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Ideal Standard (Uk) Pension Trustees Limited (No: 04250906)

Address: ARMITAGE, RUGELEY, STAFFORDSHIRE, WS15 4BT

Status: Active

Incorporated: 07-Dec-2001

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 26-Jul-2024

Industry Class: 23420 - Manufacture of ceramic sanitary fixtures

Current Director: ANTHONY BRASSINGTON ( DOB: Sep-1947   From: Jun-2012  )

Current Director: PETER GILBERT CARRUTHERS ( DOB: Aug-1950   From: Sep-2001  )

Current Director: STEPHEN JOHN ROUNCE ( DOB: May-1952   From: Oct-2001  )

Current Director: NEAL ALAN SAMUEL ( DOB: Sep-1956   From: Aug-2013  )

Current Secretary: PETER GILBERT CARRUTHERS ( DOB: Aug-1950   From: Sep-2001  )

Resigned Director: NORMAN BENNETT ( DOB: Nov-1936   From: Oct-2001   To: Mar-2008  )

Resigned Director: SIMON BICKERTON (   From: Jun-2006   To: Jun-2011  )

Resigned Director: ANTHONY BRASSINGTON (   From: Apr-2005   To: Sep-2011  )

Resigned Director: ANTHONY BRASSINGTON ( DOB: Sep-1947   From: Jun-2012   To: Mar-2013  )

Resigned Director: ROBERT CHARLES BROWN ( DOB: May-1964   From: Sep-2001   To: Apr-2005  )

Resigned Director: PHILIP ROGER COOPER ( DOB: Jul-1948   From: Oct-2001   To: Sep-2005  )

Resigned Director: SONIA DELGADO (   From: Mar-2007   To: Jun-2008  )

Resigned Director: BRIAN ALAN GREY ( DOB: Sep-1955   From: Oct-2001   To: Sep-2011  )

Resigned Director: MADAN LAL (   From: Sep-2001   To: Apr-2002  )

Resigned Director: JOHN CLIFFORD LANE ( DOB: Sep-1960   From: Oct-2001   To: Apr-2002  )

Resigned Director: MATTHEW ROBERT LAYTON ( DOB: Feb-1961   From: Jul-2001   To: Sep-2001  )

Resigned Director: KENNETH LEASK ( DOB: Mar-1961   From: Oct-2001   To: Apr-2004  )

Resigned Director: RALPH LEYSSENS (   From: Jun-2008   To: Mar-2010  )

Resigned Director: GEORGE MACDONALD MCFARLANE ( DOB: Nov-1944   From: Oct-2001   To: Apr-2002  )

Resigned Director: STEPHEN MEARS (   From: Mar-2010   To: Jun-2011  )

Resigned Director: PHILLIP EDWARD MITCHELL (   From: Jun-2012   To: Jul-2013  )

Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943   From: Jul-2001   To: Sep-2001  )

Resigned Director: JONATHAN STEVEN SHERRY ( DOB: May-1965   From: Sep-2001   To: Apr-2002  )

Resigned Director: BRIAN MALCOLM STANDBRIDGE (   From: Apr-2002   To: Jun-2011  )

Resigned Director: LAURENCE THACKER (   From: Nov-2008   To: Jun-2012  )

Resigned Director: ARIELLE VANDER PERREN (   From: Sep-2005   To: Dec-2006  )

Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED (   From: Jul-2001   To: Sep-2001  )

Persons of Significant Control:

Ideal Standard (Uk) Limited, National Avenue, Hull National Avenue, Hull, HU5 4HS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-07-21)

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