Company information:
Jcbe Uk Pension Trustee Limited (No: 04302498)
Address: 9/10 THE BRIARS THE BRIARS, WATERBERRY DRIVE, WATERLOOVILLE, HAMPSHIRE, PO7 7YH, ENGLAND
Status: Dissolved
Incorporated: 10-Oct-2001
Accounts Next Due: 31-Jul-2020
Next Confirmation Statement Due: 21-Oct-2019
Industry Class: 65300 - Pension funding
Current Director: SHIRLEY ANNE KNIGHT ( DOB: Dec-1958 From: Nov-2010 )
Current Director: DONALD WILLIAM WRAGG ( DOB: Aug-1951 From: Sep-2016 )
Resigned Director: STEPHEN ROBERT BAILEY ( DOB: Mar-1950 From: Oct-2009 To: Nov-2015 )
Resigned Director: BLAKELAW DIRECTOR SERVICES LIMITED ( From: Oct-2001 To: Oct-2001 )
Resigned Director: MARK ANDREW BRIDGEMAN ( From: Jun-2009 To: Jul-2013 )
Resigned Director: MARION ANGELA BROWNE ( DOB: Feb-1958 From: Mar-2004 To: Oct-2009 )
Resigned Director: GUY THOMAS TRISTAN DULLAGE ( DOB: Aug-1978 From: May-2007 To: Dec-2011 )
Resigned Director: ROBERT MARK DUNK ( DOB: Jul-1971 From: May-2007 To: Jan-2009 )
Resigned Director: ANDREW JOHN EASTWOOD ( DOB: Feb-1957 From: Jan-2009 To: Jun-2013 )
Resigned Director: ANDREW JOHN EASTWOOD ( DOB: Feb-1957 From: Jan-2009 To: Jun-2013 )
Resigned Director: STUART FOWLES ( From: Dec-2015 To: Jul-2018 )
Resigned Director: GRAHAME GIBSON ( DOB: Jun-1952 From: Oct-2001 To: Mar-2003 )
Resigned Director: ALAN TREFORD GREENOW ( DOB: Mar-1957 From: Jul-2005 To: Nov-2010 )
Resigned Director: LYNDA HALL ( From: May-2008 To: Sep-2012 )
Resigned Director: MARION ANGELA HARRISON ( From: Feb-2016 To: Mar-2018 )
Resigned Director: TIMOTHY WALLACE HOOPER ( From: Oct-2001 To: Apr-2009 )
Resigned Director: KHALID IQBAL ( DOB: Dec-1948 From: Jun-2002 To: Jun-2007 )
Resigned Director: ANDREW OSBORNE ( From: Apr-2006 To: Apr-2007 )
Resigned Director: PATRICIA ANN PRICE ( From: Mar-2004 To: Apr-2008 )
Resigned Director: PETER ROBERT TWEMLOW ( From: Oct-2001 To: May-2007 )
Resigned Director: JANET VINT ( From: Dec-2015 To: Mar-2018 )
Resigned Director: GRAHAM FRANCIS WATFORD ( DOB: Jul-1951 From: Oct-2001 To: Mar-2004 )
Resigned Director: MARCUS HOWELL WILLIAMS ( DOB: Aug-1954 From: Jul-2014 To: Oct-2015 )
Resigned Director: COLIN WRIGHT ( DOB: Sep-1947 From: Jun-2002 To: Mar-2004 )
Resigned Director: TIM NEVILLE WRIGHT ( From: Sep-2016 To: Mar-2018 )
Resigned Director: MARK YOUNG ( From: Jun-2002 To: Mar-2004 )
Resigned Secretary: BLAKELAW SECRETARIES LIMITED ( From: Oct-2001 To: Oct-2001 )
Resigned Secretary: KHALID IQBAL ( DOB: Dec-1948 From: Jun-2002 To: May-2011 )
Persons of Significant Control:
Johnson Controls Building Efficiency Uk Limited, 9/10 The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England: Ownership of shares – 75% or more (Notified: 2016-08-02)