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Foseco Pension Fund Trustee Limited (No: 04343147)

Address: 165 FLEET STREET, LONDON, EC4A 2AE

Status: Active

Incorporated: 19-Dec-2001

Accounts Next Due: 30-Dec-2020

Next Confirmation Statement Due: 30-Dec-2020

Industry Class: 66290 - Other activities auxiliary to insurance and pension funding

Current Director: HENRY JAMES KNOWLES ( DOB: Sep-1969   From: Sep-2013  )

Current Secretary: JENNIFER SMITH (   From: Nov-2017  )

Resigned Director: ROGER WHITTON DAVIES ( DOB: Dec-1945   From: Aug-2005   To: Aug-2010  )

Resigned Director: PAUL DAVID DEAN ( DOB: Jan-1961   From: Dec-2001   To: Jun-2006  )

Resigned Director: MICHAEL DAVID ELLIS (   From: Jun-2006   To: Jun-2008  )

Resigned Director: BRYAN RICHARD ELLISTON ( DOB: Mar-1958   From: Apr-2008   To: Mar-2014  )

Resigned Director: DAVID GORDON HUSSEY ( DOB: Jun-1948   From: Dec-2001   To: Apr-2008  )

Resigned Director: ANDREW KRASNOWSKI (   From: May-2002   To: Dec-2004  )

Resigned Director: IAN JAMES LAWSON ( DOB: Mar-1968   From: Jul-2017   To: Oct-2019  )

Resigned Director: AMY AUDREY LUMMIS ( DOB: Nov-1979   From: Dec-2016   To: Jul-2017  )

Resigned Director: RICHARD MARTIN HILARY MALTHOUSE ( DOB: May-1951   From: Aug-2010   To: Sep-2013  )

Resigned Director: GARY MILLAR ( DOB: May-1961   From: May-2002   To: Apr-2005  )

Resigned Director: KIM FONG SIOW ( DOB: Jul-1974   From: Mar-2014   To: Dec-2016  )

Resigned Director: DENNIS SUTTON (   From: Aug-2005   To: Aug-2010  )

Resigned Director: RICHARD MARK SYKES ( DOB: Jan-1961   From: Aug-2008   To: Aug-2010  )

Resigned Director: BRENT THOMAS ( DOB: Jan-1953   From: Dec-2004   To: Aug-2010  )

Resigned Director: JOHN POWELL TURNER ( DOB: Aug-1946   From: Mar-2002   To: Dec-2004  )

Resigned Secretary: DOMINIC MURRAY (   From: Jun-2014   To: Nov-2017  )

Resigned Secretary: SHARON MARY ROBERTS ( DOB: Jun-1962   From: Dec-2001   To: Jul-2008  )

Persons of Significant Control:

Foseco Holding Limited, London, EC4A 2AE, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Foseco Limited, London, EC4A 2AE, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

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