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General Mills Pension Trustee Limited (No: 04475297)

Address: CAPITAL COURT, 30 WINDSOR STREET, UXBRIDGE, UB8 1AB, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 07-Feb-2002

Accounts Next Due: 31-Jan-2025

Next Confirmation Statement Due: 16-Jul-2024

Industry Class: 74990 - Non-trading company

Current Director: AMBER AHMED ( DOB: Sep-1977   From: Jan-2023  )

Current Director: HELEN ELIZABETH BRANSCOMBE-DAVIES ( DOB: Jun-1965   From: Sep-2017  )

Current Director: ANDREW DAVID BRYAN ( DOB: Aug-1972   From: Dec-2021  )

Current Director: ROSE AMELIA CHATTERLEY ( DOB: Feb-1992   From: Jan-2023  )

Current Director: ITS LIMITED (   From: Feb-2023  )

Current Director: ITS LIMITED (   From: Feb-2023  )

Current Director: ALEXANDER SCOTT MCNEIL ( DOB: May-1960   From: Feb-2021  )

Current Director: AILEEN MARGARET REILLY ( DOB: Aug-1958   From: Dec-2012  )

Resigned Director: GEMMA ELIZABETH BENBOW ( DOB: Sep-1983   From: Dec-2021   To: Jun-2022  )

Resigned Director: IAN BERESFORD (   From: Dec-2006   To: Dec-2016  )

Resigned Director: RICHARD BOUCHIER (   From: Dec-2005   To: Jul-2011  )

Resigned Director: MARK SIMON BROWN ( DOB: Dec-1977   From: Sep-2018   To: Apr-2023  )

Resigned Director: GERALD JOHN RICHARD COWARD (   From: Jan-2005   To: Jul-2005  )

Resigned Director: ANDREW MARK FOWEATHER (   From: Jul-2005   To: Dec-2005  )

Resigned Director: ROGER JOHN GARDNER ( DOB: Feb-1952   From: Sep-2011   To: Sep-2019  )

Resigned Director: MARY GARROD ( DOB: Jun-1974   From: Feb-2020   To: Dec-2021  )

Resigned Director: ALICE GRANT ( DOB: Mar-1984   From: Sep-2018   To: Jan-2020  )

Resigned Director: DAVID MARK HOWORTH ( DOB: Mar-1961   From: Sep-2005   To: May-2006  )

Resigned Director: AARON LAMERS ( DOB: Mar-1971   From: Jul-2017   To: Dec-2021  )

Resigned Director: SIMON LUTY (   From: Dec-2006   To: Sep-2018  )

Resigned Director: SAMANTHA MCCANN ( DOB: May-1975   From: Nov-2008   To: Sep-2013  )

Resigned Director: ALAN MCCLURE ( DOB: Feb-1967   From: Sep-2003   To: May-2008  )

Resigned Director: ALEXANDER SCOTT MCNEIL ( DOB: May-1960   From: Oct-2002   To: Dec-2016  )

Resigned Director: VANESSA EVELYN MINCHIN (   From: Sep-2013   To: Sep-2017  )

Resigned Director: JULIAN AKHTAR KARIM MOMEN ( DOB: Jun-1963   From: Oct-2002   To: Dec-2004  )

Resigned Director: PEREGRINE SECRETARIAL SERVICES LIMITED (   From: Jul-2002   To: Oct-2002  )

Resigned Director: DAVID ALISTAIR RANDALL ( DOB: Mar-1962   From: Oct-2002   To: Nov-2005  )

Resigned Director: AILEEN MARGARET REILLY ( DOB: Aug-1958   From: Sep-2003   To: Dec-2010  )

Resigned Director: ANGELA SUE RYE ( DOB: Dec-1971   From: Jun-2011   To: Sep-2013  )

Resigned Director: SUSAN ELIZABETH SWANBOROUGH ( DOB: Jun-1960   From: May-2006   To: May-2017  )

Resigned Director: JENNIFER SUSAN SWEBY ( DOB: Jan-1974   From: Jun-2022   To: Jan-2023  )

Resigned Director: MICHAEL TAIT (   From: Dec-2010   To: Nov-2012  )

Resigned Director: DAVID BENJAMIN ZUCCO ( DOB: Dec-1976   From: Sep-2013   To: Sep-2018  )

Resigned Secretary: MARK SIMON BROWN (   From: Sep-2018   To: Apr-2023  )

Resigned Secretary: ROGER JOHN GARDNER ( DOB: Feb-1952   From: Oct-2002   To: Jun-2011  )

Resigned Secretary: OFFICE ORGANIZATION & SERVICES LIMITED (   From: Jul-2002   To: Oct-2002  )

Resigned Secretary: ANGELA SUE RYE (   From: Jun-2011   To: Sep-2013  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Jul-2002   To: Jul-2002  )

Resigned Secretary: DAVID ZUCCO (   From: Sep-2013   To: Sep-2018  )

Persons of Significant Control:

General Mills Holding (Uk) Limited, 100 New Bridge Street, London, EC4V 6JA, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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