Company information:
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)