Company information:
Gpg Pension Trustees Limited (No: 04682309)
Status: Dissolved
Industry Class: None
Current Director: CHARLES FREDERICK BARLOW ( DOB: Nov-1957 From: Sep-2016 )
Current Director: ARIF KERMALLI ( DOB: Jun-1972 From: Sep-2016 )
Current Director: ANDREW JAMES STOCKWELL ( DOB: Jul-1966 From: Sep-2016 )
Current Secretary: ALLIED MUTUAL INSURANCE SERVICES LIMITED ( From: Jun-2014 )
Resigned Director: ALLIED MUTUAL INSURANCE SERVICES LIMITED ( From: Jun-2014 To: Sep-2016 )
Resigned Director: CHRISTOPHER WILLIAM HEALY ( DOB: Nov-1960 From: Sep-2005 To: Jun-2014 )
Resigned Director: RICHARD DAVID HOWES ( DOB: Sep-1969 From: Jul-2014 To: Apr-2016 )
Resigned Director: JOHN ALAN GIBBS KING ( DOB: Dec-1946 From: Dec-2005 To: Dec-2012 )
Resigned Director: BLAKE ANDREW NIXON ( DOB: Jan-1961 From: Feb-2003 To: Mar-2013 )
Resigned Director: JAMES RICHARD RUSSELL ( DOB: Oct-1953 From: Feb-2003 To: Mar-2014 )
Resigned Director: KEVIN ROHAN TAYLOR ( DOB: Nov-1981 From: Apr-2016 To: Sep-2016 )
Resigned Director: RICHARD LAURENCE TODD ( DOB: Apr-1949 From: Sep-2005 To: Jun-2014 )
Resigned Secretary: CHRISTOPHER WILLIAM HEALY ( From: Mar-2014 To: Jun-2014 )
Resigned Secretary: JAMES RICHARD RUSSELL ( DOB: Oct-1953 From: Feb-2003 To: Mar-2014 )
Persons of Significant Control:
Gpg (Uk) Holdings Limited, 1 The Square, Stockley Park, Uxbridge, UB11 1TD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)