Company information:
Marlowe Dc Pension Trustees Limited (No: 05159839)
Address: EDMUNDSON HOUSE, TATTON STREET, KNUTSFORD, CHESHIRE, WA16 6AY, ENGLAND
Status: Active
Incorporated: 22-Jun-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Jun-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: DOUGLAS BRASH CHRISTIE ( DOB: Jun-1978 From: Jan-2018 )
Current Director: PHILIP GRAHAM ELSEGOOD ( DOB: Mar-1958 From: Mar-2005 )
Current Director: MARK DARREN EVANS ( DOB: Sep-1969 From: May-2019 )
Current Director: ROGER DAVID GODDARD ( DOB: Nov-1953 From: Aug-2004 )
Current Director: ROGER DAVID GODDARD ( DOB: Nov-1953 From: Aug-2004 )
Current Director: ROBIN MICHAEL HOWARD ( DOB: Oct-1961 From: Jun-2006 )
Current Director: DAVID WILLIAM LADYMAN ( DOB: Jan-1963 From: Oct-2011 )
Current Director: BENJAMIN JOHN MOUNTFORT ( DOB: May-1969 From: Oct-2011 )
Current Director: HIREN SURENDRA PATEL ( DOB: Oct-1970 From: Oct-2020 )
Current Director: GLYN MARK PRESTWOOD ( DOB: Apr-1967 From: Oct-2011 )
Current Director: DAVID ANDREW WAKEFIELD ( DOB: Jun-1971 From: Aug-2021 )
Current Secretary: WILLIAM SONES WOOF ( DOB: May-1951 From: Aug-2004 )
Resigned Director: BRYCE ROWAN BROOKS ( DOB: Aug-1965 From: Mar-2005 To: Apr-2007 )
Resigned Director: STEPHEN DAVIES ( DOB: Aug-1959 From: Apr-2007 To: May-2019 )
Resigned Director: SDG REGISTRARS LIMITED ( From: Jun-2004 To: Aug-2004 )
Resigned Director: GRAHAM DAVID WARD ( DOB: Jan-1975 From: Oct-2019 To: Aug-2021 )
Resigned Secretary: SDG SECRETARIES LIMITED ( From: Jun-2004 To: Aug-2004 )
Persons of Significant Control:
Marlowe Holdings Investments Limited, Edmundson House Tatton Street, Knutsford, Cheshire, WA16 6AY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)