Company information:
Carillion (Db) Pension Trustee Limited (No: 07503967)
Address: CROWN HOUSE, BIRCH STREET, WOLVERHAMPTON, WV1 4JX, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 24-Jan-2011
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 02-Jul-2019
Industry Class: 99999 - Dormant Company
Current Director: ROBIN CHARLES ELLISON ( DOB: Feb-1949 From: Mar-2011 )
Current Director: PETER FORSYTH ( DOB: Nov-1959 From: Jan-2014 )
Current Director: GRAHAM DERECK BRYAN HINDLEY ( DOB: Sep-1951 From: May-2012 )
Current Director: INDEPENDENT TRUSTEE SERVICES LIMITED ( From: Jan-2018 )
Current Director: QUENTIN JOHN LEIPER ( DOB: Oct-1951 From: Dec-2012 )
Current Director: MICHAEL ALLAN TOMLINSON ( DOB: Dec-1967 From: Nov-2014 )
Current Director: BRIAN JOHN WATKINS ( DOB: Sep-1937 From: Mar-2011 )
Current Secretary: PETER CLARKE ( From: Mar-2018 )
Resigned Director: DAVID ANDREW BENSON ( DOB: Aug-1962 From: Mar-2011 To: Aug-2013 )
Resigned Director: ALAN TREVOR BRATT ( From: Jun-2013 To: May-2018 )
Resigned Director: GERALD THORNTON BROWN ( DOB: Jul-1950 From: Mar-2011 To: May-2018 )
Resigned Director: STEVEN RAPHAEL BRUNSWICK ( DOB: Jan-1954 From: Mar-2011 To: Apr-2018 )
Resigned Director: STEPHEN MICHAEL CHANDLER ( DOB: Mar-1954 From: Mar-2011 To: Apr-2014 )
Resigned Director: PETER CLARKE ( DOB: Jul-1964 From: Feb-2011 To: Mar-2011 )
Resigned Director: SIMON PAUL EASTWOOD ( DOB: Jan-1957 From: Mar-2011 To: Jan-2018 )
Resigned Director: TIMOTHY FRANCIS GEORGE ( DOB: May-1960 From: Jan-2011 To: Mar-2011 )
Resigned Director: FRANCIS ROBIN HERZBERG ( DOB: Dec-1956 From: Mar-2011 To: Aug-2018 )
Resigned Director: KENNETH PAUL KITTO ( DOB: Sep-1966 From: Mar-2011 To: Dec-2015 )
Resigned Director: LEE JAMES MILLS ( DOB: Jul-1958 From: Jan-2011 To: Nov-2018 )
Resigned Director: SUSAN ROSS MORTON ( DOB: Nov-1959 From: Mar-2011 To: Jun-2012 )
Resigned Director: SIMON JOHN RAWSTHORNE ( From: Mar-2011 To: Dec-2012 )
Resigned Director: STEPHEN BARRIE ROWLAND ( DOB: Jan-1948 From: Mar-2011 To: Apr-2018 )
Resigned Director: ALISON MARGARET SHEPLEY ( DOB: Jun-1962 From: Mar-2011 To: Apr-2018 )
Resigned Director: IAN MICHAEL SIMMONDS ( DOB: May-1967 From: Mar-2012 To: Apr-2018 )
Resigned Director: NEIL ANTHONY SUTHERLAND ( DOB: May-1952 From: Mar-2011 To: Oct-2011 )
Resigned Director: JULIAN KEITH WILSON ( DOB: Apr-1966 From: Apr-2016 To: Feb-2017 )
Resigned Secretary: TIMOTHY FRANCIS GEORGE ( From: Jan-2011 To: Feb-2011 )
Resigned Secretary: TINA JANE RUSHWORTH ( From: Feb-2011 To: Mar-2018 )