Company information:
Peugeot Pension Plan Trustee Limited (No: 09042699)
Address: PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND
Status: Active - Proposal to Strike off
Incorporated: 15-May-2014
Accounts Next Due: 04-May-2021
Next Confirmation Statement Due: 28-May-2021
Industry Class: 65300 - Pension funding
Current Director: BRIAN HAROLD COLLISON ( DOB: Nov-1944 From: May-2014 )
Current Director: DAVID JAMES CONNELL ( DOB: Dec-1972 From: May-2014 )
Current Director: RICHARD JOHN DYSON ( DOB: Nov-1961 From: Mar-2015 )
Current Director: MARTIN GURNEY ( DOB: Feb-1974 From: May-2014 )
Current Director: MARTIN PATRICK HARTNETT ( DOB: Sep-1968 From: May-2014 )
Current Director: MARK HUBBARD ( DOB: Mar-1969 From: Apr-2017 )
Current Director: SIMON DAVID LAWRENCE ( DOB: Nov-1962 From: May-2014 )
Current Director: WILLIAM GUEST OAKLEY ( DOB: Dec-1941 From: Apr-2017 )
Current Director: NIGEL JOHN WILLETTS ( DOB: Sep-1972 From: May-2014 )
Resigned Director: JOHN MCHENDRY ( From: May-2014 To: Apr-2017 )
Resigned Director: STEPHANIE CLARE PALMER ( From: May-2014 To: Feb-2015 )
Resigned Director: TRACY LEE PLIMMER ( DOB: Mar-1976 From: May-2014 To: May-2014 )
Resigned Director: PHILIP MARK WEARE ( DOB: Apr-1958 From: May-2014 To: Apr-2017 )
Persons of Significant Control:
Peugeot Citroen Automobiles Uk Limited, Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)