Company 01041336
01041336
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Companies House dossier
Company 01041336
01041336
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
0
Recent board changes
- WALTERS, Jonathan David· DirectorAppointed 2025-11-14
- ROBERTS, Michael Allen· DirectorAppointed 2023-12-13
- PAN TRUSTEES UK LLP· Corporate DirectorAppointed 2023-12-13
- MACKIE, William Graham· DirectorResigned 2023-12-13
ROBERTS, Michael Allen
Director
- Appointed
- 2023-12-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1968
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WALTERS, Jonathan David
Director
- Appointed
- 2025-11-14
- Nationality
- British
- Residence
- England
- Born
- 02/1979
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PAN TRUSTEES UK LLP
Corporate Director
- Appointed
- 2023-12-13
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ALLEN, David Owen
Secretary
- Appointed
- 2016-01-04
- Resigned
- 2019-03-06
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DAVIES, David Huw
Secretary
- Appointed
- 2007-12-31
- Resigned
- 2016-01-04
- Nationality
- British
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DAVIES, David Huw
Secretary
- Appointed
- 2005-02-01
- Resigned
- 2006-05-30
- Nationality
- British
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GAME, Ashley
Secretary
- Appointed
- 2000-10-02
- Resigned
- 2002-04-30
- Nationality
- British
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HOULTON, Jonathan Charles Bennett
Secretary
- Appointed
- 2002-04-30
- Resigned
- 2005-02-01
- Nationality
- British
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HOULTON, Jonathan Charles Bennett
Secretary
- Appointed
- 2000-06-30
- Resigned
- 2000-10-02
- Nationality
- British
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MACKIE, William Graham
Secretary
- Appointed
- 1994-04-29
- Resigned
- 2000-06-30
- Nationality
- British
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SAREEN, Narinder Singh
Secretary
- Appointed
- —
- Resigned
- 1994-04-29
- Nationality
- British
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STYANT, Terry Ann
Secretary
- Appointed
- 2006-05-30
- Resigned
- 2007-12-31
- Nationality
- British
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BAKER, Kenneth George
Director
- Appointed
- 2000-03-27
- Resigned
- 2006-12-12
- Nationality
- British
- Born
- 09/1941
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DAVEY, Martin Gerald
Director
- Appointed
- 1997-06-10
- Resigned
- 1999-07-30
- Nationality
- British
- Born
- 06/1948
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GREETHAM, Neil
Director
- Appointed
- 2011-03-14
- Resigned
- 2022-05-30
- Nationality
- British
- Residence
- England
- Born
- 05/1956
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HODGKISS, Nicholas Anthony
Director
- Appointed
- 1997-06-10
- Resigned
- 2022-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1947
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JONES, Nicholas Thomas Drucquer
Director
- Appointed
- 2017-01-01
- Resigned
- 2022-07-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1972
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LORD, Philip Smith
Director
- Appointed
- —
- Resigned
- 2001-06-29
- Nationality
- British
- Residence
- England
- Born
- 08/1934
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MACKIE, William Graham
Director
- Appointed
- 2022-08-01
- Resigned
- 2023-12-13
- Nationality
- British
- Residence
- England
- Born
- 05/1952
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MACKIE, William Graham
Director
- Appointed
- —
- Resigned
- 2000-03-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1952
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MARSH, Richard Peter
Director
- Appointed
- 2001-06-29
- Resigned
- 2007-12-03
- Nationality
- British
- Residence
- England
- Born
- 06/1939
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POTTER, Simon James
Director
- Appointed
- 2017-01-01
- Resigned
- 2023-12-13
- Nationality
- British
- Residence
- England
- Born
- 02/1963
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REES, Stephen
Director
- Appointed
- 2022-08-01
- Resigned
- 2023-12-13
- Nationality
- British
- Residence
- England
- Born
- 06/1984
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ROBERTSON, Dave Duncan Struan
Director
- Appointed
- 2000-11-21
- Resigned
- 2004-01-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1949
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ROSS, Barry James
Director
- Appointed
- 2000-11-21
- Resigned
- 2023-12-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1950
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SMITH, David Gordon, Mr.
Director
- Appointed
- 2006-12-12
- Resigned
- 2016-10-17
- Nationality
- British
- Residence
- England
- Born
- 01/1960
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STANLEY, David Nicholas
Director
- Appointed
- 2007-12-03
- Resigned
- 2011-03-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1957
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WATES, Andrew Trace Allan
Director
- Appointed
- 2001-12-19
- Resigned
- 2007-03-09
- Nationality
- British
- Residence
- England
- Born
- 11/1940
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WATES, Christopher Stephen, Sir
Director
- Appointed
- —
- Resigned
- 2000-11-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1939
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WATES, Michael Edward
Director
- Appointed
- —
- Resigned
- 2001-12-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1935
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WATES, Timothy Andrew De Burgh
Director
- Appointed
- 2004-04-22
- Resigned
- 2016-12-31
- Nationality
- British
- Residence
- England
- Born
- 06/1966
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CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Corporate Director
- Appointed
- 2006-08-29
- Resigned
- 2023-12-13
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