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Companies House dossier

COGNIS PENSION TRUSTEE UK LIMITED

02763412Dissolved· Ltd· England Wales· 1992-11-09Incorporated 1992-11-09Health 19/100 · Risk

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COGNIS PENSION TRUSTEE UK LIMITED is a Ltd currently dissolved, incorporated on 1992-11-09. There are 0 active officer(s) on record. No outstanding charges. 0 active PSC(s) declared.

People intelligence

Active directors

5

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

BARTLAM, Richard James· Director
Appointed 2008-08-01
HOLLAND, Adrian Paul· Director
Appointed 2008-02-25
MCKENNA, Peter, Dr· Director
Resigned 2008-01-31
CATCHPOLE, Steven Leslie· Director
Resigned 2007-12-31

LIPTROT, Nicholas

Appointed: 2006-11-01
Nationality: British

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BARTLAM, Richard James

Appointed: 2008-08-01
Nationality: British
Residence: United Kingdom
Born: 06/1972

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HOCKING, Peter Michael

Appointed: 2007-10-08
Nationality: British
Residence: United Kingdom
Born: 01/1952

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HOLLAND, Adrian Paul

Appointed: 2008-02-25
Nationality: British
Residence: United Kingdom
Born: 10/1961

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SYMONS, Martin

Appointed: 2006-11-01
Nationality: British
Residence: United Kingdom
Born: 10/1964

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WHEATLEY, Lionel William

Appointed: 2007-04-01
Nationality: British
Residence: United Kingdom
Born: 09/1959

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FRANKLIN, Catherine Sarah

Appointed: 2003-06-06
Resigned: 2004-12-24
Nationality: British

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GASNIER, Claire

Appointed: 2001-06-26
Resigned: 2003-06-06
Nationality: British

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HARVEY, Bernard George

Appointed: 2000-01-01
Resigned: 2001-02-08
Nationality: British

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NEALE, Peter John

Appointed: 1998-06-03
Resigned: 1999-12-31
Nationality: British

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SPICER, Mark

Appointed: 2005-04-11
Resigned: 2006-11-01
Nationality: British

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STOKES, Martin Howard

Appointed: 1996-11-08
Resigned: 1998-06-03
Nationality: British

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WARD, Malcolm John

Appointed: 1995-12-21
Resigned: 1996-11-08
Nationality: British

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WHALLEY, Amanda

Appointed: 2001-02-08
Resigned: 2001-06-01
Nationality: British

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ABOGADO CUSTODIANS LIMITED

Corporate Nominee Secretary

Appointed: 1992-12-18
Resigned: 1995-12-18

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THE COMPANY REGISTRATION AGENTS LIMITED

Corporate Nominee Secretary

Appointed: 1992-11-09
Resigned: 1992-12-15

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BATTERSBY, George William

Appointed: 2000-01-10
Resigned: 2000-08-31
Nationality: British
Born: 08/1946

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CATCHPOLE, Steven Leslie

Appointed: 2001-06-25
Resigned: 2007-12-31
Nationality: British
Residence: United Kingdom
Born: 02/1960

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CHAPPLE, Gillian Anne

Appointed: 2001-06-26
Resigned: 2003-02-17
Nationality: British
Residence: England
Born: 08/1956

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DESUTTER, Andre, Doctor

Appointed: 1997-05-29
Resigned: 1998-05-05
Nationality: Belgian
Born: 06/1947

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FOSTER, Brian Robert

Appointed: 1999-07-07
Resigned: 2001-04-30
Nationality: British
Born: 10/1957

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HARVEY, Bernard George

Appointed: 2000-01-01
Resigned: 2003-04-01
Nationality: British
Born: 07/1957

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HUSK, Malcolm Ian

Appointed: 2003-12-22
Resigned: 2007-03-31
Nationality: British
Born: 07/1957

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LITTLER, Ian

Appointed: 2002-09-30
Resigned: 2006-11-01
Nationality: British
Born: 08/1947

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LOFTUS, Anthony Edward

Appointed: 1993-02-24
Resigned: 2002-09-30
Nationality: British
Born: 02/1948

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LUSCOMBE, Caroline Michele

Appointed: 2000-09-01
Resigned: 2001-06-29
Nationality: British
Born: 02/1960

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MCKENNA, Peter, Dr

Appointed: 1993-03-18
Resigned: 2008-01-31
Nationality: British
Born: 07/1959

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MEADER, Colin Frederick

Appointed: 2004-12-10
Resigned: 2007-10-08
Nationality: British
Born: 06/1951

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NEALE, Peter John

Appointed: 1993-01-28
Resigned: 1999-12-31
Nationality: British
Born: 05/1948

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PHILLIPS, Wayne

Appointed: 1993-03-18
Resigned: 2004-12-10
Nationality: British
Born: 12/1958

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RATCLIFFE, James Arthur, Sir

Appointed: 1993-01-28
Resigned: 1993-06-25
Nationality: British
Residence: England
Born: 10/1952

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STOKES, Martin Howard

Appointed: 1998-06-03
Resigned: 1999-03-31
Nationality: British
Residence: United Kingdom
Born: 01/1949

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WILSON, Christopher Maynard, Dr

Appointed: 1993-08-11
Resigned: 1997-05-18
Nationality: British
Born: 12/1928

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ABOGADO CUSTODIANS LIMITED

Corporate Nominee Director

Appointed: 1992-12-18
Resigned: 1993-01-28

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LUCIENE JAMES LIMITED

Corporate Nominee Director

Appointed: 1992-11-09
Resigned: 1992-12-18

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