THE MEAD RETIREMENT PLAN TRUSTEE COMPANY LIMITED
02822340 · Active · Ltd · 33 yrs · Bristol
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Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 14 Jan 2027 (last filed 31 Dec 2025).
Next accounts
30 Jun 2027
Next confirmation
14 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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THE MEAD RETIREMENT PLAN TRUSTEE COMPANY LIMITED
02822340Active· Ltd· England Wales· 1993-05-27Incorporated 1993-05-27Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- L'ESPERANCE, Karen· SecretaryAppointed 2023-09-12
- NICKERSON, Steven Billings· DirectorAppointed 2021-11-11
- MAXWELL, Kevin Alden· SecretaryResigned 2021-11-11
- MAXWELL, Kevin Alden· DirectorResigned 2021-11-11
L'ESPERANCE, Karen
Secretary
- Appointed
- 2023-09-12
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NICKERSON, Steven Billings
Director
- Appointed
- 2021-11-11
- Nationality
- American
- Residence
- United States
- Born
- 04/1964
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OLSSON, Anders
Director
- Appointed
- 2012-05-25
- Nationality
- Swedish
- Residence
- United Kingdom
- Born
- 08/1967
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COERS, Oscar Louis
Secretary
- Appointed
- 2004-10-01
- Resigned
- 2010-02-15
- Nationality
- Dutch
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FLETCHER, Mark Shears
Secretary
- Appointed
- 1993-08-24
- Resigned
- 2004-09-30
- Nationality
- British
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GOBOURN, Timothy Richard Crichton
Secretary
- Appointed
- 2010-02-15
- Resigned
- 2011-12-01
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MAXWELL, Kevin Alden
Secretary
- Appointed
- 2017-02-09
- Resigned
- 2021-11-11
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WRIGHT, Keith Charles
Secretary
- Appointed
- 2011-12-01
- Resigned
- 2017-02-08
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NQH (CO SEC) LIMITED
Corporate Nominee Secretary
- Appointed
- 1993-05-27
- Resigned
- 1993-08-24
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BURGESS, David
Director
- Appointed
- 2006-08-02
- Resigned
- 2019-10-25
- Nationality
- British
- Residence
- England
- Born
- 03/1955
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CHISHOLM, Andrew
Director
- Appointed
- 2012-05-25
- Resigned
- 2018-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1959
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COERS, Oscar Louis
Director
- Appointed
- 2010-02-15
- Resigned
- 2012-03-31
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 02/1950
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DE MUNK, Jan Willem
Director
- Appointed
- 2004-11-01
- Resigned
- 2010-02-15
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 09/1950
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FLETCHER, Mark Shears
Director
- Appointed
- 1993-08-24
- Resigned
- 2004-09-30
- Nationality
- British
- Born
- 11/1956
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JONES, Elizabeth Ann
Director
- Appointed
- 1997-10-01
- Resigned
- 2000-10-31
- Nationality
- Usa
- Born
- 05/1963
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KWIATEK, Piotr Tadeusz
Director
- Appointed
- 2007-05-23
- Resigned
- 2011-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1961
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MAXWELL, Kevin Alden
Director
- Appointed
- 2017-02-09
- Resigned
- 2021-11-11
- Nationality
- American
- Residence
- United States
- Born
- 12/1975
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POINTON, Albert David
Director
- Appointed
- 1993-08-24
- Resigned
- 1995-08-14
- Nationality
- British
- Born
- 10/1955
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ROSENBERGER, Albert Robert
Director
- Appointed
- 1994-08-15
- Resigned
- 1997-10-01
- Nationality
- Usa
- Born
- 05/1944
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SPARROW, Robert David
Director
- Appointed
- 1993-08-24
- Resigned
- 1994-08-15
- Nationality
- American
- Born
- 06/1938
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NQH LIMITED
Corporate Nominee Director
- Appointed
- 1993-05-27
- Resigned
- 1993-08-24
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