VITA PENSION FUND NO.1 TRUSTEES LIMITED

VITA PENSION FUND NO.1 TRUSTEES LIMITED is a Ltd currently dissolved, incorporated on 1997-03-03. There are 0 active officer(s) on record. No outstanding charges. 2 active PSC(s) declared.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

MELTHAM, John David· Director
Appointed 2017-12-01
WADD, Jeremy Charles· Director
Appointed 2017-09-11
HILTON, John Michael· Director
Resigned 2017-09-11
HARRISON, Neville· Director
Resigned 2016-02-01

PINSENT MASONS SECRETARIAL LIMITED

Corporate Secretary

Active

Appointed: 2006-07-27

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BENSON, Stuart David

Director

Active

Appointed: 2015-06-03
Nationality: British
Residence: England
Born: 10/1957

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HART, David John

Director

Active

Appointed: 1997-05-13
Nationality: British
Residence: United Kingdom
Born: 10/1948

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HAY, Nigel Bruce

Director

Active

Appointed: 2014-09-03
Nationality: British
Residence: United Kingdom
Born: 03/1963

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MELTHAM, John David

Director

Active

Appointed: 2017-12-01
Nationality: British
Residence: United Kingdom
Born: 03/1960

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STEEN, William Gary

Director

Active

Appointed: 2007-05-08
Nationality: British
Born: 06/1954

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WADD, Jeremy Charles

Director

Active

Appointed: 2017-09-11
Nationality: British
Residence: United Kingdom
Born: 01/1964

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20-20 PENSION SERVICES LIMITED

Corporate Director

Active

Appointed: 2015-03-13

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HARRISON, Neville

Secretary

Resigned

Appointed: 2006-04-01
Resigned: 2006-09-11
Nationality: British

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HARRISON, Neville

Secretary

Resigned

Appointed: 1997-04-03
Resigned: 2002-05-01
Nationality: British

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STIRZAKER, Mark Robert

Secretary

Resigned

Appointed: 2002-05-01
Resigned: 2005-11-30
Nationality: British

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A B & C SECRETARIAL LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1997-03-03
Resigned: 1997-04-03

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BIRTWHISTLE, Kathleen

Director

Resigned

Appointed: 2002-12-11
Resigned: 2006-08-24
Nationality: British
Born: 04/1955

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BOYES, Roger Fawcett

Director

Resigned

Appointed: 2002-05-01
Resigned: 2006-07-31
Nationality: British
Residence: United Kingdom
Born: 05/1944

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CHEELE, Jonathan Mark

Director

Resigned

Appointed: 2011-11-30
Resigned: 2015-06-03
Nationality: British
Residence: England
Born: 01/1961

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DALY, Nicholas

Director

Resigned

Appointed: 2002-05-01
Resigned: 2005-11-04
Nationality: British
Born: 05/1958

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DAVID, Peter John

Director

Resigned

Appointed: 2006-08-30
Resigned: 2006-11-14
Nationality: British
Residence: United Kingdom
Born: 06/1962

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EATON, Francis Joseph

Director

Resigned

Appointed: 1997-05-13
Resigned: 1999-06-21
Nationality: British
Born: 07/1939

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HARRISON, Neville

Director

Resigned

Appointed: 2011-02-01
Resigned: 2016-02-01
Nationality: British
Residence: Uk
Born: 04/1946

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HILTON, John Michael

Director

Resigned

Appointed: 2007-05-08
Resigned: 2017-09-11
Nationality: British
Born: 12/1953

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JONES, Maurice Alan

Director

Resigned

Appointed: 1997-04-03
Resigned: 2002-05-01
Nationality: British
Residence: United Kingdom
Born: 12/1935

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LIBEERT, Filiep Jozef

Director

Resigned

Appointed: 1999-06-21
Resigned: 2004-02-29
Nationality: Belgium
Born: 07/1953

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MAIDEN, Jeremy Kim

Director

Resigned

Appointed: 2002-12-11
Resigned: 2005-06-07
Nationality: British
Born: 04/1961

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MONTAGUE, Anthony

Director

Resigned

Appointed: 1999-02-23
Resigned: 2007-05-08
Nationality: British
Born: 01/1957

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ROBINSON, Robert Alexander

Director

Resigned

Appointed: 1997-05-13
Resigned: 1998-12-10
Nationality: British
Born: 06/1950

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SMETHURST, James Kelsall

Director

Resigned

Appointed: 1997-05-13
Resigned: 1999-03-31
Nationality: British
Born: 01/1945

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STIRZAKER, Mark Robert

Director

Resigned

Appointed: 2004-03-11
Resigned: 2005-11-30
Nationality: British
Residence: England
Born: 11/1955

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TEAGUE, Alan Richard

Director

Resigned

Appointed: 1997-04-03
Resigned: 2002-12-11
Nationality: British
Born: 07/1947

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BES TRUSTEES PLC

Corporate Director

Resigned

Appointed: 2006-07-14
Resigned: 2014-09-03

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INHOCO FORMATIONS LIMITED

Corporate Nominee Director

Resigned

Appointed: 1997-03-03
Resigned: 1997-04-03

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ROSS RUSSELL LIMITED

Corporate Director

Resigned

Appointed: 2006-08-09
Resigned: 2015-03-13

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THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

Corporate Director

Resigned

Appointed: 2005-06-08
Resigned: 2011-11-30

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