BW TRUSTEES (CHELTENHAM) LIMITED

02569561
DECIMAL PLACE CHILTERN AVENUE AMERSHAM BUCKINGHAMSHIRE HP6 5FG

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People & Contacts

Contact Details
Registered Address DECIMAL PLACE
CHILTERN AVENUE AMERSHAM BUCKINGHAMSHIRE

HP6 5FG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MNR PENSION TRUSTEES LIMITED 03 Aug 2000 - 30 Aug 2002
MAZARS PENSION TRUSTEES LIMITED 30 Aug 2002 - 30 Jul 2004
NEVRUS (536) LIMITED 19 Dec 1990 - 06 Mar 1991
NEXIA LIMITED 06 Mar 1991 - 03 Aug 2000
People

Current directors

MR ANTHONY BROADHURST

Birthdate: N/A

Nationality:

Address: DECIMAL PLACE CHILTERN AVENUE BUCKINGHAMSHIRE HP65FG

Date Appointed: 12 Jan 2012

Appointment Type: C

Other Appointments: None

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JULIA MARY BASSETT

Birthdate: Apr 1958

Nationality: BRITISH

Address: DECIMAL PLACE CHILTERN AVENUE BUCKINGHAMSHIRE HP65FG

Date Appointed: 11 Apr 2003

Appointment Type: D

Other Appointments: None

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MS LAURA LOUISE DERRY

Birthdate: Nov 1980

Nationality: BRITISH

Address: DECIMAL PLACE CHILTERN AVENUE BUCKINGHAMSHIRE HP65FG

Date Appointed: 01 Jun 2020

Appointment Type: D

Other Appointments: None

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MRS RACHEL GEARY

Birthdate: May 1984

Nationality: BRITISH

Address: DECIMAL PLACE CHILTERN AVENUE BUCKINGHAMSHIRE HP65FG

Date Appointed: 01 Jun 2020

Appointment Type: D

Other Appointments: None

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MR ANDREW GRAHAM HAGUE

Birthdate: Apr 1962

Nationality: BRITISH

Address: DECIMAL PLACE CHILTERN AVENUE BUCKINGHAMSHIRE HP65FG

Date Appointed: 23 Mar 2020

Appointment Type: D

Other Appointments: None

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MR IAN HOWARD JONES

Birthdate: Nov 1977

Nationality: BRITISH

Address: DECIMAL PLACE CHILTERN AVENUE BUCKINGHAMSHIRE HP65FG

Date Appointed: 23 Mar 2020

Appointment Type: D

Other Appointments: None

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MR LISA ANNE MCMINN

Birthdate: Jun 1967

Nationality: BRITISH

Address: DECIMAL PLACE CHILTERN AVENUE BUCKINGHAMSHIRE HP65FG

Date Appointed: 16 Jun 2014

Appointment Type: D

Other Appointments: None

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MR MARK RUSSELL PIPE

Birthdate: Sep 1967

Nationality: BRITISH

Address: DECIMAL PLACE CHILTERN AVENUE BUCKINGHAMSHIRE HP65FG

Date Appointed: 16 Jun 2014

Appointment Type: D

Other Appointments: None

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MR ANDREW DAVID ROBERTS

Birthdate: Jan 1975

Nationality: BRITISH

Address: DECIMAL PLACE CHILTERN AVENUE BUCKINGHAMSHIRE HP65FG

Date Appointed: 23 Mar 2020

Appointment Type: D

Other Appointments: None

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MS KATHRYN CHRISTINA RUSHTON

Birthdate: Jun 1980

Nationality: BRITISH

Address: DECIMAL PLACE CHILTERN AVENUE BUCKINGHAMSHIRE HP65FG

Date Appointed: 23 Mar 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JOHN PATRICK FLYNN

Birthdate: N/A

Nationality:

Address: CHEAPSIDE HOUSE 138 CHEAPSIDE EC2V6BW

Date Appointed: 01 Nov 2009

Date Resigned: Jan 2012

Appointment Type: PC

Other Appointments: None

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MR DAVID VICTOR GIBBONS

Birthdate: Jun 1945

Nationality: BRITISH

Address: BRIARFIELDS PLOUGH CORNER ESSEX CO169LU

Date Appointed: 19 Dec 1992

Date Resigned: Jul 2004

Appointment Type: PC

Other Appointments: None

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MRS PATRICIA ANNE KYLE

Birthdate: Mar 1946

Nationality: BRITISH

Address: GARTH HOUSE TENNYSON ROAD ISLE OF WIGHT PO410PR

Date Appointed: 01 Aug 2004

Date Resigned: Oct 2009

Appointment Type: PC

Other Appointments: None

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MR DEREK WILLIAM ADAMS

Birthdate: Oct 1944

Nationality: BRITISH

Address: 71 THOMAS MORE HOUSE BARBICAN EC2Y8BT

Date Appointed: 01 May 2003

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MICHAEL BRIDGER

Birthdate: Sep 1966

Nationality: BRITISH

Address: 18 CORONATION ROAD GLOUCESTER GL523DA

Date Appointed: 11 Apr 2003

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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FIONA MARIA EVANS

Birthdate: Nov 1965

Nationality: BRITISH

Address: 5 LENNARD ROAD PENGE SE207LL

Date Appointed: 19 Dec 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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MR DAVID VICTOR GIBBONS

Birthdate: Jun 1945

Nationality: BRITISH

Address: BRIARFIELDS PLOUGH CORNER ESSEX CO169LU

Date Appointed: 19 Dec 1992

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR TREVOR HARVEY

Birthdate: Jun 1957

Nationality: BRITISH

Address: DECIMAL PLACE CHILTERN AVENUE BUCKINGHAMSHIRE HP65FG

Date Appointed: 05 Feb 2010

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MRS NUALA PATRICIA HEDGES

Birthdate: Dec 1960

Nationality: BRITISH

Address: DECIMAL PLACE CHILTERN AVENUE BUCKINGHAMSHIRE HP65FG

Date Appointed: 01 Sep 2005

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR PAUL HIGGS

Birthdate: Nov 1962

Nationality: BRITISH

Address: DECIMAL PLACE CHILTERN AVENUE BUCKINGHAMSHIRE HP65FG

Date Appointed: 16 Jun 2014

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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CLIVE RICHARD HOUNSFIELD

Birthdate: Mar 1946

Nationality: BRITISH

Address: 542 CHESTER ROAD SOUTH WORCESTERSHIRE DY101XH

Date Appointed: 28 Jul 2000

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MARK ANDREW JONATHAN HOWARD

Birthdate: Feb 1960

Nationality: BRITISH

Address: DECIMAL PLACE CHILTERN AVENUE BUCKINGHAMSHIRE HP65FG

Date Appointed: 11 Apr 2003

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MARK ANDREW JONATHAN HOWARD

Birthdate: Feb 1960

Nationality: BRITISH

Address: CHAPEL COTTAGE COBERLEY GL539QZ

Date Appointed: 28 Jul 2000

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MARK KENDALL

Birthdate: Jul 1977

Nationality: BRITISH

Address: DECIMAL PLACE CHILTERN AVENUE BUCKINGHAMSHIRE HP65FG

Date Appointed: 23 Mar 2020

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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STUART PETER LAW

Birthdate: Jun 1965

Nationality: BRITISH

Address: 3 OAKWOOD COURT GORDON ROAD LONDON E46BX

Date Appointed: 12 Jan 1993

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MRS SUSANNA JANE OCLANIS MORRAN

Birthdate: Sep 1972

Nationality: BRITISH

Address: DECIMAL PLACE CHILTERN AVENUE BUCKINGHAMSHIRE HP65FG

Date Appointed: 11 Apr 2003

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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IAN JOHN PICKFORD

Birthdate: Sep 1960

Nationality: BRITISH

Address: THE RED HOUSE TROY LANE OXFORDSHIRE OX53HA

Date Appointed: 11 Apr 2003

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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RODERICK ROBERTSON

Birthdate: Oct 1948

Nationality: BRITISH

Address: 21 TALBOT AVENUE EDGERTON HD33BQ

Date Appointed: 28 Jul 2000

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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STEVEN STANLEY SCALES

Birthdate: Sep 1967

Nationality: BRITISH

Address: 2 CASTLE HILLS DRIVE CASTLE BROMWICH WEST MIDLANDS B369BP

Date Appointed: 07 Nov 2001

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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GARY STEPHEN SMITHSON

Birthdate: Jun 1974

Nationality: BRITISH

Address: 15 FLORIAN WAY LE100WG

Date Appointed: 21 Aug 2002

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR ROBERT ADRIAN JOSEPH WADDINGHAM

Birthdate: Feb 1950

Nationality: BRITISH

Address: LATCHMOOR END BULSTRODE WAY BUCKINGHAMSHIRE SL97RB

Date Appointed: 28 Jul 2000

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR IAN DAVID WARD

Birthdate: Sep 1968

Nationality: BRITISH

Address: DECIMAL PLACE CHILTERN AVENUE BUCKINGHAMSHIRE HP65FG

Date Appointed: 23 Mar 2020

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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