GATES UK PENSION TRUSTEES LIMITED

00375860
35 GREAT ST HELEN'S LONDON UNITED KINGDOM EC3A 6AP

People & Contacts

Contact Details
Registered Address 35
GREAT ST HELEN'S LONDON UNITED KINGDOM

EC3A 6AP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
VIOTA FOODS LIMITED 31 Aug 1942 - 22 Jan 1996
NULECTROHMS PENSION TRUSTEES LIMITED 22 Jan 1996 - 01 Sep 1997
People

Current directors

INTERTRUST (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 35 GREAT ST HELEN'S EC3A6AP

Date Appointed: 04 Sep 2014

Appointment Type: C

Other Appointments: None

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MR NATHAN ANDREW ROGERS

Birthdate: Apr 1964

Nationality: AMERICAN

Address: 35 GREAT ST HELEN'S EC3A6AP

Date Appointed: 20 Mar 2018

Appointment Type: D

Other Appointments: None

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JAMEY SUSAN SEELY

Birthdate: Jun 1971

Nationality: AMERICAN

Address: 35 GREAT ST HELEN'S EC3A6AP

Date Appointed: 14 Feb 2020

Appointment Type: D

Other Appointments: None

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MR MARC GREGORY SWANSON

Birthdate: Nov 1969

Nationality: AMERICAN

Address: 35 GREAT ST HELEN'S EC3A6AP

Date Appointed: 14 Feb 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS DENISE PATRICIA BURTON

Birthdate: Aug 1959

Nationality: BRITISH

Address: WARREN CLOSE COOMBE HILL ROAD SURREY KT27DY

Date Appointed: 17 Mar 1995

Date Resigned: Jan 2011

Appointment Type: PC

Other Appointments: None

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MICHAEL JOHN HOPSTER

Birthdate: N/A

Nationality:

Address: FLAT B 40 BROOKSBYS WALK E96DF

Date Appointed: 01 Jan 2011

Date Resigned: Dec 2011

Appointment Type: PC

Other Appointments: None

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ELIZABETH HONOR LEWZEY

Birthdate: N/A

Nationality:

Address: PINNACLE HOUSE FIRST FLOOR 17-25 HARTFIELD ROAD LONDON SW193SE

Date Appointed: 15 Dec 2011

Date Resigned: Sep 2014

Appointment Type: PC

Other Appointments: None

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ROGER KEITH MILLER

Birthdate: Jan 1957

Nationality: BRITISH

Address: HATTERS BARN STOCKWELL LANE LITTLE MEADLE BUCKINGHAMSHIRE HP179UG

Date Appointed: 12 Oct 1992

Date Resigned: Mar 1995

Appointment Type: PC

Other Appointments: None

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CRISTIN CRACRAFT BRACKEN

Birthdate: Mar 1967

Nationality: AMERICAN

Address: 35 GREAT ST HELEN'S EC3A6AP

Date Appointed: 20 Mar 2018

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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DENISE PATRICIA BURTON

Birthdate: Aug 1959

Nationality: BRITISH

Address: 42 WINDMILL RISE KINGSTON HILL SURREY KT27TU

Date Appointed: 17 Mar 1995

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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MRS DENISE PATRICIA BURTON

Birthdate: Aug 1959

Nationality: BRITISH

Address: WARREN CLOSE COOMBE HILL ROAD SURREY KT27DY

Date Appointed: 03 Jul 1997

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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BARRY DAVID COLGATE

Birthdate: May 1943

Nationality: BRITISH

Address: BREW HOUSE WANBOROUGH LANE SURREY GU67DS

Date Appointed: 12 Oct 1992

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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STEVEN JOHN DANIELS

Birthdate: Sep 1955

Nationality: BRITISH

Address: 50 NORTHAMPTON ROAD BROMHAM BEDFORDSHIRE MK438PD

Date Appointed: 25 Apr 1996

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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RODERICK GEORGE ALLAN EDGAR

Birthdate: Aug 1966

Nationality: BRITISH

Address: 2 MOUNTAINHALL GARDENS DG14YT

Date Appointed: 01 Sep 2012

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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DAVID JOHN ELKINS

Birthdate: May 1945

Nationality: BRITISH

Address: 38 HUMBER AVENUE BRICKHILL BEDFORDSHIRE MK417EL

Date Appointed: 25 Apr 1996

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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WILLIAM MICHAEL FARRELL

Birthdate: Oct 1942

Nationality: BRITISH

Address: 7 CRAIGVALE COURT DG14QH

Date Appointed: 15 Dec 1998

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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BRIAN THOMAS EDWARD FOSTER

Birthdate: Nov 1938

Nationality: BRITISH

Address: 53 PURBECK CLOSE MK419LX

Date Appointed: 01 Feb 1996

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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GERALD ARCHER GARNETT

Birthdate: Feb 1937

Nationality: BRITISH

Address: SOUTHBURY FARMHOUSE BERKSHIRE RG109XN

Date Appointed: 12 Oct 1992

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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VICTORIA IRENE GOULD

Birthdate: Oct 1948

Nationality: BRITISH

Address: 4 HALL CLOSE LITTLE PAXTON ST NEOTS CAMBRIDGESHIRE PE194QS

Date Appointed: 15 Dec 1998

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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JOHN HAINING

Birthdate: Aug 1960

Nationality: BRITISH

Address: 7 TWINAME WAY HEATHHALL DG13ST

Date Appointed: 15 Mar 2002

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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RONALD CADREX JONES

Birthdate: Mar 1951

Nationality: BRITISH

Address: 16 MARTINDALE SWALLOW STREET BUCKINGHAMSHIRE SL00HX

Date Appointed: 23 Dec 1998

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR MARK KLINGENMEIER

Birthdate: Jul 1962

Nationality: AMERICAN

Address: 35 GREAT ST HELEN'S EC3A6AP

Date Appointed: 20 Mar 2018

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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SUSAN GRACE KNIGHT

Birthdate: Nov 1949

Nationality: BRITISH

Address: 22 EDGCUMBE COURT HIGH STREET BEDFORDSHIRE SG191AQ

Date Appointed: 25 Oct 2007

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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DOUGLAS BRYDEN KENNEDY LEARMONT

Birthdate: Oct 1947

Nationality: BRITISH

Address: 33 WOODLANDS AVENUE DG20LA

Date Appointed: 25 Oct 2007

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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PETER BRYCE LEES

Birthdate: May 1948

Nationality: BRITISH

Address: 6 JERVISWOOD LANARKSHIRE ML14AJ

Date Appointed: 30 Mar 2001

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR RICHARD NORMAN MARCHANT

Birthdate: May 1946

Nationality: BRITISH

Address: BREW HOUSE 6 MAIN STREET WARDLEY RUTLAND LE159AZ

Date Appointed: 08 Apr 1993

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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ROGER KEITH MILLER

Birthdate: Jan 1957

Nationality: BRITISH

Address: HATTERS BARN STOCKWELL LANE LITTLE MEADLE BUCKINGHAMSHIRE HP179UG

Date Appointed: 31 Aug 1993

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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DR KEITH POWELL

Birthdate: Sep 1940

Nationality: BRITISH

Address: 3 MOSSPARK ROAD DG14EG

Date Appointed: 15 Dec 1998

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MRS LINDA MARY SHIELDS

Birthdate: Nov 1962

Nationality: BRITISH

Address: TINWALD DOWNS ROAD HEATHHALL DG11TS

Date Appointed: 15 Dec 1998

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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WILLIAM DAVID SMITH

Birthdate: Feb 1944

Nationality: BRITISH

Address: 4 SAINT MARGARETS DUMFRIESSHIRE DG111PR

Date Appointed: 21 Aug 2000

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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PHILIP TOOTILL

Birthdate: Sep 1952

Nationality: BRITISH

Address: VICTORIA COTTAGE LEAMINGTON SQUARE LOCHMABEN DUMFRIESSHIRE DG111QG

Date Appointed: 15 Dec 1998

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR NICOLAS PAUL WILKINSON

Birthdate: Aug 1960

Nationality: BRITISH

Address: 11 OLD JEWRY 7TH FLOOR EC2R8DU

Date Appointed: 06 Jun 2008

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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