CALOR PENSION TRUST LIMITED

00826740
ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICK WARWICKSHIRE CV34 6RL

People & Contacts

Contact Details
Registered Address ATHENA HOUSE
ATHENA DRIVE TACHBROOK PARK WARWICK WARWICKSHIRE

CV34 6RL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AGRICULTURAL ANHYDROUS AMMONIA LIMITED 10 Nov 1964 - 31 Dec 1977
People

Current directors

GILLIAN VALERIE GILBEY

Birthdate: Mar 1962

Nationality: BRITISH

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICKSHIRE CV346RL

Date Appointed: 01 Mar 2005

Appointment Type: C

Other Appointments: None

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MR RICHARD ANDREW JAMES ALEXANDER

Birthdate: Jul 1970

Nationality: BRITISH

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICKSHIRE CV346RL

Date Appointed: 24 Oct 2022

Appointment Type: D

Other Appointments: None

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MR PAUL GRAHAM BLACKLOCK

Birthdate: Jul 1961

Nationality: BRITISH

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICKSHIRE CV346RL

Date Appointed: 18 Mar 2020

Appointment Type: D

Other Appointments: None

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MR NIGEL STUART COATES

Birthdate: Dec 1964

Nationality: BRITISH

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICKSHIRE CV346RL

Date Appointed: 26 Jun 2019

Appointment Type: D

Other Appointments: None

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MR ANDREW MICHAEL DENNIS

Birthdate: May 1972

Nationality: BRITISH

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICKSHIRE CV346RL

Date Appointed: 20 Sep 2022

Appointment Type: D

Other Appointments: None

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MR KAMALJIT SINGH GAKHAL

Birthdate: Sep 1973

Nationality: BRITISH

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICKSHIRE CV346RL

Date Appointed: 05 Dec 2018

Appointment Type: D

Other Appointments: None

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MRS GILLIAN VALERIE GILBEY

Birthdate: Mar 1962

Nationality: BRITISH

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICKSHIRE CV346RL

Date Appointed: 30 Oct 2009

Appointment Type: D

Other Appointments: None

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MR MARK CRAIG ROBERTS

Birthdate: Oct 1971

Nationality: BRITISH

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICKSHIRE CV346RL

Date Appointed: 17 Sep 2014

Appointment Type: D

Other Appointments: None

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ROSS TRUSTEES SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: WESTGATE HOUSE 9 HOLBORN EC1N2LL

Date Appointed: 29 May 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

JONATHAN RICHARD DANCE

Birthdate: May 1947

Nationality: BRITISH

Address: BIRCH COTTAGE PADWORTH COMMON BERKSHIRE RG74QG

Date Appointed: 01 Nov 1996

Date Resigned: Apr 1997

Appointment Type: PC

Other Appointments: None

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JOHN DANTON

Birthdate: May 1951

Nationality: BRITISH

Address: 3 RAWLINS CLOSE OXFORDSHIRE OX173HS

Date Appointed: 22 Apr 1997

Date Resigned: Jul 1997

Appointment Type: PC

Other Appointments: None

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JOHN EDWARD DEEKS

Birthdate: Oct 1936

Nationality: BRITISH

Address: 64 MARSWORTH AVENUE MIDDLESEX HA54TT

Date Appointed: 26 Mar 1991

Date Resigned: Nov 1996

Appointment Type: PC

Other Appointments: None

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ANDREW PHILIP WILD

Birthdate: May 1947

Nationality: BRITISH

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICKSHIRE CV346RL

Date Appointed: 16 Jul 1997

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

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PAUL BIRD

Birthdate: Dec 1949

Nationality: BRITISH

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICKSHIRE CV346RL

Date Appointed: 21 Oct 2005

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR PAUL GRAHAM BLACKLOCK

Birthdate: Jul 1961

Nationality: BRITISH

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICKSHIRE CV346RL

Date Appointed: 11 Feb 2007

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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PHILIP JAMES CATHCART

Birthdate: Sep 1950

Nationality: BRITISH

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICKSHIRE CV346RL

Date Appointed: 11 Feb 2001

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY COLLINS

Birthdate: Jan 1958

Nationality: BRITISH

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICKSHIRE CV346RL

Date Appointed: 11 Feb 2004

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR ROBIN LESLIE CREE

Birthdate: Jun 1941

Nationality: BRITISH

Address: FERNHILL 59 GREEN ROAD COUNTY DOWN BT197QA

Date Appointed: 11 Feb 1998

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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JONATHAN RICHARD DANCE

Birthdate: May 1947

Nationality: BRITISH

Address: BIRCH COTTAGE PADWORTH COMMON BERKSHIRE RG74QG

Date Appointed: 26 Mar 1991

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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JOHN DANTON

Birthdate: May 1951

Nationality: BRITISH

Address: 3 RAWLINS CLOSE OXFORDSHIRE OX173HS

Date Appointed: 22 Apr 1997

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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ROBIN ARTHUR DAWSON

Birthdate: Nov 1954

Nationality: BRITISH

Address: 15 VICARAGE CLOSE GUILDEN SUTTON CHESHIRE CH38EA

Date Appointed: 12 Nov 1997

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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MR WILLIAM CARLIN DELANEY

Birthdate: Aug 1960

Nationality: BRITISH

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICKSHIRE CV346RL

Date Appointed: 18 Jul 2012

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR ANDREW MICHAEL DENNIS

Birthdate: May 1972

Nationality: BRITISH

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICKSHIRE CV346RL

Date Appointed: 11 Feb 2010

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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CAROLE EVANS

Birthdate: Jan 1952

Nationality: BRITISH

Address: PONDEROSA CRYMLYN ROAD LLANSAMLET WEST GLAMORGAN SA79YD

Date Appointed: 11 Feb 1998

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MARGARET MARY GOOCH

Birthdate: Aug 1964

Nationality: BRITISH

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICKSHIRE CV346RL

Date Appointed: 19 Nov 2002

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR JOHN SAMPSON HARRIS

Birthdate: Oct 1941

Nationality: BRITISH

Address: 31 SOUTHERN HILL BERKSHIRE RG15ES

Date Appointed: 03 Feb 1993

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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MARTIN GEORGE WILLIAM HUNT

Birthdate: Jun 1952

Nationality: BRITISH

Address: THE BUNGALOW HELMINGHAM ROAD IPSWICH IP69NS

Date Appointed: 11 Feb 2001

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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HENRY WILLOUGHBY LLEWELLYN JONES

Birthdate: May 1931

Nationality: BRITISH

Address: ALYSCROFT RAVENSWOOD BERKSHIRE RG116BG

Date Appointed: 27 May 1992

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MR JAMES MICHAEL KEARNEY

Birthdate: Jan 1957

Nationality: BRITISH

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICKSHIRE CV346RL

Date Appointed: 09 Feb 2000

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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DAVID HAMISH MACPHERSON

Birthdate: Oct 1938

Nationality: BRITISH

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICKSHIRE CV346RL

Date Appointed: 09 May 2001

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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DAVID HAMISH MACPHERSON

Birthdate: Oct 1938

Nationality: BRITISH

Address: CORNER COTTAGE 6B GREEN LANE BERKSHIRE SL18DR

Date Appointed: 26 Mar 1991

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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JANE MCCLUSKEY

Birthdate: Oct 1960

Nationality: BRITISH

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICKSHIRE CV346RL

Date Appointed: 16 Aug 2006

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR SIMON MOORE

Birthdate: May 1964

Nationality: BRITISH

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICKSHIRE CV346RL

Date Appointed: 15 Oct 2018

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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GLYNIS JUNE NICKERSON

Birthdate: May 1949

Nationality: BRITISH

Address: 73 DUPORT ROAD BURBAGE LEICESTERSHIRE LE102RN

Date Appointed: 22 Aug 2002

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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DICK NIENHUIS

Birthdate: Jul 1942

Nationality: DUTCH

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICKSHIRE CV346RL

Date Appointed: 16 Oct 2001

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MR PETER PATTERSON NOTTON

Birthdate: Nov 1954

Nationality: BRITISH

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICKSHIRE CV346RL

Date Appointed: 16 Jul 1997

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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GEORGE O'DONNELL

Birthdate: Mar 1948

Nationality: BRITISH

Address: 49 GLENMORE AVENUE MERSEYSIDE L184QF

Date Appointed: 12 Nov 2003

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MRS SALLY OWEN

Birthdate: May 1973

Nationality: BRITISH

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICKSHIRE CV346RL

Date Appointed: 01 Oct 2009

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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PAN TRUSTEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3 CASTLEFIELD COURT CHURCH STREET SURREY RH20AH

Date Appointed: 16 Dec 2015

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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GRAHAM JOHN PENNESS

Birthdate: Jan 1937

Nationality: BRITISH

Address: 23 ST MICHAELS COURT BURNHAM BERKSHIRE SL22NF

Date Appointed: 27 May 1992

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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RONALD WILFRED PICKERING

Birthdate: Aug 1933

Nationality: BRITISH

Address: GLEBE HOUSE 35 DETILLENS LANE SURREY RH80DH

Date Appointed: 17 May 1991

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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MICHAEL WILLIAM REGAN

Birthdate: Oct 1949

Nationality: BRITISH

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICKSHIRE CV346RL

Date Appointed: 21 Jun 2002

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR MARTIJN WILLEM ROELANTS

Birthdate: Jan 1970

Nationality: DUTCH

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICKSHIRE CV346RL

Date Appointed: 16 Aug 2011

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR DAVID CHARLES JOSEPH ROWNTREE

Birthdate: Jan 1949

Nationality: BRITISH

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICKSHIRE CV346RL

Date Appointed: 11 Feb 2010

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR MICHAEL SAMUEL

Birthdate: Dec 1946

Nationality: BRITISH

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICKSHIRE CV346RL

Date Appointed: 01 Jul 2009

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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PETER JOHN SIMON

Birthdate: Jul 1944

Nationality: BRITISH

Address: CALOR GAS LIMITED ATHENA HOUSE, ATHENA DRIVE, TACHBROOK PARK CV346RL

Date Appointed: 11 Feb 2007

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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IRENE MACDONALD STARK

Birthdate: Jun 1957

Nationality: BRITISH

Address: 38 HERITAGE MEWS WARWICKSHIRE CV376BX

Date Appointed: 20 Dec 2000

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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GIJSBERT VAN DEN BRINK

Birthdate: Feb 1949

Nationality: DUTCH

Address: KRUISHOEVEWEG 11

Date Appointed: 30 May 1997

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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ANDREW PHILIP WILD

Birthdate: May 1947

Nationality: BRITISH

Address: STONEMEAD HIGHSTREET DINTON BUCKINGHAMSHIRE HP178UW

Date Appointed: 11 Feb 1998

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MRS PATRICIA MARY WILLIAMSON

Birthdate: Sep 1953

Nationality: BRITISH

Address: 7A QUEENS ROAD SURREY TW106JW

Date Appointed: 14 Feb 1995

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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JAMES WILSON

Birthdate: Feb 1945

Nationality: BRITISH

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICKSHIRE CV346RL

Date Appointed: 16 Aug 2006

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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JAMES WILSON

Birthdate: Feb 1945

Nationality: BRITISH

Address: 29 ASHDALE AVENUE WORCESTERSHIRE WR101PL

Date Appointed: 11 Feb 2001

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR JOHN KENNETH WILSON

Birthdate: May 1953

Nationality: IRISH

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICKSHIRE CV346RL

Date Appointed: 22 Jun 2016

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR STEWART JOHN WOOLLEY

Birthdate: Oct 1959

Nationality: BRITISH

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICKSHIRE CV346RL

Date Appointed: 11 Feb 2004

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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