SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE)

01670940
5A DOMINUS WAY MERIDIAN BUSINESS PARK LEICESTER LE19 1RP

People & Contacts

Contact Details
Registered Address 5A
DOMINUS WAY MERIDIAN BUSINESS PARK LEICESTER

LE19 1RP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FLEETNESS 31 LIMITED 11 Oct 1982 - 17 May 1983
People

Current directors

MR ROCKY NEVILLE LEANDERS

Birthdate: N/A

Nationality:

Address: 5A DOMINUS WAY MERIDIAN BUSINESS PARK LE191RP

Date Appointed: 26 Mar 2021

Appointment Type: C

Other Appointments: None

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MR ROY BOTTERILL

Birthdate: May 1964

Nationality: BRITISH

Address: 5A DOMINUS WAY MERIDIAN BUSINESS PARK LE191RP

Date Appointed: 02 Sep 2024

Appointment Type: D

Other Appointments: None

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MR LUCAS HARDING-COX

Birthdate: May 1974

Nationality: BRITISH

Address: 5A DOMINUS WAY MERIDIAN BUSINESS PARK LE191RP

Date Appointed: 26 Mar 2021

Appointment Type: D

Other Appointments: None

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MR ROCKY NEVILLE LEANDERS

Birthdate: Mar 1978

Nationality: BRITISH

Address: 5A DOMINUS WAY MERIDIAN BUSINESS PARK LE191RP

Date Appointed: 01 Apr 2022

Appointment Type: D

Other Appointments: None

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MR THOMAS PETER MOORE

Birthdate: Sep 1963

Nationality: BRITISH

Address: 5A DOMINUS WAY MERIDIAN BUSINESS PARK LE191RP

Date Appointed: 26 Mar 2021

Appointment Type: D

Other Appointments: None

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MR DAVID KENNETH SANTANEY

Birthdate: Jan 1964

Nationality: BRITISH

Address: 5A DOMINUS WAY MERIDIAN BUSINESS PARK LE191RP

Date Appointed: 26 Mar 2021

Appointment Type: D

Other Appointments: None

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MR MARTIN JAMES TILLEY

Birthdate: Nov 1965

Nationality: BRITISH

Address: 5A DOMINUS WAY MERIDIAN BUSINESS PARK LE191RP

Date Appointed: 09 Aug 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR STEPHEN JOHN CHARLES DARKE

Birthdate: N/A

Nationality:

Address: TRINITY HOUSE ANDERSON ROAD CAMBRIDGESHIRE CB244UQ

Date Appointed: 31 Dec 2014

Date Resigned: Sep 2019

Appointment Type: PC

Other Appointments: None

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MISS ALICE SIAN RHIANNON DIXIE

Birthdate: N/A

Nationality:

Address: 5A DOMINUS WAY MERIDIAN BUSINESS PARK LE191RP

Date Appointed: 30 Sep 2019

Date Resigned: Mar 2021

Appointment Type: PC

Other Appointments: None

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MR OWEN GLYNNE DOW

Birthdate: Jan 1953

Nationality: BRITISH

Address: 9 EAST SHRUBBERY REDLAND BS66SX

Date Appointed: 08 Mar 2004

Date Resigned: Oct 2005

Appointment Type: PC

Other Appointments: None

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DAVID ANTHONY ERHARDT

Birthdate: Jan 1970

Nationality: BRITISH

Address: 1 MANOR BARN RIPPLE GLOUCESTERSHIRE GL206EY

Date Appointed: 02 Dec 2003

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

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GERIANT MARC GWYNNE

Birthdate: Jan 1960

Nationality: BRITISH

Address: 40 SHAW ROAD CHESHIRE SK44AE

Date Appointed: 01 Oct 2005

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

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MRS MARY ELIZABETH KERFOOT

Birthdate: N/A

Nationality: BRITISH

Address: 12 LONG COPSE LANCASHIRE PR71TH

Date Appointed: 17 Apr 1991

Date Resigned: Nov 1997

Appointment Type: PC

Other Appointments: None

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MR. JOHN ANTHONY PUGH

Birthdate: Aug 1950

Nationality: BRITISH

Address: 67 KEYES CLOSE BIRCHWOOD CHESHIRE WA36RX

Date Appointed: 12 May 1998

Date Resigned: Dec 2003

Appointment Type: PC

Other Appointments: None

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MR TIMOTHY CHARLES SARGISSON

Birthdate: Jan 1960

Nationality: BRITISH

Address: JASPERS COTTAGE PATMORE HEATH HERTFORDSHIRE SG112LY

Date Appointed: 20 Sep 2007

Date Resigned: Mar 2013

Appointment Type: PC

Other Appointments: None

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MR RICHARD MARK VALENTINE

Birthdate: N/A

Nationality:

Address: 5A DOMINUS WAY MERIDIAN BUSINESS PARK LE191RP

Date Appointed: 25 Mar 2013

Date Resigned: Dec 2014

Appointment Type: PC

Other Appointments: None

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MR DAVID WHITTINGTON

Birthdate: Oct 1951

Nationality: BRITISH

Address: BENTLEY HOUSE BENTLEY LANE MAWDESLEY LANCASHIRE L403TW

Date Appointed: 21 Nov 1997

Date Resigned: May 1998

Appointment Type: PC

Other Appointments: None

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PAUL BARBER

Birthdate: Jul 1963

Nationality: BRITISH

Address: 46 REDWOOD WESTHOUGHTON LANCASHIRE BL52RU

Date Appointed: 14 Sep 2007

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR ALAN BARLOW

Birthdate: Mar 1976

Nationality: BRITISH

Address: 5A DOMINUS WAY MERIDIAN BUSINESS PARK LE191RP

Date Appointed: 11 Jan 2012

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR HARVEY BARRETT

Birthdate: Sep 1962

Nationality: BRITISH

Address: 4 OAK STREET RADCLIFFE LANCASHIRE M261JL

Date Appointed: 17 Apr 1991

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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MR NATHAN JAMES BRIDGEMAN

Birthdate: Oct 1978

Nationality: BRITISH

Address: 5A DOMINUS WAY MERIDIAN BUSINESS PARK LE191RP

Date Appointed: 26 Mar 2021

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR ALASTAIR CONWAY

Birthdate: Feb 1965

Nationality: BRITISH

Address: 5A DOMINUS WAY MERIDIAN BUSINESS PARK LE191RP

Date Appointed: 02 Feb 2016

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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JANE ELIZABETH DAVIES

Birthdate: Jun 1979

Nationality: BRITISH

Address: 82 BURY ROAD LANCASHIRE BL83ET

Date Appointed: 14 Sep 2007

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR OWEN GLYNNE DOW

Birthdate: Jan 1953

Nationality: BRITISH

Address: 5A DOMINUS WAY MERIDIAN BUSINESS PARK LE191RP

Date Appointed: 18 Feb 2014

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JAMES CHRISTOPHER ERLAM

Birthdate: Sep 1983

Nationality: BRITISH

Address: 5A DOMINUS WAY MERIDIAN BUSINESS PARK LE191RP

Date Appointed: 30 Oct 2009

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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CLAIRE ELIZABETH FERRIGE

Birthdate: Oct 1976

Nationality: BRITISH

Address: 18 DRESDEN STREET MOSTON LANCASHIRE M400AX

Date Appointed: 30 Apr 2009

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR MARK RUSSELL FLEET

Birthdate: Dec 1963

Nationality: BRITISH

Address: 5A DOMINUS WAY MERIDIAN BUSINESS PARK LE191RP

Date Appointed: 02 Feb 2016

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR JONATHAN EDWARD LEIGHTON FRY

Birthdate: Sep 1963

Nationality: BRITISH

Address: 4 ROMNEY CLOSE ST IVES CAMBRIDGESHIRE PE273HB

Date Appointed: 05 Dec 1997

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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ANITA GLEESON

Birthdate: Jan 1960

Nationality: BRITISH

Address: 535 MANCHESTER ROAD LANCASHIRE M297BG

Date Appointed: 14 Sep 2007

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MR WAYNE PETER GOMMO

Birthdate: Mar 1967

Nationality: BRITISH

Address: 5A DOMINUS WAY MERIDIAN BUSINESS PARK LE191RP

Date Appointed: 18 Feb 2014

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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ANDREW DAVID GOSNAY

Birthdate: Oct 1966

Nationality: BRITISH

Address: 34 CLOVERLEY 108 BROOKLANDS ROAD CHESHIRE M333QF

Date Appointed: 30 Apr 2009

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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ROBERT VAUGHAN GRAY

Birthdate: May 1961

Nationality: BRITISH

Address: 11 STRICKLAND COURT WINDERMERE ROAD CUMBRIA LA94QU

Date Appointed: 02 Dec 2003

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR MARK GRIMSEY

Birthdate: Oct 1973

Nationality: BRITISH

Address: 5A DOMINUS WAY MERIDIAN BUSINESS PARK LE191RP

Date Appointed: 18 Feb 2014

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR GERAINT MARC GWYNNE

Birthdate: Jan 1957

Nationality: BRITISH

Address: 40 SHAW ROAD HEATON MOOR CHESHIRE SK44AE

Date Appointed: 30 Nov 2004

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR GAVIN HOWARD

Birthdate: Jan 1972

Nationality: BRITISH

Address: 5A DOMINUS WAY MERIDIAN BUSINESS PARK LE191RP

Date Appointed: 28 Sep 2020

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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GRAHAM DAVID JOHNSTON

Birthdate: Jun 1946

Nationality: BRITISH

Address: CHERRY BROOK STATION LANE RUSHTON SPENCER CHESHIRE SK110QU

Date Appointed: 05 Jan 1996

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MR DEREK PETER JONES

Birthdate: Feb 1953

Nationality: BRITISH

Address: 7 SPRING AVENUE CHESHIRE SK145LT

Date Appointed: 28 Feb 2006

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MISS STEPHANIE CHRISTIANE VERONICA LEWIS

Birthdate: Apr 1984

Nationality: BRITISH

Address: 5A DOMINUS WAY MERIDIAN BUSINESS PARK LE191RP

Date Appointed: 18 Feb 2014

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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RICHARD THOMAS MATTISON

Birthdate: Jan 1960

Nationality: BRITISH

Address: 9 SCRUTTON CLOSE CLAPHAM PARK SW120AW

Date Appointed: 01 Oct 2005

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR IAIN BEATTIE MCCOO

Birthdate: Dec 1964

Nationality: BRITISH

Address: DUNN'S HOUSE ST. PAULS ROAD WILTSHIRE SP27BF

Date Appointed: 02 Feb 2016

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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ADRIAN MATTHEW MCKINNELL

Birthdate: May 1972

Nationality: BRITISH

Address: 4 STOCKHOLM ROAD EDGELEY CHESHIRE SK39QR

Date Appointed: 30 Nov 2004

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR CHARLES MCLAUGHLIN

Birthdate: Jan 1980

Nationality: BRITISH

Address: 5A DOMINUS WAY MERIDIAN BUSINESS PARK LE191RP

Date Appointed: 17 May 2013

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MRS STEPHANIE JAYNE MELLOR

Birthdate: May 1970

Nationality: BRITISH

Address: 5A DOMINUS WAY MERIDIAN BUSINESS PARK LE191RP

Date Appointed: 17 May 2013

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR PHILIP GRENVILLE MOORES

Birthdate: May 1952

Nationality: BRITISH

Address: FILLANNE SPRING LANE STAFFORD ST199AX

Date Appointed: 11 Oct 2001

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR DAVID KEITH PAGE

Birthdate: May 1961

Nationality: BRITISH

Address: 5A DOMINUS WAY MERIDIAN BUSINESS PARK LE191RP

Date Appointed: 02 Feb 2016

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR. JOHN ANTHONY PUGH

Birthdate: Aug 1950

Nationality: BRITISH

Address: 67 KEYES CLOSE BIRCHWOOD CHESHIRE WA36RX

Date Appointed: 29 Aug 2003

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR RICHARD ALEXANDER ROWNEY

Birthdate: Oct 1970

Nationality: BRITISH

Address: DUNN'S HOUSE ST. PAULS ROAD SP27BF

Date Appointed: 05 Oct 2020

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR CYRIL JONATHAN SANTHOUSE

Birthdate: Jul 1948

Nationality: BRITISH

Address: 2000 NOCN BLUD BOCA RATON FLORIDA 33431

Date Appointed: 17 Apr 1991

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY CHARLES SARGISSON

Birthdate: Jan 1960

Nationality: BRITISH

Address: JASPERS COTTAGE PATMORE HEATH HERTFORDSHIRE SG112LY

Date Appointed: 01 Oct 2005

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR ADRIAN STAPLEFORD

Birthdate: Jul 1976

Nationality: BRITISH

Address: 5A DOMINUS WAY MERIDIAN BUSINESS PARK LE191RP

Date Appointed: 18 Feb 2014

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR IAIN STUART TAIT

Birthdate: Dec 1964

Nationality: BRITISH

Address: 5A DOMINUS WAY MERIDIAN BUSINESS PARK LE191RP

Date Appointed: 02 Feb 2016

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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KATHRYN TAYLOR

Birthdate: Nov 1970

Nationality: BRITISH

Address: 24 WHITTLE PARK CLAYTON LE WOODS LANCASHIRE PR67RQ

Date Appointed: 02 Dec 2003

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MR MATTHEW JAMES TAYLOR

Birthdate: Sep 1976

Nationality: BRITISH

Address: 5A DOMINUS WAY MERIDIAN BUSINESS PARK LE191RP

Date Appointed: 19 Sep 2017

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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RICHARD COLIN TEMBLETT

Birthdate: Mar 1967

Nationality: BRITISH

Address: WESTLAND GROVE ROSE OAK LANE COALPIT HEATH AVON BS362QZ

Date Appointed: 08 Dec 2004

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JAMES TILL

Birthdate: Nov 1974

Nationality: BRITISH

Address: 5A DOMINUS WAY MERIDIAN BUSINESS PARK LE191RP

Date Appointed: 18 Feb 2014

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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HOLLY KAY WATTS

Birthdate: Oct 1981

Nationality: BRITISH

Address: 27 THE HAWTHORNS AUDENSHAW M345LU

Date Appointed: 15 Aug 2008

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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RACHAEL STELLA WHITE

Birthdate: Jun 1980

Nationality: BRITISH

Address: 50 VALOUR CLOSE LANCASHIRE M36AP

Date Appointed: 01 Sep 2004

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MR DAVID WHITTINGTON

Birthdate: Oct 1951

Nationality: BRITISH

Address: BENTLEY HOUSE BENTLEY LANE MAWDESLEY LANCASHIRE L403TW

Date Appointed: 17 Apr 1991

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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