DSV GIL PENSION TRUSTEES LIMITED

01822696
VICTORY HOUSE VISION PARK CHIVERS WAY HISTON CB24 9ZR

People & Contacts

Contact Details
Registered Address VICTORY HOUSE
VISION PARK CHIVERS WAY HISTON

CB24 9ZR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AGILITY PENSION PLAN TRUSTEES LIMITED 09 May 2012 - 09 Mar 2022
LEP SCOTLAND LIMITED 31 Jul 1984 - 03 Feb 1986
PARTACT LIMITED 07 Jun 1984 - 31 Jul 1984
LEP TRANSPORT LIMITED 03 Feb 1986 - 09 May 2012
People

Current directors

MR MARTYN WILLETTS

Birthdate: Dec 1948

Nationality: BRITISH

Address: VICTORY HOUSE VISION PARK CHIVERS WAY CAMBRIDGE CB249ZR

Date Appointed: 29 May 2012

Appointment Type: D

Other Appointments: None

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MR GARY MAURICE RIDSDALE

Birthdate: Nov 1962

Nationality: BRITISH

Address: VICTORY HOUSE VISION PARK CHIVERS WAY CAMBRIDGE CB249ZR

Date Appointed: 30 May 2024

Appointment Type: D

Other Appointments: None

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MRS SUZANNE DICKSON

Birthdate: Sep 1975

Nationality: BRITISH

Address: VICTORY HOUSE VISION PARK CHIVERS WAY CAMBRIDGE CB249ZR

Date Appointed: 28 Mar 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR STEPHEN PETER WAREHAM

Birthdate: Feb 1960

Nationality: BRITISH

Address: SCANDINAVIA HOUSE REFINERY ROAD PARKESTON ESSEX CO124QG

Date Appointed: 31 May 2013

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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ZEDRA GOVERNANCE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PARK HOUSE PARK SQUARE WEST LS12PW

Date Appointed: 31 May 2013

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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MR DAVID JONATHAN BARLOW

Birthdate: Apr 1967

Nationality: BRITISH

Address: 92 SHILTON ROAD LEICESTERSHIRE LE98BN

Date Appointed: 31 Dec 2000

Date Resigned: May 2007

Appointment Type: PC

Other Appointments: None

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DAVID WILLIAM LUND

Birthdate: Aug 1950

Nationality: BRITISH

Address: 54 SUNNYSIDE GARDENS ESSEX RM143DR

Date Appointed: 19 Mar 1992

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

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MRS NICOLA LYNN BARBER

Birthdate: Jul 1970

Nationality: BRITISH

Address: SCANDINAVIA HOUSE REFINERY ROAD PARKESTON ESSEX CO124QG

Date Appointed: 30 Apr 2018

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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ANDREW ROBERT BERNARD

Birthdate: Jan 1958

Nationality: BRITISH

Address: THE OLD COTTAGE BROADHAM GREEN ROAD SURREY RH89PF

Date Appointed: 19 Mar 1992

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MR ANDREW ROBERT BERNARD

Birthdate: Jan 1958

Nationality: BRITISH

Address: THE OLD COTTAGE BROADHAM GREEN ROAD RH89PF

Date Appointed: 30 Apr 2018

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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JOHN ROBERT EAST

Birthdate: Jun 1950

Nationality: BRITISH

Address: MARCH HOUSE, THE RIDGE, COLD ASH RG189HY

Date Appointed: 19 Mar 1992

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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STEVEN FINCH

Birthdate: Mar 1950

Nationality: BRITISH

Address: 9 BROWNING CLOSE SURREY GU151DJ

Date Appointed: 30 Nov 1999

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MR GEORGE PAPAGEORGHIOU

Birthdate: Jan 1955

Nationality: BRITISH

Address: 172 THE GROVE BIGGIN HILL KENT TN163TD

Date Appointed: 30 Jun 1993

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR. CHRISTOPHER DAVID PRICE

Birthdate: Jul 1964

Nationality: BRITISH

Address: 44 PICKENFIELD OXFORDSHIRE OX93HG

Date Appointed: 30 Aug 2002

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR PHILIP DAVID RANDALL

Birthdate: Jul 1965

Nationality: BRITISH

Address: SCANDINAVIA HOUSE REFINERY ROAD PARKESTON ESSEX CO124QG

Date Appointed: 29 May 2012

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR GARY MAURICE RIDSDALE

Birthdate: Nov 1962

Nationality: BRITISH

Address: SCANDINAVIA HOUSE REFINERY ROAD PARKESTON ESSEX CO124QG

Date Appointed: 04 Nov 2021

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MRS CAROLE ANN SWETENHAM

Birthdate: Dec 1946

Nationality: BRITISH

Address: SCANDINAVIA HOUSE REFINERY ROAD PARKESTON ESSEX CO124QG

Date Appointed: 29 May 2012

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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DEBRA LOIS WALLER

Birthdate: Nov 1960

Nationality: BRITISH

Address: SCANDINAVIA HOUSE REFINERY ROAD PARKESTON ESSEX CO124QG

Date Appointed: 29 May 2012

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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JOHN WASP

Birthdate: May 1940

Nationality: BRITISH

Address: 8 BECKET WOOD MILL LANE SURREY

Date Appointed: 19 Mar 1992

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MR MICHAEL BRIAN WOODMORE

Birthdate: Oct 1943

Nationality: BRITISH

Address: SCANDINAVIA HOUSE REFINERY ROAD PARKESTON ESSEX CO124QG

Date Appointed: 29 May 2012

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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