EGL PENSION TRUSTEES LIMITED

02399080
HEATHROW GATEWAY GODFREY WAY HOUNSLOW MIDDLESEX TW4 5SY

People & Contacts

Contact Details
Registered Address HEATHROW GATEWAY
GODFREY WAY HOUNSLOW MIDDLESEX

TW4 5SY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BATLOG LIMITED 28 Jun 1989 - 30 Aug 1989
HARPER FREIGHT INTERNATIONAL PENSION TRUSTEES LIMITED 06 May 1993 - 25 Sep 1995
CIRCLE INTERNATIONAL PENSION TRUSTEES LIMITED 25 Sep 1995 - 01 Oct 2001
BAXTER HOARE PENSION TRUSTEES LIMITED 30 Aug 1989 - 06 May 1993
People

Current directors

MR DAVID FERENS COLTMAN

Birthdate: N/A

Nationality:

Address: HEATHROW GATEWAY GODFREY WAY MIDDLESEX TW45SY

Date Appointed: 01 Mar 2010

Appointment Type: C

Other Appointments: None

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MR DAVID FERENS COLTMAN

Birthdate: Sep 1947

Nationality: BRITISH

Address: 34 THE FAIRWAY WEST SUSSEX PO214HD

Date Appointed: 01 Jul 2009

Appointment Type: D

Other Appointments: None

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ORTALLSMR JOHN ANDREW DILLEY

Birthdate: Nov 1946

Nationality: BRITISH

Address: SHORTALLS BRIDUS WAY OXFORDSHIRE OX119NW

Date Appointed: 22 Nov 2005

Appointment Type: D

Other Appointments: None

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MR DAVID MICHAEL LARA

Birthdate: Jan 1952

Nationality: BRITISH

Address: 79 WHITEHILL PLACE SURREY GU254DG

Date Appointed: 01 Mar 2006

Appointment Type: D

Other Appointments: None

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Inactive directors

ORTALLSMR JOHN ANDREW DILLEY

Birthdate: Nov 1946

Nationality: BRITISH

Address: SHORTALLS BRIDUS WAY OXFORDSHIRE OX119NW

Date Appointed: 31 Dec 2008

Date Resigned: Mar 2010

Appointment Type: PC

Other Appointments: None

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STEVEN MICHAEL HERREID

Birthdate: Sep 1957

Nationality: AMERICAN

Address: BROOKSIDE ASCOT ROAD, HOLYPORT BERKSHIRE SL62HY

Date Appointed: 04 Feb 1998

Date Resigned: Feb 2003

Appointment Type: PC

Other Appointments: None

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KEITH DAVID O'NEILL

Birthdate: May 1947

Nationality: BRITISH

Address: 16 CHADBONE CLOSE BUCKINGHAMSHIRE HP193PQ

Date Appointed: 28 Jun 1991

Date Resigned: Jan 1994

Appointment Type: PC

Other Appointments: None

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ZARYAB YOUSAF SHEIKH

Birthdate: Jul 1954

Nationality: AMERICAN

Address: STEPPING STONES RIVER GARDENS BRAY BERKSHIRE SL62BJ

Date Appointed: 08 Jul 1994

Date Resigned: Feb 1998

Appointment Type: PC

Other Appointments: None

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TINA MARIE SMITH

Birthdate: Sep 1957

Nationality: BRITISH

Address: 16 KINGSWAY MIDDLESEX TW197QE

Date Appointed: 17 Feb 2003

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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MR ANTHONY MICHAEL BIRD

Birthdate: May 1965

Nationality: BRITISH

Address: 58 SQUIRES BRIDGE ROAD MIDDLESEX TW170QA

Date Appointed: 22 Nov 2005

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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YAMILA BORGES

Birthdate: Sep 1965

Nationality: VENEZUELAN

Address: 14 RUNNYMEDE HOUSE COURTLANDS TW105AY

Date Appointed: 17 Feb 2003

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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PATRICK JOHN COONEY

Birthdate: Dec 1958

Nationality: AMERICAN

Address: WISTERIA HOUSE LEATHERHEAD ROAD SURREY KT220HH

Date Appointed: 17 Feb 2003

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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ROBIN IAN COOPER

Birthdate: Apr 1953

Nationality: BRITISH

Address: 17 TREES ROAD HUGHENDEN VALLEY BUCKINGHAMSHIRE HP144PN

Date Appointed: 23 Jun 2004

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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STEVEN MICHAEL HERREID

Birthdate: Sep 1957

Nationality: AMERICAN

Address: BROOKSIDE ASCOT ROAD, HOLYPORT BERKSHIRE SL62HY

Date Appointed: 18 Nov 1997

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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ANTHONY GRATTAN HOOEY

Birthdate: Dec 1946

Nationality: BRITISH

Address: 5 GREENWAYS DRIVE SUNNINGDALE BERKSHIRE SL59QS

Date Appointed: 18 Nov 1997

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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TERENCE PATRICK KENNY

Birthdate: Oct 1926

Nationality: BRITISH

Address: 43 ROEDEAN CRESCENT EAST SUSSEX BN25RG

Date Appointed: 28 Jun 1991

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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GEORGE CORNELIUS KERR

Birthdate: Jul 1953

Nationality: BRITISH

Address: 11 DUART AVENUE AYRSHIRE KA91NA

Date Appointed: 17 Feb 2003

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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EDWARD DONALD LEE

Birthdate: Jan 1931

Nationality: BRITISH

Address: 4 COURT HEY MAGHULL MERSEYSIDE L316DS

Date Appointed: 28 Jun 1991

Date Resigned: Dec 1991

Appointment Type: PD

Other Appointments: None

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GORDON DONALD MACKENZIE

Birthdate: Dec 1942

Nationality: BRITISH

Address: MEADOWHILL RENFREWSHIRE G776SZ

Date Appointed: 15 Sep 2000

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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RICHARD WILLIAM NEWPORT

Birthdate: Feb 1972

Nationality: BRITISH

Address: OAK TREE HOUSE FAIRSPEAR ROAD OXFORDSHIRE OX299NT

Date Appointed: 01 Nov 2004

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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PETER HOWARD NORMAN

Birthdate: Jul 1930

Nationality: BRITISH

Address: 6 BARRENS PARK SURREY GU227LD

Date Appointed: 28 Jun 1991

Date Resigned: Dec 1991

Appointment Type: PD

Other Appointments: None

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KEITH DAVID O'NEILL

Birthdate: May 1947

Nationality: BRITISH

Address: 16 CHADBONE CLOSE BUCKINGHAMSHIRE HP193PQ

Date Appointed: 28 Jun 1991

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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JIGNESH VASANT PATEL

Birthdate: Apr 1967

Nationality: BRITISH

Address: 2 MEADOW VIEW CHURCH CROOKHAM HAMPSHIRE GU520TF

Date Appointed: 01 Jul 2004

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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ZARYAB YOUSAF SHEIKH

Birthdate: Jul 1954

Nationality: AMERICAN

Address: STEPPING STONES RIVER GARDENS BRAY BERKSHIRE SL62BJ

Date Appointed: 08 Jul 1994

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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TIMOTHY PETER SINGLETON

Birthdate: Jun 1946

Nationality: BRITISH

Address: THE WHITEHOUSE PRIORY LANE SUFFOLK IP171SA

Date Appointed: 08 Jul 1994

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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TINA MARIE SMITH

Birthdate: Sep 1957

Nationality: BRITISH

Address: 16 KINGSWAY MIDDLESEX TW197QE

Date Appointed: 15 Sep 2000

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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