COGNIS PENSION TRUSTEE UK LIMITED

02763412
PO BOX 4 EARL ROAD CHEADLE HULME CHEADLE CHESHIRE SK8 6QG

People & Contacts

Contact Details
Registered Address PO BOX 4 EARL ROAD
CHEADLE HULME CHEADLE CHESHIRE

SK8 6QG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INSPEC PENSION TRUSTEE LIMITED 15 Jan 1993 - 24 Dec 2003
VITALCORP LIMITED 09 Nov 1992 - 15 Jan 1993
People

Current directors

NICHOLAS LIPTROT

Birthdate: Jun 1960

Nationality: BRITISH

Address: 1 HARDACRE HAMPSHIRE SO240QG

Date Appointed: 01 Nov 2006

Appointment Type: C

Other Appointments: None

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RICHARD JAMES BARTLAM

Birthdate: May 1972

Nationality: BRITISH

Address: 3 BLACKDOWN CLOSE DIBDEN PURLIEU SO455QS

Date Appointed: 01 Aug 2008

Appointment Type: D

Other Appointments: None

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PETER MICHAEL HOCKING

Birthdate: Dec 1951

Nationality: BRITISH

Address: LYNDALE WEST ROAD DIBDEN PORLIEU HAMPSHIRE SO454RJ

Date Appointed: 08 Oct 2007

Appointment Type: D

Other Appointments: None

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ADRIAN PAUL HOLLAND

Birthdate: Sep 1961

Nationality: BRITISH

Address: 1 HOLLYBANK ROAD HAMPSHIRE SO455FJ

Date Appointed: 25 Feb 2008

Appointment Type: D

Other Appointments: None

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MARTIN SYMONS

Birthdate: Sep 1964

Nationality: BRITISH

Address: KETTLETHORNE COTTAGE MEAD END ROAD SWAY HAMPSHIRE SO416EE

Date Appointed: 01 Nov 2006

Appointment Type: D

Other Appointments: None

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LIONEL WILLIAM WHEATLEY

Birthdate: Aug 1959

Nationality: BRITISH

Address: 4 ROGERS CLOSE HAMPSHIRE SO506EB

Date Appointed: 01 Apr 2007

Appointment Type: D

Other Appointments: None

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Inactive directors

ABOGADO CUSTODIANS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 18 Dec 1992

Date Resigned: Dec 1995

Appointment Type: PC

Other Appointments: None

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CATHERINE SARAH FRANKLIN

Birthdate: N/A

Nationality: BRITISH

Address: CORNER CLOSE PILLEY BAILEY HAMPSHIRE SO415QT

Date Appointed: 06 Jun 2003

Date Resigned: Dec 2004

Appointment Type: PC

Other Appointments: None

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CLAIRE GASNIER

Birthdate: N/A

Nationality: BRITISH

Address: 28 ELGIN CLOSE HYTHE HAMPSHIRE SO456JG

Date Appointed: 26 Jun 2001

Date Resigned: Jun 2003

Appointment Type: PC

Other Appointments: None

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BERNARD GEORGE HARVEY

Birthdate: Jun 1957

Nationality: BRITISH

Address: 9 REDHILL CRESCENT HAMPSHIRE SO167BQ

Date Appointed: 01 Jan 2000

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

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PETER JOHN NEALE

Birthdate: Apr 1948

Nationality: BRITISH

Address: 32 FAIRVIEW DRIVE HYTHE SO455GY

Date Appointed: 03 Jun 1998

Date Resigned: Dec 1999

Appointment Type: PC

Other Appointments: None

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MARK SPICER

Birthdate: Apr 1956

Nationality: BRITISH

Address: 9 DEPDEN GARDENS HAMPSHIRE SO454RX

Date Appointed: 11 Apr 2005

Date Resigned: Nov 2006

Appointment Type: PC

Other Appointments: None

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MR MARTIN HOWARD STOKES

Birthdate: Dec 1948

Nationality: BRITISH

Address: 1 HAZEL GROVE HAMPSHIRE SO224PQ

Date Appointed: 08 Nov 1996

Date Resigned: Jun 1998

Appointment Type: PC

Other Appointments: None

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THE COMPANY REGISTRATION AGENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 83 LEONARD STREET EC2A4QS

Date Appointed: 09 Nov 1992

Date Resigned: Dec 1992

Appointment Type: PC

Other Appointments: None

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MALCOLM JOHN WARD

Birthdate: Nov 1955

Nationality: BRITISH

Address: 8 WOODLARK CLOSE CHESHIRE CW73HL

Date Appointed: 21 Dec 1995

Date Resigned: Nov 1996

Appointment Type: PC

Other Appointments: None

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AMANDA WHALLEY

Birthdate: Nov 1963

Nationality: BRITISH

Address: 12 MERCHANT COURT 61 WAPPING WALL WAPPING E1W3SD

Date Appointed: 08 Feb 2001

Date Resigned: Jun 2001

Appointment Type: PC

Other Appointments: None

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ABOGADO CUSTODIANS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 18 Dec 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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GEORGE WILLIAM BATTERSBY

Birthdate: Jul 1946

Nationality: BRITISH

Address: 7TH FLOOR THE POINT 37 NORTH WHARF ROAD W21LA

Date Appointed: 10 Jan 2000

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MR STEVEN LESLIE CATCHPOLE

Birthdate: Jan 1960

Nationality: BRITISH

Address: 1 DELLBROOK HUBERT ROAD HAMPSHIRE SO239R

Date Appointed: 25 Jun 2001

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MRS GILLIAN ANNE CHAPPLE

Birthdate: Jul 1956

Nationality: BRITISH

Address: RYDALE HOUSE VICARAGE ROAD BEDFORDSHIRE MK454ED

Date Appointed: 26 Jun 2001

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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DOCTOR ANDRE DESUTTER

Birthdate: May 1947

Nationality: BELGIAN

Address: FIERKENSSTRAAT 4 B 2890

Date Appointed: 29 May 1997

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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BRIAN ROBERT FOSTER

Birthdate: Sep 1957

Nationality: BRITISH

Address: 19 BELVEDERE GARDENS CHINEHAM HAMPSHIRE RG248GB

Date Appointed: 07 Jul 1999

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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BERNARD GEORGE HARVEY

Birthdate: Jun 1957

Nationality: BRITISH

Address: 9 REDHILL CRESCENT HAMPSHIRE SO167BQ

Date Appointed: 01 Jan 2000

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MALCOLM IAN HUSK

Birthdate: Jun 1957

Nationality: BRITISH

Address: 44 VILLAGE FARM BONUILSTON VALE OF GLAMORGAN CF56TY

Date Appointed: 22 Dec 2003

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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IAN LITTLER

Birthdate: Jul 1947

Nationality: BRITISH

Address: WINDRUSH COPTHORNE LANE FAWLEY HAMPSHIRE SO451DP

Date Appointed: 30 Sep 2002

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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ANTHONY EDWARD LOFTUS

Birthdate: Jan 1948

Nationality: BRITISH

Address: 2 WOODBURY HAMPSHIRE SO427PA

Date Appointed: 24 Feb 1993

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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LUCIENE JAMES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 83 LEONARD STREET EC2A4QS

Date Appointed: 09 Nov 1992

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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CAROLINE MICHELE LUSCOMBE

Birthdate: Jan 1960

Nationality: BRITISH

Address: PERRY HALL FARM 94 CHISELHURST ROAD KENT BR60DN

Date Appointed: 01 Sep 2000

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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DR PETER MCKENNA

Birthdate: Jun 1959

Nationality: BRITISH

Address: 6 BROOKFIELDS WEST WELLOW HAMPSHIRE SO516GS

Date Appointed: 18 Mar 1993

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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COLIN FREDERICK MEADER

Birthdate: May 1951

Nationality: BRITISH

Address: 6 FOREST GATE MOPLEY HAMPSHIRE SO451GW

Date Appointed: 10 Dec 2004

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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PETER JOHN NEALE

Birthdate: Apr 1948

Nationality: BRITISH

Address: 32 FAIRVIEW DRIVE HYTHE SO455GY

Date Appointed: 28 Jan 1993

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR WAYNE PHILLIPS

Birthdate: Nov 1958

Nationality: BRITISH

Address: 29 SPARTINA DRIVE LYMINGTON MEADOWS HAMPSHIRE SO419FE

Date Appointed: 18 Mar 1993

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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SIR JAMES ARTHUR RATCLIFFE

Birthdate: Sep 1952

Nationality: BRITISH

Address: GREATFIELD BUCKLERS HARD HAMPSHIRE SO427XE

Date Appointed: 28 Jan 1993

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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MR MARTIN HOWARD STOKES

Birthdate: Dec 1948

Nationality: BRITISH

Address: 1 HAZEL GROVE HAMPSHIRE SO224PQ

Date Appointed: 03 Jun 1998

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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DR CHRISTOPHER MAYNARD WILSON

Birthdate: Nov 1928

Nationality: BRITISH

Address: TILES COTTAGE FORREST ROAD WINKFIELD ROW BERKSHIRE RG427NR

Date Appointed: 11 Aug 1993

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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