GUILBERT UK PENSION TRUSTEES LIMITED

02804248
SALATIN HOUSE 19 CEDAR ROAD SUTTON SURREY SM2 5DA

People & Contacts

Contact Details
Registered Address SALATIN HOUSE
19 CEDAR ROAD SUTTON SURREY

SM2 5DA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
OFREX PENSION TRUSTEES LIMITED 23 Mar 1993 - 25 Feb 1997
People

Current directors

BANSTEAD REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SALATIN HOUSE 19 CEDAR ROAD SM25DA

Date Appointed: 02 Mar 2010

Appointment Type: C

Other Appointments: None

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MS CEREN DURMUS

Birthdate: Dec 1976

Nationality: AMERICAN

Address: SALATIN HOUSE 19 CEDAR ROAD SURREY SM25DA

Date Appointed: 31 May 2023

Appointment Type: D

Other Appointments: None

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MR MICHAEL GARDNER

Birthdate: Jul 1951

Nationality: BRITISH

Address: SALATIN HOUSE 19 CEDAR ROAD SM25DA

Date Appointed: 24 Jun 2014

Appointment Type: D

Other Appointments: None

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MR MAX HOOD

Birthdate: Aug 1978

Nationality: AMERICAN

Address: SALATIN HOUSE 19 CEDAR ROAD SURREY SM25DA

Date Appointed: 24 May 2021

Appointment Type: D

Other Appointments: None

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NIGEL BRUCE MULHOLLAND

Birthdate: Sep 1951

Nationality: BRITISH

Address: SALATIN HOUSE 19 CEDAR ROAD SM25DA

Date Appointed: 31 Oct 2007

Appointment Type: D

Other Appointments: None

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PAN TRUSTEES UK LLP

Birthdate: N/A

Nationality: BRITISH

Address: THE ANNEX OATHALL HOUSE OATHALL ROAD WEST SUSSEX RH163EN

Date Appointed: 15 Jan 2009

Appointment Type: D

Other Appointments: None

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Inactive directors

JOHN ARTHUR DAVIES

Birthdate: Jan 1946

Nationality: BRITISH

Address: 1 JUTLAND CRESCENT HAMPSHIRE SP104NB

Date Appointed: 01 Feb 2000

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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MISS JACQUELINE SUSAN HILLS

Birthdate: Sep 1965

Nationality: BRITISH

Address: 2 WOLDS CLOSE LEICESTERSHIRE LE126RA

Date Appointed: 31 Oct 2007

Date Resigned: Mar 2010

Appointment Type: PC

Other Appointments: None

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COLIN CHARLES MARTIN

Birthdate: Jul 1938

Nationality: BRITISH

Address: 12 FYFIELD WAY LITTLETON HAMPSHIRE SO226PF

Date Appointed: 23 Jan 1997

Date Resigned: Feb 2000

Appointment Type: PC

Other Appointments: None

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JOANNE WALLING

Birthdate: Apr 1962

Nationality: BRITISH

Address: 13 WOODHEYS MERSEY ROAD,HEATON MERSEY CHESHIRE SK43BJ

Date Appointed: 23 Mar 1993

Date Resigned: Jan 1997

Appointment Type: PC

Other Appointments: None

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YORK PLACE COMPANY NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 23 Mar 1993

Date Resigned: Mar 1993

Appointment Type: PC

Other Appointments: None

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NICHOLAS ACASTER

Birthdate: Nov 1974

Nationality: BRITISH

Address: QUIET WATERS STATION ROAD OXFORDSHIRE OX255PD

Date Appointed: 28 Nov 2008

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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RICHELLE ASCHENBRENNER

Birthdate: Jan 1969

Nationality: AMERICAN

Address: CURZON HOUSE 24 HIGH STREET SURREY SM72LJ

Date Appointed: 01 Jan 2017

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR PETER GEOFFREY BIRKS

Birthdate: Jul 1963

Nationality: BRITISH

Address: WHITLEY HOUSE WHITLEY HILL WARWICKSHIRE B955DJ

Date Appointed: 02 Jun 2003

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR RICHARD JAMES CARVELL

Birthdate: Aug 1973

Nationality: BRITISH

Address: 501 BEAUMONT LEYS LANE LEICESTERSHIRE LE42BN

Date Appointed: 06 Nov 2014

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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ROY DAVID COWAN

Birthdate: Oct 1935

Nationality: BRITISH

Address: 1 MALMESBURY CLOSE POYNTON CHESHIRE SK121SE

Date Appointed: 23 Mar 1993

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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JOHN ARTHUR DAVIES

Birthdate: Jan 1946

Nationality: BRITISH

Address: 1 JUTLAND CRESCENT HAMPSHIRE SP104NB

Date Appointed: 12 Mar 2001

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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HENRI DEEGENAAR

Birthdate: Sep 1935

Nationality: DUTCH

Address: 18 RUE CAMILLE SAINT-SAENS BUC 78530

Date Appointed: 31 Mar 1993

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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YVES DELAHOUSSE

Birthdate: Jan 1949

Nationality: FRENCH

Address: LE CLOS 428 AVENUE RAOUL SERVANT F69280

Date Appointed: 31 Mar 1993

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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MR STEPHEN MARTIN FLYNN

Birthdate: Feb 1957

Nationality: BRITISH

Address: 6 GROVE ROAD BEDFORDSHIRE LU71SF

Date Appointed: 28 Nov 2008

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MICHAEL GARDENER

Birthdate: Jul 1951

Nationality: BRITISH

Address: 20 THE CRESCENT YORKSHIRE LS177LZ

Date Appointed: 12 Mar 2001

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR RICHARD ARNOLD HAAS

Birthdate: Oct 1969

Nationality: AMERICAN

Address: SALATIN HOUSE 19 CEDAR ROAD SM25DA

Date Appointed: 31 Oct 2017

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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JAMES HARDING

Birthdate: Feb 1976

Nationality: BRITISH

Address: 2 COLVIN CLOSE HAMPSHIRE SP102FP

Date Appointed: 31 Oct 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR MAX HOOD

Birthdate: Aug 1978

Nationality: AMERICAN

Address: SALATIN HOUSE 19 CEDAR ROAD SURREY SM25DA

Date Appointed: 10 May 2021

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MICHAEL HORN

Birthdate: Jun 1970

Nationality: BRITISH

Address: 2 PARSONS WALK STAFFORDSHIRE B790DL

Date Appointed: 28 Feb 2005

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR FRANK JOHN KENNY

Birthdate: Nov 1952

Nationality: BRITISH

Address: 2ND FLOOR CURZON HOUSE 24 HIGH STREET SURREY SM72LJ

Date Appointed: 01 Jun 2010

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN RALPH LEE

Birthdate: Oct 1951

Nationality: BRITISH

Address: 16 BARRETT ROAD SURREY KT229HL

Date Appointed: 08 Feb 1999

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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RICHARD LELAND

Birthdate: Oct 1968

Nationality: AMERICAN

Address: CURZON HOUSE 24 HIGH STREET BANSTEAD SM72LJ

Date Appointed: 01 Jan 2017

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER TERENCE MAHONEY

Birthdate: Dec 1951

Nationality: BRITISH

Address: 1 MAXWELL DRIVE HAZLEMERE BUCKINGHAMSHIRE HP157BX

Date Appointed: 12 Mar 2001

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR NIALL FRASER MELLORS

Birthdate: Apr 1961

Nationality: BRITISH

Address: 20 YEWBERRY WAY HAMPSHIRE SO534PE

Date Appointed: 27 Apr 1999

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MR JOHN MOORE

Birthdate: Jun 1960

Nationality: BRITISH

Address: 58 KENT ROAD NORTH YORKSHIRE HG12EU

Date Appointed: 11 Aug 2008

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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NIGEL BRUCE MULHOLLAND

Birthdate: Sep 1951

Nationality: BRITISH

Address: 54 FAWN RISE WEST SUSSEX BN59EZ

Date Appointed: 19 Oct 2007

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR THOMAS EDMOND O'DONNELL

Birthdate: Sep 1967

Nationality: BRITISH

Address: 60 ROUNDHEDGE WAY MIDDLESEX EN28LD

Date Appointed: 28 Nov 2008

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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JANET PALMER

Birthdate: Sep 1942

Nationality: BRITISH

Address: 34 NEWCOMB CLOSE HAMPSHIRE SP102HT

Date Appointed: 28 Feb 2005

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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PAN TRUSTEES UK LLP

Birthdate: N/A

Nationality: BRITISH

Address: 3 CASTLEFIELD COURT CHURCH STREET SURREY RM20AM

Date Appointed: 15 Jan 2010

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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SARAH PARTRIDGE

Birthdate: Dec 1966

Nationality: BRITISH

Address: 47 HORSESHOE CRESCENT BUCKINGHAMSHIRE HP91LJ

Date Appointed: 12 Mar 2001

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR RAYMOND CHARLES PECK

Birthdate: Dec 1956

Nationality: BRITISH

Address: 62 PARCHMENT STREET HAMPSHIRE SO238BA

Date Appointed: 31 Mar 1993

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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SALVATORE PERRI

Birthdate: Nov 1962

Nationality: FRENCH

Address: 4 AVENUE DU PREMIER COUNSEL

Date Appointed: 27 Apr 1999

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MS CLARE PORCIANI

Birthdate: Nov 1968

Nationality: BRITISH

Address: 2ND FLOOR CURZON HOUSE 24 HIGH STREET SURREY SM72LJ

Date Appointed: 13 Oct 2011

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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BART RENTMEESTERS

Birthdate: Mar 1956

Nationality: BELGIAN

Address: HOMELANDS SPARKFORD ROAD HAMPSHIRE SO224NN

Date Appointed: 12 Mar 2001

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR PAUL ADAM SCHEPFLIN

Birthdate: Nov 1978

Nationality: AMERICAN

Address: SALATIN HOUSE 19 CEDAR ROAD SURREY SM25DA

Date Appointed: 07 Apr 2022

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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PHILLIP TENWICK

Birthdate: Apr 1959

Nationality: BRITISH

Address: 7 RUSSETT WAY KINGS HILL KENT ME194FJ

Date Appointed: 22 Sep 1997

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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ROBERT CURTIS HENRY VALE

Birthdate: Apr 1956

Nationality: BRITISH

Address: ARTHUR VAN DYCKLAAN 47A 3080

Date Appointed: 02 Jun 2003

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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RUDOLPH VAN KALDEKERKEN

Birthdate: Feb 1950

Nationality: GERMAN

Address: WILLCHERSTRASSE 26 40670

Date Appointed: 02 Jun 2003

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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JOANNE WALLING

Birthdate: Apr 1962

Nationality: BRITISH

Address: 13 WOODHEYS MERSEY ROAD,HEATON MERSEY CHESHIRE SK43BJ

Date Appointed: 23 Mar 1993

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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ERNST WESSEL

Birthdate: Mar 1963

Nationality: DUTCH

Address: AHORNSTRASSE 43B 40667

Date Appointed: 02 Jun 2003

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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YORK PLACE COMPANY NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 23 Mar 1993

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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JEREMY MARTIN ROBERT YOUNG

Birthdate: Jun 1961

Nationality: BRITISH

Address: WESTGLEBE VICARAGE ROAD HAMPSHIRE GU467QS

Date Appointed: 01 Apr 1996

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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