CAMERON PENSIONS TRUSTEE LIMITED

03001435
280 BISHOPSGATE LONDON EC2M 4AG

People & Contacts

Contact Details
Registered Address 280 BISHOPSGATE
LONDON

EC2M 4AG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
COOPER CAMERON PENSIONS LIMITED 14 Dec 1994 - 30 Nov 2010
People

Current directors

MR MARK ANTHONY JISKOOT

Birthdate: Jan 1959

Nationality: BRITISH

Address: BROOKFIELD 31 CULVERDEN PARK KENT TN49QT

Date Appointed: 13 Mar 2014

Appointment Type: D

Other Appointments: None

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GARY PARK

Birthdate: Feb 1963

Nationality: BRITISH

Address: 5599 SAN FELIPE STREET TX 77056

Date Appointed: 14 Feb 2018

Appointment Type: D

Other Appointments: None

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MR RHEZA JALEEL RAHIM

Birthdate: Feb 1966

Nationality: BRITISH

Address: SCHLUMBERGER HOUSE BUCKINGHAM GATE WEST SUSSEX RH60NZ

Date Appointed: 15 Feb 2018

Appointment Type: D

Other Appointments: None

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GAVIN PAUL ROBOTTOM

Birthdate: May 1979

Nationality: BRITISH

Address: CAMERON QUEEN STREET STOURTON LS101SB

Date Appointed: 12 Feb 2019

Appointment Type: D

Other Appointments: None

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SCOTT WILSON

Birthdate: Jul 1997

Nationality: IRISH

Address: ONESUBSEA QUEEN STREET STOURTON LS101SB

Date Appointed: 24 Mar 2022

Appointment Type: D

Other Appointments: None

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NICHOLAS JOHN WINTERBOURNE

Birthdate: May 1961

Nationality: BRITISH

Address: CAMERON HOUSE 61-73 STAINES ROAD WEST MIDDLESEX TW167AH

Date Appointed: 31 Jul 2012

Appointment Type: D

Other Appointments: None

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ABOGADO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/O COMPANY SECRETARIAL DEPARTMENT 280 BISHOPSGATE EC2M4AG

Date Appointed: 14 Dec 1994

Appointment Type: C

Other Appointments: None

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CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: NEW LIVERPOOL HOUSE 15-17 ELDON STREET EC2M7LD

Date Appointed: 05 Dec 2012

Appointment Type: D

Other Appointments: None

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MR MARK EDWARD CROSS

Birthdate: Nov 1979

Nationality: BRITISH

Address: ONESUBSEA QUEEN STREET STOURTON LS101SB

Date Appointed: 24 Jul 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

JEREMY FRANK FINNEMORE

Birthdate: Feb 1960

Nationality: BRITISH

Address: QUEEN STREET N YORKSHIRE LS101SB

Date Appointed: 25 Oct 2011

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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KEVIN FLEMING

Birthdate: Jun 1958

Nationality: BRITISH

Address: 5211 RIVERSTONE CROSSING DRIVE TEXAS 77479

Date Appointed: 25 Sep 2002

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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DAVID IAN HOWIESON

Birthdate: Aug 1962

Nationality: BRITISH

Address: 18 FAWCETT LANE WORTLEY WEST YORKSHIRE LS124SW

Date Appointed: 25 Oct 2005

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MICHAEL CHRISTIAN JENNINGS

Birthdate: Sep 1965

Nationality: US CITIZEN

Address: 4028 RILEY TEXAS 77005

Date Appointed: 22 Jun 2001

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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DAVID WYNN JONES

Birthdate: Apr 1935

Nationality: BRITISH

Address: 37 ST ANTHONYS ROAD BLUNDELLSANDS MERSEYSIDE L238TW

Date Appointed: 15 Dec 1994

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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DWIGHT STEPHEN KADAR

Birthdate: Feb 1957

Nationality: AMERICAN

Address: 12006 GREENWOOD ESTATES DRIVE HOUSTON TEXAS 77066

Date Appointed: 15 Dec 1994

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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ROSLYN RUETHAIN LARKEY

Birthdate: Sep 1958

Nationality: UNITED STATES

Address: 1133 W LOOP SOUTH SUITE 1700 TX 77027

Date Appointed: 28 Oct 2010

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR GEORGE MACKIE

Birthdate: Oct 1946

Nationality: BRITISH

Address: 1 PINEWOOD GATE NORTH YORKSHIRE HG20JF

Date Appointed: 06 Oct 1995

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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JOSEPH HENRY MONGRAIN

Birthdate: Jan 1958

Nationality: AMERICAN

Address: 8522 BURKHART ROAD TEXAS 77055

Date Appointed: 25 Jan 2007

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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STUART JOHN MONKCOM

Birthdate: Mar 1944

Nationality: BRITISH

Address: 95 GREENODD AVENUE MERSEYSIDE L120HE

Date Appointed: 19 Nov 1997

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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TRUETT FRANKLIN MYERS JR

Birthdate: Oct 1952

Nationality: AMERICAN

Address: 4 CLAYMORE COURT TEXAS 77024

Date Appointed: 02 Aug 1995

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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STEPHEN VINCENT O`NEILL

Birthdate: Aug 1948

Nationality: AMERICAN

Address: 3101 THORNE CREEK HOUSTON TEXAS 77033

Date Appointed: 15 Dec 1994

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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MARK EDWARD PATTON

Birthdate: Jun 1960

Nationality: BRITISH

Address: QUEEN STREET N YORKSHIRE LS101SB

Date Appointed: 08 Jun 2016

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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LORNE ELLIOTT PHILLIPS

Birthdate: Mar 1971

Nationality: AMERICAN

Address: 4119 RUSKIN TEXAS 77005

Date Appointed: 25 Jan 2007

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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RONALD JAMES PURDIE

Birthdate: Jun 1952

Nationality: BRITISH

Address: CAMERON LIMITED QUEEN STREET N YORKSHIRE LS101SB

Date Appointed: 25 Oct 2011

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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RUTH REITZE

Birthdate: Jul 1948

Nationality: BRITISH

Address: 7 SELBY GROVE MERSEYSIDE L361YG

Date Appointed: 06 Oct 1999

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MS CHERYL LYNN ROBERTS

Birthdate: Sep 1963

Nationality: AMERICAN

Address: 5 THE HEIGHTS BROOKLANDS SURREY KT130NY

Date Appointed: 30 Sep 2010

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MRS CLAIRE JOY ROWAN

Birthdate: Sep 1974

Nationality: BRITISH

Address: 5 MONDIAL WAY HARLINGTON MIDDLESEX UB35AR

Date Appointed: 02 Dec 2010

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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RICHARD JOHN SAMMELLS

Birthdate: Feb 1955

Nationality: BRITISH

Address: 3 QUEENS DRIVE CARLTON WEST YORKSHIRE WF33RQ

Date Appointed: 22 May 2002

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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JANE CROWDER SCHMITT

Birthdate: Feb 1951

Nationality: AMERICAN

Address: 2417 B MCDUFFIE HOUSTON

Date Appointed: 02 Aug 1995

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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STUART TAYLOR

Birthdate: Jun 1961

Nationality: AMERICAN

Address: 1333 WEST LOOP SOUTH SUITE 1700 TEXAS 77027

Date Appointed: 15 Oct 2009

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER THACKRAY

Birthdate: May 1948

Nationality: BRITISH

Address: 6 HOLLYBANK AVENUE WEST YORKSHIRE WF170AQ

Date Appointed: 16 Apr 2003

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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GRAEME GEORGE WALKER

Birthdate: Nov 1963

Nationality: BRITISH

Address: LAMMERLAW MAIN STREET, LUTHERMUIR KINCARDINESHIRE AB301YR

Date Appointed: 14 Dec 2000

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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PETER JOHN WOOLLEY

Birthdate: Dec 1948

Nationality: BRITISH

Address: THE LIBRARY THORNDON HALL THORNDON PARK, INGRAVE ESSEX CM133RJ

Date Appointed: 25 Oct 2005

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MICHAEL YEATS

Birthdate: Sep 1964

Nationality: BRITISH

Address: SCHLUMBERGER UK LTD PEREGRINE ROAD WESTHILL AB326JL

Date Appointed: 12 Feb 2019

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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DIANE KOSMACH SCHUMACHER

Birthdate: Jul 1953

Nationality: AMERICAN

Address: 6106 HAMPTON COURT TEXAS 77389

Date Appointed: 15 Dec 1994

Date Resigned: Aug 1995

Appointment Type: PC

Other Appointments: None

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MARIE-CLAIRE ABELANET

Birthdate: Feb 1967

Nationality: AMERICAN

Address: 2630 BISSONET NO 90 HOUSTON 77005

Date Appointed: 08 Dec 1999

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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ABOGADO CUSTODIANS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 14 Dec 1994

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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ABOGADO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 14 Dec 1994

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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MR JAMES BEATTIE

Birthdate: Nov 1936

Nationality: BRITISH

Address: 10115 GREEN TREE HOUSTON USA

Date Appointed: 15 Dec 1994

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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JOHN TREVOR BROWN

Birthdate: Oct 1949

Nationality: BRITISH

Address: 24 ROUND WOOD PENWORTHAM LANCASHIRE PR10BN

Date Appointed: 26 Feb 1996

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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CARL BURTON

Birthdate: Nov 1938

Nationality: BRITISH

Address: 21 WHITEBRIDGE AVENUE WEST YORKSHIRE LS90EJ

Date Appointed: 19 Nov 1997

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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CLIFFORD BYRNE

Birthdate: Mar 1943

Nationality: BRITISH

Address: 86 HELSTON WALK WESTWOOD ESTATE WEST YORKSHIRE LS104NW

Date Appointed: 19 Nov 1997

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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JOHN DAVID CARNE

Birthdate: May 1948

Nationality: BRITISH

Address: 5 APPLEBY GREEN NORTH YORKSHIRE HG59NE

Date Appointed: 15 Dec 1994

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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IVAN LAWRENCE MORGAN CARR

Birthdate: Jun 1950

Nationality: BRITISH

Address: FURZELEIGH GOLF LINKS ROAD DEVON PL206BN

Date Appointed: 25 Sep 2002

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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PAUL VINCENT CARTER

Birthdate: Dec 1961

Nationality: BRITISH

Address: QUEEN STREET STOURTON LS101SB

Date Appointed: 16 Sep 2014

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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DAVID COWARD

Birthdate: Sep 1950

Nationality: BRITISH

Address: 12 ST CLEMENTS RISE ROTHWELL WEST YORKSHIRE LS260TZ

Date Appointed: 02 Nov 2006

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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DAVID BLACKWOOD CROOKSTON

Birthdate: May 1957

Nationality: BRITISH

Address: C/O CAMERON FLOW CONTROL TECHNOLOGY (UK) LTD 20 SHAIRPS BUSINESS PARK HOUSTOUN ROAD WEST LOTHIAN EH545FD

Date Appointed: 16 Sep 2014

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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STEPHEN ANTHONY DODSWORTH

Birthdate: Aug 1964

Nationality: BRITISH

Address: 105 GAINSBOROUGH WAY STANLEY WEST YORKSHIRE WF34PH

Date Appointed: 25 May 1999

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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