UGC JV PENSION TRUSTEES LIMITED

03321736
UNIPART HOUSE COWLEY OXFORD OXFORDSHIRE OX4 2PG

People & Contacts

Contact Details
Registered Address UNIPART HOUSE
COWLEY OXFORD OXFORDSHIRE

OX4 2PG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
UGC JV PENSION TRUSTEE LIMITED 21 Apr 1997 - 13 Feb 1998
FERRISLAWN LIMITED 20 Feb 1997 - 21 Apr 1997
People

Current directors

MR BENJAMIN LASCELLES THORNTON

Birthdate: N/A

Nationality:

Address: UNIPART HOUSE GARSINGTON ROAD COWLEY OXON OX42PG

Date Appointed: 01 Mar 2024

Appointment Type: C

Other Appointments: None

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MR PAUL MARK DESSAIN

Birthdate: Apr 1950

Nationality: BRITISH

Address: 10 HIGH STREET BODICOTE OXFORDSHIRE OX154BX

Date Appointed: 02 Apr 1997

Appointment Type: D

Other Appointments: None

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KEVIN HIGHWOOD HUTCHENS

Birthdate: Jan 1964

Nationality: BRITISH

Address: 30 GREEN ROAD BROUGHTON ASTLEY LEICESTERSHIRE LE96RA

Date Appointed: 26 Nov 2009

Appointment Type: D

Other Appointments: None

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MR TIMOTHY GEORGE HARDY WILSON

Birthdate: Dec 1982

Nationality: BRITISH

Address: UNIPART HOUSE COWLEY OXFORDSHIRE OX42PG

Date Appointed: 15 Mar 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS TANYA RUSSELL

Birthdate: N/A

Nationality:

Address: UNIPART HOUSE COWLEY OX42PG

Date Appointed: 06 Sep 2021

Date Resigned: Mar 2024

Appointment Type: PC

Other Appointments: None

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CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 20 Feb 1997

Date Resigned: Apr 1997

Appointment Type: PC

Other Appointments: None

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MR ROBERT PAUL DAVID O'BRIEN

Birthdate: N/A

Nationality:

Address: UNIPART HOUSE COWLEY OXFORDSHIRE OX42PG

Date Appointed: 01 Jun 2015

Date Resigned: Jul 2021

Appointment Type: PC

Other Appointments: None

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MICHAEL DOUGLAS RIMMER

Birthdate: Sep 1946

Nationality: BRITISH

Address: 32 WATLING LANE DORCHESTER ON THAMES OXFORDSHIRE OX107JG

Date Appointed: 02 Apr 1997

Date Resigned: Jun 2015

Appointment Type: PC

Other Appointments: None

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NATALIE LOUISE BLACKHAM

Birthdate: Sep 1971

Nationality: BRITISH

Address: 40 FRANKLIN WAY NORTHAMPTONSHIRE NN115TH

Date Appointed: 22 Mar 1999

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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BERNADETTE CANNINGS

Birthdate: Jun 1966

Nationality: BRITISH

Address: 46 QUEEN ELIZABETH CLOSE OXFORDSHIRE OX118TU

Date Appointed: 22 Mar 1999

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN CHARLTON

Birthdate: Nov 1955

Nationality: BRITISH

Address: 17 KIRKDALE ROAD HERTFORDSHIRE AL52PT

Date Appointed: 20 Feb 1997

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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ANTHONY JAMES EDWARD GILKS

Birthdate: Jul 1948

Nationality: BRITISH

Address: 2 THE CROFT WOMBOURNE WEST MIDLANDS WV58HG

Date Appointed: 12 Sep 2002

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR KEITH GREENER

Birthdate: Mar 1961

Nationality: BRITISH

Address: 10 SEVILLA CLOSE BINLEY WEST MIDLANDS CV32AG

Date Appointed: 12 Sep 2002

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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JOHN JOSEPH HEALEY

Birthdate: Nov 1953

Nationality: BRITISH

Address: WILLOWBROOK 160 WOODSTOCK ROAD YARNTON OXFORDSHIRE OX51PW

Date Appointed: 22 Mar 1999

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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THOMAS GEORGE JOHNSTONE

Birthdate: Jul 1960

Nationality: BRITISH

Address: FININGS COTTAGE FININGS ROAD LANE END BUCKINGHAMSHIRE HP143LP

Date Appointed: 06 Mar 2000

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MARTIN EDGAR RICHARDS

Birthdate: Jan 1943

Nationality: BRITISH

Address: 89 THURLEIGH ROAD SW128TY

Date Appointed: 20 Feb 1997

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MICHAEL DOUGLAS RIMMER

Birthdate: Sep 1946

Nationality: BRITISH

Address: 32 WATLING LANE DORCHESTER ON THAMES OXFORDSHIRE OX107JG

Date Appointed: 02 Apr 1997

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MR JONATHAN SLATER

Birthdate: Apr 1971

Nationality: BRITISH

Address: 16 WORDSWORTH CLOSE STAFFORDSHIRE WS149BY

Date Appointed: 06 Oct 2011

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MS AMANDA JANE WYNER

Birthdate: Oct 1961

Nationality: BRITISH

Address: RUSTLINGS HOUSE BOTTLE SQUARE LANE RADNAGE BUCKINGHAMSHIRE HP144DP

Date Appointed: 01 Sep 2006

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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