MEDAS PENSION TRUSTEES LTD.

03499997
AMEN CORNER CAIN ROAD BRACKNELL BERKSHIRE RG12 1HN

People & Contacts

Contact Details
Registered Address AMEN CORNER
CAIN ROAD BRACKNELL BERKSHIRE

RG12 1HN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DAMLYNX LIMITED 27 Jan 1998 - 18 Mar 1998
People

Current directors

IAN STUART FORSYTH

Birthdate: Mar 1952

Nationality: BRITISH

Address: 18 HILLCREST ROAD SURREY CR82JE

Date Appointed: 26 Feb 2001

Appointment Type: D

Other Appointments: None

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INDEPENDENT TRUSTEE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 20 GRESHAM STREET EC2V7JE

Date Appointed: 11 Aug 2003

Appointment Type: D

Other Appointments: None

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MR ROGER GEORGE STOCKER

Birthdate: Apr 1957

Nationality: BRITISH

Address: 23 OTFORD CRESCENT SE41RD

Date Appointed: 14 May 2004

Appointment Type: D

Other Appointments: None

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DOUGLAS JOHN STOCKTON

Birthdate: Nov 1964

Nationality: BRITISH

Address: PARK RESIDENCE A12-3A JALAN 1/112H 59200, KUALA LUMPUR

Date Appointed: 26 Feb 2001

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: 02 Feb 1998

Date Resigned: Oct 1999

Appointment Type: PC

Other Appointments: None

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ABOGADO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 02 Feb 1998

Date Resigned: Oct 1999

Appointment Type: PC

Other Appointments: None

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MR NIGEL PHILIP MOULDING

Birthdate: Aug 1953

Nationality: BRITISH

Address: 4 BODBURY CLOSE SHROPSHIRE SY66EN

Date Appointed: 19 Oct 1999

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

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MR DAVID MAITLAND ROY

Birthdate: Jun 1945

Nationality: BRITISH

Address: 14 LOVELL ROAD OAKLEY MK437RZ

Date Appointed: 24 Jul 2007

Date Resigned: Aug 2008

Appointment Type: PC

Other Appointments: None

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GRAHAM BRIAN RUSSELL

Birthdate: Feb 1962

Nationality: NEW ZEALAND

Address: F3 71 LONGRIDGE ROAD SW59SG

Date Appointed: 07 Feb 2001

Date Resigned: Jul 2007

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: 27 Jan 1998

Date Resigned: Feb 1998

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: 02 Feb 1998

Date Resigned: Mar 1998

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: 02 Feb 1998

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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ALEX ARONSON

Birthdate: Dec 1950

Nationality: BRITISH

Address: 44 SAXON ROAD MIDDLESEX TW151QL

Date Appointed: 07 Feb 2001

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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STEPHEN PATRICK JOHN BAYLIFFE

Birthdate: Sep 1960

Nationality: BRITISH

Address: 280 WESTERN AVENUE W30PH

Date Appointed: 13 Jul 1999

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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PETER LINCOLN BREITENBACH

Birthdate: Nov 1954

Nationality: BRITISH

Address: 56 ERPINGHAM ROAD SW151BG

Date Appointed: 19 Mar 1998

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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ALEXANDER JOHN CLARK

Birthdate: Aug 1962

Nationality: BRITISH

Address: 150 WHITE LION ROAD BUCKINGHAMSHIRE HP79NQ

Date Appointed: 24 Mar 1999

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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BARRY DENNIS COLEMAN

Birthdate: Jan 1955

Nationality: BRITISH

Address: 37 FALCON WAY MIDDLESEX HA30TW

Date Appointed: 19 Jan 2000

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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LORRAINE CLARE HART

Birthdate: Jun 1976

Nationality: BRITISH

Address: 61 GRIMSDELLS LANE BUCKINGHAMSHIRE HP66HH

Date Appointed: 07 Feb 2008

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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RICHARD JOHN HARTT

Birthdate: Apr 1956

Nationality: BRITISH

Address: 37 OAK TREE CLOSE SURREY GU254JG

Date Appointed: 24 Mar 1999

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MR PETER LOFTHOUSE

Birthdate: Oct 1949

Nationality: BRITISH

Address: 101 LINKFIELD STREET SURREY RH16BY

Date Appointed: 19 Mar 1998

Date Resigned: Aug 2003

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: 27 Jan 1998

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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MR NIGEL PHILIP MOULDING

Birthdate: Aug 1953

Nationality: BRITISH

Address: 4 BODBURY CLOSE SHROPSHIRE SY66EN

Date Appointed: 01 Apr 1999

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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TIMOTHY PALEY

Birthdate: Feb 1951

Nationality: BRITISH

Address: 11A ICEHOUSE WOOD SURREY RH89DN

Date Appointed: 19 Mar 1998

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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BRIAN GRAHAM RUSSELL

Birthdate: Feb 1962

Nationality: NEW ZEALANDER

Address: 71 LONGRIDGE ROAD SW59SG

Date Appointed: 20 Sep 2000

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR ROGER GEORGE STOCKER

Birthdate: Apr 1957

Nationality: BRITISH

Address: 23 OTFORD CRESCENT SE41RP

Date Appointed: 24 Mar 1999

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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COLETTE ELIZABETH WHITE

Birthdate: Oct 1971

Nationality: BRITISH

Address: 68 VERONA DRIVE SURREY KT65AL

Date Appointed: 31 Aug 2003

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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