INFINEUM UK PENSION TRUSTEE LTD

03657422
MILTON HILL BUSINESS AND TECHNOLOGY CENTRE MILTON HILL ABINGDON OXFORDSHIRE OX13 6BD

People & Contacts

Contact Details
Registered Address MILTON HILL BUSINESS AND TECHNOLOGY CENTRE
MILTON HILL ABINGDON OXFORDSHIRE

OX13 6BD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BURGINHALL 1075 LIMITED 27 Oct 1998 - 31 Dec 1998
People

Current directors

TREVOR ANTHONY BRETTELL

Birthdate: Jan 1954

Nationality: BRITISH

Address: MILTON HILL BUSINESS & TECHNOLOGY CENTRE, MILTON HILL OXFORDSHIRE OX136AE

Date Appointed: 22 May 2002

Appointment Type: D

Other Appointments: None

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MS FRANCESCA CUPELLINI

Birthdate: Apr 1969

Nationality: ITALIAN

Address: MILTON HILL BUSINESS AND TECHNOLOGY CENTRE MILTON HILL OXFORDSHIRE OX136BD

Date Appointed: 10 Jan 2017

Appointment Type: D

Other Appointments: None

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MR DAVID DOCKING

Birthdate: Sep 1945

Nationality: BRITISH

Address: MILTON HILL BUSINESS AND TECHNOLOGY CENTRE MILTON HILL OXFORDSHIRE OX136BD

Date Appointed: 13 Dec 2023

Appointment Type: D

Other Appointments: None

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MR ROBERT DOUGLAS HOLTON

Birthdate: May 1950

Nationality: BRITISH

Address: MILTON HILL BUSINESS AND TECHNOLOGY CENTRE MILTON HILL OXFORDSHIRE OX136BD

Date Appointed: 01 Nov 2020

Appointment Type: D

Other Appointments: None

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MR VIRAL PATEL

Birthdate: Sep 1977

Nationality: BRITISH

Address: MILTON HILL BUSINESS AND TECHNOLOGY CENTRE MILTON HILL OXFORDSHIRE OX136BD

Date Appointed: 23 Jun 2022

Appointment Type: D

Other Appointments: None

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MR MICHAEL DAVID RICKER

Birthdate: Oct 1981

Nationality: BRITISH

Address: CORPORATE CENTRE INFINEUM UK LTD MILTON HILL BUS & TECH CENTRE OXFORDSHIRE OX136BB

Date Appointed: 01 May 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

GREGORY MICHAEL FISH

Birthdate: Nov 1964

Nationality: BRITISH

Address: MILTON HILL BUSINESS & TECHNOLOGY CENTRE, MILTON HILL OXFORDSHIRE OX136AE

Date Appointed: 01 Jan 1999

Date Resigned: Nov 2007

Appointment Type: PC

Other Appointments: None

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GRAY'S INN SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 CHANCERY LANE CLIFFORDS INN EC4A1BU

Date Appointed: 27 Oct 1998

Date Resigned: Dec 1998

Appointment Type: PC

Other Appointments: None

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JANE ANN PALMER

Birthdate: Oct 1959

Nationality: BRITISH

Address: CORPORATE CENTRE MILTON HILL, STEVENTON OXFORDSHIRE OX136AE

Date Appointed: 14 Nov 2007

Date Resigned: Dec 2020

Appointment Type: PC

Other Appointments: None

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DAVID GORDON BIRSE

Birthdate: Mar 1951

Nationality: BRITISH

Address: 101 THE AVENUE KENNINGTON OXFORDSHIRE OX15PR

Date Appointed: 19 May 1999

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR PETER GEORGE BLACKMAN

Birthdate: Apr 1960

Nationality: BRITISH

Address: MILTON HILL BUSINESS AND TECHNOLOGY CENTRE MILTON HILL OXFORDSHIRE OX136BD

Date Appointed: 18 May 2015

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MRS LAURA SILVIA CHISHOLM

Birthdate: Mar 1970

Nationality: BRITISH,ITALIAN

Address: MILTON HILL BUSINESS AND TECHNOLOGY CENTRE MILTON HILL OXFORDSHIRE OX136BD

Date Appointed: 17 Nov 2020

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MARTIN PHILIP DARE EDWARDS

Birthdate: Nov 1955

Nationality: BRITISH

Address: MILTON HILL BUSINESS AND TECHNOLOGY CENTRE MILTON HILL OXFORDSHIRE OX136BD

Date Appointed: 03 Oct 2001

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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DH & B DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 CHANCERY LANE CLIFFORDS INN EC4A1BU

Date Appointed: 27 Oct 1998

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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DH & B MANAGERS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 CHANCERY LANE CLIFFORDS INN EC4A1BU

Date Appointed: 27 Oct 1998

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR JOHN DONNELLY

Birthdate: Dec 1957

Nationality: BRITISH

Address: MILTON HILL BUSINESS AND TECHNOLOGY CENTRE MILTON HILL OXFORDSHIRE OX136BD

Date Appointed: 01 Sep 2012

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MICHAEL DAVID HATCH

Birthdate: Mar 1958

Nationality: BRITISH

Address: MILTON HILL BUSINESS & TECHNOLOGY CENTRE, MILTON HILL OXFORDSHIRE OX136AE

Date Appointed: 09 Aug 2004

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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DR ROBERT DOUGLAS HOLTON

Birthdate: May 1950

Nationality: BRITISH

Address: MILTON HILL BUSINESS & TECHNOLOGY CENTRE, MILTON HILL OXFORDSHIRE OX136AE

Date Appointed: 01 Jan 1999

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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KEITH KING

Birthdate: Aug 1954

Nationality: BRITISH

Address: 18 BULL STREET ASTON OXFORDSHIRE OX182DN

Date Appointed: 01 Jan 1999

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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PETER JOHN MORRIS

Birthdate: Dec 1940

Nationality: BRITISH

Address: 4 THE POUND CHARLTON OXFORDSHIRE OX127HN

Date Appointed: 19 May 1999

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MISS JANE ANN PALMER

Birthdate: Oct 1959

Nationality: BRITISH

Address: MILTON HILL BUSINESS AND TECHNOLOGY CENTRE MILTON HILL OXFORDSHIRE OX136BD

Date Appointed: 01 Oct 2009

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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JOHN BRIAN RICHARDS

Birthdate: Oct 1947

Nationality: BRITISH

Address: MILTON HILL BUSINESS & TECHNOLOGY CENTRE MILTON HILL OXFORDSHIRE OX136AE

Date Appointed: 01 May 2005

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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JEREMY ROGER SPENCER

Birthdate: Oct 1955

Nationality: BRITISH

Address: MILTON HILL BUSINESS & TECHNOLOGY CENTRE, MILTON HILL OXFORDSHIRE OX136AE

Date Appointed: 19 May 1999

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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DAVID BRUCE UREN

Birthdate: Oct 1953

Nationality: BRITISH

Address: 19 MANOR CLOSE SHRIVENHAM WILTSHIRE SN68AE

Date Appointed: 23 May 2001

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR PAUL MATTHEW WHITE

Birthdate: Apr 1962

Nationality: BRITISH

Address: 81 SPEEDWELL CLOSE WILTSHIRE SN127TE

Date Appointed: 01 Jan 1999

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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