ANGLO UK PENSION TRUSTEE LIMITED

05844501
17 CHARTERHOUSE STREET LONDON UNITED KINGDOM EC1N 6RA

People & Contacts

Contact Details
Registered Address 17
CHARTERHOUSE STREET LONDON UNITED KINGDOM

EC1N 6RA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HACKREMCO (NO. 2379) LIMITED 13 Jun 2006 - 23 Jun 2006
People

Current directors

ANGLO AMERICAN CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: 17 CHARTERHOUSE STREET EC1N6RA

Date Appointed: 07 Sep 2016

Appointment Type: C

Other Appointments: None

View Director

FRANCIS THOMAS ALLAN

Birthdate: Oct 1950

Nationality: BRITISH

Address: 17 CHARTERHOUSE STREET EC1N6RA

Date Appointed: 25 Aug 2006

Appointment Type: D

Other Appointments: None

View Director

MR JOHN TONY DAVIES

Birthdate: Apr 1955

Nationality: BRITISH

Address: 17 CHARTERHOUSE STREET EC1N6RA

Date Appointed: 01 Jan 2021

Appointment Type: D

Other Appointments: None

View Director

PAUL HOWARD MISSEN

Birthdate: Jan 1958

Nationality: BRITISH

Address: 17 CHARTERHOUSE STREET EC1N6RA

Date Appointed: 25 Aug 2006

Appointment Type: D

Other Appointments: None

View Director

MRS JOANNE VICTORIA MURFITT

Birthdate: Jan 1966

Nationality: BRITISH

Address: 17 CHARTERHOUSE STREET EC1N6RA

Date Appointed: 28 Sep 2010

Appointment Type: D

Other Appointments: None

View Director

ALAN HARVEY TUNNA

Birthdate: Jun 1957

Nationality: BRITISH

Address: 17 CHARTERHOUSE STREET EC1N6RA

Date Appointed: 25 Feb 2020

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 13 Jun 2006

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

View Director

MR ANDREW WILLIAM HODGES

Birthdate: May 1967

Nationality: BRITISH

Address: 17 CHARTERHOUSE STREET EC1N6RA

Date Appointed: 27 Jun 2006

Date Resigned: Feb 2016

Appointment Type: PC

Other Appointments: None

View Director

JOHN HENRY COLLETT

Birthdate: Feb 1942

Nationality: BRITISH

Address: 30 THE OSIERS BUCKDEN CAMBRIDGESHIRE PE195UX

Date Appointed: 25 Aug 2006

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

View Director

HACKWOOD DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 13 Jun 2006

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

View Director

MR RUSSELL JOHN KING

Birthdate: Oct 1957

Nationality: BRITISH

Address: SORRET HOUSE WEST END LANE BUCKINGHAMSHIRE SL24ND

Date Appointed: 27 Jun 2006

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

View Director

PETER RAYMOND PROFFITT

Birthdate: Mar 1938

Nationality: BRITISH

Address: 17 CHARTERHOUSE STREET EC1N6RA

Date Appointed: 25 Aug 2006

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

View Director

KENNETH BRIAN RIDING

Birthdate: Jul 1952

Nationality: BRITISH

Address: 17 CHARTERHOUSE STREET EC1N6RA

Date Appointed: 25 Aug 2006

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

View Director

MR DOUGLAS SMAILES

Birthdate: Jul 1959

Nationality: BRITISH

Address: 20 CARLTON HOUSE TERRACE SW1Y5AN

Date Appointed: 27 Jun 2006

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

View Director

MR GEOFFREY ALLAN WILKINSON

Birthdate: Mar 1947

Nationality: BRITISH

Address: 17 CHARTERHOUSE STREET EC1N6RA

Date Appointed: 27 Jun 2006

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

View Director