THE MIDCOUNTIES CO-OPERATIVE PENSION TRUSTEE LIMITED

06470728
CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL WARWICK CV34 6DA

People & Contacts

Contact Details
Registered Address CO-OPERATIVE HOUSE
WARWICK TECHNOLOGY PARK, GALLOWS HILL WARWICK

CV34 6DA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
3571ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED 11 Jan 2008 - 28 May 2008
People

Current directors

MR EDWARD GEOFFREY PARKER

Birthdate: Sep 1967

Nationality: BRITISH

Address: CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL CV346DA

Date Appointed: 07 Mar 2008

Appointment Type: C

Other Appointments: None

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JAMES ENGLISH

Birthdate: Nov 1957

Nationality: BRITISH

Address: CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL CV346DA

Date Appointed: 06 Apr 2009

Appointment Type: D

Other Appointments: None

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MS IRENE LOUISE KIRKMAN

Birthdate: Feb 1953

Nationality: BRITISH

Address: CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL CV346DA

Date Appointed: 26 Oct 2020

Appointment Type: D

Other Appointments: None

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PTL GOVERNANCE LTD

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR, THE ANCHORAGE BRIDGE STREET RG12LU

Date Appointed: 01 Nov 2020

Appointment Type: D

Other Appointments: None

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MS FIONA ANNE RAVENSCROFT

Birthdate: Apr 1962

Nationality: ENGLISH

Address: CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL CV346DA

Date Appointed: 04 Nov 2019

Appointment Type: D

Other Appointments: None

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MR STEPHEN JOHN RIDLER

Birthdate: Jan 1960

Nationality: BRITISH

Address: CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL CV346DA

Date Appointed: 01 Nov 2016

Appointment Type: D

Other Appointments: None

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MR VIVIAN STANLEY WOODELL

Birthdate: Apr 1962

Nationality: BRITISH

Address: CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL CV346DA

Date Appointed: 26 Oct 2020

Appointment Type: D

Other Appointments: None

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MR DENNIS WALTER YOUNG

Birthdate: Jul 1952

Nationality: BRITISH

Address: THE MIDCOUNTIES CO-OPERATIVE, CO-OPERATIVE HOUSE GALLOWS HILL CV346DA

Date Appointed: 25 May 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

SISEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 11 Jan 2008

Date Resigned: Mar 2008

Appointment Type: PC

Other Appointments: None

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MRS SHEILA ELIZABETH ALLEN

Birthdate: Aug 1944

Nationality: BRITISH

Address: CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL CV346DA

Date Appointed: 01 Nov 2010

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR STEPHEN RAYMOND ALLSOPP

Birthdate: May 1952

Nationality: BRITISH

Address: 20 BENTLEY CLOSE WILTSHIRE SN32RD

Date Appointed: 10 Mar 2008

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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KEVIN BERNARD BILEVICIUS-BRAY

Birthdate: May 1951

Nationality: BRITISH

Address: CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL CV346DA

Date Appointed: 06 Apr 2009

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MRS OLIVIA BIRCH

Birthdate: May 1967

Nationality: BRITISH

Address: CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL CV346DA

Date Appointed: 01 Nov 2012

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR LEON CLIVE BOOKER

Birthdate: Aug 1944

Nationality: BRITISH

Address: CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL CV346DA

Date Appointed: 07 Nov 2016

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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JOHN BOOT

Birthdate: Feb 1947

Nationality: BRITISH

Address: CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL CV346DA

Date Appointed: 07 Mar 2008

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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KEVIN BROWN

Birthdate: Jan 1962

Nationality: BRITISH

Address: BARKERS 5 PLYMOUTH DRIVE BARNT GREEN B458JB

Date Appointed: 10 Mar 2008

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MRS ISOBEL JANE BURBIDGE

Birthdate: Aug 1950

Nationality: BRITISH

Address: 16 WHITECROFT GARDENS WOODFORD HALSE NORTHANTS NN116PY

Date Appointed: 12 Dec 2013

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MRS BERNADETTE CONNOR

Birthdate: Jan 1953

Nationality: NORTHERN IRISH

Address: CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL CV346DA

Date Appointed: 06 Apr 2009

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR KENNETH DANKS

Birthdate: Aug 1953

Nationality: BRITISH

Address: CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL CV346DA

Date Appointed: 06 Apr 2009

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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IRENE EDGAR

Birthdate: Apr 1952

Nationality: BRITISH

Address: 73 LANE AVENUE WEST MIDLANDS WS28SE

Date Appointed: 10 Mar 2008

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MS JUDITH FEENEY

Birthdate: Oct 1946

Nationality: BRITISH

Address: CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL CV346DA

Date Appointed: 15 Dec 2014

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR SIMON NICHOLAS FISHER

Birthdate: Dec 1964

Nationality: BRITISH

Address: 8 CHESTNUT DRIVE STAFFORDSHIRE WS140JH

Date Appointed: 10 Mar 2008

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MS RUTH JOYCE FITZJOHN

Birthdate: Apr 1960

Nationality: BRITISH

Address: CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL CV346DA

Date Appointed: 01 Nov 2012

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MISS ELEANOR FREEMAN

Birthdate: Dec 1988

Nationality: BRITISH

Address: CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL CV346DA

Date Appointed: 01 Nov 2012

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MS MARI BRIGID FROST

Birthdate: Jun 1956

Nationality: BRITISH

Address: CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL CV346DA

Date Appointed: 27 May 2020

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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LYNN MARY GAMBLE

Birthdate: Jun 1960

Nationality: BRITISH

Address: 31 HILL PARK SHIRE OAK WALSALL WOOD WEST MIDLANDS WS99RD

Date Appointed: 10 Mar 2008

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR PATRICK HUGO GRAY

Birthdate: Aug 1947

Nationality: BRITISH

Address: 67 DIVINITY ROAD OX41LH

Date Appointed: 07 Mar 2008

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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NORMAN EVERITT HEYWOOD

Birthdate: Nov 1937

Nationality: BRITISH

Address: 67 CRUNDALLS LANE WORCESTERSHIRE DY121JN

Date Appointed: 10 Mar 2008

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MRS CHRIS JACKSON

Birthdate: Jun 1965

Nationality: BRITISH

Address: CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL CV346DA

Date Appointed: 14 Jun 2012

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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PAUL JONES

Birthdate: Oct 1965

Nationality: BRITISH

Address: 35 RUSSET ROAD GLOUCESTERSHIRE GL527LN

Date Appointed: 10 Mar 2008

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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LOVITING LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 11 Jan 2008

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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NICK MORRELL

Birthdate: Dec 1974

Nationality: BRITISH

Address: 76 HAMER STREET GLOUCESTERSHIRE GL13QN

Date Appointed: 10 Mar 2008

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR DONALD MORRISON

Birthdate: Apr 1947

Nationality: BRITISH

Address: 12 LEAFIELD ROAD OX42PL

Date Appointed: 02 Nov 2009

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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JEAN NUNN PRICE

Birthdate: Nov 1943

Nationality: BRITISH

Address: CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL CV346DA

Date Appointed: 10 Mar 2008

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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DAVID PINION

Birthdate: Jul 1942

Nationality: BRITISH

Address: CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL CV346DA

Date Appointed: 10 Mar 2008

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MRS PATRICIA MARGARET POOLE

Birthdate: Feb 1960

Nationality: BRITISH

Address: TALLET COTTAGE FILKINS GLOUCESTERSHIRE GL73JJ

Date Appointed: 21 Oct 2011

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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JAMES ALBERT POSTLES

Birthdate: Feb 1943

Nationality: BRITISH

Address: 12 WITNEY ROAD DUCKLINGTON OXFORDSHIRE OX87TY

Date Appointed: 03 Nov 2008

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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SERJEANTS'INN NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 11 Jan 2008

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MRS DOREEN MAY SHAW

Birthdate: Feb 1924

Nationality: BRITISH

Address: 69 MACKAY ROAD LITTLE BLOXWICH WEST MIDLANDS WS33BT

Date Appointed: 10 Mar 2008

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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ALAN SUTTON

Birthdate: Jun 1942

Nationality: BRITISH

Address: 40 CORVEDALE ROAD SELLY OAK WEST MIDLANDS B294LQ

Date Appointed: 10 Mar 2008

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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KEVIN SWAN

Birthdate: Jul 1960

Nationality: BRITISH

Address: ANCHORED THE GIBB WILTSHIRE

Date Appointed: 10 Mar 2008

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR GEORGE WADDELL

Birthdate: Jul 1955

Nationality: BRITISH

Address: CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL CV346DA

Date Appointed: 31 Oct 2011

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER GEORGE WALLIS

Birthdate: Jun 1948

Nationality: BRITISH

Address: LYMBROOK HOUSE CHAPEL ROAD OXFORDSHIRE OX296UP

Date Appointed: 10 Mar 2008

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR VIVIAN STANLEY WOODELL

Birthdate: Apr 1962

Nationality: BRITISH

Address: 32 WEST END OXFORDSHIRE OX75EX

Date Appointed: 07 Mar 2008

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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