LUFTHANSA UK PENSION TRUSTEE LIMITED

07320947
CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF

People & Contacts

Contact Details
Registered Address CANNON PLACE
78 CANNON STREET LONDON

EC4N 6AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INTERCEDE 2373 LIMITED 21 Jul 2010 - 11 Feb 2011
People

Current directors

MR OLAF ROBERT BEHN

Birthdate: Apr 1972

Nationality: GERMAN

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 01 Jul 2018

Appointment Type: D

Other Appointments: None

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CLIVE MARTIN GRIMLEY

Birthdate: Apr 1954

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 09 Feb 2011

Appointment Type: D

Other Appointments: None

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JOHN PATRICK MORIARTY

Birthdate: Aug 1960

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 01 Nov 2011

Appointment Type: D

Other Appointments: None

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MR. CHRISTIAN RODARIUS

Birthdate: Mar 1984

Nationality: GERMAN

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 01 Sep 2017

Appointment Type: D

Other Appointments: None

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MR PATRICK MICHAEL SULLIVAN

Birthdate: May 1941

Nationality: ENGLISH

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 14 Mar 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

MITRE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERSGATE STREET EC1A4DD

Date Appointed: 21 Jul 2010

Date Resigned: Feb 2011

Appointment Type: PC

Other Appointments: None

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KIM BULLEN

Birthdate: Oct 1950

Nationality: BRITISH

Address: HEATHROW BOULEVARD 2 284 BATH ROAD SIPSON MIDDLESEX UB70DQ

Date Appointed: 09 Feb 2011

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MS SANDRA ECKSTEIN

Birthdate: Feb 1973

Nationality: GERMAN

Address: UNIT 3 DAWLEY PARK KESTREL WAY MIDDLESEX UB31HP

Date Appointed: 10 Jul 2013

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MS SHEENAGH FLOWER

Birthdate: Nov 1962

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 07 Jul 2015

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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ANTHONY GREEN

Birthdate: Jun 1966

Nationality: BRITISH

Address: HEATHROW BOULEVARD 2 BATH ROAD SIPSON MIDDLESEX UB70DQ

Date Appointed: 09 Feb 2011

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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STEPHEN HARGREAVES

Birthdate: Feb 1956

Nationality: BRITISH

Address: HEATHROW BOULEVARD 2 284 BATH ROAD SIPSON MIDDLESEX UB70DQ

Date Appointed: 09 Feb 2011

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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TOBIAS JUNKER

Birthdate: Mar 1976

Nationality: GERMAN

Address: HEATHROW BOULEVARD 2 284 BATH ROAD SIPSON MIDDLESEX UB70DQ

Date Appointed: 09 Feb 2011

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR MARTIN PAUL KRELLE

Birthdate: Mar 1964

Nationality: BRITISH

Address: ENCOMPASS CENTRE 1-3 INTERNATIONAL AVENUE MIDDLESEX TW59NJ

Date Appointed: 01 Feb 2016

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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GAVIN MCDONALD HILL

Birthdate: Jul 1957

Nationality: BRITISH

Address: LUFTHANSA TECHNIK LANDING GEAR SERVICES UK LIMITED UNIT 3 DAWLEY PARK KESTREL WAY MIDDLESEX UB31HP

Date Appointed: 01 Nov 2011

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MITRE DIRECTORS LIMITED

Birthdate: N/A

Nationality:

Address: MITRE HOUSE 160 ALDERSGATE STREET EC1A4DD

Date Appointed: 21 Jul 2010

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MITRE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERSGATE STREET EC1A4DD

Date Appointed: 21 Jul 2010

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MARKUS REUTHER

Birthdate: Apr 1967

Nationality: GERMAN

Address: SHARED SERVICES INT DEPT FRA GV FRANKFURT AIRPORT CENTER 1, FLOOR 8 TOWER D, HUGO-ECKENER-RING

Date Appointed: 06 Jun 2012

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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GEORGE SMYRNIADIS

Birthdate: Oct 1946

Nationality: BRITISH

Address: HEATHROW BOULEVARD 2 284 BATH ROAD SIPTON MIDDLESEX UB70DQ

Date Appointed: 09 Feb 2011

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MUHAMMAD WAQAS

Birthdate: May 1981

Nationality: PAKISTANI

Address: LSG SKY CHEFS UK LIMITED THE ENCOMPASS CENTRE INTERNATIONAL AVENUE TW59NJ

Date Appointed: 28 Sep 2011

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MR WILLIAM GEORGE HENRY YUILL

Birthdate: Aug 1961

Nationality: BRITISH

Address: 26 SPRINGFIELD PARK NORTH PARADE RH122BF

Date Appointed: 21 Jul 2010

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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