JMGUK PENSION TRUSTEES LIMITED

08694373
LOXLEY HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE ANNESLEY NOTTINGHAM NG15 0DR

People & Contacts

Contact Details
Registered Address LOXLEY HOUSE
2 OAKWOOD COURT, LITTLE OAK DRIVE ANNESLEY NOTTINGHAM

NG15 0DR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
JARDINE MOTORS PENSION TRUSTEES LIMITED 10 Mar 2014 - 18 May 2024
GWECO 597 LIMITED 17 Sep 2013 - 10 Mar 2014
People

Current directors

MR RICHARD JAMES MALONEY

Birthdate: N/A

Nationality:

Address: LOXLEY HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE ANNESLEY NG150DR

Date Appointed: 02 Sep 2024

Appointment Type: C

Other Appointments: None

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MR RAYMONDE ANTHONY NATHAN

Birthdate: Sep 1964

Nationality: BRITISH

Address: LOXLEY HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE ANNESLEY NG150DR

Date Appointed: 07 May 2024

Appointment Type: D

Other Appointments: None

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PAN TRUSTEES UK LLP

Birthdate: N/A

Nationality:

Address: THE ANNEX, OATHALL HOUSE OATHALL ROAD RH163EN

Date Appointed: 01 Nov 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MARK FINCH

Birthdate: N/A

Nationality:

Address: 770 THE CRESCENT COLCHESTER BUSINESS PARK ESSEX CO49YQ

Date Appointed: 13 Mar 2014

Date Resigned: Mar 2024

Appointment Type: PC

Other Appointments: None

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GILLIAN BANHAM

Birthdate: Jan 1956

Nationality: BRITISH

Address: LOXLEY HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE ANNESLEY NG150DR

Date Appointed: 13 Mar 2014

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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CRAIG ALAN BEATTIE

Birthdate: Mar 1976

Nationality: BRITISH

Address: LOXLEY HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE ANNESLEY NG150DR

Date Appointed: 13 Mar 2014

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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BESTRUSTEES PLC

Birthdate: N/A

Nationality: OTHER

Address: FIVE KINGS HOUSE 1 QUEEN STREET PLACE EC4R1QS

Date Appointed: 13 Mar 2014

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MATTHEW BISHOP

Birthdate: Feb 1976

Nationality: BRITISH

Address: 770 THE CRESCENT COLCHESTER BUSINESS PARK ESSEX CO49YQ

Date Appointed: 01 Apr 2016

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MRS SHARRON JANE CANNON

Birthdate: Nov 1959

Nationality: BRITISH

Address: 770 THE CRESCENT COLCHESTER BUSINESS PARK ESSEX CO49YQ

Date Appointed: 01 Jul 2017

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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MR MARK CHARLES FINCH

Birthdate: Jun 1967

Nationality: BRITISH

Address: LOXLEY HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE ANNESLEY NG150DR

Date Appointed: 13 Mar 2014

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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GWECO DIRECTORS LTD

Birthdate: N/A

Nationality:

Address: FORWARD HOUSE 8 DUKE STREET WEST YORKSHIRE BD13QX

Date Appointed: 17 Sep 2013

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR JOHN LAYFIELD HOLDEN

Birthdate: Nov 1957

Nationality: BRITISH

Address: FORWARD HOUSE 8 DUKE STREET WEST YORKSHIRE BD13QX

Date Appointed: 17 Sep 2013

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR CHARLES DOUGLAS LIETZ

Birthdate: Nov 1967

Nationality: AMERICAN

Address: LOXLEY HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE ANNESLEY NG150DR

Date Appointed: 01 Jun 2023

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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PETER SCOTT MARTIN

Birthdate: Dec 1945

Nationality: BRITISH

Address: LOXLEY HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE ANNESLEY NG150DR

Date Appointed: 13 Mar 2014

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN MUIR

Birthdate: Mar 1980

Nationality: BRITISH

Address: 770 THE CRESCENT COLCHESTER BUSINESS PARK ESSEX CO49YQ

Date Appointed: 01 Jan 2019

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN THOMAS

Birthdate: Aug 1973

Nationality: BRITISH

Address: LOXLEY HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE ANNESLEY NG150DR

Date Appointed: 12 Sep 2024

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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GRAHAM VINCENT

Birthdate: Jul 1955

Nationality: BRITISH

Address: LOXLEY HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE ANNESLEY NG150DR

Date Appointed: 13 Mar 2014

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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ANDREW IAN WARD

Birthdate: Aug 1951

Nationality: BRITISH

Address: LOXLEY HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE ANNESLEY NG150DR

Date Appointed: 13 Mar 2014

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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MRS CLARE LOUISE WRIGHT

Birthdate: Dec 1973

Nationality: BRITISH

Address: 770 THE CRESCENT COLCHESTER BUSINESS PARK ESSEX CO49YQ

Date Appointed: 14 May 2015

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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