MITEL NETWORKS PENSION TRUSTEE COMPANY LIMITED

10471676
12TH FLOOR (SOUTH) DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS

People & Contacts

Contact Details
Registered Address 12TH FLOOR (SOUTH)
DASHWOOD HOUSE 69 OLD BROAD STREET LONDON

EC2M 1QS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

FREDERICK JOHN HADWICK

Birthdate: Dec 1947

Nationality: BRITISH

Address: 12TH FLOOR (SOUTH) DASHWOOD HOUSE 69 OLD BROAD STREET EC2M1QS

Date Appointed: 09 Nov 2016

Appointment Type: D

Other Appointments: None

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MS KATHRYN MARY MCCAFFERTY

Birthdate: Jan 1975

Nationality: BRITISH

Address: 12TH FLOOR (SOUTH) DASHWOOD HOUSE 69 OLD BROAD STREET EC2M1QS

Date Appointed: 08 Jan 2021

Appointment Type: D

Other Appointments: None

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GARY MOSCARDINI

Birthdate: Jun 1966

Nationality: BRITISH

Address: 12TH FLOOR (SOUTH) DASHWOOD HOUSE 69 OLD BROAD STREET EC2M1QS

Date Appointed: 01 Sep 2022

Appointment Type: D

Other Appointments: None

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REBECCA LOUISE PERRE

Birthdate: Jun 1979

Nationality: BRITISH

Address: 12TH FLOOR (SOUTH) DASHWOOD HOUSE 69 OLD BROAD STREET EC2M1QS

Date Appointed: 26 Sep 2017

Appointment Type: D

Other Appointments: None

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VIDETT TRUSTEE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3RD FLOOR, FORBURY WORKS 37-43 BLAGRAVE STREET RG11PZ

Date Appointed: 01 May 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

TAYLOR WESSING SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 09 Nov 2016

Date Resigned: Jan 2017

Appointment Type: PC

Other Appointments: None

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ANTHONY JOHN BAYLIS

Birthdate: Jun 1942

Nationality: BRITISH

Address: CASTLEGATE BUSINESS PARK NP265YR

Date Appointed: 09 Nov 2016

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR JAMES ANDREW EVANS

Birthdate: Aug 1971

Nationality: BRITISH

Address: CASTLEGATE BUSINESS PARK NP265YR

Date Appointed: 09 Nov 2016

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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TIMOTHY JOSEPH GWATKIN

Birthdate: Jul 1965

Nationality: BRITISH

Address: 12TH FLOOR (SOUTH) DASHWOOD HOUSE 69 OLD BROAD STREET EC2M1QS

Date Appointed: 09 Nov 2016

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR RICHARD ERIC HODGETTS

Birthdate: Sep 1966

Nationality: BRITISH

Address: CASTLEGATE BUSINESS PARK CALDICOT WALES NP265YR

Date Appointed: 01 May 2020

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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HUNTSMOOR LIMITED

Birthdate: N/A

Nationality:

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 09 Nov 2016

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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HUNTSMOOR NOMINEES LIMITED

Birthdate: N/A

Nationality:

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 09 Nov 2016

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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RICHARD THOMAS JOHNSON

Birthdate: Nov 1955

Nationality: BRITISH

Address: 12TH FLOOR (SOUTH) DASHWOOD HOUSE 69 OLD BROAD STREET EC2M1QS

Date Appointed: 09 Nov 2016

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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PAUL STEWART LLOYD

Birthdate: Mar 1951

Nationality: BRITISH

Address: CASTLEGATE BUSINESS PARK NP265YR

Date Appointed: 09 Nov 2016

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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PHILLIP EDWARD PERRYMAN

Birthdate: Jan 1957

Nationality: BRITISH

Address: 12TH FLOOR (SOUTH) DASHWOOD HOUSE 69 OLD BROAD STREET EC2M1QS

Date Appointed: 09 Nov 2016

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MRS MAGDALENA ANNA ZIEMBIKIEWICZ

Birthdate: Jun 1978

Nationality: POLISH

Address: 12TH FLOOR (SOUTH) DASHWOOD HOUSE 69 OLD BROAD STREET EC2M1QS

Date Appointed: 26 Sep 2017

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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