PERENCO UK PENSION TRUSTEE LIMITED

8 Hanover Square, London, W1S 1HQ, England
StatusACTIVE
Company No.04827646
CategoryPrivate Limited Company
Incorporated09 Jul 2003
Age21 years, 3 days
JurisdictionEngland Wales

SUMMARY

PERENCO UK PENSION TRUSTEE LIMITED is an active private limited company with number 04827646. It was incorporated 21 years, 3 days ago, on 09 July 2003. The company address is 8 Hanover Square, London, W1S 1HQ, England.



People

HUGHES, Martyn

Director

Operations Technician

ACTIVE

Assigned on 14 Jul 2014

Current time on role 9 years, 11 months, 29 days

RICHARDSON, Michael

Director

Retired

ACTIVE

Assigned on 05 Oct 2022

Current time on role 1 year, 9 months, 7 days

SPURS, Peter

Director

Geophysicist

ACTIVE

Assigned on 01 Aug 2010

Current time on role 13 years, 11 months, 11 days

VISCONTI, Bruno Edmond Lucien

Director

Finance Manager

ACTIVE

Assigned on 08 Jun 2022

Current time on role 2 years, 1 month, 4 days

INDEPENDENT TRUSTEE SERVICES LIMITED

Corporate-director

ACTIVE

Assigned on 31 Jan 2012

Current time on role 12 years, 5 months, 12 days

EAGER, Averil

Secretary

Personal Assistant

RESIGNED

Assigned on 20 Nov 2003

Resigned on 23 Jan 2012

Time on role 8 years, 2 months, 3 days

FALLOWS, Nicholas James

Secretary

RESIGNED

Assigned on 23 Jan 2012

Resigned on 25 Nov 2013

Time on role 1 year, 10 months, 2 days

FALLOWS, Nicolas James

Secretary

RESIGNED

Assigned on 23 Jan 2012

Resigned on 23 Jan 2012

Time on role

RODWELL, Paul

Secretary

Deputy Finance Manager

RESIGNED

Assigned on 01 Apr 2009

Resigned on 01 Apr 2009

Time on role

OFFICE ORGANIZATION & SERVICES LIMITED

Corporate-secretary

RESIGNED

Assigned on 09 Jul 2003

Resigned on 20 Nov 2003

Time on role 4 months, 11 days

EAGER, Averil

Director

Personal Assistant

RESIGNED

Assigned on 20 Nov 2003

Resigned on 08 May 2006

Time on role 2 years, 5 months, 18 days

FALLOWS, Nicholas James

Director

Accountant

RESIGNED

Assigned on 01 Aug 2009

Resigned on 25 Nov 2013

Time on role 4 years, 3 months, 24 days

FALLOWS, Nicholas James

Director

Accountant

RESIGNED

Assigned on 20 Nov 2003

Resigned on 28 Feb 2006

Time on role 2 years, 3 months, 8 days

FARROW, Dale Raymond

Director

Safety Engineer

RESIGNED

Assigned on 01 Sep 2010

Resigned on 24 Mar 2016

Time on role 5 years, 6 months, 23 days

HUGHES, Mark

Director

Instrument Technician

RESIGNED

Assigned on 01 Feb 2019

Resigned on 04 May 2021

Time on role 2 years, 3 months, 3 days

MACDONALD, Peter

Director

Engineer

RESIGNED

Assigned on 09 May 2006

Resigned on 31 Mar 2009

Time on role 2 years, 10 months, 22 days

NEWMAN, Kevin Paul

Director

Technician

RESIGNED

Assigned on 28 Feb 2005

Resigned on 30 Jun 2014

Time on role 9 years, 4 months, 2 days

PATTERSON, Colin

Director

Personnel Management Consultan

RESIGNED

Assigned on 20 Nov 2003

Resigned on 31 Mar 2011

Time on role 7 years, 4 months, 11 days

RINGWOOD, Mark

Director

Gas Sales Team Leader

RESIGNED

Assigned on 14 Sep 2004

Resigned on 31 Jul 2010

Time on role 5 years, 10 months, 17 days

RODWELL, Paul

Director

Deputy Finance Manager

RESIGNED

Assigned on 01 Apr 2009

Resigned on 31 Jul 2010

Time on role 1 year, 3 months, 30 days

ROUX-GREGSON, Isabelle

Director

Management Accountant

RESIGNED

Assigned on 01 Apr 2019

Resigned on 08 Jun 2022

Time on role 3 years, 2 months, 7 days

SANDFORD, Timothy Mark

Director

Lawyer

RESIGNED

Assigned on 07 Sep 2006

Resigned on 31 Jul 2009

Time on role 2 years, 10 months, 24 days

SAVAGE, Steven

Director

Group Tax Manager

RESIGNED

Assigned on 01 Jul 2014

Resigned on 31 Mar 2019

Time on role 4 years, 9 months

SUMMERS, Philip

Director

Offshore Installation Manager

RESIGNED

Assigned on 16 Mar 2016

Resigned on 30 Mar 2017

Time on role 1 year, 14 days

HR TRUSTEES LIMITED

Corporate-director

RESIGNED

Assigned on 01 Mar 2011

Resigned on 31 Jan 2012

Time on role 10 months, 30 days

PEREGRINE SECRETARIAL SERVICES LIMITED

Corporate-director

RESIGNED

Assigned on 09 Jul 2003

Resigned on 20 Nov 2003

Time on role 4 months, 11 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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