ARQIVA DEFINED BENEFIT PENSION PLAN TRUSTEES LIMITED

Crawley Court Crawley Court, Hampshire, SO21 2QA
StatusACTIVE
Company No.05302685
CategoryPrivate Limited Company
Incorporated02 Dec 2004
Age19 years, 7 months, 8 days
JurisdictionEngland Wales

SUMMARY

ARQIVA DEFINED BENEFIT PENSION PLAN TRUSTEES LIMITED is an active private limited company with number 05302685. It was incorporated 19 years, 7 months, 8 days ago, on 02 December 2004. The company address is Crawley Court Crawley Court, Hampshire, SO21 2QA.



People

BUCKLE, Richard Percival

Director

Chartered Engineer

ACTIVE

Assigned on 02 Dec 2008

Current time on role 15 years, 7 months, 8 days

FITZSIMONS, John

Director

Pension Trustee

ACTIVE

Assigned on 31 Dec 2009

Current time on role 14 years, 6 months, 10 days

O'CONNOR, Thomas Kerry

Director

Company Director

ACTIVE

Assigned on 13 Oct 2006

Current time on role 17 years, 8 months, 28 days

TAYLOR, Alan

Director

Pension Trustee

ACTIVE

Assigned on 05 Apr 2017

Current time on role 7 years, 3 months, 5 days

INDEPENDENT TRUSTEE SERVICES LIMITED

Corporate-director

ACTIVE

Assigned on 30 May 2023

Current time on role 1 year, 1 month, 11 days

BARRY, Joseph Edward

Secretary

Operations Director

RESIGNED

Assigned on 26 Jan 2005

Resigned on 07 Aug 2006

Time on role 1 year, 6 months, 12 days

BRADBURY, Derek Neil

Secretary

Hr Director

RESIGNED

Assigned on 07 Aug 2006

Resigned on 10 Sep 2008

Time on role 2 years, 1 month, 3 days

DICK, Katrina

Secretary

RESIGNED

Assigned on 06 Apr 2022

Resigned on 06 Dec 2022

Time on role 8 months

MAVOR, Jeremy

Secretary

RESIGNED

Assigned on 01 Jul 2021

Resigned on 06 Apr 2022

Time on role 9 months, 5 days

MCKENZIE, Janet Elizabeth

Secretary

RESIGNED

Assigned on 23 Oct 2008

Resigned on 13 Apr 2010

Time on role 1 year, 5 months, 21 days

THOMAS, Edward

Secretary

RESIGNED

Assigned on 02 Oct 2018

Resigned on 11 Nov 2020

Time on role 2 years, 1 month, 9 days

WHITAKER, Rachael

Secretary

RESIGNED

Assigned on 11 Nov 2020

Resigned on 01 Jul 2021

Time on role 7 months, 20 days

WOOD, Carol Yvonne

Secretary

RESIGNED

Assigned on 13 Apr 2010

Resigned on 19 Apr 2017

Time on role 7 years, 6 days

ALNERY INCORPORATIONS NO 1 LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 02 Dec 2004

Resigned on 26 Jan 2005

Time on role 1 month, 24 days

BARRY, Joseph Edward

Director

Operations Director

RESIGNED

Assigned on 26 Jan 2005

Resigned on 07 Aug 2006

Time on role 1 year, 6 months, 12 days

BENNIE, Thomas Meikle

Director

Chief Executive Officer

RESIGNED

Assigned on 26 Jan 2005

Resigned on 13 Jul 2005

Time on role 5 months, 18 days

BRADBURY, Derek Neil

Director

Hr Director

RESIGNED

Assigned on 13 Jul 2005

Resigned on 10 Sep 2008

Time on role 3 years, 1 month, 28 days

BROWN, Frank Anthony

Director

Broadcast Engineer

RESIGNED

Assigned on 29 Sep 2005

Resigned on 28 Nov 2013

Time on role 8 years, 1 month, 29 days

DOUGLAS, Peter Gray

Director

Company Director

RESIGNED

Assigned on 26 Jan 2005

Resigned on 10 Jul 2015

Time on role 10 years, 5 months, 15 days

HESLOP, Peter Vint

Director

Director

RESIGNED

Assigned on 26 Jan 2005

Resigned on 30 May 2023

Time on role 18 years, 4 months, 4 days

HODGE, Nathan Andrew

Director

Pension Trustee

RESIGNED

Assigned on 31 Dec 2009

Resigned on 11 Dec 2018

Time on role 8 years, 11 months, 11 days

JACOBS, Mark Courtnay

Director

Technical Manager

RESIGNED

Assigned on 17 Mar 2014

Resigned on 05 Apr 2017

Time on role 3 years, 19 days

JACOBS, Mark Courtnay

Director

Technical Manager

RESIGNED

Assigned on 29 Sep 2005

Resigned on 02 Dec 2008

Time on role 3 years, 2 months, 3 days

MORONEY, Kevin Donal

Director

Pension Trustee

RESIGNED

Assigned on 31 Dec 2009

Resigned on 24 Sep 2015

Time on role 5 years, 8 months, 24 days

SANDERS, Peter Charles

Director

Pension Trustee

RESIGNED

Assigned on 31 Dec 2009

Resigned on 10 Mar 2011

Time on role 1 year, 2 months, 10 days

TAYLOR, Alan

Director

Pension Trustee

RESIGNED

Assigned on 31 Dec 2009

Resigned on 31 Dec 2016

Time on role 7 years

THOMAS, Edward Peter Earl

Director

Solicitor

RESIGNED

Assigned on 11 Dec 2018

Resigned on 30 May 2023

Time on role 4 years, 5 months, 19 days

ALNERY INCORPORATIONS NO 1 LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 02 Dec 2004

Resigned on 26 Jan 2005

Time on role 1 month, 24 days

ALNERY INCORPORATIONS NO 2 LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 02 Dec 2004

Resigned on 26 Jan 2005

Time on role 1 month, 24 days


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

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