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CALOR PENSION TRUST LIMITED

Company number 00826740

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Officers: 56 officers / 47 resignations

GILBEY, Gillian Valerie

Correspondence address
Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
Role Active
Secretary
Appointed on
1 March 2005
Nationality
British
Occupation
Pensions Executive

ALEXANDER, Richard Andrew James

Correspondence address
Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
Role Active
Director
Date of birth
August 1970
Appointed on
24 October 2022
Nationality
British
Country of residence
Northern Ireland
Occupation
Director

BLACKLOCK, Paul Graham

Correspondence address
Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
Role Active
Director
Date of birth
August 1961
Appointed on
18 March 2020
Nationality
British
Country of residence
England
Occupation
Director

COATES, Nigel Stuart

Correspondence address
Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
Role Active
Director
Date of birth
January 1965
Appointed on
26 June 2019
Nationality
British
Country of residence
England
Occupation
Director

DENNIS, Andrew Michael

Correspondence address
Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
Role Active
Director
Date of birth
June 1972
Appointed on
20 September 2022
Nationality
British
Country of residence
England
Occupation
Director

GAKHAL, Kamaljit Singh

Correspondence address
Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
Role Active
Director
Date of birth
October 1973
Appointed on
5 December 2018
Nationality
British
Country of residence
England
Occupation
Director

GILBEY, Gillian Valerie

Correspondence address
Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
Role Active
Director
Date of birth
April 1962
Appointed on
30 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROBERTS, Mark Craig

Correspondence address
Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
Role Active
Director
Date of birth
November 1971
Appointed on
17 September 2014
Nationality
British
Country of residence
England
Occupation
Director

ROSS TRUSTEES SERVICES LIMITED

Correspondence address
Westgate House, 9 Holborn, London, England, EC1N 2LL
Role Active
Director
Appointed on
29 May 2019

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Registration number
07904277

DANCE, Jonathan Richard

Correspondence address
Birch Cottage, Padworth Common, Reading, Berkshire, RG7 4QG
Role Resigned
Secretary
Appointed on
1 November 1996
Resigned on
22 April 1997
Nationality
British
Occupation
Secretary

DANTON, John

Correspondence address
3 Rawlins Close, Adderbury, Oxfordshire, OX17 3HS
Role Resigned
Secretary
Appointed on
22 April 1997
Resigned on
16 July 1997
Nationality
British
Occupation
Director

DEEKS, John Edward

Correspondence address
64 Marsworth Avenue, Pinner, Middlesex, HA5 4TT
Role Resigned
Secretary
Appointed before
26 March 1991
Resigned on
1 November 1996
Nationality
British

WILD, Andrew Philip

Correspondence address
Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
Role Resigned
Secretary
Appointed on
16 July 1997
Resigned on
1 March 2005
Nationality
British
Occupation
Finance Director

BIRD, Paul

Correspondence address
Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
Role Resigned
Director
Date of birth
January 1950
Appointed on
21 October 2005
Resigned on
11 February 2007
Nationality
British
Occupation
Terminal Technician

BLACKLOCK, Paul Graham

Correspondence address
Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
Role Resigned
Director
Date of birth
August 1961
Appointed on
11 February 2007
Resigned on
15 October 2018
Nationality
British
Country of residence
England
Occupation
Director

CATHCART, Philip James

Correspondence address
Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
Role Resigned
Director
Date of birth
October 1950
Appointed on
11 February 2001
Resigned on
21 October 2005
Nationality
British
Occupation
Director

COLLINS, Timothy

Correspondence address
Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
Role Resigned
Director
Date of birth
February 1958
Appointed on
11 February 2004
Resigned on
3 July 2012
Nationality
British
Country of residence
England
Occupation
Director

CREE, Robin Leslie

Correspondence address
Fernhill, 59 Green Road, Bangor, County Down, Northern Island, BT19 7QA
Role Resigned
Director
Date of birth
July 1941
Appointed on
11 February 1998
Resigned on
11 February 2001
Nationality
British
Country of residence
Northern Ireland
Occupation
Special Projects Manager

DANCE, Jonathan Richard

Correspondence address
Birch Cottage, Padworth Common, Reading, Berkshire, RG7 4QG
Role Resigned
Director
Date of birth
June 1947
Appointed before
26 March 1991
Resigned on
10 May 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

DANTON, John

Correspondence address
3 Rawlins Close, Adderbury, Oxfordshire, OX17 3HS
Role Resigned
Director
Date of birth
June 1951
Appointed on
22 April 1997
Resigned on
30 September 2000
Nationality
British
Occupation
Director

DAWSON, Robin Arthur

Correspondence address
15 Vicarage Close, Guilden Sutton, Chester, Cheshire, CH3 8EA
Role Resigned
Director
Date of birth
December 1954
Appointed on
12 November 1997
Resigned on
27 November 1998
Nationality
British
Occupation
Group Hr Manager

DELANEY, William Carlin

Correspondence address
Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
Role Resigned
Director
Date of birth
September 1960
Appointed on
18 July 2012
Resigned on
6 December 2018
Nationality
British
Country of residence
Scotland
Occupation
Director

DENNIS, Andrew Michael

Correspondence address
Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
Role Resigned
Director
Date of birth
June 1972
Appointed on
11 February 2010
Resigned on
15 October 2018
Nationality
British
Country of residence
England
Occupation
Director

EVANS, Carole

Correspondence address
Ponderosa Crymlyn Road, Llansamlet, Swansea, West Glamorgan, SA7 9YD
Role Resigned
Director
Date of birth
February 1952
Appointed on
11 February 1998
Resigned on
11 February 2001
Nationality
British
Occupation
Company Director

GOOCH, Margaret Mary

Correspondence address
Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
Role Resigned
Director
Date of birth
September 1964
Appointed on
19 November 2002
Resigned on
1 October 2009
Nationality
British
Occupation
Director

HARRIS, John Sampson

Correspondence address
31 Southern Hill, Reading, Berkshire, RG1 5ES
Role Resigned
Director
Date of birth
November 1941
Appointed on
11 February 1997
Resigned on
30 May 1997
Nationality
British
Country of residence
England
Occupation
Director

HARRIS, John Sampson

Correspondence address
31 Southern Hill, Reading, Berkshire, RG1 5ES
Role Resigned
Director
Date of birth
November 1941
Appointed on
3 February 1993
Resigned on
14 February 1995
Nationality
British
Country of residence
England
Occupation
Director

HUNT, Martin George William

Correspondence address
The Bungalow, Helmingham Road, Otley, Ipswich, IP6 9NS
Role Resigned
Director
Date of birth
July 1952
Appointed on
11 February 2001
Resigned on
11 June 2002
Nationality
British
Occupation
Storeman

JONES, Henry Willoughby Llewellyn

Correspondence address
Alyscroft, Ravenswood, Crowthorn, Berkshire, RG11 6BG
Role Resigned
Director
Date of birth
June 1931
Appointed on
27 May 1992
Resigned on
9 May 2001
Nationality
British
Occupation
Director

JONES, Henry Willoughby Llewellyn

Correspondence address
Alyscroft, Ravenswood, Crowthorn, Berkshire, RG11 6BG
Role Resigned
Director
Date of birth
June 1931
Appointed before
26 March 1991
Resigned on
30 June 1991
Nationality
British
Occupation
Director

KEARNEY, James Michael

Correspondence address
Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
Role Resigned
Director
Date of birth
February 1957
Appointed on
9 February 2000
Resigned on
16 August 2006
Nationality
British
Country of residence
England
Occupation
Director

MACPHERSON, David Hamish

Correspondence address
Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
Role Resigned
Director
Date of birth
November 1938
Appointed on
9 May 2001
Resigned on
16 August 2006
Nationality
British
Occupation
Director

MACPHERSON, David Hamish

Correspondence address
Corner Cottage, 6b Green Lane, Burnham, Berkshire, SL1 8DR
Role Resigned
Director
Date of birth
November 1938
Appointed before
26 March 1991
Resigned on
31 March 1997
Nationality
British
Occupation
Chartered Accountant

MCCLUSKEY, Jane

Correspondence address
Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
Role Resigned
Director
Date of birth
November 1960
Appointed on
16 August 2006
Resigned on
20 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

MOORE, Simon

Correspondence address
Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
Role Resigned
Director
Date of birth
June 1964
Appointed on
15 October 2018
Resigned on
24 October 2022
Nationality
British
Country of residence
England
Occupation
Director