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KENWAKE PENSION TRUSTEES LIMITED

Company number 01249185

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Officers: 29 officers / 21 resignations

OOCL SECRETARIAL SERVICES LIMITED

Correspondence address
31/F, Harbour Centre, 25 Harbour Road, Wanchai, Hong Kong
Role Active
Secretary
Appointed on
1 April 2003

ANGWIN, Christopher Andrew

Correspondence address
Oocl House, Levington Park, Bridge Road, Ipswich Suffolk, IP10 0NE
Role Active
Director
Date of birth
November 1948
Appointed on
5 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

BANHAM, Mark Richard

Correspondence address
Oocl House, Levington Park, Bridge Road, Ipswich Suffolk, IP10 0NE
Role Active
Director
Date of birth
July 1966
Appointed on
1 January 2011
Nationality
British
Country of residence
England
Occupation
Accountant

GILBODY, Sarah Victoria

Correspondence address
Oocl House, Bridge Road, Levington, Ipswich, England, IP10 0NE
Role Active
Director
Date of birth
August 1982
Appointed on
26 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PIOTROWSKI, Daniel

Correspondence address
Oocl House, Levington Park, Bridge Road, Ipswich Suffolk, IP10 0NE
Role Active
Director
Date of birth
March 1972
Appointed on
7 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SIMMONS, Duncan

Correspondence address
Oocl House, Levington Park, Bridge Road, Ipswich Suffolk, IP10 0NE
Role Active
Director
Date of birth
May 1965
Appointed on
1 February 2011
Nationality
English
Country of residence
United Kingdom
Occupation
Training Manager

SIMS, Nicholas David

Correspondence address
Oocl House, Levington Park, Bridge Road, Ipswich, Suffolk, IP10 0NE
Role Active
Director
Date of birth
August 1953
Appointed on
14 August 2008
Nationality
British
Country of residence
England
Occupation
Retired

BESTRUSTEES PLC

Correspondence address
Five Kings House, 1 Queen Street Place, London, EC4R 1QS
Role Active
Director
Appointed on
1 May 2007

RUSSELL, Howard Neil

Correspondence address
3 Happisburgh House, Priory Road, Felixstowe, Suffolk, IP11 7NE
Role Resigned
Secretary
Appointed before
2 August 1992
Resigned on
18 February 1998
Nationality
British

MNPA LIMITED

Correspondence address
Ashcombe House, The Crescent, Leatherhead, Surrey, KT22 8LQ
Role Resigned
Secretary
Appointed on
18 February 1998
Resigned on
1 April 2003

ALLAN, Courtenay Ralph

Correspondence address
Flamsteed 2 Gregory Mews, Beaulieu Drive, Waltham Abbey, Essex, EN9 1JX
Role Resigned
Director
Date of birth
June 1950
Appointed on
22 November 1996
Resigned on
4 July 2003
Nationality
British
Occupation
Company Director

AUSTIN, Matthew Ian

Correspondence address
Oocl House, Levington Park, Bridge Road, Ipswich, Suffolk, IP10 0NE
Role Resigned
Director
Date of birth
August 1968
Appointed on
1 October 2005
Resigned on
26 April 2013
Nationality
British
Occupation
Manager

BARNACLE, Robert Frederick

Correspondence address
128 Chelsworth Road, Felixstowe, Suffolk, IP11 2UJ
Role Resigned
Director
Date of birth
March 1948
Appointed on
20 August 2003
Resigned on
23 August 2006
Nationality
British
Occupation
Iso Manager

BROUGH, Simon Timothy

Correspondence address
Oak Tree House Oak Tree Lane, Dunsfold, Surrey, GU8 4LE
Role Resigned
Director
Date of birth
July 1946
Appointed on
21 May 1996
Resigned on
14 August 2008
Nationality
British
Occupation
Company Director

HENRY, Alan Stafford

Correspondence address
3 Brinkley Way, Felixstowe, Suffolk, IP11 9TX
Role Resigned
Director
Date of birth
May 1942
Appointed on
3 August 1995
Resigned on
27 March 1997
Nationality
British
Occupation
Sales Manager

HOWARD, Jane Annie May

Correspondence address
Oocl House, Levington Park, Bridge Road, Ipswich, Suffolk, IP10 0NE
Role Resigned
Director
Date of birth
October 1958
Appointed on
2 July 1999
Resigned on
16 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Customer Services Manager

HOWARD, Jane Annie May

Correspondence address
13 Cheltenham Avenue, Ipswich, Suffolk, United Kingdom, IP1 4LN
Role Resigned
Director
Date of birth
October 1958
Appointed on
2 July 1999
Resigned on
31 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

HUDSON, Marcus Gordon

Correspondence address
Oocl House, Levington Park, Bridge Road, Ipswich, Suffolk, IP10 0NE
Role Resigned
Director
Date of birth
December 1955
Appointed on
15 October 2001
Resigned on
31 December 2010
Nationality
British
Occupation
Director

MONTIER, David John

Correspondence address
Eyebrook, Oldfield Road, Bromley, Kent, BR1 2LF
Role Resigned
Director
Date of birth
March 1934
Appointed on
21 May 1997
Resigned on
1 October 2005
Nationality
British
Occupation
Director

MORRISON, William Stuart

Correspondence address
Timbertops, Purdis Farm Lane, Ipswich, Suffolk, IP3 8UF
Role Resigned
Director
Date of birth
April 1949
Appointed on
3 August 1995
Resigned on
11 June 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

O'GALLIGAN, Derek Stuart

Correspondence address
Oocl House, Levington Park, Bridge Road, Ipswich, Suffolk, IP10 0NE
Role Resigned
Director
Date of birth
October 1966
Appointed on
23 August 2006
Resigned on
17 October 2016
Nationality
Irish
Country of residence
England
Occupation
Shipping Manager

ROBINSON, Frank William

Correspondence address
33 Sebastian Avenue, Shenfield, Brentwood, Essex, CM15 8PW
Role Resigned
Director
Date of birth
December 1933
Appointed before
2 August 1992
Resigned on
31 December 1996
Nationality
British
Occupation
Company Director

RUSSELL, Howard Neil

Correspondence address
3 Happisburgh House, Priory Road, Felixstowe, Suffolk, IP11 7NE
Role Resigned
Director
Date of birth
April 1959
Appointed before
2 August 1992
Resigned on
21 May 1996
Nationality
British
Occupation
Company Secretary

SALSBURY, Bernard Alfred

Correspondence address
Seasons Park Rise Close, Leatherhead, Surrey, KT22 7JA
Role Resigned
Director
Date of birth
July 1935
Appointed on
1 January 1997
Resigned on
31 December 2007
Nationality
British
Country of residence
England
Occupation
Deputy Managing Director

SHAW, Brian Piers, Sir

Correspondence address
The Coach House, Biddestone, Chippenham, Wiltshire, SN14 7DQ
Role Resigned
Director
Date of birth
March 1933
Appointed before
2 August 1992
Resigned on
21 May 1997
Nationality
Uk
Country of residence
United Kingdom
Occupation
Company Director

SHERMAN, Samantha Clare

Correspondence address
Oocl House, Levington Park, Bridge Road, Ipswich, Suffolk, IP10 0NE
Role Resigned
Director
Date of birth
August 1967
Appointed on
9 May 1997
Resigned on
26 October 2022
Nationality
British
Country of residence
England
Occupation
Manager

SIMS, Nicholas David

Correspondence address
Second Floor Seacliff Mansion, 19b Repulse Bay Road, Hong Kong, Repulse Bay, Hongkong
Role Resigned
Director
Date of birth
August 1953
Appointed on
11 June 2001
Resigned on
15 October 2001
Nationality
British
Occupation
Chief Financial Officer

STRINGER, Neil

Correspondence address
3 Church Meadows, Henley, Ipswich, Suffolk, IP6 0RP
Role Resigned
Director
Date of birth
April 1958
Appointed before
2 August 1992
Resigned on
2 July 1999
Nationality
British
Occupation
Shipping Manager

YOUNG, Michael Peter Kelvin

Correspondence address
11 Sunray Avenue, Felixstowe, Suffolk, IP11 9QG
Role Resigned
Director
Date of birth
September 1952
Appointed before
2 August 1992
Resigned on
29 June 1996
Nationality
British
Occupation
Traffic Manager