BPE PENSION TRUSTEES LIMITED

Company number 02907361

22 officers / 20 resignations

CHARLES, Helen Kathryn

• Correspondence address: Suite 2, 2nd Floor, Riverbridge House, Anchor Boulevard, Crossways Business Park, Dartford, England, DA2 6SL
• Role (Active): Director
• Date of birth: February 1982
• Appointed on: 27 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

STEIN, Peter

• Correspondence address: Suite 2, 2nd Floor, Riverbridge House, Anchor Boulevard, Crossways Business Park, Dartford, England, DA2 6SL
• Role (Active): Director
• Date of birth: September 1954
• Appointed on: 11 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Manager

COOPER, Paul

• Correspondence address: C/O Beck & Pollitzer Engineering, Ltd Burnham Road, Dartford, Kent, DA1 5BD
• Role (Resigned): Secretary
• Appointed on: 4 May 2016
• Resigned on: 4 May 2016

RUNCIMAN, Fraser Dunning

• Correspondence address: C/O Beck & Pollitzer Engineering, Ltd Burnham Road, Dartford, Kent, DA1 5BD
• Role (Resigned): Secretary
• Appointed on: 9 May 2011
• Resigned on: 4 May 2016

SLATER, Stephen Michael

• Correspondence address: 5 The Haydens, East Street, Tonbridge, Kent, TN9 1NS
• Role (Resigned): Secretary
• Appointed on: 8 April 1994
• Resigned on: 9 May 2011
• Nationality: British
• Occupation: Finance Director

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 March 1994
• Resigned on: 8 April 1994

ANTHONY-DAVID, Veronica Olubunmi

• Correspondence address: C/O Beck & Pollitzer Engineering, Ltd Burnham Road, Dartford, Kent, DA1 5BD
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 4 November 2019
• Resigned on: 6 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Human Resources Uk

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 11 March 1994
• Resigned on: 8 April 1994
• Nationality: British

COOPER, Paul Nicholas

• Correspondence address: C/O Beck & Pollitzer Engineering, Ltd Burnham Road, Dartford, Kent, DA1 5BD
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 4 May 2016
• Resigned on: 18 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

EASTLAKE, Edward Charles Philip

• Correspondence address: C/O Beck & Pollitzer Engineering, Ltd Burnham Road, Dartford, Kent, DA1 5BD
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 4 September 2008
• Resigned on: 29 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FOXALL, James Peter

• Correspondence address: 43 Ennerdale Road, Richmond, Surrey, TW9 2DN
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 17 April 1998
• Resigned on: 1 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HICKSON, Robin

• Correspondence address: Beck & Pollitzer, Sandpit Road, Dartford, England, DA1 5BD
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 12 October 2016
• Resigned on: 25 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

NOLAN, Kevin John

• Correspondence address: C/O Beck & Pollitzer Engineering, Ltd Burnham Road, Dartford, Kent, DA1 5BD
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 29 April 2015
• Resigned on: 4 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Group Human Resources Manager

PERCIVAL, Anthony David

• Correspondence address: Meadowcroft, Station Road Crakehall, Bedale, North Yorkshire, DL8 1HJ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 10 May 1994
• Resigned on: 3 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PEYTO, Anthony John

• Correspondence address: C/O Beck & Pollitzer Engineering, Ltd Burnham Road, Dartford, Kent, DA1 5BD
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 10 May 1994
• Resigned on: 4 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 11 March 1994
• Resigned on: 8 April 1994
• Nationality: British

ROSBOROUGH, Robert Samuel Thomas

• Correspondence address: Suite 2, 2nd Floor, Riverbridge House, Anchor Boulevard, Crossways Business Park, Dartford, England, DA2 6SL
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 6 March 2020
• Resigned on: 17 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Group Commercial Manager

SLATER, Stephen Michael

• Correspondence address: 9 Glebelands, Bidborough, Tunbridge Wells, Kent, TN3 0UQ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 8 April 1994
• Resigned on: 10 May 1994
• Nationality: British
• Occupation: Finance Director

STONE, Michael

• Correspondence address: Rothbury Canons Walk, Brasted Chart, Westerham, Kent, TN16 1NA
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 8 April 1994
• Resigned on: 12 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WILDING, Derek Michael

• Correspondence address: C/O Beck & Pollitzer Engineering, Ltd Burnham Road, Dartford, Kent, DA1 5BD
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 10 May 1994
• Resigned on: 9 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

WINN, Abigail

• Correspondence address: Suite 2, 2nd Floor, Riverbridge House, Anchor Boulevard, Crossways Business Park, Dartford, England, DA2 6SL
• Role (Resigned): Director
• Date of birth: October 1986
• Appointed on: 31 May 2021
• Resigned on: 11 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Uk Hr Manager

PS INDEPENDENT TRUSTEES LIMITED

• Correspondence address: Albion, Fishponds Road, Wokingham, Berkshire, England, RG41 2QE
• Role (Resigned): Director
• Appointed on: 4 July 2016
• Resigned on: 12 October 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 30213231