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CENTREWEST ESOP TRUSTEE (UK) LIMITED

Company number 02907610

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Officers: 43 officers / 40 resignations

BLIZZARD, David John Mark

Correspondence address
8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF
Role Active
Secretary
Appointed on
9 August 2022

BROWN, Colin

Correspondence address
The Point, 8th Floor, 37 North Wharf Road, London, England, W2 1AF
Role Active
Director
Date of birth
February 1968
Appointed on
1 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

JARVIS, Andrew Simon

Correspondence address
395 King Street, Aberdeen, Scotland, AB24 5RP
Role Active
Director
Date of birth
July 1974
Appointed on
30 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BARRIE, Sidney

Correspondence address
395 King Street, Aberdeen, Scotland, AB24 5RP
Role Resigned
Secretary
Appointed on
16 December 2009
Resigned on
15 July 2011

DOW, Jim

Correspondence address
5 The Brambles, Crowthorne, Berkshire, RG45 6EF
Role Resigned
Secretary
Appointed on
1 July 2008
Resigned on
16 December 2009

GLIBOTA-VIGO, Silvana Nerina

Correspondence address
395 King Street, Aberdeen, Scotland, AB24 5RP
Role Resigned
Secretary
Appointed on
15 November 2019
Resigned on
31 July 2020

HAMPSON, Michael

Correspondence address
395 King Street, Aberdeen, United Kingdom, AB24 5RP
Role Resigned
Secretary
Appointed on
7 October 2016
Resigned on
14 November 2019

LEWIS, Paul Michael

Correspondence address
395 King Street, Aberdeen, United Kingdom, AB24 5RP
Role Resigned
Secretary
Appointed on
15 July 2011
Resigned on
19 May 2014

MISTRY, Vasant

Correspondence address
Andrenbakken Isb, Vettre, Oslo 1392, Norway, FOREIGN
Role Resigned
Secretary
Appointed on
19 September 2005
Resigned on
30 March 2007

MOHER, Colman

Correspondence address
Newton House, 38 Combe Park, Bath, Somerset, BA1 3NR
Role Resigned
Secretary
Appointed on
30 March 2007
Resigned on
10 September 2008

QUINN, David Laurence

Correspondence address
6 Whitecross Road, Haddenham, Buckinghamshire, HP17 8BA
Role Resigned
Secretary
Appointed on
22 January 2000
Resigned on
30 August 2005

STOREY, John Anthony

Correspondence address
2 Silverbirch Drive, Lacey Green, Princes Risborough, Buckinghamshire, HP27 0QF
Role Resigned
Secretary
Appointed on
25 August 1994
Resigned on
22 January 2000

WADE, Jarlath Delphene

Correspondence address
8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF
Role Resigned
Secretary
Appointed on
1 June 2021
Resigned on
9 August 2022

WELCH, Robert John

Correspondence address
395 King Street, Aberdeen, Scotland, AB24 5RP
Role Resigned
Secretary
Appointed on
19 May 2014
Resigned on
22 July 2016

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
11 March 1994
Resigned on
25 August 1994

ALEXANDER, David Brian

Correspondence address
Hunslet Park Depot, Donisthorpe Street, Leeds, West Yorkshire, England, LS10 1PL
Role Resigned
Director
Date of birth
October 1965
Appointed on
31 January 2017
Resigned on
21 May 2021
Nationality
British
Country of residence
England
Occupation
Company Director

BARKER, Neil James

Correspondence address
395 King Street, Aberdeen, United Kingdom, AB24 5RP
Role Resigned
Director
Date of birth
February 1964
Appointed on
1 July 2015
Resigned on
31 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Regional Managing Director

BORTHWICK, Alistair John

Correspondence address
395 King Street, Aberdeen, Scotland, AB24 5RP
Role Resigned
Director
Date of birth
June 1979
Appointed on
20 May 2014
Resigned on
31 December 2015
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

BOWEN, James Thomas

Correspondence address
Enterprise House, Easton Road, Bristol, United Kingdom, BS5 0DZ
Role Resigned
Director
Date of birth
July 1974
Appointed on
31 December 2015
Resigned on
1 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CRANE, Julia Alison

Correspondence address
8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF
Role Resigned
Director
Date of birth
April 1968
Appointed on
31 January 2022
Resigned on
30 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
None

CURTIN, Paul Vincent

Correspondence address
6b Sylvan Road, Snaresbrook, Wanstead London, E11 1QN
Role Resigned
Director
Date of birth
May 1954
Appointed on
23 January 1995
Resigned on
29 November 1995
Nationality
British
Occupation
Bus Driver

DANIELS, Leon Alistair

Correspondence address
395 King Street, Aberdeen, AB24 5RP
Role Resigned
Director
Date of birth
June 1955
Appointed on
11 May 2001
Resigned on
19 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAVIES, Griffith John Brian

Correspondence address
27 Crest Gardens, Ruislip, Middlesex, HA4 9HB
Role Resigned
Director
Date of birth
February 1944
Appointed on
23 January 1995
Resigned on
4 October 1996
Nationality
British
Occupation
Bus Driver

DOW, Jim

Correspondence address
3rd Floor, B Block Macmillan House, Paddington Station, London, United Kingdom, W2 1TY
Role Resigned
Director
Date of birth
April 1958
Appointed on
1 July 2008
Resigned on
21 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

FOWLES, David Beverley

Correspondence address
537 Clydach Road, Ynystawe, Swansea, City And County Of Swansea, SA6 5AA
Role Resigned
Director
Date of birth
November 1948
Appointed on
23 December 1997
Resigned on
11 December 2001
Nationality
British
Country of residence
Wales
Occupation
Managing Director

HENDY, Peter Gerard, Sir

Correspondence address
4 Cambridge Place, Bath, BA2 6AB
Role Resigned
Director
Date of birth
March 1953
Appointed on
25 August 1994
Resigned on
31 December 2000
Nationality
British
Country of residence
England
Occupation
Manager

HERACLEOUS, Stavros

Correspondence address
34 Grasmere Gardens, Harrow Weald, Harrow, United Kingdom, HA3 7PU
Role Resigned
Director
Date of birth
July 1967
Appointed on
29 November 1995
Resigned on
10 September 2008
Nationality
British
Occupation
Service Controller

JONES, Adrian Mark

Correspondence address
Bus Depot, Westway, Chelmsford, Essex, England, CM1 3AR
Role Resigned
Director
Date of birth
July 1961
Appointed on
10 September 2008
Resigned on
1 July 2015
Nationality
British
Country of residence
England
Occupation
Company Director

KAMBOJ, Seema

Correspondence address
The Point, 8th Floor, 37 North Wharf Road, London, England, W2 1AF
Role Resigned
Director
Date of birth
March 1969
Appointed on
1 June 2021
Resigned on
31 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Interim Deputy Company Secretary

LIPSCOMBE, Anthony William

Correspondence address
73 Farm Road, Maidenhead, Berkshire, SL6 5JB
Role Resigned
Director
Date of birth
July 1951
Appointed on
23 December 1997
Resigned on
10 September 2008
Nationality
British
Occupation
Bus Driver

MCGRATH, Patrick Anthony

Correspondence address
36 Yew Tree Road, London, W12 0TJ
Role Resigned
Director
Date of birth
June 1956
Appointed on
29 November 1995
Resigned on
10 September 2008
Nationality
British
Occupation
Director

MISTRY, Vasant

Correspondence address
Andrenbakken Isb, Vettre, Oslo 1392, Norway, FOREIGN
Role Resigned
Director
Date of birth
February 1958
Appointed on
19 September 2005
Resigned on
30 March 2007
Nationality
British
Country of residence
Norway
Occupation
Finance Director

MUIR, Robert Menzies

Correspondence address
23 Waldeck Road, Chiswick, London, W4 3NL
Role Resigned
Director
Date of birth
June 1949
Appointed on
25 August 1994
Resigned on
7 April 2000
Nationality
British
Occupation
Manager

MUNRO, Stuart Ian

Correspondence address
395 King Street, Aberdeen, Scotland, AB24 5RP
Role Resigned
Director
Date of birth
October 1967
Appointed on
13 January 2014
Resigned on
20 May 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

QUINN, David Laurence

Correspondence address
6 Whitecross Road, Haddenham, Buckinghamshire, HP17 8BA
Role Resigned
Director
Date of birth
September 1955
Appointed on
22 January 2000
Resigned on
30 August 2005
Nationality
British
Country of residence
England
Occupation
Accountant