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Nom

Dunlop International Pension Scheme Trustees Limited

Adresse
Unit 3 Newman Lane Industrial Estate
Newman Lane
Alton
GU34 2QR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03221933 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • Dunlop Slazenger Pension Scheme Trustees Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Dunlop International Europe Limited Status: Active Notified: 19/12/2017 Companies House Number: 00776384 Nature of Control
  • Ownership of shares - 75% or more
  • Douglas, Jamie Status: Ceased Notified: 03/04/2017 Ceased: 19/12/2017 Date of Birth: 04/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Heatley, Stephen Status: Ceased Notified: 03/04/2017 Ceased: 19/12/2017 Date of Birth: 03/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Goddard, Charles Donald James Clifton Village, Nottingham, England Status: Active Notified: 10/09/2020 Date of Birth: 01/1958 Occupation: Professional Pension Trustee Role: Director Country of Residence: United Kingdom Nationality: British
    Pan Trustees Uk Llp, The Annex 68-70 Oathall Road, Haywards Heath, England, RH16 3EN Status: Active Notified: 01/04/2020 Role: Director Nationality: British
    Shimizu, Tetsuo Chuo-Ku, Kobe, Japan Status: Active Notified: 03/04/2017 Role: Secretary