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All Information about:
Name

Guilford Europe Pension Trustees Limited
Address
Cotes Park
Somercotes
Derbyshire
DE55 4NJ
VAT ID no VAT ID available
Company No. 01770888 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Lear Corporation (Uk) Limited Status: Active Notified: 01/08/2024 Companies House Number: 02818078 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Guilford Europe Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2024 Companies House Number: 00385595 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Guilford Mills Europe Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/06/2019 Companies House Number: 01545414 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Brown, Carol Derbyshire, United Kingdom Status: Active Notified: 25/06/2020 Date of Birth: 05/1973 Occupation: Senior Marketing Analyst Role: Director Country of Residence: United Kingdom Nationality: British
    Hale, Jayne New Horizon Park, Coventry Status: Active Notified: 05/08/2024 Occupation: Senior Hr Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Matthews, Darren Somercotes, United Kingdom Status: Active Notified: 01/05/2015 Date of Birth: 12/1971 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Mesclier, Susan Lynne Southfield, United States Status: Active Notified: 01/01/2024 Occupation: Hr Manager Retirement Role: Director Country of Residence: United States Nationality: American
    Nicholls, Roger John Kimberley, Nottingham Status: Active Notified: 26/09/2005 Date of Birth: 12/1939 Occupation: Retired Director Role: Director Country of Residence: England Nationality: British
    Powell, Clifford Andrew Coventry, West Midlands, United Kingdom Status: Active Notified: 01/05/2015 Date of Birth: 03/1959 Occupation: Hr Director Role: Director Country of Residence: United Kingdom Nationality: British
    Queen Street Trustees Limited, 2 Wellington Place, Leeds, West Yorkshire, United Kingdom, LS1 4BZ Status: Active Notified: 21/09/2009 Role: Director Nationality: British
    Braun, Sarah Southfield, United States Status: Ceased Notified: 20/08/2021 Ceased: 31/12/2023 Date of Birth: 03/1980 Occupation: Director, North America Benefits Role: Director Country of Residence: United States Nationality: American