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Nom

Cameron Pensions Trustee Limited
Adresse
C/O Company Secretarial Department
280 Bishopsgate
London
EC2M 4AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03001435 Show on Companies House
Noms Précédents
  • Cooper Cameron Pensions 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 (2)

    Source: Companies House
    gb-flag GB Cameron Flow Control Technology (Uk) Limited Status: Active Notified: 08/12/2022 Companies House Number: 08379585 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 Onesubsea Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/12/2022 Companies House Number: 00400176 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    gb-flag GB Abogado Nominees Limited 280 Bishopsgate, London, United Kingdom, EC2M 4AG Status: Active Notified: 14/12/1994 Role: Corporate-Nominee-Secretary Companies House Number: 01688036
    Abogado Nominees Limited, London Status: Active Notified: 14/12/1994 Role: Secretary Nationality: British
    Capital Cranfield Pension Trustees Limited, New Liverpool House 15-17 Eldon Street, London, United Kingdom, EC2M 7LD Status: Active Notified: 05/12/2012 Role: Director Nationality: Other
    Cross, Mark Edward Stourton, Leeds, United Kingdom Status: Active Notified: 24/07/2018 Date of Birth: 12/1979 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Jiskoot, Mark Anthony Tunbridge Wells, Kent, United Kingdom Status: Active Notified: 13/03/2014 Date of Birth: 02/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Park, Gary Houston, Tx 77056, United States Status: Active Notified: 14/02/2018 Date of Birth: 03/1963 Occupation: Accountant Role: Director Country of Residence: United States Nationality: British
    Rahim, Rheza Jaleel Gatwick Airport, West Sussex, United Kingdom Status: Active Notified: 15/02/2018 Date of Birth: 03/1966 Occupation: Human Resources Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Robottom, Gavin Paul Stourton, Leeds, United Kingdom Status: Active Notified: 12/02/2019 Date of Birth: 06/1979 Occupation: Design Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Wilson, Scott Stourton, Leeds, United Kingdom Status: Active Notified: 24/03/2022 Date of Birth: 08/1997 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: Irish
    Winterbourne, Nicholas John Sunbury-On-Thames, Middlesex, United Kingdom Status: Active Notified: 31/07/2012 Date of Birth: 06/1961 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British