R.G. CARTER PENSION FUND TRUSTEE LIMITED

Directors and Company Secretaries

Current Directors

Thomas Atkins
8 Aug 1997 ⇒ Present day (16 Years ) Director
Jonathan Barclay
24 May 2006 ⇒ Present day (8 Years ) Director
Adrian Burroughs
26 May 2010 ⇒ Present day (4 Years ) Company Secretary
Robert Carter
8 Aug 1997 ⇒ Present day (16 Years ) Director
Steven Duke
12 Dec 2007 ⇒ Present day (6 Years ) Director
Michael Spinks
12 Dec 2007 ⇒ Present day (6 Years ) Director

Past Directors

Roy Burton
1 Feb 2006 ⇒ 12 Dec 2007 (1 Year ) Director
Michael Dixon
8 Aug 1997 ⇒ 26 May 2010 (12 Years ) Company Secretary
Raymond Frostick
8 Aug 1997 ⇒ 28 May 2005 (7 Years ) Director
Billy Hunter
8 Aug 1997 ⇒ 11 Feb 2001 (3 Years ) Director
Diana Marshall
16 Dec 1996 ⇒ 8 Aug 1997 (7 Months ) Director
Brian Neale
8 Aug 1997 ⇒ 26 May 2010 (12 Years ) Director
Maureen Pooley
16 Dec 1996 ⇒ 8 Aug 1997 (7 Months ) Director
16 Dec 1996 ⇒ 8 Aug 1997 (7 Months ) Company Secretary
Stanley Tuddenham
8 Aug 1997 ⇒ 13 Jun 2001 (3 Years ) Director
David Woods
21 Feb 2001 ⇒ 24 May 2006 (5 Years ) Director

Official Related Documents

24 Nov 2011 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE RUSSELL CARTER / 01/11/2011
9 Jul 2010 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR BRIAN NEALE
1 Jun 2010 TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY MICHAEL DIXON
1 Jun 2010 AP03 - Appointment of secretary
SECRETARY APPOINTED MR ADRIAN LESLIE BURROUGHS
20 Oct 2009 CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HENRY DIXON / 01/10/2009
20 Oct 2009 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HECTOR ATKINS / 01/10/2009
20 Oct 2009 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE RUSSELL CARTER / 01/10/2009
20 Oct 2009 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN DUKE / 10/10/2009
20 Oct 2009 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT BARCLAY / 01/10/2009
20 Oct 2009 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HENRY NEALE / 01/10/2009
20 Oct 2009 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL REGINALD SPINKS / 01/10/2009
16 Jul 2009 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
15 Jul 2008 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
23 Dec 2007 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
23 Dec 2007 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
23 Dec 2007 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
10 Jul 2007 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
26 Jul 2006 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
27 Jun 2006 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
26 Jun 2006 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
2 Mar 2006 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
8 Jul 2005 363s - Annual Return
RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
17 Aug 2004 363s - Annual Return
RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
17 Aug 2004 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
1 Aug 2003 363s - Annual Return
RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
31 Jul 2002 363s - Annual Return
RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
5 Sep 2001 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
27 Jul 2001 363s - Annual Return
RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
3 Jul 2001 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
3 Jul 2001 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
2 May 2001 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
11 Jul 2000 363s - Annual Return
RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS
11 Aug 1999 363s - Annual Return
RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS
16 Dec 1998 363s - Annual Return
RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS
30 Dec 1997 363s - Annual Return
RETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS
13 Aug 1997 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
13 Aug 1997 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
13 Aug 1997 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
13 Aug 1997 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
13 Aug 1997 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
13 Aug 1997 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
13 Aug 1997 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
13 Aug 1997 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
13 Aug 1997 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED