* director search - The Laltex Pension Fund - kompany

Officers

the laltex pension fund

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THE LALTEX PENSION FUND
Address: Cheshire, SK7 1HQ

CAPITAL STRUCTURED SOLUTIONS NO. 1 (FEEDER) LLP
OC316970
DISSOLVED
Date Incorporated:
Dissolved on 2020-01-21

CAPITAL STRUCTURED SOLUTIONS LIMITED
Member - Expired
Appointed: 2006-05-25

TUSK GP LIMITED
Member - Expired
Appointed: 2006-05-25

JOHN GEOFFREY BOLITHO
Member - Expired
Appointed: 2006-08-21

BRIAN D'ARCY CLARK
Member - Expired
Appointed: 2006-12-15

GRAHAM CLEMPSON
Member - Expired
Appointed: 2007-03-06

CRESCENT TRUSTEES LIMITED
Member - Expired
Appointed: 2006-12-15

DISRUPTIVE CAPITAL INVESTMENTS II LIMITED
Member - Expired
Appointed: 2018-05-15

DISRUPTIVE CAPITAL INVESTMENTS LIMITED
Member - Expired
Appointed: 2017-01-19

DAVID LACHLAN FORBES
Member - Resigned
Appointed: 2006-12-15
Resigned: 2013-04-11

ROSANAGH VIOLA ALEXANDRIA GRIMSTON
Member - Expired
Appointed: 2016-11-14

ALASDAIR HADDEN PATON
Member - Expired
Appointed: 2006-12-15

HIS GRACE THE DUKE OF ROXBURGHES'S CHATTELS FUND
Member - Expired
Appointed: 2006-12-15

EDWARD INNES KER
Member - Expired
Appointed: 2016-11-14

GEORGE ALASTAIR INNES KER
Member - Expired
Appointed: 2016-11-14

ISABELLA MAY INNES KER
Member - Expired
Appointed: 2016-11-14

PETER KRALJ
Member - Expired
Appointed: 2006-08-21

DAVID NAYLOR LEYLAND
Member - Expired
Appointed: 2006-10-10

GARY WADE SPELLINS
Member - Expired
Appointed: 2006-12-15

GODFREY JOHN WENMAN SPICKERNELL
Member - Expired
Appointed: 2006-08-21

THE SECOND ROXBURGHE DISCRETIONARY TRUST MARQUIS OF BOWMONT'S FUND
Member - Expired
Appointed: 2006-12-15

JOHN FREDERICK RUFUS WARREN
Member - Expired
Appointed: 2006-12-15

ROBERT CHARLES MICHAEL WIGLEY
Member - Expired
Appointed: 2007-03-06

DAVID GAY WILLIAMS
Member - Expired
Appointed: 2006-08-21

ZINNAH INVESTMENTS LIMITED
Member - Expired
Appointed: 2006-08-21

DAVID MALCOLM THOMSON
Member - Resigned
Appointed: 2006-01-03
Resigned: 2006-05-25

EDMUND GEORGE IMJIN FOSBROKE TRUELL
Member - Resigned
Appointed: 2006-01-03
Resigned: 2006-05-25

ELIZABETH BEETON
Member - Resigned
Appointed: 2006-08-21
Resigned: 2017-01-19

RICHARD HARDY BURN
Member - Resigned
Appointed: 2006-08-21
Resigned: 2018-05-15

BW SIPP TRUSTEES LIMITED
Member - Resigned
Appointed: 2006-08-21
Resigned: 2018-01-16

CAPITA TRUST COMPANY LIMITED AS TRUSTEE OF PENSION CORPORATION HOLDING EUT
Member - Resigned
Appointed: 2013-04-11
Resigned: 2017-07-18

TIMOTHY GEORGE CONGDON
Member - Resigned
Appointed: 2006-08-21
Resigned: 2018-05-15

GILTSPUR NOMINEES LIMITED
Member - Resigned
Appointed: 2006-12-15
Resigned: 2012-05-25

MARK LEWIS GLATMAN
Member - Resigned
Appointed: 2018-01-16
Resigned: 2018-05-25

PIERS HOOPER
Member - Resigned
Appointed: 2006-08-21
Resigned: 2017-01-30

WALTER KIELHOLZ
Member - Resigned
Appointed: 2007-03-06
Resigned: 2018-05-15

LIBERTY TRUSTEES LIMITED
Member - Resigned
Appointed: 2013-04-11
Resigned: 2013-04-11

JONATHAN PAUL MOULTON
Member - Resigned
Appointed: 2006-08-21
Resigned: 2015-03-24

MOULTON GOODIES LIMITED
Member - Resigned
Appointed: 2015-03-24
Resigned: 2018-05-15

ROCK (NOMINEES) LIMITED
Member - Resigned
Appointed: 2012-05-25
Resigned: 2017-01-19

ELIZABETH CHAIRMAN SPICKERNELL
Member - Resigned
Appointed: 2006-08-21
Resigned: 2014-04-01

THE SECOND ROXBURGHE DISCRETIONARY TRUST - YOUNGER CHILDREN FUND
Member - Resigned
Appointed: 2006-12-15
Resigned: 2016-11-14

THE LALTEX PENSION FUND
Address: SK7 1HQ, England

CSS INVESTOR A LLP
OC316969
LIVE
Date Incorporated:

CAPITAL STRUCTURED SOLUTIONS (SCOTLAND) LP CAPITAL STRUCTURED SOLUTIONS (SCOTLAND) LP
Member - Active
Appointed: 2006-03-22

TUSK GP LIMITED TUSK GP LIMITED
Member - Active
Appointed: 2006-11-20

MR DAVID MALCOLM THOMSON
Member - Resigned
Appointed: 2006-01-03
Resigned: 2006-05-22

MR EDMUND GEORGE IMJIN FOSBROKE TRUELL
Member - Resigned
Appointed: 2006-01-03
Resigned: 2006-05-22

CAPITAL STRUCTURED SOLUTIONS (SCOTLAND) LP
Member - Active
Appointed: 2006-03-22

TUSK GP LIMITED
Member - Active
Appointed: 2006-11-20

AKKERMANS, Stephen
Member - Active
Appointed: 2019-03-20

BOLITHO, John Geoffrey
Member - Active
Appointed: 2019-03-20

CLEMPSON, Graham
Member - Active
Appointed: 2019-03-20

D'ARCY CLARK, Brian John Norman
Member - Active
Appointed: 2019-03-20

DALTON, Stephen Russell
Member - Active
Appointed: 2019-03-20

DE JONG, Philip
Member - Active
Appointed: 2019-03-20

DE JONG, Robert
Member - Active
Appointed: 2019-03-20

FORBES, David Lachlan
Member - Active
Appointed: 2019-03-20

GREEN, Heather Marie
Member - Active
Appointed: 2019-03-20

GRETTON, Joanne Claire
Member - Active
Appointed: 2019-03-20

GRIMSTON, Rosanagh Viola Alexandra, Viscountess
Member - Active
Appointed: 2019-03-20

HADDEN-PATON, Alasdair Kinloch
Member - Active
Appointed: 2019-03-20

KER, Edward Arthur Gerald Innes, Lord
Member - Active
Appointed: 2019-03-20

KER, George Alastair Innes, Lord
Member - Active
Appointed: 2019-03-20

KER, Isabella May Innes, Lady
Member - Active
Appointed: 2019-03-20

KIMPTON, John Paul
Member - Active
Appointed: 2019-03-20

KRALJ, Peter
Member - Active
Appointed: 2019-03-20

MCKAY, Francis John
Member - Active
Appointed: 2019-03-20

MEDLAND, Audrey
Member - Active
Appointed: 2019-03-20

MOIR, Peter William Alexander
Member - Active
Appointed: 2019-03-20

NAYLOR-LEYLAND, David George Edward
Member - Active
Appointed: 2019-03-20

ODEY, Robin Crispin William
Member - Active
Appointed: 2019-03-20

PLATO, The Estate Of Mr Mark Edward
Member - Active
Appointed: 2019-03-20

QUIGLEY, Donal Alan
Member - Active
Appointed: 2019-03-20

SEARS, Francesca
Member - Active
Appointed: 2019-03-20

SPICKERNELL, Godfrey John Wenman
Member - Active
Appointed: 2019-03-20

WARREN, John Frederick Rufus
Member - Active
Appointed: 2019-03-20

WIGLEY, Robert Charles Michael
Member - Active
Appointed: 2019-03-20

WILLIAMS, David Gay
Member - Active
Appointed: 2019-03-20

CLOS DU VALLE INVESTMENTS LIMITED
Member - Active
Appointed: 2019-03-20

CRESCENT TRUSTEES LTD - P303230
Member - Active
Appointed: 2019-03-20

HAMBROS (GUERNSEY NOMINEES) LIMITED
Member - Active
Appointed: 2019-03-20

HIS GRACE THE DUKE OF ROXBURGHE'S CHATTELS FUND
Member - Active
Appointed: 2019-03-20

ISSUS L.P.
Member - Active
Appointed: 2020-01-07

MTGT CAPITAL LLC
Member - Active
Appointed: 2019-03-20

PAROS CAYMAN LIMITED
Member - Active
Appointed: 2019-03-20

PSF CAPITAL RESERVE L.P.
Member - Active
Appointed: 2020-07-27

THE SECOND ROXBURGHE DISCRETIONARY TRUST MARQUIS OF BOWMONT'S FUND
Member - Active
Appointed: 2019-03-20

UNION BANCAIRE PRIVEE
Member - Active
Appointed: 2019-03-20

ZINNAH INVESTMENTS LIMITED
Member - Active
Appointed: 2019-03-20

THOMSON, David Malcolm
Member - Resigned
Appointed: 2006-01-03
Resigned: 2006-05-22

TRUELL, Edmund George Imjin Fosbroke
Member - Resigned
Appointed: 2019-03-20
Resigned: 2020-01-07

DISRUPTIVE CAPITAL INVESTMENTS II LIMITED
Member - Resigned
Appointed: 2019-03-20
Resigned: 2020-01-10

DISRUPTIVE CAPITAL INVESTMENTS LIMITED
Member - Resigned
Appointed: 2019-03-20
Resigned: 2020-01-07

MANDATUM LIFE INSURANCE COMPANY
Member - Resigned
Appointed: 2019-03-20
Resigned: 2020-07-27

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