This company is commonly known as Edinburgh Airport Pension Trustees Limited. The company was founded 12 years ago and was given the registration number 08049051. The firm's registered office is in LONDON. You can find them at The Peak, 5 Wilton Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | EDINBURGH AIRPORT PENSION TRUSTEES LIMITED |
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Company Number | : | 08049051 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 April 2012 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Peak, 5 Wilton Road, London, SW1V 1AN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Peak, 5 Wilton Road, London, SW1V 1AN | Director | 31 May 2021 | Active |
The Peak, 5 Wilton Road, London, England, SW1V 1AN | Director | 25 February 2021 | Active |
The Peak, 5 Wilton Road, London, SW1V 1AN | Director | 09 December 2019 | Active |
Five Kings House, 1 Queen Street Place, London, United Kingdom, EC4R 1QS | Corporate Director | 21 May 2018 | Active |
Administration Building, Edinburgh Airport, Almond Avenue, Edinburgh, Scotland, EH12 9DN | Secretary | 06 September 2012 | Active |
Edinburgh Airport, Turnhouse Road, Edinburgh, Scotland, EH12 9DN | Secretary | 25 May 2012 | Active |
2, Lambs Passage, London, United Kingdom, EC1Y 8BB | Corporate Secretary | 27 April 2012 | Active |
Edinburgh Airport, Turnhouse Road, Edinburgh, Scotland, EH12 9DN | Director | 01 October 2014 | Active |
Edinburgh Airport, Turnhouse Road, Edinburgh, Scotland, EH12 9DN | Director | 20 November 2015 | Active |
The Peaks, Wilton Road, London, SW1V 1AN | Director | 05 November 2012 | Active |
The Peak, 5 Wilton Road, London, United Kingdom, SW1V 1AN | Director | 21 May 2018 | Active |
Global Infrastructure Partners, The Peak, 5 Wilton Road, London, England, SW1V 1AN | Director | 25 May 2012 | Active |
Edinburgh Airport, Turnhouse Road, Edinburgh, Scotland, EH12 9DN | Director | 25 May 2012 | Active |
Edinburgh Airport, Turnhouse Road, Edinburgh, Scotland, EH12 9DN | Director | 20 November 2015 | Active |
Edinburgh Airport, Turnhouse Road, Edinburgh, EH12 9DN | Director | 09 March 2016 | Active |
The Peaks, Wilton Road, London, SW1V 1AN | Director | 15 February 2013 | Active |
2, Lambs Passage, London, United Kingdom, EC1Y 8BB | Director | 27 April 2012 | Active |
The Peaks, Wilton Road, London, SW1V 1AN | Director | 05 November 2012 | Active |
The Peaks, Wilton Road, London, SW1V 1AN | Director | 15 February 2013 | Active |
Edinburgh Airport, Turnhouse Road, Edinburgh, Scotland, EH12 9DN | Director | 20 November 2015 | Active |
Edinburgh Airport, Edinburgh, United Kingdom, EH12 9DN | Director | 18 April 2019 | Active |
45, Tippetknowes Road, Winchburgh, United Kingdom, EH52 6UN | Director | 05 November 2012 | Active |
2, Lambs Passage, London, United Kingdom, EC1Y 8BB | Corporate Director | 27 April 2012 | Active |
Green Bidco Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | C/O Tmf Group, 13th Floor, London, United Kingdom, EC2R 7HJ |
Nature of control | : |
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