# Airborne Systems Pension Trust Limited

## Details

- **Company number:** [02562992](https://find-and-update.company-information.service.gov.uk/company/02562992)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Nov 1990
- **Registered office:** BETTWS ROAD, LLANGEINOR, BRIDGEND, CF32 8PL
- **Nature of business:** [74990](/sic/74990) Non-trading company


## Previous names

- Airborne Logistics Pension Trustee Limited (until 22 Feb 2002)
- Ingleby (538) Limited (until 7 Jun 1991)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BULLIVANT, Philip Andrew | director | - | 4 Nov 1993 |
| BIRD, Peter Thomas | secretary | - | 24 Nov 1993 |
| HEMMING, David Geoffrey | director | - | 19 May 1995 |
| PEARSON, Paul David | secretary | 24 Nov 1993 | 19 May 1995 |
| BIRD, Peter Thomas | director | - | 18 Jul 1995 |
| WILMAN, David John | secretary | 19 May 1995 | 1 Jul 1996 |
| GOULD, Frazer William | director | 4 Nov 1993 | 24 Feb 1997 |
| EDWARDS, Rhyddian Handel | director | 4 Nov 1993 | 28 Feb 1997 |
| CHANDLER, Nigel Timothy | director | 1 Apr 1997 | 21 Aug 1998 |
| HOAD, Geoffrey Douglas | secretary | 1 Jul 1996 | 31 Dec 1999 |
| TAYLOR, Brian Reginald | director | 19 May 1995 | 14 Jan 2000 |
| EARP, John | director | 16 Mar 2000 | 20 Mar 2000 |
| WILMAN, David John | secretary | 31 Dec 1999 | 20 Feb 2002 |
| WELSBY, Darren Keith | director | 1 Sep 1998 | 15 May 2002 |
| BELLAMY, Leslie | director | 1 Apr 1997 | 15 May 2002 |
| WILMAN, David John | director | 19 May 1995 | 15 May 2002 |
| HUGHES, Mark Leonard William | director | 15 Apr 2002 | 12 Nov 2002 |
| HUGHES, Mark Leonard William | secretary | 20 Feb 2002 | 12 Nov 2002 |
| BUTTS, Christopher Stuart | director | 15 May 2002 | 17 Mar 2003 |
| MILTON, David John | director | 15 May 2002 | 25 Jan 2004 |
| ARNOLD, Anthony John | director | 18 Jul 2002 | 17 Sep 2004 |
| BOLTER, Roger Christopher | secretary | 12 Nov 2002 | 30 Nov 2004 |
| BOLTER, Roger Christopher | director | 15 May 2002 | 30 Nov 2004 |
| DYKE, Robert Anthony | director | 18 Jul 2002 | 19 Jul 2005 |
| SCHNEIDER, John | director | 18 Jul 2002 | 19 Jul 2005 |
| SARGEANT, Garry | director | 15 May 2002 | 3 Oct 2006 |
| NICHOLLS, John | director | 19 Jul 2005 | 22 Jan 2008 |
| STILLMAN, Jill | director | 15 May 2002 | 11 Mar 2009 |
| WARBURTON, Paul | director | 19 Jul 2005 | 8 Aug 2012 |
| CARTER, Samina Anne | director | 30 Jan 2007 | 7 Feb 2018 |
| SMITH, Deborah Janet | secretary | 30 Nov 2004 | 21 Jan 2020 |
| SMITH, Deborah Janet | director | 17 Mar 2003 | 21 Jan 2020 |
| FIELDHOUSE, Michael John, Dr | director | 7 Nov 2012 | 17 May 2020 |
| JONES, Adrian, Doctor | director | 30 Jan 2007 |  |
| ROUNCE, Philip Adrian | director | 19 Jul 2005 |  |








## Companies at the same address

- [Aircraft Materials Limited](/company/00582296) (00582296)
- [Irvin Aerospace Limited](/company/02585032) (02585032)