RACAL-DECCA PENSION TRUSTEE LIMITED

Company summary

Company number: 01370425
Status: DISSOLVED
Incorporated / age: 24 May 197831 years
Registered office: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 20:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
Nature of business
Auxiliary insurance & pension fund
Previous company names
DECCA PENSION TRUSTEE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SEABROOK, Michael William Peter ACTIVE	Secretary	30 Nov 2000				40 Horsell Park Close, Horsell, Woking, Surrey, GU21 4LZ
ROBERTS, Simon ACTIVE	Director	19 Dec 2008		United Kingdom	February 1957	3 Conygree Close, Lower Earley, Reading, Berkshire, RG6 4XE
SEABROOK, Michael William Peter ACTIVE	Director	19 Dec 2008		United Kingdom	September 1966	40 Horsell Park Close, Horsell, Woking, Surrey, GU21 4LZ
BELCHER, John Victor RESIGNED	Secretary		30 Nov 2000			5 Woodpecker Close, Twyford, Reading, Berkshire, RG10 0BB
AULDS, Mark Spurgeon RESIGNED	Director	01 Nov 1997	01 Jun 2000	England	September 1958	74 Coverts Road, Claygate, Esher, Surrey, KT10 0LJ
BOUQUOT, Brigitte RESIGNED	Director	12 Jul 2000	20 Nov 2002		June 1956	59 Bis, Rue Jouffroy D'Abbans, 75017 Paris, FOREIGN, France
CHANDLER, Colin Michael, Sir RESIGNED	Director	15 Feb 2000	12 Jul 2000	United Kingdom	October 1939	Wray Farm, 90 Raglan Road, Reigate, Surrey, RH2 0ET
EAST, Richard Charles Henry RESIGNED	Director		05 Aug 1993		July 1928	83 Surrey Grove, Sutton, Surrey, SM1 3PW
FOWLE, Geoffrey Charles RESIGNED	Director	18 Dec 1996	19 Dec 2008	United Kingdom	March 1948	Beckside Cottage 10 Brook Road, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8RS
FREEMAN, Roger Norman RESIGNED	Director	12 Jul 2000	19 Dec 2008	England	May 1942	8, Kensington Gate, London, W8 5NA
HANDLEY, James Edward RESIGNED	Director	20 Nov 2002	02 Dec 2003		February 1951	97 Shackstead Lane, Godalming, Surrey, GU7 1RL
HARRISON, Ernest Thomas, Sir RESIGNED	Director		15 Feb 2000		May 1926	Mackenzies, Tilford, Farnham, Surrey, GU10 2ED
HORNE, David Robert Geoffrey RESIGNED	Director	20 Nov 2002	31 Jan 2007	Britain	February 1954	The Timbers, Coronation Road Littlewick Green, Maidenhead, Berkshire, SL6 3RA
HOUGHTON, Brian Seymour RESIGNED	Director		19 Dec 2008		June 1935	57 Vincent Avenue, Tolworth, Surrey, KT5 9RD
JENKINS, Kathryn Helen RESIGNED	Director	02 Dec 2003	11 Nov 2004	United Kingdom	April 1966	14 The Laurels, Potten End, Berkhamsted, HP4 2SP
KAYE, James Maxwell RESIGNED	Director		31 Mar 1995		August 1937	Hill Cottage 3 Cock-A-Dobby, Sandhurst, Camberley, Surrey, GU17 8LB
LEWIS, James Ivor RESIGNED	Director		18 Dec 1996		March 1941	187 Jersey Road, Isleworth, Middlesex, TW7 4QJ
MELROSE, Robert Ian RESIGNED	Director		28 Feb 1999		January 1949	Hillside 2 Burney Bit, Pamber Heath, Basingstoke, Hampshire, RG26 6TN
MILLBOURN, Colin Graham RESIGNED	Director	23 Aug 2005	19 Dec 2008		December 1954	Redcroft, Prey Heath, Woking, Surrey, GU22 0SL
MURRAY, Michael Dalton RESIGNED	Director	31 Jan 2007	19 Dec 2008	England	November 1959	37 Palmerston Road, Wimbledon, London, SW19 1PG
PATERSON, Craig Alexander RESIGNED	Director	01 Nov 2000	24 Aug 2004		February 1975	1b Cherry Bank, Dunfermline, Fife, KY12 7RG
REEVES, Barry Alexander RESIGNED	Director	11 Nov 2004	30 Sep 2006		December 1957	38 Westfield Road, Totton, Southampton, Hampshire, SO40 3JP
TOPAZIO, Nicholas RESIGNED	Director	16 Jun 2000	31 Oct 2002	England	April 1960	9 Elyham, Purley On Thames, Reading, Berkshire, RG8 8EN
WHITTAKER, David RESIGNED	Director	15 Feb 2000	16 Jun 2000		February 1944	Kerlands, Llanvair Drive, South Ascot, Berkshire, SL5 9LN
WHITTAKER, David RESIGNED	Director		15 Feb 2000		February 1944	Kerlands, Llanvair Drive, South Ascot, Berkshire, SL5 9LN
WOOD, Andrew Richard RESIGNED	Director	01 Apr 1997	16 Jun 2000	England	June 1951	Lane End, Bank, Lyndhurst, Hampshire, SO43 7FD
WRIGHT, John David RESIGNED	Director	05 Aug 1993	01 Nov 1997		April 1945	30 Priory Road, Linlithgow, West Lothian, EH49 6BS

SEABROOK, Michael William Peter ACTIVE
Role: Secretary
Appointed on: 30 Nov 2000
Address: 40 Horsell Park Close, Horsell, Woking, Surrey, GU21 4LZ

ROBERTS, Simon ACTIVE
Role: Director
Appointed on: 19 Dec 2008
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 3 Conygree Close, Lower Earley, Reading, Berkshire, RG6 4XE

SEABROOK, Michael William Peter ACTIVE
Role: Director
Appointed on: 19 Dec 2008
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 40 Horsell Park Close, Horsell, Woking, Surrey, GU21 4LZ

BELCHER, John Victor RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Nov 2000
Address: 5 Woodpecker Close, Twyford, Reading, Berkshire, RG10 0BB

AULDS, Mark Spurgeon RESIGNED
Role: Director
Appointed on: 01 Nov 1997
Resigned on: 01 Jun 2000
Country of Residence: England
Date of birth: September 1958
Address: 74 Coverts Road, Claygate, Esher, Surrey, KT10 0LJ

BOUQUOT, Brigitte RESIGNED
Role: Director
Appointed on: 12 Jul 2000
Resigned on: 20 Nov 2002
Date of birth: June 1956
Address: 59 Bis, Rue Jouffroy D'Abbans, 75017 Paris, FOREIGN, France

CHANDLER, Colin Michael, Sir RESIGNED
Role: Director
Appointed on: 15 Feb 2000
Resigned on: 12 Jul 2000
Country of Residence: United Kingdom
Date of birth: October 1939
Address: Wray Farm, 90 Raglan Road, Reigate, Surrey, RH2 0ET

EAST, Richard Charles Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Aug 1993
Date of birth: July 1928
Address: 83 Surrey Grove, Sutton, Surrey, SM1 3PW

FOWLE, Geoffrey Charles RESIGNED
Role: Director
Appointed on: 18 Dec 1996
Resigned on: 19 Dec 2008
Country of Residence: United Kingdom
Date of birth: March 1948
Address: Beckside Cottage 10 Brook Road, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8RS

FREEMAN, Roger Norman RESIGNED
Role: Director
Appointed on: 12 Jul 2000
Resigned on: 19 Dec 2008
Country of Residence: England
Date of birth: May 1942
Address: 8, Kensington Gate, London, W8 5NA

HANDLEY, James Edward RESIGNED
Role: Director
Appointed on: 20 Nov 2002
Resigned on: 02 Dec 2003
Date of birth: February 1951
Address: 97 Shackstead Lane, Godalming, Surrey, GU7 1RL

HARRISON, Ernest Thomas, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Feb 2000
Date of birth: May 1926
Address: Mackenzies, Tilford, Farnham, Surrey, GU10 2ED

HORNE, David Robert Geoffrey RESIGNED
Role: Director
Appointed on: 20 Nov 2002
Resigned on: 31 Jan 2007
Country of Residence: Britain
Date of birth: February 1954
Address: The Timbers, Coronation Road Littlewick Green, Maidenhead, Berkshire, SL6 3RA

HOUGHTON, Brian Seymour RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Dec 2008
Date of birth: June 1935
Address: 57 Vincent Avenue, Tolworth, Surrey, KT5 9RD