STMICROELECTRONICS (BRISTOL) PENSION TRUST LTD

Company summary

Company number: 01522768
Status: ACTIVE
Incorporated / age: 16 October 198046 years
Registered office: Marlow International, Parkway, Marlow, Buckinghamshire, SL7 1YL
Accounts due: 30 September 2027
Confirmation statement due: 15 February 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 05:51 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
Marlow International, Parkway, Marlow, Buckinghamshire, SL7 1YL
Nature of business
Non-trading company
Previous company names
INMOS PENSION TRUST LIMITED

Officer details

Show 20 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABOGADO NOMINEES LIMITED ACTIVE Registration number 01688036	Secretary	05 Dec 2018				280, Bishopsgate, London, EC2M 4RB, United Kingdom
CHAPMAN, Richard Sean Marriss ACTIVE	Director	01 Jun 2020		England	July 1964	Marlow International, Parkway, Marlow, Buckinghamshire, SL7 1YL
EDWARDS, Jonathan, Dr ACTIVE	Director	05 Dec 2003		United Kingdom	July 1948	Sunnyside House, South View Terrace Yatton, Bristol, North Somerset, BS49 4AH
FROSDICK, Jonathan Peter ACTIVE	Director	01 Nov 2015		United Kingdom	February 1955	Marlow International, Parkway, Marlow, Buckinghamshire, SL7 1YL
HANDLEY, Gregory David ACTIVE	Director	10 Jun 2025		United Kingdom	May 1977	Marlow International, Parkway, Marlow, Buckinghamshire, SL7 1YL
RUTTER, Phillip ACTIVE	Director	16 Jul 2024		United Kingdom	June 1951	Marlow International, Parkway, Marlow, Buckinghamshire, SL7 1YL
DALRIADA TRUSTEES LIMITED ACTIVE Registration number NI038344	Director	04 Oct 2021				Linen Loft, Adelaide Street, Belfast, BT2 8FE, Northern Ireland
BERRY, Michael Kim RESIGNED	Secretary	01 Aug 1992	24 Jul 2000			High Oaks Yorkley Wood Road, Yorkley, Lydney, Gloucestershire, GL15 4TT
HYMAN, Jeffrey RESIGNED	Secretary	25 Jul 2000	30 Sep 2004			Smallwood, Cageswood Drive, Farnham Common, Buckinghamshire, SL2 3JZ
SIMMONS, James Cleave RESIGNED	Secretary		31 Jul 1992			13 Avon Vale, Stoke Bishop, Bristol, BS9 1TB
SMITH, Andrew Ernest RESIGNED	Secretary	01 Oct 2004	02 Dec 2016			28 Gibson Road, Booker, High Wycombe, Buckinghamshire, HP12 4QW
BERRY, Michael Kim RESIGNED	Director	01 Dec 1995	24 Jul 2000		April 1958	High Oaks Yorkley Wood Road, Yorkley, Lydney, Gloucestershire, GL15 4TT
GHIRGA, Maurizio, Dr RESIGNED	Director		20 Oct 2003		April 1938	15 Boulevard Suchet, Paris, 7511, France
GORE, Anthony Ernest RESIGNED	Director	01 Nov 2007	31 Oct 2017	England	February 1954	Aspen House, Burton Row Brent Knoll, Highbridge, Somerset, TA9 4BW
HYMAN, Jeffrey RESIGNED	Director	08 Jan 1996	30 Sep 2004		July 1945	Smallwood, Cageswood Drive, Farnham Common, Buckinghamshire, SL2 3JZ
LUNNESS, Andrew Paul RESIGNED	Director	01 Nov 2007	31 Oct 2015		January 1971	Woodfield House, Main Road Temple Cloud, Bristol, Avon, BS39 5BZ
MICALE, Maurizio RESIGNED	Director	01 Nov 2018	10 Jun 2025	Switzerland	November 1959	Marlow International, Parkway, Marlow, Buckinghamshire, SL7 1YL
MING, Maria Julie RESIGNED	Director	01 Nov 2007	17 Mar 2014	England	December 1973	66 Allerton Crescent, Whitchurch, Bristol, Avon, BS14 9PX
MORRIS, Philip RESIGNED	Director	17 Jul 2000	25 Mar 2021	England	March 1966	39, Chemin Du Champs-Des-Fillies, Plan-Les-Ouates, 1228, Switzerland
O'CONNOR, Brendan Michael RESIGNED	Director	01 Nov 2018	16 Jan 2020	United Kingdom	May 1953	Atlas House, Third Avenue, Globe Business Park, Marlow, Bucks, SL7 1EY
O'LONE, Diane RESIGNED	Director	25 Mar 2021	04 Oct 2021	Scotland	April 1975	First Floor, 1 Tanfield, Edinburgh, EH3 5DA, Scotland
PEARSON, Ian Robin RESIGNED	Director	01 Nov 2017	16 Jul 2024	United Kingdom	April 1943	Marlow International, Parkway, Marlow, Buckinghamshire, SL7 1YL
SOUTHWELL, Trevor RESIGNED	Director	01 Nov 2014	01 Nov 2018	United Kingdom	January 1976	Atlas House, Third Avenue, Globe Business Park, Marlow, Bucks, SL7 1EY
TALPO, Andrea RESIGNED	Director	09 Sep 2014	01 Nov 2018	Switzerland	September 1973	Chemin Du Martinet 3, 1291 Commugny (Vd), Geneva, 1291, Switzerland
WHELAN, John Andrew RESIGNED	Director	09 Nov 1993	15 Jul 1994		December 1960	37 Robbins Close, Bradley Stoke, Bristol, Avon, BS12 8AS
WRIGHT, Michael Reid Macgregor RESIGNED	Director	01 Nov 2007	31 Oct 2014		August 1941	Old Rydon, Cuck Hill, Shipham, Avon, BS25 1RD
WRIGHT, Michael Reid Macgregor RESIGNED	Director		31 Aug 1993		August 1941	Old Rydon, Cuck Hill, Shipham, Avon, BS25 1RD

ABOGADO NOMINEES LIMITED ACTIVE
Registration number: 01688036
Role: Secretary
Appointed on: 05 Dec 2018
Address: 280, Bishopsgate, London, EC2M 4RB, United Kingdom

CHAPMAN, Richard Sean Marriss ACTIVE
Role: Director
Appointed on: 01 Jun 2020
Country of Residence: England
Date of birth: July 1964
Address: Marlow International, Parkway, Marlow, Buckinghamshire, SL7 1YL

EDWARDS, Jonathan, Dr ACTIVE
Role: Director
Appointed on: 05 Dec 2003
Country of Residence: United Kingdom
Date of birth: July 1948
Address: Sunnyside House, South View Terrace Yatton, Bristol, North Somerset, BS49 4AH

FROSDICK, Jonathan Peter ACTIVE
Role: Director
Appointed on: 01 Nov 2015
Country of Residence: United Kingdom
Date of birth: February 1955
Address: Marlow International, Parkway, Marlow, Buckinghamshire, SL7 1YL