IMPERIAL TOBACCO PENSION TRUSTEES (BURLINGTON HOUSE) LIMITED

Company summary

Sourced from Companies House, retrieved 30 October 2026 at 23:03 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
121 Winterstoke Road, Bristol, BS3 2LL
Nature of business
Buying and selling of own real estate
Previous company names
IMPERIAL TOBACCO PENSION TRUSTEES (SLOANE STREET) LIMITED

Show 10 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARRIS, Richard ACTIVE	Secretary	01 Jun 2026				121, Winterstoke Road, Bristol, BS3 2LL
EGGINTON, Robert John Alan ACTIVE	Director	01 May 2025		United Kingdom	October 1977	121, Winterstoke Road, Bristol, BS3 2LL
LEE, David John RESIGNED	Secretary	10 Jun 2005	31 May 2026			121, Winterstoke Road, Bristol, BS3 2LL, United Kingdom
NELSON SMITH, Richard John RESIGNED	Secretary	12 Apr 2002	10 Jun 2005			Stable Cottage Chew Court Farm, Chew Magna, Bristol, Avon, BS40 8SF
OVALSEC LIMITED RESIGNED	Secretary	11 Apr 2002	12 Apr 2002			30 Queen Charlotte Street, Bristol, BS99 7QQ
HUGHES, Philip William RESIGNED	Director	01 Aug 2018	30 Jun 2019	United Kingdom	January 1964	121, Winterstoke Road, Bristol, BS3 2LL
HUGHES, Philip William RESIGNED	Director	30 Jun 2011	01 Jan 2017	United Kingdom	January 1964	121, Winterstoke Road, Bristol, BS3 2LL, United Kingdom
KILLICK, Jan RESIGNED	Director	01 Jul 2019	30 Apr 2025	England	April 1960	121, Winterstoke Road, Bristol, BS3 2LL
LEWIS, Simon John RESIGNED	Director	01 Jan 2017	31 Jul 2018	United Kingdom	February 1967	121, Winterstoke Road, Bristol, BS3 2LL
MATHER, William Gordon RESIGNED	Director	12 Apr 2002	30 Jun 2011	United Kingdom	June 1951	PO BOX 244, Upton Road Southville, Bristol, BS99 7UJ
OVAL NOMINEES LIMITED RESIGNED	Nominee Director	11 Apr 2002	12 Apr 2002			2 Temple Back East, Temple Quay, Bristol, BS1 6EG
OVALSEC LIMITED RESIGNED	Director	11 Apr 2002	12 Apr 2002			30 Queen Charlotte Street, Bristol, BS99 7QQ

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