Vale Europe Pension Trustees Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 1942Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedVale Europe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 118828839People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 34 historicalGF
Gustavo FontanellaCurrent director
Appointed 2025-01-16 · 1 yr · ---
CorpRoss Trustees Services LimitedCurrent director
Appointed 2023-06-14 · 3 yrs
BH
Burum HanCurrent director
Appointed 2023-04-17 · 3 yrs · Pension Manager
JW
James WillsCurrent director
Appointed 2019-03-27 · 7 yrs · Retired
CorpVistra Company Secretaries LimitedCurrent secretary
Appointed 2011-06-27 · 15 yrs
Show 34 historical appointments
JC
John CondonResigned director
Resigned 2024-03-15 · Business Person
GF
Gustavo FontanellaResigned director
Resigned 2021-07-19 · 2 yrs · Business Person
PR
Peter ReesResigned director
Resigned 2020-12-30 · 2 yrs · Senior Hr Business Partner
FH
Francinne HansenResigned director
Resigned 2019-10-30 · 1 yr · Hr Executive
DP
Darren PolandResigned director
Resigned 2019-10-30 · 3 yrs · None Supplied
BT
Benjamin TippingResigned director
Resigned 2019-03-27 · 4 yrs · Finance Manager
MS
Michael ShepherdResigned director
Resigned 2018-01-26 · 3 yrs · Reach Manager
SR
Samuel RhodesResigned director
Resigned 2013-10-15 · 4 yrs · Business Manager
LD
Lyn DaviesResigned director
Resigned 2012-10-17 · 13 yrs · Retired
SH
Samantha HeighwayResigned secretary
Resigned 2011-05-23 · 7 yrs
SH
Samantha HeighwayResigned director
Resigned 2011-05-23 · 6 yrs · Hr Manager
SH
Stephanie HartResigned director
Resigned 2010-07-09 · 9 yrs · Executive - Finance
MC
Michael CoxResigned director
Resigned 2010-07-09 · 7 yrs · General Manager
JC
Resigned 2007-09-13 · 3 yrs · H. R. Manager
IG
Iain GuilleResigned director
Resigned 2007-09-13 · 5 yrs · Refinery Manager
DF
Donald FraserResigned director
Resigned 2005-05-01 · 1 yr · Financial Management
AM
Andrew MathesonResigned director
Resigned 2004-11-01 · 5 yrs · Accountant
HU
Heinz UhligResigned director
Resigned 2002-10-01 · 16 yrs · None
TW
Thomas WirthResigned director
Resigned 2000-04-01 · 4 yrs · Director
KH
Kenneth HanhamResigned director
Resigned 2000-01-01 · 12 yrs · Retired
LM
Resigned 1998-02-11 · 9 yrs · Research Manager
DD
Derek DavisResigned director
Resigned 1997-10-01 · 4 yrs · Retired
BD
Brian DaviesResigned director
Resigned 1997-10-01 · 1 yr · Retired
SR
Stephen RichardsResigned director
Resigned 1997-09-05 · 2 yrs · Administrative Manager
AC
Alan ChaineyResigned director
Resigned 1997-01-01 · 8 yrs · Company Director
BM
Brian MynardResigned director
Resigned 1994-05-22 · 3 yrs · Production Manager
GN
George NairnResigned director
Resigned 1991-05-22 · 6 yrs · Dir Sales & Administration
NB
Norman BarnesResigned director
Resigned 1991-05-22 · 6 yrs · Corporate Finance
MN
Michael NicholasResigned director
Resigned 1991-05-22 · 5 yrs · Director
CM
Charles MooreResigned director
Resigned 1991-05-22 · Consultant
AG
Resigned 1991-05-22 · 6 yrs · Solicitor
Board profile
- People with appointments
- 5
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active