Roche Products Pension Trust Limited
Non-trading company · Hertfordshire
ActiveUnited KingdomIncorporated 1950Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedRoche Products LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 124747576People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 58 historicalPM
Peter Edward MccolganCurrent director
Appointed 2026-06-12
JB
Jennifer BallCurrent director
Appointed 2023-03-22 · 3 yrs · Clinical Operations
CorpIndependent Trustee Services LimitedCurrent director
Appointed 2021-03-08 · 5 yrs
AF
Andrew FletcherCurrent director
Appointed 2021-01-01 · 5 yrs · Financial Controller
JP
James PerrettCurrent director
Appointed 2018-04-01 · 8 yrs · Accountant
AB
Andreas BrillCurrent director
Appointed 2013-02-25 · 13 yrs · Finance
CB
Christopher BennettCurrent director
Appointed 2010-10-14 · 15 yrs · Pensioner Trustee
Show 58 historical appointments
MP
Mark PattendenResigned director
Resigned 2023-03-22 · 2 yrs · Business Information Architect
NC
Nebel CrowhurstResigned director
Resigned 2021-07-11 · People & Culture Director
CP
Catherine PawanResigned secretary
Resigned 2021-01-20 · 3 yrs
JP
Jessica PurchaseResigned director
Resigned 2021-01-01 · 2 yrs · Economist
ML
Michael LisiResigned secretary
Resigned 2019-12-17 · 1 yr
KV
Kezia VitugResigned director
Resigned 2019-08-01 · 1 yr · Finance And Corporate Services Director
MM
Mervyn MaurimootooResigned director
Resigned 2019-04-01 · 3 yrs · Project Manager
AH
Adria HarrisResigned director
Resigned 2018-10-01 · 2 yrs · Hr Director
SB
Sharon BaxterResigned director
Resigned 2018-04-01 · 3 yrs · Strategic Executive
LW
Lindsay WattResigned director
Resigned 2018-04-01 · Deputy Qualified Person For Pharmacovigi
JC
Jonathan ChickResigned director
Resigned 2018-04-01 · 4 yrs · Project Team Leader
MR
Mandy RobertsonResigned director
Resigned 2018-04-01 · 2 yrs · Chartered Legal Executive
DR
Douglas RossResigned director
Resigned 2017-06-14 · 3 yrs · Head UK Hr Reward
TK
Timothy KellyResigned director
Resigned 2017-03-01 · 2 yrs · Finance Director
OR
Oren ReichResigned secretary
Resigned 2016-03-01 · 3 yrs
CS
Christiane SchumacherResigned director
Resigned 2015-09-01 · 2 yrs · Director
OA
Olufunke AbimbolaResigned secretary
Resigned 2015-06-22
TS
Tobin SchilkeResigned director
Resigned 2014-08-04 · 1 yr · Finance Director
BH
Barendina HolResigned director
Resigned 2012-09-10 · 2 yrs · Hr Director
MW
Mark WilliamsResigned director
Resigned 2012-09-10 · 1 yr · Finance Director
MH
Michael HahnResigned director
Resigned 2010-10-19 · 7 yrs · Cred Study Leader
ED
Eileen DoyleResigned director
Resigned 2008-09-25 · 9 yrs · Ohc Health & Safety Rep.
RK
Roelof KistemakerResigned director
Resigned 2008-09-24 · 4 yrs · Head Of Benefits Management
BN
Bruce NewnsResigned director
Resigned 2007-03-24 · 11 yrs · Procurement&Site Facilities Ma
AM
Adrian MaccannResigned director
Resigned 2004-09-21 · 2 yrs · Accountant
AB
Andreas Brabeck LetmatheResigned director
Resigned 2004-01-15 · 8 yrs · Director
SR
Sarah RidoutResigned director
Resigned 2002-01-07 · 10 yrs · Director
KH
Kate HoileResigned director
Resigned 2001-11-29 · 15 yrs · Director Of Hr & Communication
SA
Sylvia AstonResigned director
Resigned 2001-11-29 · 8 yrs · Human Resources Assistant
FB
Fiona BraidwoodResigned director
Resigned 2000-11-16 · 3 yrs · Hr Manager
DO
David O DellResigned director
Resigned 1999-10-15 · 4 yrs · Marketing Manager
KP
Kathryn ParkerResigned director
Resigned 1999-03-04 · 4 yrs · Head - Supply Chain Management
CB
Christopher BennettResigned director
Resigned 1998-04-09 · 9 yrs · H/R Director
SR
Sarah RidoutResigned director
Resigned 1997-10-24 · 4 yrs · Pharmaceuticals Manager
GD
Graham DavisonResigned director
Resigned 1997-10-24 · 1 yr · Q A Director
WB
William BoydResigned director
Resigned 1996-02-29 · 8 yrs · Utilities Op
JB
John BennieResigned director
Resigned 1995-07-25 · 5 yrs · Personnel Manager
PH
Paul HooperResigned director
Resigned 1994-09-23 · Director Of Human Resources
DJ
David JacksonResigned director
Resigned 1994-09-23 · 7 yrs · Company Director
RD
Resigned 1994-09-23 · 20 yrs · Solicitor
DP
Derek PritchardResigned director
Resigned 1994-02-24 · 3 yrs · Plant Chemist
SB
Stewart BranchResigned director
Resigned 1994-02-24 · 7 yrs · Head Of Information Technology
TM
Thomas McintyreResigned director
Resigned 1992-02-19 · 6 yrs · Head Of Personnel & Management
JJ
Resigned 1992-02-19 · 2 yrs
DG
David GriffithsResigned director
Resigned 1991-08-12 · 3 yrs · Deputy Managing Director
IN
Ian NatoffResigned director
Resigned 1991-08-12 · 2 yrs · Research Scientist
DE
David EmmettResigned director
Resigned 1991-08-12 · 4 yrs · Fitter
GB
Geoffrey BrownResigned director
Resigned 1991-08-12 · 8 yrs · Technical Sales Manager
GB
George BoothResigned director
Resigned 1991-08-12 · 1 yr · Financial Consultant
MB
Michael BizleyResigned director
Resigned 1991-08-12 · 6 yrs · Machine Setter
RB
Robert BellResigned director
Resigned 1991-08-12 · 2 yrs · Plant Chemist
DB
Derek BaileyResigned director
Resigned 1991-08-12 · 12 yrs · Company Secretary
JH
John HornibrookResigned director
Resigned 1991-08-12 · 3 yrs · Works Director
PN
Paul Newton SymsResigned director
Resigned 1991-08-12 · Director-Corporate Affairs
Board profile
- People with appointments
- 9
- Directors assessed
- 7
- Median age
- 50
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active