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Companies/00571884

Massey Ferguson Staff Pension Trust Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Agco 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 140934887

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 33 historical
MS
Martin SharmanCurrent director
Appointed 2025-03-10 · 1 yr · Business Executive
+2 others
PW
Peter WinterbottomCurrent director
Appointed 2022-09-06 · 4 yrs · Senior Manager
+2 others
DH
Declan HaydenCurrent director
Appointed 2019-09-25 · 7 yrs · Retired
+1 other
PD
Paul De Brissac BernardCurrent director
Appointed 2019-09-25 · 7 yrs · Change Management Lead
+1 other
KR
Kevin RandallCurrent director
Appointed 2004-10-13 · 21 yrs · Director Business Credit
+1 other
RB
Roger BatkinCurrent secretary
Appointed 2000-07-07 · 26 yrs
+8 others
Show 33 historical appointments
AJ
Andrew JonesResigned director
Resigned 2019-10-03 · 5 yrs · Chartered Accountant
MC
Mark CasementResigned director
Resigned 2019-09-27 · 5 yrs · Director, Distribution Management
PB
Paul BlackmoreResigned director
Resigned 2010-02-12 · 6 yrs · Business Executive
JS
John SlaterResigned director
Resigned 2007-12-31 · 14 yrs · V P Finance Engineering And Npi
RM
Richard MarkwellResigned director
Resigned 2006-01-23 · 4 yrs · Vice President
MC
Malcolm CowlesResigned director
Resigned 2004-10-13 · 3 yrs · Director Human Resource
SW
Stephen WoodResigned director
Resigned 2003-01-21 · 3 yrs · Vice President
AD
Anne DyerResigned director
Resigned 2001-06-15 · 9 yrs · Accountant
AD
Alan DeeleyResigned director
Resigned 2001-06-15 · 2 yrs · Manager
JL
John LeeResigned director
Resigned 1998-06-08 · 6 yrs · Plant Director
AC
Alan ComptonResigned director
Resigned 1998-05-12 · 1 yr · Manager
JH
John HunterResigned director
Resigned 1998-02-06 · Accountant
AH
Albert HopkinsResigned director
Resigned 1997-04-02 · Contracts Manager
CH
Colin HeffordResigned director
Resigned 1997-04-02 · 20 yrs · Accountant
PS
Patrick ShannonResigned director
Resigned 1996-07-17 · 1 yr · Finance Director
AJ
Aaron JonesResigned director
Resigned 1995-11-28 · 2 yrs · Director
CP
Chris PerkinsResigned director
Resigned 1994-08-02 · 1 yr · Director
CL
Charles LuptonResigned directorResigned secretary
Resigned 1994-08-02 · 8 yrs · Director
DC
Dominique ChauvinResigned director
Resigned 1993-11-23 · 1 yr · Chief Executive
GO
Glyn OwensResigned director
Resigned 1993-07-01 · 1 yr · Company Director
JR
Jean RichardResigned director
Resigned 1993-06-02 · President
AR
Anthony ReevesResigned director
Resigned 1993-05-24 · 1 yr · Director
JP
Jeremy ParkinResigned secretary
Resigned 1992-06-19 · 7 yrs
RW
Robert WhiteResigned director
Resigned 1991-11-14 · 2 yrs · Comptroller
NC
Nicholas CrightonResigned director
Resigned 1991-11-14 · 2 yrs · Personnel Director
DR
David RipponResigned director
Resigned 1991-11-14 · 1 yr · Director
NH
Nicholas HoareResigned director
Resigned 1991-11-14 · 1 yr · Purchasing Director
ML
Malcolm LinesResigned director
Resigned 1991-11-14 · 1 yr · Sales And Marketing Director
FC
Frank CunliffeResigned director
Resigned 1991-11-14 · 2 yrs · Engineer
JS
John SwordResigned director
Resigned 1991-11-14 · 1 yr · Director

Board profile

People with appointments
6
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active