Volex Executive Pension Scheme Trustee Limited
Company profile · Basingstoke
DissolvedUnited KingdomIncorporated 1957
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedVolex PlcCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 112111452Volex (No.4) LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 119751254People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 22 historicalCB
Christian BedfordCurrent director
Appointed 2021-07-16 · 5 yrs · Director
MA
Michael AndersonCurrent director
Appointed 2006-03-01 · 20 yrs · Group Pensions Manager
Show 22 historical appointments
NH
Nicolas HollandResigned director
Resigned 2018-12-14 · 2 yrs · Director
DM
Daren MorrisResigned secretary
Resigned 2015-08-13 · 4 yrs
NP
Nicole PaskResigned secretary
Resigned 2014-01-13 · 1 yr
AP
Anthony ParkerResigned secretary
Resigned 2013-09-06
TW
Terry WhooleyResigned director
Resigned 2013-03-31 · 5 yrs · Director
MN
Matt NydellResigned secretary
Resigned 2010-09-18 · 2 yrs
RL
Richard LecoutreResigned director
Resigned 2010-08-06 · 2 yrs · Director
JT
John TempleResigned secretary
Resigned 2009-12-31
WT
Wendy TateResigned secretary
Resigned 2007-07-26 · 2 yrs · Company Secretary
KH
Keith HoustonResigned director
Resigned 2006-03-01 · 3 yrs · Hr Manager
MA
Michael AndersonResigned secretary
Resigned 2005-10-06 · 1 yr
MA
Resigned 2005-02-28 · Company Secretary
DH
David HudsonResigned director
Resigned 2003-09-02 · 1 yr · Director
CL
Clifford LawResigned director
Resigned 2001-11-30 · 4 yrs · Human Resources
JJ
James JohnstonResigned director
Resigned 1999-08-01 · 11 yrs · Company Director
PU
Paul UsherResigned director
Resigned 1997-03-31 · 4 yrs · Personnel Manager
OK
Owen KennedyResigned director
Resigned 1997-03-31 · 2 yrs · Company Director
OC
Oliver ChappleResigned director
Resigned 1994-01-31 · 2 yrs · Director
KH
Kenneth HooperResigned director
Resigned 1991-10-26 · 12 yrs · Director
GD
Grahame DaviesResigned director
Resigned 1991-10-26 · 5 yrs · Director
HP
Howard PoulsonResigned director
Resigned 1991-10-26 · 1 yr · Group Managing Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active