Wiggins Teape Pensions Limited
Non-trading company · London
ActiveUnited KingdomIncorporated 1969Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBeaufort Trust Corporation LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-06-20 · No cessation recorded
Source record 144533421Show 1 ceased record
Sequana Capital Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-06-20
Source record 145090130People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 29 historicalShow 29 historical appointments
MN
Martin NewellResigned director
Resigned 2010-12-06 · 8 yrs · Company Director
DS
David SawyerResigned director
Resigned 2002-10-02 · 1 yr · Solicitor
KT
Keith TaylorResigned director
Resigned 2002-10-02 · 23 yrs · Pensions Manager
MM
Maurice McculloughResigned director
Resigned 2001-08-21 · Group Financial Operation And
PT
Paul TaylorResigned director
Resigned 2001-08-21 · Accountant
CG
Christopher GowerResigned director
Resigned 2001-08-21 · 7 yrs · Corporate Lawyer
MP
Margaret PorterResigned secretary
Resigned 2001-05-18 · 3 yrs
RC
Richard CurtisResigned director
Resigned 2000-03-31 · 1 yr · Accountant
DH
David HargraveResigned director
Resigned 2000-03-31 · 10 yrs · Actuary
CB
Colin BritchfordResigned director
Resigned 1999-07-31 · 3 yrs · Operations Director
AD
Albert DungateResigned director
Resigned 1999-07-31 · 1 yr · Solicitor
JW
John WalkerResigned director
Resigned 1996-12-17 · 5 yrs · Warehouse Shift Controller
GB
Gordon BennettResigned director
Resigned 1996-08-02 · 6 yrs · Retired
JJ
Jesmond JarvisResigned director
Resigned 1996-08-02 · 4 yrs · Managing Director
SR
Shaun RennieResigned director
Resigned 1996-04-03 · 5 yrs · Engineer
CF
Resigned 1994-11-18 · 7 yrs · Retired
AB
Arthur BirchallResigned secretary
Resigned 1994-11-18 · 6 yrs
BB
Brian BowtellResigned director
Resigned 1993-10-27 · 8 yrs · Warehouse & Distribution Manag
DJ
Dennis JonesResigned director
Resigned 1993-04-15 · 2 yrs · Supervisor Adjuster
MO
Michael OrrResigned director
Resigned 1993-02-02 · 1 yr · Personnel Manager
WH
William HoathResigned director
Resigned 1993-02-02 · 1 yr · Retired
AD
Anthony DartResigned director
Resigned 1993-02-02 · 3 yrs · Cutter/Reelerman
KB
Kenneth BrinkworthResigned director
Resigned 1993-02-02 · Raw Mats Quality Co-Ord
TT
Trevor TaylorResigned director
Resigned 1993-02-02 · 7 yrs · Group Financial Controller
IK
Ian KennedyResigned director
Resigned 1993-02-02 · 3 yrs · Paper Maker
DY
David YoungResigned director
Resigned 1993-02-02 · 6 yrs · Director Of Personnel
TA
Terence ArthurResigned director
Resigned 1993-02-02 · 7 yrs · Professional Director
RD
Robin DaviesResigned director
Resigned 1993-02-02 · 6 yrs · Solicitor & Co Secretary
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 69
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active