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Companies/00989871

Imi Pensions Trust Limited

Private Limited Company · Birmingham

ActiveUnited KingdomIncorporated 1970Private Limited Company
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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
Imi PlcCorporate
Trust-related control: Right to appoint or remove directors

Notified 2017-01-01 · No cessation recorded

Source record 122116084

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 57 historical
AE
Adrian EdwardsCurrent secretary
Appointed 2023-01-24 · 3 yrs
JJ
John JonesCurrent director
Appointed 2019-12-13 · 6 yrs · Chartered Accountant
+2 others
CD
Chris DunnCurrent director
Appointed 2017-12-01 · 8 yrs · Services Manager
KS
Krisztina StrathCurrent director
Appointed 2011-07-18 · 15 yrs · Best Practice & Development Manager
JC
Jennie CookeCurrent director
Appointed 2009-05-01 · 17 yrs · Financial Controller
GC
Gregory CroydonCurrent director
Appointed 2006-07-01 · 20 yrs · Treasurer
+1 other
Show 57 historical appointments
PR
Paul RussellResigned director
Resigned 2017-12-01 · 4 yrs · Retired
GS
Gregg SmithResigned director
Resigned 2016-07-01 · Accountant
RG
Richard GarryResigned director
Resigned 2015-06-23 · 1 yr · Treasurer
SD
Simon DaviesResigned director
Resigned 2014-12-04 · 2 yrs · Head Of Group Risk & Insurance
LR
Liz RoseResigned director
Resigned 2014-12-04 · 5 yrs · Group Reward Manager
DB
Duncan BrownResigned secretary
Resigned 2014-05-01 · 8 yrs
PB
Peter BissellResigned director
Resigned 2012-06-01 · 5 yrs · None
PM
Peter MasonResigned director
Resigned 2012-05-01 · 7 yrs · Group Tax Director
LF
Leslie FrithResigned director
Resigned 2011-04-06 · 5 yrs · None
MS
Mohammad ShoaibResigned director
Resigned 2011-04-06 · Group Accounting Manager
HJ
Huw JenkinsResigned director
Resigned 2009-07-01 · 2 yrs · Accountant
GC
Gregory CroydonResigned secretary
Resigned 2009-07-01 · 4 yrs · Company Treasurer
WS
William ShawResigned director
Resigned 2009-05-01 · 5 yrs · Manager
MN
Mohammad NazirResigned director
Resigned 2009-05-01 · 1 yr · Ceo
RP
Richard PaddisonResigned director
Resigned 2007-07-01 · 3 yrs · Director
SG
Stephen GriffithsResigned director
Resigned 2005-06-01 · 6 yrs · Retired
DM
David MurtaghResigned director
Resigned 2004-11-01 · 2 yrs · Engineer
DB
Daniel BaileyResigned director
Resigned 2004-02-01 · 2 yrs · Supply Chain Manager
LL
Leslie LongmireResigned director
Resigned 2003-03-14 · 1 yr · Quality Supervisor
PF
Peter FlanaganResigned directorResigned secretary
Resigned 2002-07-01 · 7 yrs · Director Of Group Pensions
HC
Helen ChiswellResigned director
Resigned 2002-06-01 · 6 yrs · Business Unit Manager - Panels
JL
Jennifer LadbrookeResigned director
Resigned 2001-02-01 · 5 yrs · Director Of Human Resources
JO
John O SheaResigned director
Resigned 2001-02-01 · 20 yrs · Solicitor/Company Secretary
KW
Karen WakeResigned secretary
Resigned 2000-02-01 · 1 yr
CW
Colin WilsonResigned director
Resigned 1999-03-18 · 3 yrs · Production Worker
JP
Joy PickettResigned secretaryResigned director
Resigned 1997-10-24 · 2 yrs
TS
Trevor SlackResigned director
Resigned 1997-08-01 · 8 yrs · Company Director
JM
James MacleishResigned director
Resigned 1997-06-01 · 1 yr · Toolsetter
CW
Christopher WhittingtonResigned director
Resigned 1997-05-19 · 2 yrs · Product Manager
DL
Dennis LancasterResigned director
Resigned 1996-12-27 · 5 yrs · Technician
CW
Clive WestonResigned secretary
Resigned 1996-09-09 · 1 yr · Company Secretary
KT
Keith ThomasResigned director
Resigned 1996-08-01 · 8 yrs · Engineer
KB
Kevin BassinderResigned director
Resigned 1996-04-01 · 3 yrs · Accountant
KB
Keith BradleyResigned director
Resigned 1995-07-01 · 5 yrs · Accountant
SC
Steven CooperResigned director
Resigned 1994-11-01 · 6 yrs · Director
ML
Martin LambResigned director
Resigned 1994-11-01 · 6 yrs · Company Director
AS
Anne SeatonResigned secretary
Resigned 1993-07-01 · 3 yrs
KC
Kenneth CollieResigned director
Resigned 1993-07-01 · 8 yrs · Director
BJ
Barry JonesResigned director
Resigned 1993-02-11 · 7 yrs · Human Resources Director
GM
Glynne MorrisResigned director
Resigned 1993-02-11 · Company Director
PW
Peter WhebleResigned director
Resigned 1993-02-11 · 3 yrs · Computer Analyst
BS
Brian SutcliffeResigned director
Resigned 1993-02-11 · 6 yrs · Engineer
WS
William SmithsonResigned director
Resigned 1993-02-11 · Fabricator/Welder
GR
Gilbert RowleyResigned director
Resigned 1993-02-11 · 4 yrs · Engineer
PJ
Peter JacksonResigned director
Resigned 1993-02-11 · 2 yrs · Cost Clerk
GL
George LowreyResigned director
Resigned 1993-02-11 · 4 yrs · Tool Maker
AD
Anthony DudleyResigned director
Resigned 1993-02-11 · 3 yrs · Engineer
KD
Kenneth DawesResigned director
Resigned 1993-02-11 · 10 yrs · Inspection Technician
ME
Michael EdwardsResigned director
Resigned 1993-02-11 · 3 yrs · Employee Relations Manager
RC
Richard ColeResigned director
Resigned 1993-02-11 · 3 yrs · Plant Operator
AE
Alan EmsonResigned director
Resigned 1993-02-11 · 4 yrs · Executive Director
AB
Alfred BamfieldResigned director
Resigned 1993-02-11 · 2 yrs
PF
Peter FiskenResigned director
Resigned 1993-02-11 · 1 yr · Executive Director
JM
John MetcalfResigned director
Resigned 1993-02-11 · 2 yrs · Company Secretary

Board profile

People with appointments
6
Directors assessed
5
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active