Wates Pension Trustee Company Limited
Non-trading company · Leatherhead
ActiveUnited KingdomIncorporated 1972Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedWates Group Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 110576460People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 28 historicalCorpPan Trustees UK LLPCurrent director
Appointed 2023-12-13 · 2 yrs
Show 28 historical appointments
SR
Stephen ReesResigned director
Resigned 2022-08-01 · 1 yr · Finance Director
WM
Resigned 2022-08-01 · 1 yr · Director
SP
Simon PotterResigned director
Resigned 2017-01-01 · 6 yrs · Commercial Director
NJ
Nick JonesResigned director
Resigned 2017-01-01 · 5 yrs · Finance Director
DA
David AllenResigned secretary
Resigned 2016-01-04 · 3 yrs
NG
Neil GreethamResigned director
Resigned 2011-03-14 · 11 yrs · Bid Director
DD
David DaviesResigned secretary
Resigned 2007-12-31 · 8 yrs · Chief Financial Officer
DS
David StanleyResigned director
Resigned 2007-12-03 · 3 yrs · Bus Development Dir
DS
David SmithResigned director
Resigned 2006-12-12 · 9 yrs · Company Director
TS
Terry StyantResigned secretary
Resigned 2006-05-30 · 1 yr · Group General Counsel
TW
Timothy WatesResigned director
Resigned 2004-04-22 · 12 yrs · Director
JH
Jonathan HoultonResigned secretary
Resigned 2002-04-30 · 2 yrs
AW
Andrew WatesResigned director
Resigned 2001-12-19 · 5 yrs · Company Director
RM
Richard MarshResigned director
Resigned 2001-06-29 · 6 yrs · Company Director
BR
Barry RossResigned director
Resigned 2000-11-21 · 23 yrs · Company Director
DR
Dave RobertsonResigned director
Resigned 2000-11-21 · 3 yrs · Company Director
AG
Ashley GameResigned secretary
Resigned 2000-10-02 · 1 yr
KB
Kenneth BakerResigned director
Resigned 2000-03-27 · 6 yrs · Company Director
NH
Nicholas HodgkissResigned director
Resigned 1997-06-10 · 25 yrs · Surveyor
MD
Martin DaveyResigned director
Resigned 1997-06-10 · 2 yrs · Land Buyer
PL
Philip LordResigned director
Resigned 1991-09-07 · 9 yrs · Company Director
NS
Narinder SareenResigned secretary
Resigned 1991-09-07 · 2 yrs
CW
Christopher WatesResigned director
Resigned 1991-09-07 · 9 yrs · Company Director
MW
Michael WatesResigned director
Resigned 1991-09-07 · 10 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active