Amphenol-Borg Pension Trustees Limited
Private Limited Company · Kent
ActiveUnited KingdomIncorporated 1977Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAmphenol 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 114537907People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalMT
Mark TurnerCurrent director
Appointed 2019-01-01 · 7 yrs · Vp And Treasurer
Show 14 historical appointments
PG
Patrick GillardResigned director
Resigned 2014-05-28 · 4 yrs · Treasurer
DR
Diana ReardonResigned director
Resigned 2005-10-20 · 8 yrs · Business Executive
MG
Matthew GarnerResigned director
Resigned 2005-06-06 · 8 yrs · Business Executive
JM
James MiddlemissResigned director
Resigned 2002-12-20 · 1 yr · Director Of Finance & Administ
AT
Anthony TaylorResigned director
Resigned 2002-12-20 · 3 yrs · Deputy Managing Director
LW
Luc WalterResigned director
Resigned 2002-12-20 · Business Executive
TB
Terry BollardResigned director
Resigned 1999-10-25 · 3 yrs · Finance Director
EJ
Edward JepsenResigned director
Resigned 1999-03-01 · 5 yrs · Business Executive
IS
Ian ScottResigned director
Resigned 1997-05-19 · 2 yrs · Finance Director
JB
John BackhouseResigned director
Resigned 1997-05-19 · 1 yr · Managing Director
ML
Martin LoefflerResigned director
Resigned 1992-11-09 · 14 yrs · Business Executive
EW
Edward WetmoreResigned secretary
Resigned 1992-11-09 · 23 yrs
LD
Lawrence DegeorgeResigned director
Resigned 1992-11-09 · 4 yrs · Business Executive
MG
Michael GalleyResigned director
Resigned 1992-11-09 · 1 yr · Managing Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 62
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active