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Companies/01319235

Allied Domecq Second Pension Trust Limited

Private Limited Company · Leicester

ActiveUnited KingdomIncorporated 1977Private 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
Allied Domecq First Pension Trust LtdCorporate
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 144741001

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 49 historical
PS
Peter ShawCurrent director
Appointed 2017-03-01 · 9 yrs · Company Director
+5 others
AH
Amanda Hamilton StanleyCurrent director
Appointed 2013-09-23 · 13 yrs · General Counsel And Director
+9 others
CorpMagma Nominees LimitedCurrent secretary
Appointed 2012-01-03 · 14 yrs
+13 others
Show 49 historical appointments
CorpTarget Nominees LimitedResigned secretary
Resigned 2009-06-24 · 2 yrs
JL
John LeburnResigned director
Resigned 2008-09-18 · 3 yrs · Finance Director
SM
Stuart MacnabResigned director
Resigned 2007-05-02 · Chartered Accountant
AP
Anthony PrattResigned director
Resigned 2007-03-01 · 3 yrs · Retired
CorpWinters Registrars LimitedResigned secretary
Resigned 2006-02-28 · 3 yrs
OG
Olivier GuelaudResigned director
Resigned 2006-02-28 · 6 yrs · Group Treasurer
PL
Peter LysterResigned director
Resigned 2005-11-21 · 5 yrs · Director
EB
Emma BeardResigned secretary
Resigned 2005-04-14
CB
Charles BrownResigned secretary
Resigned 2005-04-14
CD
Christopher DeggResigned director
Resigned 2005-04-06 · Human Resources Direct
NC
Nicholas CandlerResigned director
Resigned 2005-01-01 · Finance And Hr Director
RA
Ronald AmyResigned director
Resigned 2004-10-01 · 8 yrs · Actuary
AG
Andrew GibbResigned director
Resigned 2003-10-01 · 5 yrs · Retired
PK
Paul KenyonResigned director
Resigned 2003-07-03 · 1 yr · Finance Director
AM
Andrew MorrisResigned director
Resigned 2001-09-01 · 3 yrs · Hr Director
PR
Peter RosewellResigned director
Resigned 2000-10-01 · 3 yrs · Chartered Accountant
RW
Richard WishartResigned director
Resigned 2000-07-03 · 6 yrs · Accountant
TM
Thomas MainsResigned director
Resigned 2000-07-03 · 16 yrs · Retired
RK
Russell KelleyResigned director
Resigned 2000-05-02 · 1 yr · General Counsel & Co Secretary
PB
Philip BowmanResigned director
Resigned 1999-03-19 · Company Director
LC
Lionel CooperResigned director
Resigned 1998-08-12 · 1 yr · Chartered Accountant
JT
John TriggResigned director
Resigned 1998-03-20 · Company Director
AP
Andrew PatrickResigned director
Resigned 1998-03-20 · 1 yr · Human Resources Manager
JV
Jeffrey VernonResigned director
Resigned 1997-09-29 · 2 yrs · IT Executive
KJ
Kenneth JacksonResigned director
Resigned 1997-09-01 · 3 yrs · Accountant
PB
Peter BirdResigned director
Resigned 1997-09-01 · 6 yrs · Director
DB
Donald BrydonResigned director
Resigned 1997-08-13 · 7 yrs · Director
FG
Frederick GardnerResigned director
Resigned 1996-04-06 · 2 yrs · Sales Executive
AF
Andrew FreemanResigned director
Resigned 1996-04-06 · 3 yrs · Accountant
AW
Anthony WilkinsonResigned director
Resigned 1995-11-01 · 1 yr · Company Secretary
PM
Peter MacfarlaneResigned director
Resigned 1995-08-03 · 2 yrs · Director
CP
Colin PoveyResigned director
Resigned 1995-07-18 · 3 yrs · Businessman
DP
David PlattResigned director
Resigned 1995-04-06 · 2 yrs · Executive
HT
Hardy ThoegersenResigned director
Resigned 1994-12-06 · Finance Director
RM
Royston MossResigned director
Resigned 1993-08-12 · 1 yr · Company Director
AF
Alan FriendResigned director
Resigned 1992-12-12 · 2 yrs · Mant & Devt Training Man
LP
Laurence PackerResigned director
Resigned 1992-12-12 · Pensions Manager
DH
Derrick Holden BrownResigned director
Resigned 1992-12-12 · Company Director
RM
Richard MartinResigned director
Resigned 1992-12-12 · 3 yrs · Company Director
MR
Miles Rivett CarnacResigned director
Resigned 1992-12-12 · 4 yrs · Director
MF
Michael FeatherResigned secretary
Resigned 1992-12-12 · 12 yrs
DM
David MitchellResigned director
Resigned 1992-12-12 · 7 yrs · Company Secretary
PB
Peter BurrellResigned director
Resigned 1992-12-12 · 6 yrs · Chartered Accountant
MH
Martin HowardResigned director
Resigned 1992-12-12 · 2 yrs · Chartered Secretary

Board profile

People with appointments
3
Directors assessed
2
Median age
66
Under 35
0
65 and over
1
Disqualified match
None active