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Companies/01395094

Mckechnie Pension Trust Limited

Company profile

DissolvedUnited Kingdom
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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
Uop LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-05-26 · No cessation recorded

Source record 121797499

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 34 historical
LO
Linda OxberryCurrent director
Appointed 2016-04-25 · 10 yrs · Retired
+9 others
RM
Robert MillarCurrent director
Appointed 2016-04-25 · 10 yrs · Retired
+29 others
AB
Arthur BalsdonCurrent director
Appointed 2015-01-01 · 11 yrs · Retired (Works As Citizen Advice Adviser
MD
Michael DuncombeCurrent director
Appointed 2013-08-01 · 13 yrs · Company Director
+3 others
Show 34 historical appointments
AW
Adam WestleyResigned secretary
Resigned 2013-10-07 · 2 yrs
RM
Robert MatthewsResigned director
Resigned 2011-04-01 · Pension Fund Trustee
GM
Geoffrey MorganResigned director
Resigned 2010-05-21 · 5 yrs · Accountant
GB
Garry BarnesResigned secretary
Resigned 2009-06-09 · 4 yrs
EJ
Elizabeth JacksonResigned director
Resigned 2008-11-06 · 1 yr · Solicitor
AS
Andrew SteeleResigned director
Resigned 2008-01-24 · 10 yrs · Accountant
BG
Brian GrangerResigned director
Resigned 2007-10-18 · 7 yrs · Manager
DA
David AnthonyResigned director
Resigned 2006-07-13 · 4 yrs · Director
RB
Roy BridgeResigned director
Resigned 2006-02-22 · 1 yr · Divisional Accountant
GB
Garry BarnesResigned director
Resigned 2006-02-22 · 9 yrs · Accountant
SP
Simon PeckhamResigned director
Resigned 2005-06-22 · 3 yrs · Director
GM
Geoffrey MartinResigned director
Resigned 2005-06-22 · 1 yr · Director
RM
Ross McdonaldResigned directorResigned secretary
Resigned 2005-06-22 · Chartered Secretary
Resigned 2005-01-31 · Corporate Body
RB
Robert BridgesResigned director
Resigned 2004-11-30 · Pension Consultant
RK
Richard KeenResigned secretary
Resigned 2004-02-26 · 5 yrs
JK
Jeff KilmartinResigned director
Resigned 2004-01-01 · Hr Manager
PS
Peter ShepherdResigned director
Resigned 2002-01-01 · 2 yrs · Accountant
TM
Tony MaioneResigned secretary
Resigned 2001-09-28 · 2 yrs
RM
Richard MaloneResigned director
Resigned 2001-07-03 · 5 yrs · Retired
DH
Derek HanrattyResigned director
Resigned 2001-01-29 · 2 yrs · Company Director
CL
Colin LittlerResigned director
Resigned 1999-04-26 · 5 yrs · Quality Engineer
TK
Thomas KeoghResigned director
Resigned 1998-01-01 · 1 yr · Tool Setter
NC
Nicholas ConstantineResigned director
Resigned 1998-01-01 · 5 yrs · Manager
KS
Kevin SmithResigned secretary
Resigned 1997-07-14 · 3 yrs
DA
David AllveyResigned director
Resigned 1993-10-06 · 7 yrs · Chartered Accountant
SM
Stuart MoberleyResigned director
Resigned 1992-12-29 · 9 yrs · Chartered Accountant
VT
Vanni TrevesResigned director
Resigned 1992-12-29 · 7 yrs · Solicitor
EC
Eric CorkerResigned directorResigned secretary
Resigned 1992-12-29 · 3 yrs · Company Secretary

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active