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Companies/01485831

Gowrings Pension Trustee Company 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 · 1 ceased
Caspian Food Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-15 · No cessation recorded

Source record 117795195
Show 1 ceased record
Caspian Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-11-15

Source record 107554603

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
AM
Alasdair MurdochCurrent director
Appointed 2018-06-28 · 8 yrs · Director
+23 others
TD
Timothy DoubledayCurrent director
Appointed 2017-11-16 · 8 yrs · Chief Financial Officer
+45 others
Show 18 historical appointments
VG
Vincent GwilliamResigned director
Resigned 2017-11-16 · Investment Professional
DG
David GrayResigned director
Resigned 2013-05-01 · 5 yrs · Accountant
MG
Michael GrayResigned directorResigned secretary
Resigned 2006-03-06 · 11 yrs · Finance Director
CC
Clive ChadwickResigned secretary
Resigned 2005-07-31 · Chartered Accountant
TN
Taji Nader ZadehResigned director
Resigned 2005-01-06 · 12 yrs · Director
SB
Sarah BirchResigned director
Resigned 2003-10-10 · 11 yrs · Finance Manager
SR
Susan RutterResigned director
Resigned 2003-10-10 · 3 yrs · Retired
DG
David GrayResigned directorResigned secretary
Resigned 1996-01-11 · 9 yrs · Accountant
GS
Graham SmithResigned secretary
Resigned 1994-02-07
DC
Derek CoulsonResigned director
Resigned 1993-09-01 · 24 yrs · Company Director
DK
David KendallResigned director
Resigned 1993-09-01 · 2 yrs · Company Director
VT
Vivian ThomasResigned director
Resigned 1992-10-26 · 9 yrs · Company Director
RC
Roy CrimbleResigned director
Resigned 1991-08-24 · 4 yrs · Company Director
MO
Michael OldlandResigned director
Resigned 1991-08-24 · 4 yrs · Company Director
SF
Stephen FoaleResigned secretary
Resigned 1991-08-24 · 2 yrs
JF
John FowlesResigned director
Resigned 1991-08-24 · 12 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active