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Companies/01564486

Perkinelmer (UK) Pension Trustees 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
Perkinelmer LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-10-03 · No cessation recorded

Source record 114416068

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 53 historical
SL
Stephen LudlowCurrent director
Appointed 2023-03-07 · 3 yrs · Accountant
+4 others
GJ
Grant JonesCurrent director
Appointed 2004-09-01 · 22 yrs · Hr Manager
Show 53 historical appointments
AC
Andrew CrookResigned secretary
Resigned 2020-09-28 · 2 yrs
JH
John HealyResigned director
Resigned 2019-05-20 · 1 yr · Vp Associate General Counsel
KF
Kim ForshayResigned director
Resigned 2019-05-20 · Senior Director Compensation And Benefit
MM
Massimo MaggioniResigned director
Resigned 2019-05-20 · 1 yr · European Controller
AO
Andrew OkunResigned director
Resigned 2017-07-21 · 1 yr · Chief Accounting Officer
GA
Gavin Neil AstonResigned director
Resigned 2017-04-13 · 3 yrs · Regional Sales Leader, North Europe
SU
Stephen UpstoneResigned director
Resigned 2011-05-01 · 11 yrs · Product Specialist
VE
Vanessa EdmondsResigned director
Resigned 2011-02-23 · 6 yrs · Hr Leader
DF
David FranciscoResigned director
Resigned 2008-09-26 · 8 yrs · Vp & Treasurer
SD
Steven DelahuntResigned director
Resigned 2005-12-01 · 2 yrs · Assistant Treasurer
CH
Christine HargraveResigned director
Resigned 2005-09-19 · 11 yrs · Vice President
MS
Mona SmithResigned director
Resigned 2005-08-19 · 5 yrs · Hr Leader
SW
Sandra WardResigned director
Resigned 2004-05-28 · 13 yrs · Accountant
GM
Gareth MachinResigned secretaryResigned director
Resigned 2004-05-28 · 16 yrs · Accountant
LW
Lynda WalkerResigned director
Resigned 2003-12-02 · 1 yr · Vp Comp And Bens
VM
Victoria MarshallResigned secretaryResigned director
Resigned 2003-04-14 · 1 yr · Hr Manager
JS
Joel SinghResigned secretary
Resigned 2002-10-14 · Hr Officer
JW
John WildingResigned director
Resigned 2001-10-26 · 2 yrs · Controller
JR
Jacqueline RoyallResigned director
Resigned 2001-03-01 · Operations Director
LB
Luciano BorrelliResigned director
Resigned 2000-12-31 · 4 yrs · Asst Treasurer
KS
Kay SlassorResigned director
Resigned 2000-12-31 · 4 yrs · European Human Resources Manag
VJ
Vivian JenkinsResigned director
Resigned 2000-12-31 · 2 yrs · Engineer
AC
Anthea Carter SavigearResigned directorResigned secretary
Resigned 2000-10-10 · 2 yrs · H.r.director
MB
Marc BohnResigned director
Resigned 2000-10-10 · 3 yrs · Vice President
AC
Andrew CrookResigned director
Resigned 2000-10-10 · 22 yrs · Manager
IM
Ian MarshallResigned directorResigned secretary
Resigned 1999-10-22 · Finance Director
PM
Paul McnealyResigned director
Resigned 1999-06-24 · Company Director
PW
Peter WalshResigned director
Resigned 1999-06-24 · 1 yr · Director, Treasury Operations
JO
John OstaszewskiResigned director
Resigned 1998-09-16 · 2 yrs · Treasurer
RG
Rafael GarofaloResigned director
Resigned 1998-02-25 · 1 yr · Vice President
HS
Hugo SandsResigned director
Resigned 1998-02-25 · 1 yr · Vp Human Resources
PM
Paul MitchellResigned director
Resigned 1997-07-16 · 3 yrs · General Manager
JC
Jeffrey CobbResigned director
Resigned 1997-06-10 · 3 yrs · Qualith Engineer
WP
Walter PetrieResigned director
Resigned 1997-06-10 · 13 yrs · Service Specialist
WM
Walter MorganResigned director
Resigned 1997-06-10 · 25 yrs · Retired
JM
John McquillianResigned director
Resigned 1996-06-13 · 1 yr · General Manager
SR
Stephen RudofResigned director
Resigned 1996-06-13 · 1 yr · Director, Support Services
TW
Terence WaltonResigned director
Resigned 1996-06-13 · 4 yrs · Divisional Manager
TW
Trevor WilsonResigned secretary
Resigned 1996-06-13 · 1 yr
PM
Philip MoranResigned director
Resigned 1994-11-03 · 4 yrs · Director Of Human Resources
MM
Michael McpartlandResigned director
Resigned 1993-07-22 · 3 yrs · Vice President Human Resources
WH
Willem HerlaarResigned director
Resigned 1993-07-22 · 2 yrs · Executive
RT
Robert TaylorResigned secretary
Resigned 1992-07-01 · 3 yrs · Secretary
FB
Frank BitterResigned director
Resigned 1992-02-07 · 1 yr · Executive
RS
Rhonda SeegalResigned director
Resigned 1991-12-18 · 4 yrs · Treasurer
EB
Eric BrownResigned director
Resigned 1991-12-18 · Director
RM
Rodney MurtonResigned director
Resigned 1991-12-18 · 4 yrs · Director
SW
Simon WrefordResigned secretary
Resigned 1991-12-18

Board profile

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