Amec Executive Pensions Trustee Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedAmec Foster Wheeler PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 134176967Amec Nominees LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 134212277People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 15 historicalAL
Alan LamertonCurrent director
Appointed 2008-09-08 · 18 yrs · Director
Show 15 historical appointments
HM
Helen MorrellResigned secretary
Resigned 2016-07-22
WS
William SerleResigned director
Resigned 2010-04-01 · 1 yr · Human Resources Director
AF
Alastair FindlayResigned director
Resigned 2006-04-10 · 3 yrs · Company Director
DR
David RitchieResigned director
Resigned 2004-01-21 · 11 yrs · Company Director
PH
Peter HollandResigned director
Resigned 2001-06-01 · 8 yrs · Chartered Accountant
EA
Elisabeth AireyResigned director
Resigned 2000-05-11 · 5 yrs · Company Director
JD
Julian DarleyResigned director
Resigned 1997-07-14 · 2 yrs · Non Executive Director
SG
Sydney GillibrandResigned director
Resigned 1996-06-05 · 1 yr · Special Consultant
MB
Resigned 1993-07-01 · 7 yrs · Chartered Secretary
CF
Christopher FidlerResigned secretary
Resigned 1992-06-01 · 24 yrs
OD
Oswald DaviesResigned director
Resigned 1991-06-08 · 2 yrs · Director
AC
Alan CockshawResigned director
Resigned 1991-06-08 · 6 yrs · Chairman
CB
Charles BatemanResigned director
Resigned 1991-06-08 · 14 yrs · Director
RP
Ronald PeetResigned director
Resigned 1991-06-08 · 4 yrs · Director
Board profile
- People with appointments
- 6
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active