Electrolux Group Pension Scheme Trustee Limited
Non-trading company · Bedfordshire
ActiveUnited KingdomIncorporated 1987Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedElectrolux PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-05-01 · No cessation recorded
Source record 141668831People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 40 historicalRL
Richard LantzCurrent director
Appointed 2023-12-11 · 2 yrs · Trustee
EC
Emily ClarkeCurrent secretary
Appointed 2021-11-30 · 4 yrs
JB
John BakerCurrent director
Appointed 2012-02-20 · 14 yrs · Retired
Show 40 historical appointments
ML
Mikael LundgrenResigned director
Resigned 2020-11-24 · 3 yrs · Company Director
JM
Josephine MullenResigned secretary
Resigned 2019-02-01 · 2 yrs
CC
Christopher CliftonResigned secretary
Resigned 2017-05-22 · 1 yr
RL
Richard LantzResigned director
Resigned 2016-09-13 · 4 yrs · Pensions Manager
AZ
Andrew ZajacResigned director
Resigned 2015-11-30 · 7 yrs · Accounting
AS
Asa SkogsforsResigned director
Resigned 2014-03-01 · 2 yrs · Global Pension Manager
JA
Jon ArnellResigned director
Resigned 2012-02-20 · 1 yr · Pension Manager
KE
Karl EdstromResigned director
Resigned 2010-10-01 · 1 yr · Senior Dealer/Pension Manager
JH
John HeycockResigned director
Resigned 2010-07-17 · 5 yrs · Finance Manager
ML
Marcus LarssonResigned director
Resigned 2008-03-12 · 2 yrs · Pension Manager
JB
John BakerResigned director
Resigned 2007-07-04 · 3 yrs · Account Management
ME
Michael EarlResigned director
Resigned 2007-04-01 · Finance Manager
JC
John CrossResigned director
Resigned 2006-03-22 · 5 yrs · Retired
NM
Niels MadsenResigned director
Resigned 2006-01-01 · 1 yr · Financial Analyst
JG
Jonas GardmarkResigned director
Resigned 2004-02-04 · 1 yr · Head Of Group Treasury Corpor
DL
David LeadbeaterResigned director
Resigned 2003-10-01 · 3 yrs · Chartered Accountant
PM
Paul MatherResigned director
Resigned 2002-10-08 · 3 yrs · Quality Engineer
RS
Robert StratfordResigned director
Resigned 2002-09-11 · 2 yrs · Hr Director
CW
Christopher WalshawResigned director
Resigned 2001-08-21 · 2 yrs · Director
DW
David WatrobaResigned director
Resigned 2001-03-30 · 8 yrs · General Manager
TD
Terence DabbsResigned director
Resigned 2000-11-08 · 1 yr · Senior Vice President
NK
Norman KinnearResigned director
Resigned 2000-02-02 · 6 yrs · Retired
PW
Phillip WilsonResigned director
Resigned 1999-09-30 · 2 yrs · Project Manager
KW
Keith WilsonResigned director
Resigned 1999-06-17 · 9 yrs · Process Worker
JE
James EcclestonResigned director
Resigned 1997-01-28 · 2 yrs · Director
RW
Russell WilliamsResigned secretary
Resigned 1996-01-31 · 21 yrs · Group Pensions Manager
DW
Derek WrightResigned director
Resigned 1995-05-02 · 6 yrs · Company Director
LG
Lyn GingerResigned director
Resigned 1994-04-01 · 6 yrs · Divisional Director
PC
Peter CoxResigned director
Resigned 1993-10-20 · 3 yrs · Factory Engineer
BS
Brian StaffordResigned director
Resigned 1992-10-01 · Sheet Metal Worker
MR
Michael ReganResigned director
Resigned 1992-09-16 · 8 yrs · Company Director
MM
Michael MaguireResigned director
Resigned 1992-05-15 · 7 yrs · Works Supervisor
DG
Donald GordonResigned director
Resigned 1992-05-15 · Personnel Manager
HB
Horace BigmoreResigned director
Resigned 1992-05-15 · 24 yrs · Retired
FH
Frank HearneResigned director
Resigned 1992-05-15 · 2 yrs · Retired Company Secretary
RB
Roger BaxterResigned director
Resigned 1992-05-15 · Chief Executive
JO
Julie O NiellResigned secretary
Resigned 1992-05-15 · 3 yrs
ES
Eric StevensResigned director
Resigned 1992-05-15 · 1 yr · Company Director
HP
Howard PoolResigned director
Resigned 1992-05-15 · 11 yrs · Company Director
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 64
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active