Invensys Pension Trustee Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 1987Private, limited by guarantee, no share capital
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedInvensys Secretaries LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 114485948People behind the business
Current appointments and the wider business interests of each person.
Appointments
10 current · 56 historicalAM
Alison MorrisCurrent director
Appointed 2022-10-01 · 4 yrs · Hr Consultant
AS
Andrew SmithCurrent director
Appointed 2020-11-01 · 5 yrs · Trustee Director
CorpVidett Trustee Services LimitedCurrent director
Appointed 2018-11-01 · 7 yrs
CorpInvensys Secretaries LimitedCurrent secretary
Appointed 1991-06-20 · 35 yrs
Show 56 historical appointments
DB
David BlackwellResigned director
Resigned 2013-12-02 · 7 yrs · Company Director
GC
Geoffrey CampionResigned director
Resigned 2013-02-19 · 5 yrs · Consultant
NC
Nigel Casson MossResigned director
Resigned 2010-02-18 · 12 yrs · Trustee Director
GG
Geoffrey GayferResigned director
Resigned 2008-03-06 · 5 yrs · Engineer
AF
Anthony FerrisResigned director
Resigned 2007-07-10 · 11 yrs · Retired Finance Director
EW
Eleanor WhitfieldResigned director
Resigned 2007-03-08 · 11 yrs · Solicitor
DO
Douglas O KeefeResigned director
Resigned 2005-12-15 · 1 yr · Assistant Accountant
SM
Stephen McdonnellResigned director
Resigned 2005-12-07 · 10 yrs · Head Of Group Taxation
KI
Keith IrelandResigned director
Resigned 2005-10-27 · 2 yrs · Sales Support Manager
PL
Paula LarsonResigned director
Resigned 2005-06-01 · Senior Vice President Human Re
JR
James RaeResigned director
Resigned 2005-04-01 · 2 yrs · Accountant
JR
John ReedResigned director
Resigned 2005-01-06 · Vice President Human Resources
MB
Martin BarkerResigned director
Resigned 2004-02-04 · 8 yrs · Director
PT
Peter TomkinsResigned director
Resigned 2003-05-21 · 3 yrs · Company Director
AG
Anthony GajadharsinghResigned director
Resigned 2003-05-21 · 5 yrs · Managing Director
RW
Russell WalkerResigned director
Resigned 2002-11-28 · 6 yrs · Engineer
VL
Victor LeggResigned director
Resigned 2002-05-16 · 3 yrs · Auto Setter
AW
Anthony WoodwardResigned director
Resigned 2002-05-16 · Test Engineering Manager
WM
William MooresResigned director
Resigned 2000-11-30 · 1 yr · Production Worker
RH
Regina HitcheryResigned director
Resigned 2000-11-30 · 4 yrs · Senior Vp & Director Of Human
WW
William WeighillResigned director
Resigned 2000-09-14 · 4 yrs · Rewards & Benefits Manager
CP
Caroline ParkerResigned director
Resigned 2000-09-14 · 4 yrs · Human Resources Manager
DS
Donald SorterupResigned director
Resigned 1999-05-22 · 1 yr · Director
RC
Richard ColesResigned director
Resigned 1999-05-20 · 3 yrs · Solicitor
PE
Paul EdgeResigned director
Resigned 1998-09-14 · 3 yrs · Volume Assembly
CB
Christopher BurnsResigned director
Resigned 1998-05-21 · Director
RW
Robert WardResigned director
Resigned 1998-05-21 · 1 yr · Fitter/Wireman
DB
David BunnResigned director
Resigned 1998-05-21 · 1 yr · Rail & Marine Tester
DS
David StevensResigned director
Resigned 1997-12-31 · 1 yr · Solicitor
AO
Allen OgdenResigned director
Resigned 1997-09-02 · 2 yrs · Process Worker Tgwu Convenor
SS
Stanley SimsResigned director
Resigned 1997-02-26 · 1 yr · Glass Reworker
PL
Peter LittleResigned director
Resigned 1996-05-22 · 1 yr · Process Worker
PW
Paul WoodResigned director
Resigned 1996-05-22 · 2 yrs · Electrician
CW
Cyril WestResigned director
Resigned 1996-05-22 · 7 yrs · Pensioner
EE
Elwyn EilledgeResigned director
Resigned 1996-05-22 · 1 yr · Director
IF
Ian FyfeResigned director
Resigned 1996-05-22 · 23 yrs · Chartered Accountant
JS
John ShawResigned director
Resigned 1995-08-01 · 7 yrs · Personnel Director
GP
Gary PetersResigned director
Resigned 1995-05-31 · 1 yr · Design Draughtsman
HB
Harold BurgessResigned director
Resigned 1994-12-01 · 2 yrs · Fitter
RP
Robert PinkertonResigned director
Resigned 1994-12-01 · 1 yr · Management Services Manager
RB
Robert BrownResigned director
Resigned 1993-05-26 · 4 yrs · Solicitor
NI
Norman IrelandResigned director
Resigned 1993-05-26 · 2 yrs · Chairman
PD
Peter De AthResigned director
Resigned 1992-11-12 · Administration Controller Property Works
JD
John DavenportResigned director
Resigned 1991-09-30 · 2 yrs · Maintenance Fitter
KO
Kathleen O DonovanResigned director
Resigned 1991-06-30 · 11 yrs · Financial Director
PS
Patricia SadlerResigned director
Resigned 1991-06-20 · 4 yrs · Personnel Director
FT
Frank TarrantResigned director
Resigned 1991-06-20 · 3 yrs · Production Manager
HL
Horace LordResigned director
Resigned 1991-06-20 · 4 yrs · Manager
AH
Ann HaywardResigned director
Resigned 1991-06-20 · 4 yrs · Process Controller
SB
Susan BuckleResigned director
Resigned 1991-06-20 · Company Pensions Administrator
SW
Stanley WilliamsResigned director
Resigned 1991-06-20 · 1 yr · Company Secretary & Solicitor
CB
Christopher BullResigned director
Resigned 1991-06-20 · Finance Director
OG
Owen GreenResigned director
Resigned 1991-06-20 · 1 yr · Chairman Btr PLC
HL
Hugh LaughlandResigned director
Resigned 1991-06-20 · 11 yrs · Director
Board profile
- People with appointments
- 10
- Directors assessed
- 8
- Median age
- 68
- Under 35
- 0
- 65 and over
- 6
- Disqualified match
- None active