Invensys Pension Nominee Limited
Company profile
DissolvedUnited Kingdom
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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 144219635People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 14 historicalCorpInvensys Secretaries LimitedCurrent secretary
Appointed 1999-09-02 · 27 yrs
Show 14 historical appointments
NJ
Nigel JohnsonResigned director
Resigned 2007-09-03 · 6 yrs · Vp Total Reward
GF
Glyn FulleloveResigned director
Resigned 2006-06-20 · Chartered Accountants
RS
Rachel SpencerResigned director
Resigned 2006-06-20 · 8 yrs · Chartered Secretary
SJ
Stephen JonesResigned director
Resigned 2005-12-09 · 1 yr · Head Of Executive Programmes
JR
John ReedResigned director
Resigned 2003-06-25 · 1 yr · Vice President Human Resources
JC
John ClaytonResigned director
Resigned 2001-05-01 · 4 yrs · Solicitor & Company Secretary
JB
James BaysResigned director
Resigned 1999-11-01 · 1 yr · Attorney
PE
Peter EarlResigned director
Resigned 1999-09-02 · 1 yr · Group Financial Controller
GM
Gregory MillerResigned director
Resigned 1998-12-31 · Executive
DG
David GriffithsResigned secretary
Resigned 1996-12-16 · 2 yrs
JL
John LatimerResigned secretary
Resigned 1992-12-21 · 3 yrs
RM
Roger MannResigned director
Resigned 1992-12-21 · 6 yrs · Chartered Accountant
RC
Richard ColesResigned director
Resigned 1992-12-21 · 12 yrs · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active