Lee Beesley Deritend Pension Trustees Limited
Dormant Company · Birmingham
ActiveUnited KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedActemium Uk LtdCorporate
Shares: over 50%, up to 75%
Notified 2016-06-28 · No cessation recorded
Source record 130326724People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 31 historicalAR
Aamir RiazCurrent director
Appointed 2022-05-05 · 4 yrs · Financial Controller
BW
Barrie WoolleyCurrent director
Appointed 1996-12-30 · 29 yrs · Electrical Engineer
Show 31 historical appointments
SV
Scott Van Der VordResigned director
Resigned 2018-12-31 · 3 yrs · Cfo
PM
Patrice MantzResigned director
Resigned 2015-01-02 · 3 yrs · Finance Director
CH
Christopher HutchinsonResigned director
Resigned 2015-01-02 · 4 yrs · Director
HP
Henri PasquiersResigned director
Resigned 2012-01-02 · 3 yrs · Finance Director
RZ
Rochdi ZiyatResigned director
Resigned 2010-12-31 · 9 yrs · Director
BD
Bruno DeletandResigned director
Resigned 2010-03-01 · 4 yrs · None
TC
Thierry ChatinResigned director
Resigned 2008-11-03 · 3 yrs · Finance And Administrative Director
SB
Resigned 2008-06-02 · 1 yr · Chartered Accountant
PC
Resigned 2007-09-24 · Company Secretary
HR
Herve RollandResigned director
Resigned 2006-06-01 · 2 yrs · Cfo
FW
Franck WemaereResigned director
Resigned 2003-07-01 · 2 yrs · Cfo
KB
Resigned 2002-01-16 · 5 yrs · Accountant
TM
Thierry MirvilleResigned director
Resigned 2001-12-14 · 1 yr · Financial Director
YM
Yves MeignieResigned director
Resigned 2001-12-04 · 8 yrs · Managing Director
DH
Desmond HurleyResigned director
Resigned 2001-10-31 · 19 yrs · Electrical Engineer
GM
Resigned 2001-10-31 · Chartered Accountant
DL
Daniel LavalResigned director
Resigned 2000-12-13 · Director
GD
Guy DorsnerResigned director
Resigned 2000-11-14 · 1 yr · Engineer
DH
David HillsResigned director
Resigned 2000-08-02 · None
JD
Jean DayreResigned director
Resigned 2000-01-21 · Director
DW
David WebbResigned director
Resigned 1996-12-24 · 3 yrs · Quality Manager
PB
Philip BurleyResigned director
Resigned 1996-12-03 · 4 yrs · Company Director
GM
Gerard MohrResigned director
Resigned 1992-11-24 · 6 yrs · Company Director
DL
Daniel LavalResigned director
Resigned 1992-06-09 · 8 yrs · Engineer
RW
Richard WatkinsResigned secretary
Resigned 1991-06-14
PR
Peter RooneyResigned director
Resigned 1991-06-14 · 19 yrs · Director
RW
Robert WelshResigned director
Resigned 1991-06-14 · 2 yrs · Electrical Engineer
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active