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Companies/02544312

Ge Capital Pension Trustees Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Ige Usa Investments 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 149262914

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 50 historical
PG
Paul GirlingCurrent director
Appointed 2019-06-11 · 7 yrs · Director
+65 others
KR
Kerrie RowlandCurrent director
Appointed 2017-03-31 · 9 yrs · Human Resources Director
+4 others
CorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2012-11-01 · 13 yrs
+2343 others
Show 50 historical appointments
AS
Alexandra SnellingResigned director
Resigned 2017-03-31 · 2 yrs · None
ML
Martin LangfordResigned director
Resigned 2012-01-04 · None
IL
Ian LightbourneResigned director
Resigned 2011-08-25 · 5 yrs · Human Resources Leader
PM
Peter MaherResigned director
Resigned 2010-11-22 · 2 yrs · Financial Services Manager
TH
Timothy HanlonResigned director
Resigned 2009-11-19 · 1 yr · Hr Director
AB
Angela BensonResigned director
Resigned 2009-04-01 · 3 yrs · UK Payroll Leader
AE
Alan EvansResigned director
Resigned 2009-04-01 · 3 yrs · Portfolio Rick Manager
DC
David ClarkeResigned director
Resigned 2009-01-16 · 1 yr · Compensation & Benefits Manager
NR
Nicholas RhodesResigned director
Resigned 2008-07-07 · 2 yrs · Retired
TT
Timothy TaylorResigned director
Resigned 2008-06-22 · 8 yrs · Retired
PR
Paul RobertsResigned director
Resigned 2008-04-02 · 4 yrs · Treasurer
MW
Malcolm WalkerResigned director
Resigned 2008-01-25 · Finance Manager
AW
Anne WilliamsResigned director
Resigned 2007-06-22 · 5 yrs · Sales Leader
PJ
Paul JohnstoneResigned director
Resigned 2007-03-29 · 1 yr · Benefits Manager
GM
Graeme MorrisonResigned director
Resigned 2006-01-19 · 2 yrs · Company Director
AM
Andrew MarsdenResigned director
Resigned 2005-11-28 · 2 yrs · Finance Director
CB
Carmel BellResigned director
Resigned 2005-02-11 · 2 yrs · Compensation And Bi
KW
Katy WildeResigned director
Resigned 2004-04-29 · Hr Operations Lea
CC
Christopher CollinsResigned director
Resigned 2004-03-09 · 4 yrs · Hr Director
AB
Anthony BostonResigned director
Resigned 2003-10-17 · Retired
MC
Matthew ConibearResigned director
Resigned 2003-03-07 · 2 yrs · Quality Manager
MQ
Michael QuinnResigned director
Resigned 2003-02-03 · 3 yrs · Head Finance Ops
AB
Aysen BroadfieldResigned director
Resigned 2003-01-20 · 1 yr · He Director
DW
Dierdre WoodheadResigned director
Resigned 2002-07-01 · Hr Manager
IS
Ian StoryResigned director
Resigned 2002-04-30 · 1 yr · Finance Director
CorpPension Benefit Services LimitedResigned secretary
Resigned 2001-03-16 · 11 yrs
CP
Christine PestleResigned director
Resigned 2001-03-01 · 1 yr · Hr Manager
MC
Mark ChapmanResigned director
Resigned 2000-05-01 · 5 yrs · Finance Director
RP
Roshni PatellResigned director
Resigned 1999-10-12 · 2 yrs · Hr Manager
PM
Peter MccormickResigned director
Resigned 1997-04-21 · 5 yrs · Accountant
CH
Christine HughesResigned director
Resigned 1997-03-26 · 9 yrs · Actuary
KM
Keith MortimoreResigned director
Resigned 1997-03-26 · 5 yrs · Communications Analyst
EB
Eric BacheResigned director
Resigned 1997-03-26 · 6 yrs · Retired
JB
John BramhallResigned director
Resigned 1996-12-01 · Accountant
PW
Paul WhittakerResigned director
Resigned 1996-01-04 · 4 yrs · Human Resourses Director
RJ
Robert JaquesResigned secretary
Resigned 1996-01-04 · 5 yrs
KH
Keith HelmingResigned director
Resigned 1995-02-01 · 1 yr · Finance Director
AR
Angus ReynoldsResigned director
Resigned 1993-02-09 · 7 yrs · Director Human Resources
RS
Ricardo SilvaResigned director
Resigned 1993-01-07 · 1 yr · Finance Director
JL
John LynchResigned director
Resigned 1992-07-20 · 7 yrs · Director
CL
Carolyn LittlesResigned director
Resigned 1992-01-01 · 1 yr · Finance Manager
CE
Christine ElliottResigned director
Resigned 1992-01-01 · 8 yrs · Manager-Benefits
AR
Alan RasmussenResigned director
Resigned 1992-01-01 · 1 yr · Manager
JC
John CollinsResigned directorResigned secretary
Resigned 1992-01-01 · 3 yrs · Company Secretary

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active