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Companies/02749536

Infralec 1992 Pension Trustee 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

2 without an end date · 0 ceased
Western Power Distribution Investments LimitedCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsSignificant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 147648008
Western Power Distribution (South Wales) PlcCorporate
Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 147648009

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 21 historical
AS
Alison SleightholmCurrent director
Appointed 2018-04-01 · 8 yrs · Resources And External Affairs Director
+2 others
MP
Matthew PeardCurrent director
Appointed 2016-04-01 · 10 yrs · Pensions And Payroll Manager
+1 other
DB
Debra BylesCurrent director
Appointed 2010-04-01 · 16 yrs · Accountant
+7 others
SJ
Sally JonesCurrent secretary
Appointed 2007-09-24 · 19 yrs
+76 others
IC
Ian CutterCurrent director
Appointed 2006-09-27 · 20 yrs · Company Director
+2 others
Show 21 historical appointments
IW
Ian WilliamsResigned director
Resigned 2015-03-01 · 3 yrs · Resources And External Affairs Director
PM
Paul MartinResigned director
Resigned 2013-10-01 · 2 yrs · Pensions & Payroll Services Manager
PA
Philip AllenResigned director
Resigned 2013-09-01 · 1 yr · Resources & External Affairs Director
DH
David HarrisResigned director
Resigned 2004-04-01 · 9 yrs · Resources And External Affairs
SJ
Stephen JonesResigned director
Resigned 2001-07-19 · 16 yrs · Surveying Manager
JB
Jennifer BattyResigned secretary
Resigned 2001-07-01 · 6 yrs · Pensions Manager
MC
Michael CheckleyResigned director
Resigned 2001-03-28 · 12 yrs · Human Resources Manager
JC
John ChilversResigned secretary
Resigned 2001-03-28
MF
Maurice FletcherResigned director
Resigned 2001-03-28 · 2 yrs · Resouces And External Affairs
JK
John KittoResigned director
Resigned 1999-09-01 · 7 yrs · Director
WM
William MexsonResigned secretary
Resigned 1998-12-17 · 2 yrs
CT
Colin ThomasResigned director
Resigned 1998-03-30 · 2 yrs · Divisional Director
DB
Debra BylesResigned director
Resigned 1996-09-24 · 2 yrs · Financial Acc
JR
Jacqueline RichardsResigned secretary
Resigned 1996-03-26 · 2 yrs · Pensions Manager
GW
Geoffrey WilliamsResigned director
Resigned 1996-03-26 · 5 yrs · Solicitor
GE
Graham EdwardsResigned director
Resigned 1995-03-31 · 2 yrs · Director Of Personnel
SM
Stewart McswineyResigned director
Resigned 1993-08-01 · 3 yrs · Company Director
CO
Colin OttonResigned secretary
Resigned 1992-10-20 · 3 yrs
WO
William OrmrodResigned director
Resigned 1992-10-20 · 3 yrs · Group Accounting Serv Man
JE
John EvansResigned director
Resigned 1992-10-20 · 2 yrs · Company Chairman

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active