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Companies/02768357

Tcc Pension Fund Trust Limited

Non-trading company · Leeds

ActiveUnited KingdomIncorporated 1992Private Limited Company
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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
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 133144721

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 35 historical
SP
Sebastiaan PadbergCurrent director
Appointed 2024-01-01 · 2 yrs · Managing Director
+37 others
LR
Louis RutterCurrent director
Appointed 2023-07-17 · 3 yrs · Finance Director
+38 others
Show 35 historical appointments
AB
Anne BallResigned director
Resigned 2023-07-31 · UK Vp Production
AA
Afshin AmirahmadiResigned director
Resigned 2020-09-21 · 2 yrs · Director
SH
Simon HoResigned director
Resigned 2020-09-21 · 2 yrs · Director
CH
Christopher HumeResigned director
Resigned 2010-09-16 · 3 yrs · Accountant
DM
David MusgroveResigned director
Resigned 2008-11-25 · 11 yrs · Manager
CK
Charles KennedyResigned director
Resigned 2008-11-25 · 5 yrs · Manager
TP
Tina PorterResigned director
Resigned 2006-11-14 · 1 yr · Payroll Manager
MM
Michael MellorResigned directorResigned secretary
Resigned 2006-11-14 · 13 yrs · Retired
DA
David AndersonResigned director
Resigned 2006-05-26 · 7 yrs · Sales Manager
TS
Timothy SmiddyResigned director
Resigned 2005-01-14 · 5 yrs · General Manager
RP
Roland PottsResigned director
Resigned 2004-10-07 · 1 yr · Accountant
KY
Karen YoungResigned directorResigned secretary
Resigned 2004-10-07 · 15 yrs · Company Secretary
JK
John KielyResigned director
Resigned 2003-06-09 · 1 yr · Chartered Accountant
PS
Philip SheathResigned secretary
Resigned 2003-03-12 · 1 yr · Chartered Secretary
KF
Keith FalshawResigned director
Resigned 2002-09-24 · 2 yrs · Head Of Human Resources
TB
Tyrian BrooksResigned director
Resigned 2001-08-15 · 1 yr · Financial Accountant
HT
Hannah TalbotResigned director
Resigned 2000-09-04 · 3 yrs · Company Secretary
PA
Paul AndrewsResigned director
Resigned 2000-07-21 · 5 yrs · Retired Payroll Manager
JD
James DunlopResigned director
Resigned 2000-07-21 · 7 yrs · Production Manager
JK
John KielyResigned director
Resigned 1999-07-30 · 2 yrs · Chartered Accountant
GH
Geoffrey HullandResigned director
Resigned 1998-12-18 · 1 yr · National Distribution Manager
TG
Thomas GrahamResigned director
Resigned 1998-05-21 · 2 yrs · Group Company Secretary
AK
Anthony KrzoskaResigned director
Resigned 1998-01-08 · 1 yr · Human Resources Director
HJ
Hilary JonesResigned director
Resigned 1993-05-05 · 12 yrs · Personnel Administration Offic
DM
Donna MccormackResigned director
Resigned 1993-05-05 · 5 yrs · Accounting And Tax Manager
NS
Neil SutherlandResigned director
Resigned 1993-05-05 · 7 yrs · Personnel Manager
CR
Campbell RitchieResigned director
Resigned 1993-05-05 · 4 yrs · Personnel Director
PC
Peter ClaytonResigned director
Resigned 1993-05-05 · 5 yrs · Accountant
NH
Nancy HollandResigned secretary
Resigned 1993-05-05 · 5 yrs
CorpAlnery Incorporations No 1 LimitedResigned directorResigned secretary
Resigned 1992-11-26
Resigned 1992-11-26

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active