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Companies/03338341

Adidas Pensions Management 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-02-08 · No cessation recorded

Source record 185367532
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-02-08

Source record 186887452

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 22 historical
KR
Katherine RoseveareCurrent director
Appointed 2022-06-30 · 4 yrs · General Counsel Global Legal
+5 others
RH
Rosemary HughesCurrent director
Appointed 2022-02-28 · 4 yrs · Senior Director - Legal
Show 22 historical appointments
CorpAaa Trustee LimitedResigned director
Resigned 2022-03-01 · 1 yr
AH
Andrew HackettResigned director
Resigned 2022-02-28 · Finance Director
EB
Elizabeth BirchenhoughResigned director
Resigned 2020-10-20 · 1 yr · Legal & Administrative Associate
RH
Rowan HughesResigned director
Resigned 2019-02-01 · 3 yrs · In-House Lawyer
RW
Robert WorthingtonResigned director
Resigned 2014-10-07 · 4 yrs · Brand Protection Manager
KC
Katie CoxResigned director
Resigned 2014-10-07 · 8 yrs · Hr Manager
CH
Catherine HalsteadResigned director
Resigned 2010-03-29 · 13 yrs · Manager
MO
Martin O BrienResigned director
Resigned 2010-01-01 · 12 yrs · Accountant
RD
Rebecca DunnageResigned director
Resigned 2009-06-15 · Hr Manager
RM
Robert MagillResigned director
Resigned 2008-07-09 · 1 yr · Finance Director
BA
Bibi AllyResigned secretary
Resigned 2008-03-07 · 12 yrs
MP
Malcolm PyleResigned director
Resigned 2008-01-08 · 1 yr · Senior National Acc Manager
MA
Michelle ArmitageResigned director
Resigned 2007-06-01 · 2 yrs · Hr Manager
JR
Justine RouchResigned director
Resigned 2007-06-01 · Finance Director
KR
Katherine RoseveareResigned director
Resigned 2007-06-01 · 13 yrs · Solicitor
DS
David SmytheResigned director
Resigned 2007-06-01 · Manager
Resigned 1997-04-03 · 10 yrs · Director
MS
Melville StephensResigned secretary
Resigned 1997-04-03 · 10 yrs
Resigned 1997-03-24
Resigned 1997-03-24

Board profile

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