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Companies/03472747

Harwich International Pension Trustee Limited

Private Limited Company · Felixstowe

ActiveUnited KingdomIncorporated 1997Private 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
Harwich International Port 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 119014347

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 18 historical
RP
Robert PageCurrent director
Appointed 2022-03-30 · 4 yrs · Business Coach
+3 others
JB
Jamie BlaberCurrent director
Appointed 2020-07-27 · 6 yrs · Port Operator
SM
Simon MullettCurrent director
Appointed 2011-12-05 · 14 yrs · Finance Manager
+19 others
SM
Simon MullettCurrent secretary
Appointed 2010-03-01 · 16 yrs
+33 others
GG
Gavin GrovesCurrent director
Appointed 2006-06-27 · 20 yrs · Assistant Operations Manager
Show 18 historical appointments
GM
Graham MorrisonResigned director
Resigned 2010-06-09 · 11 yrs · Consultant
MC
Man CheungResigned secretary
Resigned 2008-08-12 · 1 yr
DB
David BrightResigned director
Resigned 2007-11-14 · 2 yrs · Pension Trustee
DW
Diana WhitneyResigned director
Resigned 2007-11-14 · 13 yrs · Lawyer
MC
Melanie ChatfieldResigned secretary
Resigned 2002-03-28 · 6 yrs
JT
Jacqueline ThompsonResigned secretary
Resigned 2001-10-04
AL
Andrew LeeseResigned secretary
Resigned 1998-10-01 · 3 yrs
MP
Michael ParkerResigned secretary
Resigned 1998-06-30
RW
Rosemarie WallaceResigned director
Resigned 1998-04-28 · 13 yrs · Personnel & Training Manager
ES
Elaine SmartResigned secretary
Resigned 1998-04-27
SB
Stephen BiggsResigned director
Resigned 1998-02-24 · 7 yrs · Docker
PR
Paul RogersResigned director
Resigned 1998-01-27 · 22 yrs · Clerk
WS
William StokerResigned director
Resigned 1998-01-27 · 18 yrs · Business Support Manager
GL
Graham LaceyResigned director
Resigned 1998-01-27 · Accountant
CorpDla Secretarial Services LimitedResigned directorResigned secretary
Resigned 1997-11-28
CorpDla Nominees LimitedResigned director
Resigned 1997-11-28

Board profile

People with appointments
5
Directors assessed
4
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active