Ge Vernova Pension Trust Limited
Non-trading company · Stafford
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedGe Vernova Uk Holdings Ltd.Corporate
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 115824487People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 56 historicalHA
Helena Austin WallisCurrent director
Appointed 2022-09-01 · 4 yrs · Chief Executive Officer
GG
George GillespieCurrent director
Appointed 2022-04-01 · 4 yrs · Senior Embedded Software Engineer
SM
Simone Macmillan BinnsCurrent director
Appointed 2016-08-11 · 10 yrs · Pensions Manager
Show 56 historical appointments
SB
Stuart BageResigned director
Resigned 2023-05-01 · 1 yr · Global Learning And Talent Technology Le
DN
David NewtonResigned director
Resigned 2019-11-01 · 2 yrs · Retired
MG
Michael GriffithResigned director
Resigned 2019-09-01 · 4 yrs · Unknown
MB
Michael BensonResigned director
Resigned 2019-09-01 · 2 yrs · Director
SA
Stuart AstonResigned director
Resigned 2018-12-13 · 5 yrs · Employee Relations Leader, Ge Power UK&I
AB
Anthony BowmanResigned director
Resigned 2017-09-21 · 6 yrs · Company Director
ZP
Zahra PeermohamedResigned secretary
Resigned 2016-05-04 · 2 yrs
MD
Mark DeeryResigned director
Resigned 2015-01-16 · 3 yrs · Group Talent Director
MS
Mark SteadmanResigned director
Resigned 2015-01-16 · 1 yr · Human Resources Director
SB
Stephen BurginResigned director
Resigned 2014-10-20 · 2 yrs · Director
BB
Bruce BallResigned director
Resigned 2013-08-09 · 1 yr · Hr Director
YH
Yacine HassounaResigned director
Resigned 2012-03-01 · 5 yrs · Finance Manager
IR
Iain RutherfordResigned director
Resigned 2011-11-01 · 12 yrs · Contract Manager
CorpRoss Corporate Services LimitedResigned director
Resigned 2011-05-11 · 5 yrs
IM
Iain MacdonaldResigned secretary
Resigned 2010-10-20 · 5 yrs
RP
Robert PurcellResigned secretary
Resigned 2010-04-12
BD
Brian DuffinResigned director
Resigned 2010-01-01 · 1 yr · None
RP
Robert PurcellResigned director
Resigned 2008-11-01 · 5 yrs · Accountant
RD
Richard DeanResigned director
Resigned 2007-11-01 · 11 yrs · Account Manager
HP
Harvey PerkinsResigned director
Resigned 2007-06-28 · 11 yrs · Consultant
SJ
Steven JonesResigned director
Resigned 2007-06-18 · 4 yrs · Managing Director
AC
Altan Cledwyn DaviesResigned secretary
Resigned 2007-03-12 · 3 yrs · Legal Director
XL
Xavier Langlois D EstaintotResigned director
Resigned 2006-03-31 · 3 yrs · Treasurer
TR
Thomas RossResigned director
Resigned 2005-07-01 · 4 yrs · Actuary
NK
Nicolas KhalifeResigned director
Resigned 2005-05-30 · 9 yrs · Benefits Director
MF
Mark FlickerResigned director
Resigned 2005-04-20 · 1 yr · Finance Director
LG
Lorna Griffin SmithResigned secretary
Resigned 2005-03-17 · 1 yr
BH
Bernard HartyResigned director
Resigned 2004-07-01 · Consultant
PB
Peter BradshawResigned director
Resigned 2004-04-03 · 7 yrs · Tender Co Ordinator (Retired)
NS
Nicholas SalmonResigned director
Resigned 2004-03-23 · Executive Vp
DM
Donald MckenzieResigned director
Resigned 2003-09-30 · 16 yrs · Business Manager Alstom Power (Retired)
NW
Neil WhiteResigned director
Resigned 2003-08-04 · 1 yr · Snr Vp Power Service Sector R5
AB
Alan BownResigned director
Resigned 2003-07-01 · 4 yrs · Design Planning Engineer
BB
Brendan BrassResigned director
Resigned 2003-06-26 · Administration Manager
SR
Susan Rendell ReadResigned secretary
Resigned 2003-06-23 · 1 yr · Pensions Executive
SM
Stephen MurrayResigned director
Resigned 2000-11-01 · 6 yrs · Manager
PB
Paul BarronResigned director
Resigned 2000-08-31 · 3 yrs · Director
DS
Derek StopfordResigned director
Resigned 2000-06-01 · 3 yrs · Personnel Director
JC
Jeremy ChalmersResigned director
Resigned 2000-04-06 · 3 yrs · Director
JM
James MilnerResigned director
Resigned 1999-12-01 · 8 yrs · Chartered Accountant
DC
David CurtisResigned secretary
Resigned 1999-01-18 · 4 yrs
MM
Michael MarsdenResigned director
Resigned 1998-12-17 · 4 yrs · Manager
RH
Richard HadleyResigned director
Resigned 1998-12-17 · 3 yrs · Commercial Director
JC
James CraigResigned director
Resigned 1998-12-17 · 1 yr · Retired
HB
Harold BurgessResigned director
Resigned 1998-12-17 · 1 yr · Fitter
MC
Michael ConnorResigned director
Resigned 1998-12-17 · 1 yr · Managing Director
JR
Jeffrey RidgeResigned director
Resigned 1998-12-17 · Company Director
DW
David WellsResigned director
Resigned 1998-12-17 · 4 yrs · Training Manager
DH
David HargraveResigned director
Resigned 1998-12-17 · 6 yrs · Actuary
CorpSisec LimitedResigned secretary
Resigned 1998-06-05
CorpLoviting LimitedResigned director
Resigned 1998-06-05
CorpSerjeants Inn Nominees LimitedResigned director
Resigned 1998-06-05
CM
Resigned 1998-06-05 · Solicitor
DT
David ThomasResigned director
Resigned 1998-06-05 · 7 yrs · H R Director
Board profile
- People with appointments
- 8
- Directors assessed
- 8
- Median age
- 61
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active