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Companies/03657422

Infineum UK Pension Trustee Ltd

Private Limited Company · Abingdon

ActiveUnited KingdomIncorporated 1998Private 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
Infineum Uk Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 121272050

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 20 historical
JC
Jennifer Louise CarpenterCurrent director
Appointed 2026-04-01
SD
Susan Clare DentCurrent secretary
Appointed 2025-07-31 · 1 yr
DD
David DockingCurrent director
Appointed 2023-12-13 · 2 yrs · Retired
RH
Robert HoltonCurrent director
Appointed 2020-11-01 · 5 yrs · Retired
MR
Michael RickerCurrent director
Appointed 2019-05-01 · 7 yrs · Manufacturing Business Leader
FC
Francesca CupelliniCurrent director
Appointed 2017-01-10 · 9 yrs · Market Development Advisor
TB
Trevor BrettellCurrent director
Appointed 2002-05-22 · 24 yrs · Manager
Show 20 historical appointments
VP
Viral PatelResigned director
Resigned 2022-06-23 · 3 yrs · Site Manager - Infineum UK Ltd
LC
Laura ChisholmResigned director
Resigned 2020-11-17 · 1 yr · Infineum UK Ltd - Technology & Hr Servic
PB
Peter BlackmanResigned director
Resigned 2015-05-18 · 4 yrs · Global Site Services Manager
JD
John DonnellyResigned director
Resigned 2012-09-01 · 6 yrs · Finance Manager
JP
Jane PalmerResigned director
Resigned 2009-10-01 · 7 yrs · Legal Manager
JP
Jane PalmerResigned secretary
Resigned 2007-11-14 · 13 yrs · Lawyer
JR
John RichardsResigned director
Resigned 2005-05-01 · 18 yrs · Consultant
MH
Michael HatchResigned director
Resigned 2004-08-09 · 8 yrs · Accountant
MD
Martin Dare EdwardsResigned director
Resigned 2001-10-03 · 13 yrs · Director
DU
David UrenResigned director
Resigned 2001-05-23 · 3 yrs · Finance Manager
PM
Peter MorrisResigned director
Resigned 1999-05-19 · 4 yrs · Lubricant Technologist
JS
Jeremy SpencerResigned director
Resigned 1999-05-19 · 21 yrs · Engineer
DB
David BirseResigned director
Resigned 1999-05-19 · 3 yrs · Chemical Engineer
KK
Keith KingResigned director
Resigned 1999-01-01 · 2 yrs · Site Manager
GF
Gregory FishResigned secretary
Resigned 1999-01-01 · 8 yrs
RH
Robert HoltonResigned director
Resigned 1999-01-01 · 10 yrs · Business Manager
PW
Paul WhiteResigned director
Resigned 1999-01-01 · 2 yrs · UK Finance Manager
CorpGray S Inn Secretaries LimitedResigned secretary
Resigned 1998-10-27
CorpDh B Directors LimitedResigned director
Resigned 1998-10-27
CorpDh B Managers LimitedResigned director
Resigned 1998-10-27

Board profile

People with appointments
7
Directors assessed
6
Median age
65
Under 35
1
65 and over
3
Disqualified match
None active