Patheon UK Pension Trustees Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedPatheon Uk 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 125895172Show 4 ceased records
AH
Mr Andrew Edward HodgsonIndividual
Trust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2018-07-25
Source record 133557893MM
Mrs Michelle Jane MacclayIndividual
Trust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2017-07-14
Source record 133557895AP
Mr Andrew Neil PartisIndividual
Trust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2018-07-25
Source record 133557897RW
Richard John WilfordIndividual
Trust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2018-07-25
Source record 133557900People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 31 historicalAS+144 others
Alison StarrCurrent director
Appointed 2024-04-18 · 2 yrs · Chartered Accountant/ Chartered Tax Advi
CorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2018-07-25 · 8 yrs
Show 31 historical appointments
AS
Anthony SmithResigned director
Resigned 2018-11-12 · 5 yrs · Vice President, Tax And Treasury
NI
Nicholas InceResigned director
Resigned 2018-07-25 · Accountant
DN
David NormanResigned director
Resigned 2018-07-25 · 5 yrs · Chartered Accountant
LG
Lucie GrantResigned director
Resigned 2018-07-25 · 1 yr · Solicitor
LG
Laura GrantResigned secretary
Resigned 2018-01-12
JJ
Jillian JonesResigned director
Resigned 2017-09-01 · Accounts Manager
LO
Laura OughamResigned secretary
Resigned 2017-07-14
AH
Andrew HodgsonResigned director
Resigned 2014-08-01 · 3 yrs · Dico
AP
Andrew PartisResigned director
Resigned 2014-02-25 · 5 yrs · Supply Chain Director
AK
Andrew KelleyResigned director
Resigned 2011-07-26 · Sr. Vp Commercial Operations, Europe & A
MM
Resigned 2009-05-05 · 8 yrs · Senior Hr Manager
MQ
Martin QuinnResigned director
Resigned 2009-04-07 · Legal Counsel
MA
Mabel AshmanResigned director
Resigned 2006-04-19 · 8 yrs · Client Service Manager
RM
Resigned 2005-05-24 · 3 yrs · Employed Barrister
JP
Jason PhillipsResigned director
Resigned 2005-03-20 · 1 yr · Engineer
RW
Richard WilfordResigned director
Resigned 2005-03-20 · 13 yrs · Retired
NP
Nigel PurdyResigned director
Resigned 2003-03-03 · 11 yrs · Human Resources Director
RM
Richard MorrisResigned director
Resigned 2002-04-15 · Legal Counsel
CB
Clive BennettResigned director
Resigned 2002-04-15 · 3 yrs · Evp Operations
LW
Louise WhittakerResigned secretary
Resigned 2001-04-26 · 1 yr · Attorney
MT
Mark TownsendResigned director
Resigned 2001-04-24 · 3 yrs · Mechanical Fitter
MS
Mark SaundersResigned director
Resigned 2000-10-05 · Electrical Technician
RT
Riccardo TrecroceResigned director
Resigned 2000-09-05 · 5 yrs · Lawyer
IJ
Ian Peter JonesResigned director
Resigned 2000-07-26 · 5 yrs · Accountant
CJ
Christine JennerResigned secretary
Resigned 2000-07-03
MH
Mervin HewardResigned director
Resigned 2000-07-03 · 1 yr · Site Director
PK
Pete KomaszkaResigned director
Resigned 2000-07-03 · 4 yrs · Environmental Chemist
TG
Terry GuyResigned director
Resigned 2000-07-03 · 1 yr · Human Resources Manager
Board profile
- People with appointments
- 5
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active