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Companies/04342270

Jacobs Douwe Egberts UK Pension Trustee Limited

Private Limited Company · Berkshire

ActiveUnited KingdomIncorporated 2001Private 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
D.E Holding 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 178465769

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 40 historical
KR
Khaled RabbaniCurrent director
Appointed 2026-06-19
RC
Rajat ChawlaCurrent director
Appointed 2024-04-01 · 2 yrs · Finance Director
+5 others
CorpSisec LimitedCurrent secretary
Appointed 2022-08-31 · 4 yrs
+947 others
SS
Stephen SilvesterCurrent director
Appointed 2019-11-01 · 6 yrs · Director
+4 others
EH
Erwin HessingCurrent director
Appointed 2015-11-20 · 10 yrs · Global Benefits Director
RB
Russell BaileyCurrent director
Appointed 2010-12-20 · 15 yrs · None
+3 others
RB
Roger BroadberryCurrent director
Appointed 2007-12-10 · 18 yrs · Commercial Controller
+2 others
Show 40 historical appointments
JB
Joachim BijnsdorpResigned director
Resigned 2024-06-17 · 2 yrs · Global Director Group Control
JK
Joris KnaufResigned director
Resigned 2023-09-05 · Global Director Group Control
DB
Daniel BethellResigned director
Resigned 2018-01-01 · 4 yrs · Human Resources Director
DJ
David Peter Gwynne JonesResigned director
Resigned 2018-01-01 · 5 yrs · Finance Director
CJ
Carole JonesResigned director
Resigned 2015-11-20 · 1 yr · Hr Director, UK And Ireland
LB
Leendert BurgersResigned director
Resigned 2015-11-20 · 2 yrs · Global Treasury Director
SP
Sophy PashleyResigned director
Resigned 2015-11-20 · 2 yrs · Chief Counsel, UK And Ireland
AC
Anastasios ChronisResigned director
Resigned 2015-11-20 · 1 yr · General Manager, Professional, UK And Ir
JC
Justin CookResigned director
Resigned 2015-11-20 · 3 yrs · General Manager, Retail, UK And Ireland
SC
Sandrine CotterResigned director
Resigned 2015-11-20 · 2 yrs · Finance Director, Professional, UK And I
TM
Tina MinshullResigned director
Resigned 2013-04-01 · 4 yrs · UK Corporate Reporting Manager
DB
Deborah BosworthResigned secretary
Resigned 2012-06-21 · 5 yrs
RC
Robert CraddockResigned director
Resigned 2011-11-02 · 1 yr · Director
JC
Joanne CaffreyResigned director
Resigned 2011-09-01 · 2 yrs · Director
EK
Edwin KoopmansResigned director
Resigned 2009-01-22 · 2 yrs · Director Treasury
SS
Stephen StaggResigned director
Resigned 2008-10-08 · 1 yr · Vp Global Sales
JB
Julie BakerResigned director
Resigned 2008-05-13 · 3 yrs · Managing Director
DB
Deborah BosworthResigned director
Resigned 2007-12-10 · 4 yrs · None
FC
Flavio CostaResigned director
Resigned 2006-09-28 · 2 yrs · Director Treasury
KD
Keith DunnResigned director
Resigned 2006-04-20 · 6 yrs · Purchasing Manager
JS
Jodocus StamResigned director
Resigned 2006-01-13 · 5 yrs · Financial Director
MC
Maureen CroninResigned director
Resigned 2006-01-01 · 11 yrs · None
NP
Natalie PitherResigned secretary
Resigned 2005-09-14 · 4 yrs · Company Secretary
ME
Michael EllisResigned director
Resigned 2004-09-16 · 2 yrs · Finance Director
AJ
Ayotola JagunResigned secretary
Resigned 2003-09-26 · 1 yr · Chartered Secretary
RC
Richard CowlishawResigned director
Resigned 2003-08-01 · 1 yr · Human Resources Dire
JB
John BruntResigned director
Resigned 2003-02-01 · 14 yrs · None
CA
Christopher AldredResigned director
Resigned 2003-01-07 · 3 yrs · Information Technology
AH
Alan HodgkinsonResigned director
Resigned 2002-10-24 · Ancillary Mechanic
MD
Marion DalyResigned director
Resigned 2002-10-24 · 5 yrs · Hr Director
RM
Richard MooreResigned director
Resigned 2002-10-24 · 3 yrs · Retired
GW
Graham WrightResigned director
Resigned 2002-10-24 · 4 yrs · Retired
DH
David HallResigned director
Resigned 2002-03-21 · 1 yr · Accountant
DB
Douglas BrattResigned director
Resigned 2002-03-13 · 5 yrs · Accountant
WW
William WhislerResigned director
Resigned 2002-03-13 · 4 yrs · Treasury Management
CP
Charles ParsonsResigned director
Resigned 2002-03-13 · 3 yrs · Finance Controller
MW
Miles WebsterResigned director
Resigned 2002-03-13 · 13 yrs · None
HR
Howard RubensteinResigned secretary
Resigned 2001-12-18 · 1 yr
CC
Caroline ClarkeResigned director
Resigned 2001-12-18 · 6 yrs · Director
AB
Alan BrownResigned director
Resigned 2001-12-18 · 13 yrs · Trustee Director

Board profile

People with appointments
7
Directors assessed
6
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active