Cb&I UK Pension Trustees Limited
Non-trading company · London
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCb&I Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 107748180People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 28 historicalTM
Timothy MoranCurrent director
Appointed 2019-11-19 · 6 yrs · Retired
AB
Andrew BraddelCurrent director
Appointed 2010-05-01 · 16 yrs · Hr Manager
CA
Colin AstinCurrent director
Appointed 2004-03-22 · 22 yrs · Director
Show 28 historical appointments
CP
Claire PeruskoResigned secretary
Resigned 2017-02-28 · 3 yrs
PH
Pierre HibbleResigned director
Resigned 2016-10-01 · 3 yrs · Retired
PB
Peter BrazierResigned director
Resigned 2016-10-01 · 3 yrs · Retired
JH
John HarperResigned director
Resigned 2016-10-01 · 6 yrs · Retired
ES
Edward SymesResigned secretary
Resigned 2015-01-14 · 2 yrs
LS
Lynn SheachResigned director
Resigned 2014-10-06 · 5 yrs · Accountant
KF
Kevin ForderResigned director
Resigned 2013-01-15 · 1 yr · Accountant
SN
Stuart NicolResigned director
Resigned 2011-05-11 · 9 yrs · Project Manager
LH
Lee HorwichResigned director
Resigned 2011-05-11 · 5 yrs · Project Manager
PH
Paul HarringtonResigned director
Resigned 2010-06-04 · Hse Manager
RW
Redfearn WalkerResigned director
Resigned 2010-06-04 · 6 yrs · Chartered Engineer
JC
Jonathan CuellResigned director
Resigned 2010-06-04 · Project Manager
RM
Richard MillsResigned secretary
Resigned 2008-04-25 · 6 yrs · Actuary
DW
Duncan WigneyResigned director
Resigned 2007-12-01 · 1 yr · Vice President - Engineering
MS
Resigned 2004-03-25 · 4 yrs
TM
Timothy MoranResigned director
Resigned 2004-03-22 · 6 yrs · Finance Director
AC
Alan CownieResigned director
Resigned 2004-03-22 · 3 yrs · Manager
DM
David MessengerResigned director
Resigned 2004-03-22 · 6 yrs · Engineer
AB
Andrew BraddelResigned director
Resigned 2002-08-29 · 6 yrs · Hr Manager
ML
Madeline LaxtonResigned secretary
Resigned 2002-06-13 · 1 yr · Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 2002-06-12
IC
Ian CorbidgeResigned director
Resigned 2002-06-12 · 1 yr · Managing Director
SE
Simon EarlyResigned director
Resigned 2002-06-12 · 1 yr · Process Engineer
MP
Martin ParrResigned director
Resigned 2002-06-12 · 1 yr · Finance Director
DT
David TomlinsonResigned director
Resigned 2002-06-12 · 1 yr · Businessman/Director
MR
Michael RawboneResigned director
Resigned 2002-06-12 · H R Director
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 71
- Under 35
- 0
- 65 and over
- 4
- Disqualified match
- None active