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Companies/04827646

Perenco UK Pension Trustee Limited

Company profile

DissolvedUnited Kingdom
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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 · 1 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 107794130
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-07-10 · Ceased 2017-09-05

Source record 105814873

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 20 historical
MR
Michael RichardsonCurrent director
Appointed 2022-10-05 · 4 yrs · Retired
+1 other
BV
Bruno ViscontiCurrent director
Appointed 2022-06-08 · 4 yrs · Finance Manager
MH
Martyn HughesCurrent director
Appointed 2014-07-14 · 12 yrs · Operations Technician
Appointed 2012-01-31 · 14 yrs
+33 others
PS
Peter SpursCurrent director
Appointed 2010-08-01 · 16 yrs · Geophysicist
Show 20 historical appointments
IR
Isabelle Roux GregsonResigned director
Resigned 2019-04-01 · 3 yrs · Management Accountant
MH
Mark HughesResigned director
Resigned 2019-02-01 · 2 yrs · Instrument Technician
PS
Philip SummersResigned director
Resigned 2016-03-16 · 1 yr · Offshore Installation Manager
SS
Steven SavageResigned director
Resigned 2014-07-01 · 4 yrs · Group Tax Manager
NF
Nicholas FallowsResigned secretary
Resigned 2012-01-23 · 1 yr
NF
Nicolas FallowsResigned secretary
Resigned 2012-01-23
DF
Dale FarrowResigned director
Resigned 2010-09-01 · 5 yrs · Safety Engineer
NF
Nicholas FallowsResigned director
Resigned 2009-08-01 · 4 yrs · Accountant
PR
Paul RodwellResigned directorResigned secretary
Resigned 2009-04-01 · 1 yr · Deputy Finance Manager
TS
Timothy SandfordResigned director
Resigned 2006-09-07 · 2 yrs · Lawyer
PM
Peter MacdonaldResigned director
Resigned 2006-05-09 · 2 yrs · Engineer
KN
Kevin NewmanResigned director
Resigned 2005-02-28 · 9 yrs · Technician
MR
Mark RingwoodResigned director
Resigned 2004-09-14 · 5 yrs · Gas Sales Team Leader
AE
Averil EagerResigned directorResigned secretary
Resigned 2003-11-20 · 2 yrs · Personal Assistant
CP
Colin PattersonResigned director
Resigned 2003-11-20 · 7 yrs · Personnel Management Consultan
Resigned 2003-07-09 · Limited Company
Resigned 2003-07-09

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active