Hcl Pension Trustee 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 · 0 ceasedHowden Compressors 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 113465472People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalIB
Ian BranderCurrent director
Appointed 2017-04-06 · 9 yrs · Director
CorpTmf Corporate Administration Services LimitedCurrent secretary
Appointed 2014-04-02 · 12 yrs
Show 7 historical appointments
CM
Crawford McleanResigned director
Resigned 2007-09-20 · 9 yrs · Director
GC
Graeme CookResigned director
Resigned 2007-09-20 · 9 yrs · Director Operations Division
CB
Charles BrysonResigned director
Resigned 2007-09-20 · 9 yrs · Sales Project Manager
PW
Peter WhiteResigned director
Resigned 2007-09-20 · 1 yr · Hr Director
FM
Fiona MacleanResigned secretary
Resigned 2007-09-20 · 4 yrs
CorpVindex LimitedResigned director
Resigned 2007-06-26
CorpVindex Services LimitedResigned director
Resigned 2007-06-26
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active