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Companies/06346657

M-Real UK Pension Trustees Limited

Combined office administrative service activities · Boston

ActiveUnited KingdomIncorporated 2007Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-05-01 · No cessation recorded

Source record 124789488

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
GE
Gavin EvansCurrent director
Appointed 2023-07-20 · 3 yrs · Accountant
+4 others
NT
Nicholas TitlowCurrent director
Appointed 2019-09-12 · 7 yrs · Director
+1 other
MC
Michael ClarkCurrent director
Appointed 2007-09-01 · 19 yrs · Company Executive
+1 other
MT
Matthew TerryCurrent director
Appointed 2007-08-17 · 19 yrs · Technical Sales Manager
Show 11 historical appointments
AO
Alice OlssonResigned director
Resigned 2017-07-12 · 6 yrs · Finance Director
AB
Anthony BartonResigned director
Resigned 2016-04-26 · 3 yrs · Sales Director
OW
Oliver WaddingtonResigned director
Resigned 2014-07-22 · 1 yr · Customer Service Manager
PT
Paul ThomasResigned director
Resigned 2013-01-14 · 1 yr · Technical Development Director
NW
Naomal WijesooriyaResigned director
Resigned 2011-06-10 · 6 yrs · Management Accountant
OD
Owen DavisResigned director
Resigned 2010-07-30 · 2 yrs · None
LG
Lisa GladelResigned secretaryResigned director
Resigned 2010-03-09 · 1 yr
RE
Robert EvaResigned director
Resigned 2007-09-01 · 2 yrs · IT Systems Advisor
DS
David ScudderResigned directorResigned secretary
Resigned 2007-08-17 · 2 yrs · Company Secretary

Board profile

People with appointments
4
Directors assessed
4
Median age
62
Under 35
0
65 and over
2
Disqualified match
None active