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Companies/NI009278

Britvic Northern Ireland Pension Trust 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 · 0 ceased
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 138275567

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
RW
Rosemary WilsonCurrent director
Appointed 2019-09-12 · 7 yrs · Accountant
+15 others
JM
Judith MooreCurrent secretary
Appointed 2017-12-27 · 8 yrs
Appointed 2016-11-14 · 9 yrs
+26 others
Show 18 historical appointments
LH
Laura HigginsResigned secretary
Resigned 2016-01-27 · 1 yr
DV
Dinesh VisavadiaResigned director
Resigned 2014-05-16 · 2 yrs · Head Of Pensions & Benefits
VC
Vanessa CamachoResigned secretary
Resigned 2012-04-13 · 3 yrs
DR
David RobertsResigned director
Resigned 2012-04-01 · 1 yr · Group Pensions & Benefits Manager
CB
Campbell BrownResigned director
Resigned 2012-03-01 · 4 yrs · Semi Retired Consultant
NG
Natalie GeorgiouResigned secretary
Resigned 2010-10-13 · 1 yr
DD
Deirdre DeasyResigned director
Resigned 2009-11-26 · 9 yrs · Hr Manager
WG
William GrangeResigned director
Resigned 2009-04-06 · 1 yr · Nominated Trustee Director
GP
Grahame PickettResigned director
Resigned 2007-08-29 · 2 yrs · Hr Director
KG
Karen GrantResigned secretary
Resigned 2007-08-29 · 3 yrs
MM
Michael MountfordResigned director
Resigned 2007-08-29 · 4 yrs · Company Director
NO
Noreen O KellyResigned director
Resigned 2003-02-28 · 4 yrs · Company Secretary
NO
Noreen O KellyResigned director
Resigned 2003-02-28 · 5 yrs · Company Secretary
MP
Maurice PrattResigned director
Resigned 2002-01-28 · 5 yrs · Managing Director
BD
Brendan DwanResigned director
Resigned 1973-02-19 · 34 yrs · Director
AO
Anthony O BrienResigned director
Resigned 1973-02-19 · 34 yrs · Chairman
PM
Peter McgovernResigned director
Resigned 1973-02-19 · 28 yrs · Director/Secretary
NO
Noreen O KellyResigned secretary
Resigned 1973-02-19 · 34 yrs

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active