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Companies/00344564

Zf UK Pensions 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
Zf Pension Sponsor Uk 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 129660107

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 50 historical
RH
Russell HinesCurrent director
Appointed 2019-06-30 · 7 yrs · Programme Manager
AS
Andrew SakerCurrent secretary
Appointed 2016-11-08 · 9 yrs
SB
Stephen BatterbeeCurrent director
Appointed 2011-10-11 · 15 yrs · Director
+25 others
Show 50 historical appointments
JS
John SimmonsResigned director
Resigned 2019-06-30 · 3 yrs · Engineer
NL
Nichola LoomesResigned director
Resigned 2019-03-06 · 4 yrs · Sheq Co-Ordinator
GH
Graham HenmanResigned director
Resigned 2019-03-06 · 4 yrs · Manufacturing Systems Manager
CorpRoss Russell LimitedResigned director
Resigned 2018-08-01 · 4 yrs
DH
David HopkinsResigned director
Resigned 2016-02-01 · 3 yrs · Account Director
JB
Julia BraithwaiteResigned director
Resigned 2016-02-01 · 5 yrs · Senior Hr Manager
NH
Ngel HuishResigned director
Resigned 2015-07-16 · 3 yrs · Team Leader
PL
Peter LakieResigned director
Resigned 2015-07-16 · 7 yrs · Sales Director
AH
Andrew HopkinsonResigned secretary
Resigned 2015-06-19 · 1 yr
NM
Neil MarchukResigned director
Resigned 2014-03-12 · 1 yr · Executive Vice President - Hr
MF
Martin FurberResigned director
Resigned 2013-01-29 · 4 yrs · Human Resources Director
JG
Joel GriffinResigned secretary
Resigned 2012-05-22 · 3 yrs
CorpJmrc Consulting LimitedResigned director
Resigned 2011-11-03 · 6 yrs
LW
Laurence WolahanResigned director
Resigned 2011-10-28 · 7 yrs · Director Financial Planning & Analysis
RJ
Roy JohnstonResigned director
Resigned 2010-11-29 · 4 yrs · Retired
PB
Paul BirkettResigned director
Resigned 2010-11-29 · 12 yrs · Engineer
SB
Stephen BlenkinsopResigned director
Resigned 2007-11-01 · 2 yrs · Finance Controller
RB
Robert BullResigned director
Resigned 2007-11-01 · 7 yrs · I S Consultant
RY
Robert YatesResigned director
Resigned 2005-12-21 · 1 yr · Engineer
RB
Robert BenjaminResigned director
Resigned 2005-07-28 · 3 yrs · Craftsman Toolmaker
GD
Grace DerryResigned director
Resigned 2005-05-03 · Manufacturer
AC
Angela CollinsonResigned director
Resigned 2004-10-07 · 3 yrs · Finance Administrator
AB
Anthony BassettResigned director
Resigned 2003-04-02 · 11 yrs · Finance Director
GP
Graham PlumleyResigned director
Resigned 2003-04-02 · 6 yrs · Human Resources Director
TS
Trevor SmithResigned director
Resigned 2002-12-18 · 1 yr · Engineering Technician
SL
Steve LunnResigned director
Resigned 2002-10-23 · 11 yrs · Vice President
KY
Kenneth YoungResigned director
Resigned 2002-06-25 · 2 yrs · Electrician
SM
Stephen MortResigned secretary
Resigned 2002-03-01 · Vp Finance
HK
Howard KnicelyResigned director
Resigned 2001-12-18 · 1 yr · Executive Vice President
PA
Paul AlmondResigned director
Resigned 2000-11-08 · 12 yrs · Solicitor
AK
Ann KillianResigned director
Resigned 2000-05-25 · 2 yrs · Vice President & Compension
HF
Hilda FletcherResigned director
Resigned 2000-05-25 · 4 yrs · Manufacturer
PP
Pamela PalmerResigned director
Resigned 1999-07-31 · 11 yrs · Assembler
DJ
David JewellResigned director
Resigned 1999-05-10 · 2 yrs · Toolmaker
JT
Josie TimbrellResigned director
Resigned 1998-07-09 · 1 yr · Manufactoring
RM
Roy MiddletonResigned secretary
Resigned 1997-07-03 · 14 yrs
AA
Adrian AnthonyResigned director
Resigned 1997-01-01 · 3 yrs · Md Aftermarket Operations Div
JP
John PlantResigned director
Resigned 1997-01-01 · 14 yrs · Director
DB
David BirtwhistleResigned secretary
Resigned 1996-03-31 · 1 yr
MM
Michael MeakinResigned director
Resigned 1994-10-26 · 4 yrs · Works Convenor T.g.w.u.
JF
Jack FryerResigned director
Resigned 1992-12-11 · 3 yrs · Md - Powertrain Systesm
PW
Petr WalkerResigned director
Resigned 1992-12-11 · 1 yr · Trustee/Director
MV
Martin VarleyResigned director
Resigned 1992-12-11 · 9 yrs · Director
JC
John ClaydonResigned director
Resigned 1992-12-11 · 5 yrs · Trustee/Director
DC
David ClarkResigned director
Resigned 1992-12-11 · 6 yrs · Development Craftsman
RB
Richard ButcherResigned secretary
Resigned 1992-12-11 · 3 yrs
RB
Robert BrownResigned director
Resigned 1992-12-11 · 4 yrs · Director
WM
William MaciverResigned director
Resigned 1992-12-11 · 9 yrs · Director
CL
Christopher Long LeatherResigned director
Resigned 1992-12-11 · 7 yrs · Finance Director
BM
Bryan MasonResigned director
Resigned 1992-12-11 · 9 yrs · Director

Board profile

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