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Companies/00474419

Ryder Pension Fund Limited

Private Limited Company · Milton Keynes

ActiveUnited KingdomIncorporated 1949Private 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
Ryder LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 127150065

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 36 historical
CorpDalriada Trustees LimitedCurrent director
Appointed 2023-01-05 · 3 yrs
+49 others
DH
David HuntCurrent director
Appointed 2004-05-26 · 22 yrs · Finance Director
+9 others
Show 36 historical appointments
CS
Catherine SteelResigned director
Resigned 2020-06-22 · 3 yrs · Hr Director
CC
Calene CandelaResigned director
Resigned 2011-09-01 · 12 yrs · Director
TD
Terence DillonResigned director
Resigned 2009-09-30 · 13 yrs · Fleet Management Director
NM
Nigel MartinResigned director
Resigned 2009-09-30 · 10 yrs · Company Director
RS
Richard ShorelandResigned director
Resigned 2007-12-18 · 1 yr · Human Resources Mgr
NS
Neil SomervilleResigned director
Resigned 2007-12-18 · 15 yrs · Accountant
IJ
Ian JamesonResigned secretary
Resigned 2006-10-27 · 2 yrs · Accountant
PR
Pamela RothsteinResigned director
Resigned 2005-06-16 · 18 yrs · Senior Director Of Benefits
BM
Braden MollResigned director
Resigned 2005-06-16 · 6 yrs · Treasurer
NA
Nigel AndreResigned director
Resigned 2005-02-16 · 1 yr · Manager
NG
Nigel GodboltResigned director
Resigned 2004-02-18 · 5 yrs · Executive
WW
William WilliamsResigned director
Resigned 2003-11-19 · 1 yr · Asst Treasurer
AL
Andrea LevensonResigned director
Resigned 2003-05-20 · 1 yr · Human Resources
WS
W SusikResigned director
Resigned 2003-05-20 · 2 yrs · Sr Vp & Treasurer
LC
Laurence ChurcherResigned director
Resigned 2001-08-15 · 4 yrs · Director
TO
Timothy OrrResigned director
Resigned 2001-05-25 · 3 yrs · Finance Director
CL
Challis LoweResigned director
Resigned 2000-11-01 · 2 yrs · Company Executive
JD
Jacqueline DesouzaResigned director
Resigned 2000-11-01 · 3 yrs · Sr Asst Treasurer
NH
Nicholas HadfieldResigned director
Resigned 2000-11-01 · Finance Director
PB
Peter BackhouseResigned director
Resigned 2000-11-01 · 7 yrs · Company Executive
JH
Joseph HesselsResigned director
Resigned 2000-11-01 · Economist
DG
David GriffithsResigned secretary
Resigned 1996-08-30 · 10 yrs
RC
Robin CooperResigned director
Resigned 1996-04-01 · 7 yrs · Personnel
GA
Gary AllcottResigned director
Resigned 1996-04-01 · 2 yrs · Finance Director
SP
Susan PrestonResigned director
Resigned 1993-06-11 · 6 yrs · Director
DS
Dennis StockerResigned director
Resigned 1993-06-11 · 2 yrs · Director
TL
Thomas LysaghtResigned directorResigned secretary
Resigned 1993-06-11 · 3 yrs · Director
JM
James MorrisResigned director
Resigned 1992-04-24 · Director
CS
Carl SimmonsResigned director
Resigned 1992-04-24 · 2 yrs · Director
JH
John HodgesResigned director
Resigned 1992-04-24 · 5 yrs · Director
CS
Clive StokesResigned director
Resigned 1992-04-24 · 3 yrs · Director
AW
Alan WhiteResigned director
Resigned 1992-04-24 · Director
RW
Raymond WeakleyResigned director
Resigned 1992-03-30 · 4 yrs · Director

Board profile

People with appointments
2
Directors assessed
1
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active