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Companies/00877460

Aah Furb Pension Trustee 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
Admenta Holdings LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 121307962

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
CK
Christian KeenCurrent director
Appointed 2019-11-25 · 6 yrs · Chief Finance Officer
+93 others
NL
Nichola LeggCurrent secretary
Appointed 2014-01-01 · 12 yrs
+164 others
WH
Wendy HallCurrent director
Appointed 2014-01-01 · 12 yrs · Solicitor
+155 others
Show 22 historical appointments
MH
Marcus HilgerResigned director
Resigned 2017-11-13 · 2 yrs · Finance Director
HL
Hanns LippResigned director
Resigned 2016-12-21 · 1 yr · Finance Director
TB
Thorsten BeerResigned director
Resigned 2014-12-07 · 2 yrs · Cfo
WS
William ShepherdResigned secretary
Resigned 2011-08-01 · 2 yrs
WS
William ShepherdResigned director
Resigned 2011-08-01 · 2 yrs · Solicitor
MW
Michael WardResigned director
Resigned 2003-12-31 · 10 yrs · Company Director
SD
Stephen DunnResigned director
Resigned 2002-03-28 · 5 yrs · Managing Director
PS
Peter SmerdonResigned directorResigned secretary
Resigned 2000-12-31 · 10 yrs · Company Secretary
JD
John DaviesResigned directorResigned secretary
Resigned 1999-01-14 · 1 yr · Chartered Secretary
RV
Ronald VizardResigned director
Resigned 1997-09-16 · 1 yr · Chartered Accountant
GK
Graham KershawResigned director
Resigned 1997-01-31 · 5 yrs · Director
SM
Stefan MeisterResigned director
Resigned 1995-05-31 · 3 yrs · Company Director
DT
David TaylorResigned director
Resigned 1995-05-31 · 2 yrs · Pharmacist
JS
John SloanResigned director
Resigned 1995-01-01 · 1 yr · 260342
GG
Gary GreenhalghResigned director
Resigned 1993-01-19 · 4 yrs · Commpany Director
AR
Anthony RevellResigned director
Resigned 1993-01-19 · 2 yrs · Company Director
AW
Andrew WallisResigned director
Resigned 1993-01-19 · 2 yrs · Chartered Accountant
WM
William MasseyResigned director
Resigned 1992-12-01 · 2 yrs · Company Director
FM
Francis MurphyResigned secretary
Resigned 1992-12-01 · 4 yrs

Board profile

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