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Companies/00979229

C P C (UK) Pension Trust Limited

Company profile · Kingston Upon Thames

DissolvedUnited KingdomIncorporated 1970
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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
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 123500413

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 36 historical
AK
Amanda KingCurrent director
Appointed 2024-09-13 · 2 yrs · Tax Director
+13 others
JE
James EarleyCurrent director
Appointed 2022-11-28 · 3 yrs · Company Secretary
AR
Andrew RowellCurrent secretary
Appointed 2004-11-12 · 21 yrs
+1 other
Show 36 historical appointments
SW
Sarah WoodhouseResigned director
Resigned 2022-11-28 · 1 yr · None
ZS
Zeynep SubasiResigned secretary
Resigned 2022-11-28 · 1 yr
JT
Julian ThurstonResigned secretary
Resigned 2010-12-31
JT
Julian ThurstonResigned director
Resigned 2010-12-23 · 11 yrs · Company Secretary
RH
Richard HazellResigned director
Resigned 2010-12-23 · 11 yrs · Solicitor
JO
John OdadaResigned director
Resigned 2010-02-01 · Company Secretary
GA
Glaister AndersonResigned director
Resigned 2010-02-01 · Chartered Secretary
AC
Amarjit ConwayResigned director
Resigned 2010-02-01 · 5 yrs · Chartered Secretary
CT
Christopher TrippResigned secretary
Resigned 2002-03-08 · 2 yrs
RM
Robert MuirResigned director
Resigned 2000-01-27 · 2 yrs · Maintenance Technician
JG
John GilesResigned director
Resigned 1999-06-04 · 2 yrs · Process Operator
TB
Tim BlightmanResigned director
Resigned 1997-12-19 · 4 yrs · Marketing Services
DM
Denis McdermottResigned director
Resigned 1997-12-19 · 4 yrs · Financial Director
JO
John OppenheimResigned director
Resigned 1997-05-01 · 9 yrs · Managing Director
GM
George MaddockResigned director
Resigned 1996-12-12 · 5 yrs · Fitter
GH
Gwynneth HermsenResigned secretary
Resigned 1996-02-29 · 6 yrs · Company Secretary
CS
Carsten StrackeResigned director
Resigned 1995-12-12 · 1 yr · Senior Auditor
LN
Lisa NewickResigned director
Resigned 1995-12-12 · 6 yrs · Solicitor
MW
Mark WilliamsResigned director
Resigned 1995-06-08 · 3 yrs · Promotion Operator
MH
Martin HadleyResigned director
Resigned 1994-06-20 · 2 yrs · Process Operator
KC
Karen CollierResigned director
Resigned 1994-02-24 · 11 yrs · Human Resources Director
DL
David LairdResigned director
Resigned 1993-05-25 · 6 yrs · Fork Lift Truck Operator
PH
Paul HarveyResigned director
Resigned 1993-05-25 · 1 yr · Process Development Manager
SF
Susan FlookResigned director
Resigned 1992-12-10 · 3 yrs · Group Legal Counsel & Company Secretary
IR
Ian RamsayResigned director
Resigned 1992-01-05 · 5 yrs · Director
NM
Nigel MackerethResigned director
Resigned 1992-01-05 · 10 yrs · Personnel Director (Retired)
WC
William ClarkResigned director
Resigned 1992-01-05 · 1 yr · Buyer
PH
Philip HarrisonResigned director
Resigned 1992-01-05 · 10 yrs · Process Group Leader
KT
Keith TathamResigned director
Resigned 1992-01-05 · 3 yrs · National Accounts Manager
RN
Roy NaylorResigned director
Resigned 1992-01-05 · 1 yr
JY
James YoungResigned director
Resigned 1992-01-05 · 1 yr · Maintenance Technician
KM
Kenneth MacintyreResigned secretary
Resigned 1992-01-05 · 4 yrs
LH
Leslie HiscottResigned director
Resigned 1992-01-05 · 3 yrs · Financial Accountant
RC
Robert CrawfordResigned director
Resigned 1992-01-05 · 10 yrs · Director
AT
Alan TerryResigned director
Resigned 1992-01-05 · 5 yrs · Accountant
PP
Peter PhillipsResigned director
Resigned 1992-01-05 · Director

Board profile

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