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Companies/01306875

The Thomson 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
Thales (Wigmore Street) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 215195131

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 34 historical
MS
Michael SeabrookCurrent directorCurrent secretary
Appointed 2017-04-10 · 9 yrs · Chartered Secretary
+149 others
EM
Ewen MccrorieCurrent director
Appointed 2017-04-10 · 9 yrs · Finance Director
+24 others
Show 34 historical appointments
MM
Michael MurrayResigned director
Resigned 2010-11-01 · 6 yrs · Chartered Accountant
DR
David RobertsResigned director
Resigned 2009-07-31 · 1 yr · Director
WT
William TwiggResigned director
Resigned 2007-04-06 · Senior Project Engineer
SR
Simon RobertsResigned director
Resigned 2007-01-31 · 2 yrs · Company Director
DH
David HorneResigned director
Resigned 2005-07-14 · 1 yr · Accountant
WM
William MoffattResigned secretary
Resigned 2004-09-01 · 3 yrs
KJ
Kathryn Helen JenkinsResigned director
Resigned 2003-12-02 · 1 yr · Company Director
TO
Thomas O NeillResigned director
Resigned 2003-02-04 · Company Director
MR
Mark RobertsResigned director
Resigned 2001-12-04 · 1 yr · Pensions Director
JH
Jean HaagenResigned secretary
Resigned 2000-12-07 · 3 yrs
NT
Nicholas TopazioResigned director
Resigned 2000-12-07 · 1 yr · Company Director
GB
Gerald BradleyResigned director
Resigned 2000-02-14 · 8 yrs · Human Resources Director
MP
Martin ParmenterResigned secretaryResigned director
Resigned 2000-02-14 · Chartered Accountant
JH
James HandleyResigned director
Resigned 1999-06-11 · 2 yrs · Hr Director
IE
Isabelle ElieResigned director
Resigned 1997-09-30 · 1 yr · International Hr Manager
LJ
Leslie JamesResigned director
Resigned 1997-02-25 · 20 yrs · Systems Manager
VR
Veronique RostasResigned director
Resigned 1997-02-25 · International Hr Manager
JD
John DaviesResigned director
Resigned 1997-02-25 · 11 yrs · Managing Director
CT
Christopher TawneyResigned director
Resigned 1996-04-19 · 3 yrs · Company Secretary
SB
Sylvie BrossardResigned director
Resigned 1995-09-04 · 1 yr · International Hr Director
BA
Brian AsbeeResigned director
Resigned 1995-09-04 · Managing Director/Thomson Csf
JD
Joelle DumetzResigned director
Resigned 1995-06-09 · 21 yrs · Research Engineer
AS
Ann ScaneResigned secretary
Resigned 1995-02-24 · 4 yrs
RD
Roland DierickResigned director
Resigned 1994-08-02 · Human Resources Manager
JB
John BrownResigned directorResigned secretary
Resigned 1994-08-02 · 2 yrs · Human Resource Dir
RB
Richard BroadbridgeResigned director
Resigned 1994-04-06 · 3 yrs · Engineering Manager
CH
Christopher HumphrisResigned director
Resigned 1992-12-14 · 1 yr · Director
AM
Alastair MitchellResigned director
Resigned 1992-12-14 · 4 yrs · Chartered Accountant
JC
Jean ChabasResigned director
Resigned 1992-04-23 · 4 yrs · General Administration Directo
HG
Herve GiraultResigned director
Resigned 1991-07-13 · Director
WD
William DaviesResigned director
Resigned 1991-07-13 · 1 yr · Strategic Planning Director
DB
David BlakemoreResigned director
Resigned 1991-07-13 · 1 yr · Managing Director

Board profile

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