Carlton Tower Pension Trustees Limited(The)
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 1982Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCarlton Tower Limited (The)Corporate
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 216099667Show 1 ceased record
The Ruler's Office H.H. The Ruler's Court DubaiLegal Person
Significant influence or control
Notified 2016-04-06 · Ceased 2017-12-28
Source record 212090029People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 15 historicalCorpBreams Secretaries LimitedCurrent secretary
Appointed 2018-05-11 · 8 yrs
WH
William HardingCurrent director
Appointed 2018-01-08 · 8 yrs · Director
DN
David NicolsonCurrent director
Appointed 2007-12-01 · 18 yrs · Vice President Finance - Europe
Show 15 historical appointments
MO
Maurice OctavioResigned director
Resigned 2016-09-01 · 9 yrs · Accountant
KB
Katherine BensonResigned director
Resigned 2015-05-21 · 2 yrs · General Manager - Jumeirah Carlton Tower
PC
Paul ClarkeResigned director
Resigned 2014-06-01 · 3 yrs · Associate Director Finance
PC
Paul ClarkeResigned secretary
Resigned 2014-06-01 · 3 yrs
DP
Derek PicotResigned director
Resigned 2003-03-14 · 11 yrs · Hotel General Manager
AA
Andrew AbramResigned director
Resigned 2002-12-11 · Hotel General Manager
RR
Resigned 2002-04-01 · 12 yrs · Finance Director
PB
Paul BarberResigned director
Resigned 2001-12-01 · 1 yr · Commercial Director
DT
Resigned 1998-10-15 · 3 yrs · Company Director
MG
Michael GrayResigned director
Resigned 1997-05-29 · 4 yrs · Hotelier
TH
Trevor HorwellResigned director
Resigned 1992-01-30 · 5 yrs · Financial Director
CH
Cyril HendersonResigned director
Resigned 1992-01-30 · 23 yrs · Company Director
CW
Clive WeberResigned secretary
Resigned 1992-01-30 · 6 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active