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Companies/01716459

Amec Focus Pensions 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
Amec Capital Projects LimitedCorporate
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 149774395

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 19 historical
JW
Jennifer WarburtonCurrent secretary
Appointed 2017-02-22 · 9 yrs
+22 others
CD
Carolan DobsonCurrent director
Appointed 2015-07-08 · 11 yrs · Trustee
+8 others
KP
Karen PeersCurrent director
Appointed 2015-02-02 · 11 yrs · Nuclear Safety Consultant
MW
Mervyn WalkerCurrent director
Appointed 2012-12-19 · 13 yrs · Independent Director
+2 others
AN
Arnold NestlerCurrent director
Appointed 2012-12-19 · 13 yrs · Hr Services Director
+1 other
SD
Stephen DownCurrent director
Appointed 2012-12-19 · 13 yrs · Nuclear Consultant
Show 19 historical appointments
HM
Helen MorrellResigned secretary
Resigned 2016-07-22
SB
Stephen BubbResigned director
Resigned 2012-12-19 · 2 yrs · Engineering Consultant
CF
Christopher FidlerResigned secretary
Resigned 2012-12-19 · 3 yrs
DR
David RitchieResigned director
Resigned 2012-12-19 · 2 yrs · Company Director
IC
Iain ClarksonResigned director
Resigned 2012-12-19 · 3 yrs · Chartered Accountant
KH
Kim HandResigned secretary
Resigned 2010-04-28 · 2 yrs
CF
Christopher FidlerResigned secretaryResigned director
Resigned 2002-09-06 · 7 yrs
PH
Peter HollandResigned director
Resigned 2001-06-01 · 8 yrs · Company Group Secretary
MP
Matthew PlantResigned director
Resigned 2000-10-12 · 9 yrs · Director
ST
Susan TabernerResigned secretary
Resigned 1999-04-28 · 4 yrs
TH
Terence HainesResigned director
Resigned 1998-03-24 · 2 yrs · Director
BB
Brian BakerResigned director
Resigned 1995-12-19 · 2 yrs · Structural Engineer
MB
Michael BardsleyResigned director
Resigned 1994-07-01 · 6 yrs · Chartered Secretary
CB
Charles BatemanResigned director
Resigned 1993-05-29 · 1 yr · Director
RT
Roger TuckerResigned director
Resigned 1992-06-08 · 3 yrs · Accountant
RH
Rodney HallResigned director
Resigned 1992-06-08 · 9 yrs · Senior Personnel Officer

Board profile

People with appointments
6
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active