Dsv Gil Pension Trustees Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 9 ceasedDsv Road Holding LimitedCorporate
Shares: over 75%, up to 100%
Notified 2023-02-21 · No cessation recorded
Source record 114575847Show 9 ceased records
Dsv A/SCorporate
Significant influence or control
Notified 2021-08-16 · Ceased 2023-02-21
Source record 117888240NB
Mrs Nicola Lynn BarberIndividual
Significant influence or control
Notified 2018-04-30 · Ceased 2021-08-26
Source record 110616811AB
Mr Andrew Robert BernardIndividual
Significant influence or control
Notified 2018-04-30 · Ceased 2022-03-21
Source record 118024441HN
Mr Hitesh NathwaniIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2022-03-21
Source record 114260273CM
Mr Colm Patrick McalindenIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2021-09-30
Source record 114260274Zedra Governance LimitedCorporate
Significant influence or control
Notified 2016-04-06 · Ceased 2024-05-29
Source record 114260366SW
Mr Stephen Peter WarehamIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2022-12-31
Source record 114259172MW
Mr Michael Brian WoodmoreIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-12-31
Source record 114259164MW
Mr Martyn WillettsIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2022-12-31
Source record 114259183People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 17 historicalShow 17 historical appointments
GR
Gary RidsdaleResigned director
Resigned 2021-11-04 · Accountant
NB
Nicola BarberResigned director
Resigned 2018-04-30 · 3 yrs · Administrator
AB
Andrew BernardResigned director
Resigned 2018-04-30 · 4 yrs · Retired
SW
Stephen WarehamResigned director
Resigned 2013-05-31 · 10 yrs · Freight Forwarder-European Insurance Co-
PR
Philip RandallResigned director
Resigned 2012-05-29 · 4 yrs · Logistics Regional Manager
DW
Debra WallerResigned director
Resigned 2012-05-29 · 3 yrs · Hr Manager
CS
Carole SwetenhamResigned director
Resigned 2012-05-29 · 1 yr · Director
MW
Michael WoodmoreResigned director
Resigned 2012-05-29 · 8 yrs · Director
CP
Christopher PriceResigned director
Resigned 2002-08-30 · 9 yrs · Director
DB
David BarlowResigned secretary
Resigned 2000-12-31 · 6 yrs
SF
Steven FinchResigned director
Resigned 1999-11-30 · 2 yrs · Freight Forwarder
GP
George PapageorghiouResigned director
Resigned 1993-06-30 · 15 yrs · Company Director
JW
John WaspResigned director
Resigned 1992-03-19 · 5 yrs · Director
JE
John EastResigned director
Resigned 1992-03-19 · Finance Director
DL
David LundResigned secretary
Resigned 1992-03-19 · 8 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active