Wood Pensions Trustee Limited
Dormant Company · Cheshire
ActiveUnited KingdomIncorporated 1985Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAmec Foster Wheeler 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 157773731Show 1 ceased record
Amec Nominees LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-09-25
Source record 157775732People behind the business
Current appointments and the wider business interests of each person.
Appointments
10 current · 42 historicalGL
Garry LloydCurrent director
Appointed 2020-09-01 · 6 yrs · Company Director
MR
Matthew ReadingCurrent director
Appointed 2020-07-17 · 6 yrs · Company Director
PG
Philip GladmanCurrent director
Appointed 2017-02-15 · 9 yrs · Retired
Show 42 historical appointments
CorpRoss Trustees Services LimitedResigned director
Resigned 2024-03-14 · 1 yr
FL
Fraser LeithResigned director
Resigned 2023-04-01 · 1 yr · Trustee Director
IJ
Ian JohnsonResigned director
Resigned 2019-04-08 · 1 yr · Company Director
IJ
Iain JonesResigned secretary
Resigned 2018-02-16 · 6 yrs
CY
Claire YuleResigned director
Resigned 2017-11-16 · 6 yrs · Company Director
WS
William SetterResigned director
Resigned 2017-11-16 · 7 yrs · Company Director
CL
Catherine LiebnitzResigned director
Resigned 2017-03-01 · Head Of UK Reward And Hr Compliance
JW
Jennifer WarburtonResigned secretary
Resigned 2017-02-22
SB
Stephen BubbResigned director
Resigned 2017-02-15 · 6 yrs · Engineering Consultant
HM
Helen MorrellResigned secretary
Resigned 2016-07-22
AN
Arnold NestlerResigned director
Resigned 2011-04-27 · 6 yrs · Hr Services Director
WS
William SerleResigned director
Resigned 2010-04-01 · 1 yr · Human Resources Director
GL
Grant LingResigned director
Resigned 2009-10-08 · 8 yrs · Company Director
AL
Alan LamertonResigned director
Resigned 2008-06-09 · 12 yrs · Director
JR
John ReillyResigned director
Resigned 2007-01-31 · 10 yrs · Chartered Certified Accountant
AF
Alastair FindlayResigned director
Resigned 2006-04-10 · 3 yrs · Company Director
RP
Ronald PeddieResigned director
Resigned 2006-02-01 · 8 yrs · Company Director
JL
John LeeperResigned director
Resigned 2003-04-01 · 2 yrs · Director
DR
David RitchieResigned director
Resigned 2002-09-02 · 12 yrs · Company Director
NB
Norman BottomleyResigned director
Resigned 2002-01-14 · 6 yrs · Company Director
PH
Peter HollandResigned director
Resigned 2001-06-01 · 8 yrs · Chartered Accountant
PL
Philip LawrenceResigned director
Resigned 2001-02-01 · 5 yrs · Company Director
EA
Elisabeth AireyResigned director
Resigned 2000-05-11 · 5 yrs · Non Executive Director
JT
Jonathan TippleResigned director
Resigned 1999-09-30 · 3 yrs · Administration Manager
NF
Nicholas FletcherResigned director
Resigned 1997-10-01 · 4 yrs · Buyer
JD
Julian DarleyResigned director
Resigned 1997-07-14 · 2 yrs · Non Executive Director
DO
Daniel O BrienResigned director
Resigned 1997-03-21 · 5 yrs · Director
SG
Sydney GillibrandResigned director
Resigned 1996-06-05 · 1 yr · Special Consultant
RB
Ronald BriggsResigned director
Resigned 1995-02-01 · 5 yrs · Chartered Engineer
MB
Resigned 1993-07-01 · 7 yrs · Cs
AP
Anthony PettipherResigned director
Resigned 1992-11-01 · 6 yrs · Director
CF
Christopher FidlerResigned secretary
Resigned 1992-06-01 · 24 yrs
PL
Peter LlewellynResigned director
Resigned 1991-08-01 · 6 yrs · Personnel Manager
OD
Oswald DaviesResigned director
Resigned 1991-06-08 · 2 yrs · Director
BC
Brian ClaytonResigned director
Resigned 1991-06-08 · 5 yrs · Personnel Manager
AB
Alan BrownResigned director
Resigned 1991-06-08 · 1 yr · Non-Executive Director & Deputy Chairman
GM
Glyn MooreResigned director
Resigned 1991-06-08 · 3 yrs · Director
JB
John BurtonResigned director
Resigned 1991-06-08 · 1 yr · General Manager
CB
Charles BatemanResigned director
Resigned 1991-06-08 · 14 yrs · Director/Retired
RP
Ronald PeetResigned director
Resigned 1991-06-08 · 4 yrs · Director
Board profile
- People with appointments
- 10
- Directors assessed
- 9
- Median age
- 63
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active