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Companies/02179801

Shell Subsidiary Distributors Pension 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
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 130133299

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 36 historical
AS
Amanda SharpeCurrent director
Appointed 2017-09-28 · 9 yrs · Finance Professional
+1 other
LG
Lee GregsonCurrent director
Appointed 2010-01-25 · 16 yrs · Oil Company Executive
Appointed 2000-05-22 · 26 yrs
+224 others
JC
Joseph CryansCurrent director
Appointed 1998-01-08 · 28 yrs · Company Director
+1 other
Show 36 historical appointments
LG
Lisa GreenlandResigned director
Resigned 2014-04-01 · 3 yrs · UK Pension & Benefits Senior Adviser
JM
John McinnesResigned director
Resigned 2013-02-01 · 5 yrs · Oil Company Executive
LG
Lisa GelpeyResigned director
Resigned 2012-08-03 · 1 yr · Oil Company Executive
LV
Louise VaughanResigned director
Resigned 2009-09-01 · Oil Company Executive
JS
Johannes SelierResigned director
Resigned 2008-02-15 · 1 yr · Oil Company Executive
RS
Rachel SolwayResigned director
Resigned 2007-09-14 · 2 yrs · Oil Company Exec
LG
Lee GregsonResigned director
Resigned 2006-05-03 · 1 yr · Oil Company Executive
LC
Louise CourtResigned director
Resigned 2005-12-12 · Oil Company Executive
HB
Helen BlomeleyResigned director
Resigned 2005-12-12 · 4 yrs · Oil Company Executive
LV
Louise VaughanResigned director
Resigned 2005-05-24 · 2 yrs · Oil Company Executive
DS
Dawn ScarboroughResigned director
Resigned 2005-01-27 · Oil Company Executive
DM
Damien MaguireResigned director
Resigned 2004-09-02 · 1 yr · Oil Company Executive
HT
Harold TongeResigned director
Resigned 2004-06-01 · 3 yrs · Oil Company Executive
Resigned 2003-10-01 · 15 yrs · Coporate Body
PM
Peter MaddenResigned director
Resigned 2003-10-01 · 1 yr · Oil Company Executive
IC
Ian ClarkResigned director
Resigned 2003-09-09 · 1 yr · Business Development
PM
Paul MccannResigned director
Resigned 2003-06-06 · Oil Company Executive
MH
Mark HaseldenResigned director
Resigned 2002-11-07 · 2 yrs · Oil Company Executive
NG
Nicholas GillingsResigned director
Resigned 2002-03-27 · 2 yrs · Oil Company Executive
AM
Andrew ManleyResigned director
Resigned 2001-07-31 · 1 yr · Oil Company Exec
KD
Keith DixonResigned director
Resigned 2001-05-01 · Oil Company Executive
MG
Michael GilmoreResigned director
Resigned 2000-09-29 · 2 yrs · Business Development Man
PS
Paul StewartResigned director
Resigned 2000-09-21 · 2 yrs · Oil Company Excutive
CB
Charles BuchanResigned secretary
Resigned 1998-11-30 · 1 yr
IS
Ian SmerdonResigned director
Resigned 1998-07-01 · 2 yrs · Regional Heating Services Mana
TB
Timothy BirdResigned director
Resigned 1998-06-01 · 2 yrs · Oil Company Executive
TF
Thomas FarrellResigned director
Resigned 1998-01-08 · 1 yr · Manager
MH
Michael HoggResigned director
Resigned 1997-03-27 · 4 yrs · Oil Company Executive
AC
Anne ChungResigned director
Resigned 1997-03-27 · 1 yr · Oil Company Executive
AE
Andrew EvittResigned director
Resigned 1997-03-27 · 4 yrs · Director
RW
Richard WisemanResigned director
Resigned 1992-12-14 · 4 yrs · Oil Company Executive
NM
Neville MacphersonResigned director
Resigned 1992-09-04 · Oil Company Executive
MN
Michael NewberryResigned director
Resigned 1992-09-04 · 4 yrs · Accountant
DW
Deirdre WatsonResigned secretary
Resigned 1992-09-04 · 6 yrs

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active