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Companies/02373601

Pendragon Pension Trustees 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
Pendragon PlcCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 132535356

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
TH
Timothy HoldenCurrent director
Appointed 2009-12-11 · 16 yrs · Chartered Accountant
+111 others
HS
Hilary SykesCurrent director
Appointed 2000-10-18 · 25 yrs · Director Company Secretary
+37 others
CorpPendragon Management Services LimitedCurrent director
Appointed 1991-10-01 · 35 yrs
+81 others
Show 21 historical appointments
AV
Andrew VennResigned director
Resigned 2008-11-05 · 3 yrs · National Franchise Director
RS
Russell SmithResigned director
Resigned 2008-02-08 · 7 yrs · Director
JB
Jannine BowerResigned secretary
Resigned 2007-09-27 · Pensions Leader
SF
Stuart FouldsResigned director
Resigned 2007-06-27 · Divisional Director
DS
David SeatonResigned director
Resigned 2007-06-27 · After Sales Director
BP
Brian PowellResigned director
Resigned 2007-06-27 · 9 yrs · Accountant
IM
Ian MurrayResigned director
Resigned 2004-02-23 · 3 yrs · Used Car Group Team Leader
MA
Mark AxtenResigned director
Resigned 2003-02-10 · 4 yrs · Dealer Principal
MG
Michael GreenResigned director
Resigned 2001-04-24 · 3 yrs · Accountant
GH
George HoustonResigned director
Resigned 2001-04-24 · 7 yrs · Accountant
AB
Andrew BuswellResigned secretary
Resigned 1997-10-31 · 9 yrs
DF
David ForsythResigned director
Resigned 1997-10-01 · 12 yrs · Chartered Accountant
CP
Clifton PoleyResigned director
Resigned 1996-07-26 · 1 yr · Service Director
IE
Irene EmeryResigned director
Resigned 1996-07-26 · 7 yrs · Systems & Administration
HS
Hilary SykesResigned secretary
Resigned 1994-12-05 · 2 yrs · Company Secretary
DH
David HibbertResigned secretary
Resigned 1991-10-01 · 3 yrs
KQ
Kevin QuiggResigned director
Resigned 1991-10-01 · 1 yr · Company Director
WR
William RhodesResigned director
Resigned 1991-10-01 · 24 yrs · Chartered Accountant
IW
Ian WheelerResigned director
Resigned 1991-10-01 · 6 yrs · Chartered Accountant
TF
Trevor FinnResigned director
Resigned 1991-10-01 · 15 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active