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Companies/03276270

Abbott Mead Vickers Group 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
Abbott Mead Vickers.Bbdo 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 136107066

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 21 historical
MS
Martin SandersCurrent director
Appointed 2022-03-11 · 4 yrs · Chartered Accountant
+2 others
HC
Helen CavanaghCurrent director
Appointed 2022-03-08 · 4 yrs · Solicitor
+11 others
SB
Sally BrayCurrent secretary
Appointed 2003-07-31 · 23 yrs
+235 others
CorpIndependent Trustee LimitedCurrent director
Appointed 1997-03-21 · 29 yrs
+2 others
Show 21 historical appointments
SG
Suzanne GilsonResigned director
Resigned 2018-05-01 · 3 yrs · Amv Group Cfo
JB
John ByrnesResigned director
Resigned 2017-07-31 · Finance Director
RB
Ronald BrownResigned director
Resigned 2006-03-28 · Retired Art Director
AC
Alison ChadwickResigned director
Resigned 2004-11-08 · 8 yrs · Development Director
CF
Colin FlemingResigned director
Resigned 2004-11-08 · 12 yrs · Financial Director Of Amv Bbdo
SH
Steven HobbsResigned director
Resigned 1999-06-07 · 3 yrs · Director
CT
Clive TanquerayResigned director
Resigned 1999-06-07 · 3 yrs · Board Account Director
PS
Priscilla SnowballResigned director
Resigned 1999-06-07 · 1 yr · Managing Director
GG
Gail GambleResigned director
Resigned 1997-04-29 · 7 yrs · H R Director
IP
Ian PortResigned directorResigned secretary
Resigned 1997-04-29 · 6 yrs · Company Secretary
AV
Adrian VickersResigned director
Resigned 1997-03-21 · 11 yrs · Director
PW
Peter WarrenResigned director
Resigned 1997-03-21 · 2 yrs · Director
JH
Jeremy HicksResigned director
Resigned 1997-03-21 · 1 yr · Finance Director
TM
Tara MacleodResigned director
Resigned 1997-03-21 · 2 yrs · Account Planner
DA
David AbbottResigned director
Resigned 1997-03-21 · Company Chairman
MS
Martyn SellickResigned director
Resigned 1997-03-21 · 7 yrs · Finance Director
PM
Peter MeadResigned director
Resigned 1997-03-21 · Company Director
MB
Michael BaulkResigned director
Resigned 1997-03-21 · 9 yrs · Director
CorpHammond Suddards Secretaries LimitedResigned secretary
Resigned 1996-11-11
CorpHammond Suddards Directors LimitedResigned director
Resigned 1996-11-11

Board profile

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