Tussauds Group (UK) Pension Plan Trustee Limited
Private Limited Company · London
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 121674303People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 32 historicalAB
Amy BaileyCurrent secretary
Appointed 2025-01-14 · 1 yr
Show 32 historical appointments
FR
Fiona RoseResigned director
Resigned 2024-07-08 · Deputy Group Company Secretary
PW
Peter WrankmoreResigned director
Resigned 2024-07-02 · Director
SC
Susan ChandlerResigned director
Resigned 2022-05-02 · 3 yrs · Senior Finance Business Partner
CorpPsgs Trust Corporation LimitedResigned director
Resigned 2021-04-27 · 4 yrs
DS
David SmithResigned director
Resigned 2017-06-21 · 4 yrs · Frpa Director
DB
Deborah BrenenResigned director
Resigned 2017-06-21 · 8 yrs · Wax Figure Production Director
MJ
Matthew JowettResigned director
Resigned 2016-02-26 · General Counsel And Company Secretary
FR
Fiona RoseResigned secretary
Resigned 2016-02-26 · 8 yrs
DC
Duncan CampbellResigned director
Resigned 2016-01-15 · 8 yrs · New Business Strategy Director
TB
Tim BurnellResigned director
Resigned 2014-04-16 · 9 yrs · Director
MK
Mark KerriganResigned director
Resigned 2014-04-16 · 1 yr · Director
NM
Nicholas MarshResigned director
Resigned 2014-04-16 · 2 yrs · Director
MB
Martin BoothResigned director
Resigned 2012-12-14 · 3 yrs · Director
AL
Anne LamberthResigned director
Resigned 2010-06-10 · 1 yr · Finance Director
CA
Colin ArmstrongResigned secretary
Resigned 2008-07-21 · 7 yrs
SC
Sarah CooteResigned secretary
Resigned 2008-01-11
RD
Richard DaviesResigned director
Resigned 2005-05-03 · 8 yrs · Company Director
DB
David BridgfordResigned director
Resigned 2002-12-04 · 11 yrs · Company Director
FL
Frances LesterResigned secretary
Resigned 2002-10-29 · Chartered Secretary
MM
Marie MilesResigned director
Resigned 2002-01-25 · 1 yr · Group Head Of Human Resources
SO
Simon OpieResigned director
Resigned 2001-10-29 · 3 yrs · General Manager
PK
Paul KellyResigned director
Resigned 2001-01-26 · 9 yrs · Company Director
MA
Michael AldridgeResigned director
Resigned 1999-12-08 · Event Manager
AM
Adrian MahonResigned director
Resigned 1999-12-08 · 14 yrs · Company Director
MJ
Michael JollyResigned director
Resigned 1998-12-11 · 2 yrs · Chairman & Ceo
PW
Pauline WellsResigned director
Resigned 1998-12-11 · 3 yrs · Director
RR
Robert RogerResigned director
Resigned 1998-12-11 · 3 yrs · Finance Director
DD
Resigned 1998-11-20
BD
Betty DoyleResigned director
Resigned 1998-11-20
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active