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Companies/03680204

Va Tech (UK) Pension Scheme Trustee Limited

Private, limited by guarantee, no share capital · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 1998Private, limited by guarantee, no share capital
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 3 ceased
JH
Mr John Paul Lester HoldenIndividual
Voting rights: over 25%, up to 50%

Notified 2020-09-25 · No cessation recorded

Source record 133898209
Siemens Energy LimitedCorporate
Right to appoint or remove directors

Notified 2020-04-01 · No cessation recorded

Source record 126457240
EH
Eric James HurrellIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 122052076
Show 3 ceased records
Siemens Public Limited CompanyCorporate
Right to appoint or remove directors

Notified 2017-07-30 · Ceased 2020-04-01

Source record 124443441
LS
Lee Michael ShimwellIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-09-25

Source record 122052141
Va Tech T&D Uk LimitedCorporate
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-07-30

Source record 122115552

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 20 historical
SP
Sarah PrincepCurrent director
Appointed 2020-09-25 · 6 yrs · Chartered Accountant
JH
John HoldenCurrent director
Appointed 2020-09-25 · 6 yrs · Senior Finance Manager
CorpPrima Secretary LimitedCurrent secretary
Appointed 2012-01-01 · 14 yrs
+93 others
CorpCapital Cranfield Pension Trustees LimitedCurrent director
Appointed 2010-03-01 · 16 yrs
+75 others
NS
Nigel SellarCurrent director
Appointed 2009-09-01 · 17 yrs · Financial Consultant
+1 other
EH
Eric HurrellCurrent director
Appointed 2007-03-27 · 19 yrs · Engineer
Show 20 historical appointments
MD
Mark DervanResigned director
Resigned 2019-05-13 · 1 yr · Country Contoller
GS
Graham ShiellResigned director
Resigned 2016-06-01 · Director
GB
Gordon BagierResigned director
Resigned 2014-11-28 · 3 yrs · Finance Director
JW
Jane WuResigned director
Resigned 2014-11-28 · 1 yr · Head Of Finance, Siemens Real Estate UK
IL
Ian ListerResigned director
Resigned 2012-09-25 · 4 yrs · Project Management/Purchasing Advisor
BH
Bernard HughesResigned director
Resigned 2011-06-01 · None
NS
Neil SansburyResigned director
Resigned 2010-10-01 · 3 yrs · Transition Manager North West Europe
LS
Lee ShimwellResigned director
Resigned 2010-01-11 · 10 yrs · Chartered Accountant
JM
John MathersResigned director
Resigned 2009-09-01 · 1 yr · Qes Engineer
CB
Colin BerryResigned director
Resigned 2007-03-27 · 7 yrs · UK Sales Manager
JW
John WestResigned director
Resigned 2007-03-27 · 2 yrs · Commercial Engineer
JQ
John QuarrellResigned director
Resigned 2007-03-27 · 2 yrs · Solicitor
AF
Andrew FletcherResigned director
Resigned 2007-03-27 · 1 yr · Head Of Personnel
RM
Richard MellorResigned director
Resigned 2007-03-27 · 3 yrs · Retired Finance Director
DD
Diane DonaldResigned secretary
Resigned 2003-03-31 · 8 yrs
FB
Francis BensonResigned secretary
Resigned 2001-05-04 · 1 yr
CG
Christopher GrahamResigned secretary
Resigned 1999-07-23 · 1 yr
NS
Nigel SellarResigned director
Resigned 1999-06-17 · 9 yrs · Chartered Accountant
CorpDickinson DeesResigned secretary
Resigned 1998-12-02
TC
Timothy CareResigned director
Resigned 1998-12-02 · Solicitor

Board profile

People with appointments
6
Directors assessed
4
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active