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Companies/00359981

Trw Employees Benefit Trust Limited

Private Limited Company · Solihull

ActiveUnited KingdomIncorporated 1940Private Limited Company
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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%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 124571062

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
CH
Catherine HollandCurrent director
Appointed 2020-02-05 · 6 yrs · Director
AB
Anna BainesCurrent director
Appointed 2020-02-05 · 6 yrs · Director
Show 20 historical appointments
MC
Marquetta ClementsResigned director
Resigned 2018-07-17 · 1 yr · Hr & Benefits Controller
MG
Michaella GauntResigned director
Resigned 2015-06-19 · 4 yrs · Hr Manager
JP
Jane PeggResigned secretary
Resigned 2012-11-21 · 6 yrs
SK
Steven KiwiczResigned director
Resigned 2010-01-20 · 8 yrs · Vice President Rewards And Benefits
JG
Joel GriffinResigned director
Resigned 2007-01-31 · 8 yrs · Pension Planning
AG
Anthony GoddardResigned director
Resigned 2002-04-29 · 4 yrs · Pensions Management
DM
Doug McildowieResigned director
Resigned 2000-10-19 · 1 yr · Vice President Human Resources
AC
Ann CarmichaelResigned director
Resigned 2000-04-04 · 2 yrs · Manager
GP
Graham PlumleyResigned director
Resigned 2000-03-31 · 9 yrs · Human Resources Director
MM
Michael MckiernanResigned director
Resigned 1997-12-16 · 2 yrs · Director Health Safety & Envir
PT
Peter ThorpeResigned director
Resigned 1997-12-16 · 2 yrs · Human Resources Director Aeros
NE
Nicholas EverestResigned director
Resigned 1997-12-16 · 2 yrs · Vp Management Resourcing
RM
Roy MiddletonResigned secretary
Resigned 1997-12-01 · 14 yrs
AW
Andrew WillisResigned directorResigned secretary
Resigned 1996-12-01 · Company Secretary
BM
Bryan MasonResigned director
Resigned 1996-09-09 · 1 yr · Personnel Director
JG
John GrantResigned director
Resigned 1994-12-05 · 2 yrs · Finance Director
RB
Robert BrownResigned director
Resigned 1992-11-26 · 2 yrs · Director
GN
Guy NorrisResigned director
Resigned 1992-11-26 · 4 yrs · Company Secretary

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active