Heal'S Pension Fund Trustees Limited
Other business support service activities n.e.c.
ActiveUnited KingdomIncorporated 1973Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHeal & Son LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 134474701People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 15 historicalCorpCapital Cranfield Pension Trustees LimitedCurrent director
Appointed 2011-11-30 · 14 yrs
GL
Graham LindsayCurrent director
Appointed 2008-04-01 · 18 yrs · Despatch Supervisor
Show 15 historical appointments
CN
Clare NunneyResigned secretary
Resigned 2014-07-07 · 1 yr
AM
Andrew MarshallResigned director
Resigned 2014-07-07 · Chief Operating Officer
PL
Peter LysterResigned director
Resigned 2008-04-01 · 3 yrs · Consultant
MJ
Resigned 2006-02-01 · 8 yrs · Finance Director
AW
Andrea WardenResigned director
Resigned 2004-08-02 · 3 yrs · Chief Executive
DC
Deborah CarpenterResigned director
Resigned 2003-05-19 · 3 yrs · Director
FW
Resigned 2002-10-17 · 3 yrs · Finance Director
RM
Robert MccourtResigned director
Resigned 1997-08-04 · 1 yr · Accountant
RW
Rosmund WoodResigned director
Resigned 1991-08-21 · 11 yrs · Personnel & Training Officer
CP
Colin PilgrimResigned director
Resigned 1991-08-08 · 12 yrs · Managing Director
JD
John DaviesResigned director
Resigned 1991-08-08 · 5 yrs · Buying Director
PC
Resigned 1991-08-08 · 11 yrs · Finance Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active