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Companies/01364387

Allied Domecq First Pension Trust Limited

Non-trading company · Leicester

ActiveUnited KingdomIncorporated 1978Private Limited Company
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Ownership evidence

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

No ownership or control evidence is available in our coverage. This does not establish the absence of shareholders or controlling interests.

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 88 historical
SM
Stuart MacnabCurrent director
Appointed 2022-04-01 · 4 yrs · Retired
+138 others
LA
Lisa ArnoldCurrent director
Appointed 2017-07-01 · 9 yrs · Company Director
PC
Paul CoxCurrent director
Appointed 2017-03-01 · 9 yrs · Trustee Director
+2 others
PS
Peter ShawCurrent director
Appointed 2015-03-01 · 11 yrs · Company Director
+5 others
CorpMagma Nominees LimitedCurrent secretary
Appointed 2012-01-03 · 14 yrs
+13 others
RL
Richard LoweCurrent director
Appointed 2011-03-01 · 15 yrs · Trustee Director
+2 others
AH
Amanda Hamilton StanleyCurrent director
Appointed 2011-01-01 · 15 yrs · General Counsel And Director
+9 others
Show 88 historical appointments
JM
Jean MagarinosResigned director
Resigned 2020-02-12 · 6 yrs · Chief Financial Officer
AD
Alexander DuncansonResigned director
Resigned 2019-04-01 · 3 yrs · Chartered Accountant
AS
Anthony SchofieldResigned director
Resigned 2015-01-01 · 4 yrs · Company Director
RM
Roger MountfordResigned director
Resigned 2013-10-01 · 3 yrs · None
RW
Richard WishartResigned director
Resigned 2013-03-01 · 8 yrs · Accountant
AJ
Aziz JethaResigned director
Resigned 2011-11-07 · 8 yrs · Retired
CorpTarget Nominees LimitedResigned secretary
Resigned 2009-06-24 · 2 yrs
GN
Georges NectouxResigned director
Resigned 2009-03-19 · 5 yrs · Retired
AP
Anthony PrattResigned director
Resigned 2009-03-02 · 1 yr · Retired
TM
Thomas MainsResigned director
Resigned 2009-03-02 · 7 yrs · Retired
JL
John LeburnResigned director
Resigned 2008-09-18 · 3 yrs · Finance Director
SM
Stuart MacnabResigned director
Resigned 2007-05-02 · Chartered Accountant
DS
Derrick SheppardResigned director
Resigned 2007-03-01 · 5 yrs · Trustee Director
JM
John MontgomeryResigned director
Resigned 2007-03-01 · 7 yrs · Retired
CorpWinters Registrars LimitedResigned secretary
Resigned 2006-02-28 · 3 yrs
OG
Olivier GuelaudResigned director
Resigned 2006-02-28 · 15 yrs · Retired
EB
Emma BeardResigned secretary
Resigned 2005-04-07
CB
Charles BrownResigned secretary
Resigned 2005-04-07
RA
Ronald AmyResigned director
Resigned 2005-01-01 · 8 yrs · Actuary
RW
Robert WilliamsResigned director
Resigned 2004-07-01 · 1 yr · Group Treasurer Chartered Acco
AH
Alexander HyslopResigned director
Resigned 2003-10-01 · 3 yrs · Scotch Whiskey Blender
DC
David ColquhounResigned director
Resigned 2003-10-01 · 5 yrs · Accountant
RW
Ronald WelshResigned director
Resigned 2002-09-23 · 1 yr · Inventory Planning Manager
SJ
Simon JamesResigned director
Resigned 2001-09-01 · 1 yr · Business Analyst
AM
Andrew MorrisResigned director
Resigned 2001-09-01 · 2 yrs · Hr Director
AD
Austin DickinsonResigned director
Resigned 2001-05-23 · 2 yrs · Retired
JW
John WebsterResigned director
Resigned 2001-05-23 · 5 yrs · Maintenance Fitter
DC
David ClarkResigned director
Resigned 2000-10-01 · 1 yr · Engineering Manager
DF
David FrameResigned director
Resigned 2000-10-01 · 6 yrs · Accountant
RM
Roderick MackenzieResigned director
Resigned 2000-10-01 · 6 yrs · Forklift Driver
RK
Russell KelleyResigned director
Resigned 2000-05-02 · 1 yr · General Counsel & Co Secretary
PL
Peter LysterResigned director
Resigned 1999-07-13 · 11 yrs · Director
PB
Philip BowmanResigned director
Resigned 1999-03-19 · Company Director
LC
Lionel CooperResigned director
Resigned 1998-08-12 · 1 yr · Chartered Accountant
JT
John TriggResigned director
Resigned 1998-03-20 · Company Director
AP
Andrew PatrickResigned director
Resigned 1998-03-20 · 1 yr · Human Resources Manager
CS
Colin SquanceResigned director
Resigned 1997-09-01 · 2 yrs · Area Manager
SC
Stephen ConnellResigned director
Resigned 1997-09-01 · 2 yrs · Off Licence Manager
BG
Brian GregoryResigned director
Resigned 1997-09-01 · 3 yrs · Retired
NB
Nicholas BedfordResigned director
Resigned 1997-09-01 · 2 yrs · Branch Manager
GH
Geoffrey HolmesResigned director
Resigned 1997-09-01 · 2 yrs · Retail Manager
AD
Anne DalyResigned director
Resigned 1997-09-01 · 3 yrs · Packaging Development Manager
EP
Edward PalmerResigned director
Resigned 1997-09-01 · Technical Engineer
LH
Linda HinchliffeResigned director
Resigned 1997-09-01 · Development Manager
DB
Donald BrydonResigned director
Resigned 1997-05-30 · 7 yrs · Director
WB
William BreslinResigned director
Resigned 1996-12-03 · Production Supervisor
TM
Thomas MccartneyResigned director
Resigned 1996-10-05 · 1 yr · Driver Drayman
IP
Ivor PeacockResigned director
Resigned 1996-10-01 · Supervisor
PM
Peter MacfarlaneResigned director
Resigned 1995-08-03 · 2 yrs · Finance Director
CP
Colin PoveyResigned director
Resigned 1995-07-18 · 3 yrs · Businessman
SB
Steve BaileyResigned director
Resigned 1995-04-06 · 1 yr · Convenor Senior Administrator
TM
Timothy MainResigned director
Resigned 1995-04-06 · 1 yr · Trade Union Official
PR
Peter RosewellResigned director
Resigned 1995-03-01 · 3 yrs · Chartered Accountant
HT
Hardy ThoegersenResigned director
Resigned 1994-12-06 · Finance Director
AH
Alan HughesResigned director
Resigned 1994-07-01 · 1 yr · Personnel Manager
CF
Carol FletcherResigned director
Resigned 1994-06-27 · 1 yr · Personnel Manager
RM
Royston MossResigned director
Resigned 1993-08-12 · 1 yr · Company Director
B
BeesleyResigned director
Resigned 1993-02-15 · 2 yrs · Utilities Controller
MR
Miles Rivett CarnacResigned director
Resigned 1992-11-26 · 4 yrs · Director
KA
Kenneth AndersonResigned director
Resigned 1992-08-10 · 4 yrs · Senior Inventory Planner
CW
Charles WoottonResigned director
Resigned 1992-08-10 · 5 yrs · Manager
GS
Geoffrey SchofieldResigned director
Resigned 1992-08-10 · 3 yrs · Maintenance Crafstman
MK
Martin KellyResigned director
Resigned 1992-08-10 · 4 yrs · Bakery Operative
CF
Charles FlynnResigned director
Resigned 1992-08-10 · 1 yr · Engineg Stores Supervisor
DC
Daniel CaseyResigned director
Resigned 1992-08-10 · 2 yrs · Machine Operator
JC
Judy CarneyResigned director
Resigned 1992-08-10 · 1 yr · Personnel Officer
KB
Kevin BennettResigned director
Resigned 1992-08-10 · 1 yr · Engineering Superintendant
DA
Derek AkroydeResigned director
Resigned 1992-08-10 · 2 yrs · Chief Clerk
BJ
Brian JarvisResigned director
Resigned 1992-08-10 · 2 yrs · Convenor
LP
Laurence PackerResigned director
Resigned 1992-08-10 · 1 yr · Pensions Manager
RD
Raymond DibbleResigned director
Resigned 1992-08-10 · 4 yrs · Transport Manager
DH
Derrick Holden BrownResigned director
Resigned 1992-08-10 · Company Director
BM
Brian McgrathResigned director
Resigned 1992-08-10 · Company Chairman
RM
Richard MartinResigned director
Resigned 1992-08-10 · 3 yrs · Company Director
MJ
Michael JackamanResigned director
Resigned 1992-08-10 · 3 yrs · Director
MF
Michael FeatherResigned secretary
Resigned 1992-08-10 · 12 yrs
DM
David MitchellResigned director
Resigned 1992-08-10 · 7 yrs · Company Secretary
PB
Peter BurrellResigned director
Resigned 1992-08-10 · 7 yrs · Chartered Accountant
MH
Martin HowardResigned director
Resigned 1992-08-10 · 2 yrs · Chartered Secretary

Board profile

People with appointments
7
Directors assessed
6
Median age
66
Under 35
0
65 and over
3
Disqualified match
None active