Admenta Pension Trustees Limited
Non-trading company · Warwick
ActiveUnited KingdomIncorporated 1980Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAdmenta Uk LimitedCorporate
Shares: over 75%, up to 100%
Notified 2023-08-15 · No cessation recorded
Source record 114078124Show 1 ceased record
Admenta Holdings LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2023-08-15
Source record 114627717People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 51 historicalJM
Joseph McnamaraCurrent director
Appointed 2005-07-07 · 21 yrs · Product Development Manager
Show 51 historical appointments
FM
Frixos MichaelResigned director
Resigned 2020-03-11 · 2 yrs · Accountant
IR
Ian RudkinResigned director
Resigned 2019-12-03 · 2 yrs · Head Of Reward
HS
Hilary StablesResigned director
Resigned 2015-05-05 · 3 yrs · Hr Director
VW
Vicky WoodsResigned director
Resigned 2013-11-13 · 1 yr · Reward Manager
KP
Karan PaigeResigned director
Resigned 2012-10-01 · 1 yr · Hr Director
NB
Nicola Brooks CoppardResigned director
Resigned 2011-09-20 · Director Of Hr
ID
Ian DavidsonResigned director
Resigned 2010-06-25 · 3 yrs · Company Director
FM
Fiona MorganResigned director
Resigned 2008-05-19 · 3 yrs · Director Of Human Resources
SW
Stephen WelchResigned director
Resigned 2008-05-19 · 4 yrs · Pensions Administration Manager
MR
Melvyn RedfernResigned director
Resigned 2008-05-19 · 11 yrs · Director
RV
Ronald VizardResigned director
Resigned 2007-06-28 · 3 yrs · Chartered Accountant
JW
John WoodResigned director
Resigned 2007-06-28 · 15 yrs · Pharmacist
AW
Andrew WillettsResigned director
Resigned 2007-04-01 · 10 yrs · Chartered Accountant
JB
Jennifer BrierleyResigned secretary
Resigned 2007-02-05 · 4 yrs
AE
Ailsa EmersonResigned director
Resigned 2006-01-16 · 2 yrs · Human Resources Director
PN
Pauline NooneResigned director
Resigned 2005-07-07 · 1 yr · Trustee Director
JR
John RichardsResigned director
Resigned 2005-07-07 · 6 yrs · Director
AT
Allen ThompsonResigned director
Resigned 2004-04-06 · 3 yrs · Self Employed Locum Pharmaci
MH
Maxine HarrisResigned director
Resigned 2002-11-19 · 3 yrs · Human Resources Director
JH
Janet HeatonResigned secretary
Resigned 2002-03-13 · 4 yrs
PS
Peter SmerdonResigned director
Resigned 2002-03-13 · 6 yrs · Company Secretary
JH
John HoodResigned director
Resigned 2000-12-31 · 6 yrs · Finance Director
PS
Peter SmeardonResigned secretary
Resigned 2000-12-01 · 1 yr
CM
Ciaran McsorleyResigned director
Resigned 2000-01-12 · 2 yrs · Pharmacist
JV
John VerrallResigned director
Resigned 1998-04-01 · 9 yrs · Consultant
GL
Gordon LimmerResigned director
Resigned 1998-04-01 · 6 yrs · Chartered Accountant
JD
Resigned 1997-12-04 · 3 yrs · Chartered Secretary
JT
John TroughtonResigned director
Resigned 1997-12-04 · 2 yrs · Business Development Executive
MM
Michael MajorResigned director
Resigned 1997-03-19 · Director
DT
David TaylorResigned director
Resigned 1997-03-19 · Pharmacist
SM
Stefan MeisterResigned director
Resigned 1997-01-21 · Director
GK
Graham KershawResigned director
Resigned 1997-01-21 · 5 yrs · Director
AN
Andrew NashResigned secretary
Resigned 1996-07-01
JS
John SadlerResigned secretary
Resigned 1995-07-03
JF
Jonathan FellowsResigned director
Resigned 1995-07-03 · 1 yr · Fin Dir
MW
Michael WardResigned director
Resigned 1994-07-18 · 2 yrs · Group Finance Director
PL
Peter LloydResigned director
Resigned 1992-03-27 · 3 yrs · Retail Director
AL
Allen LloydResigned director
Resigned 1992-03-27 · 4 yrs · Chairman & Chief Executive
RT
Richard TurnerResigned director
Resigned 1992-03-27 · 4 yrs · Commercial Director
SB
Stephen BuckellResigned director
Resigned 1992-03-27 · 5 yrs · Director & Company Secretary
RS
Richard SteeleResigned director
Resigned 1992-03-27 · 2 yrs · Group Financial Director
CW
Colin WarrilowResigned director
Resigned 1991-07-01 · Accountant
ME
Mahmood EbrahimjeeResigned secretary
Resigned 1991-05-21 · 4 yrs
RR
Resigned 1991-03-08 · Solicitor
IP
Ian ParsonsResigned director
Resigned 1991-03-08 · 1 yr · Chief Executive
JP
John PollardResigned director
Resigned 1991-03-08 · 1 yr · Director
SO
Stephen OakleyResigned director
Resigned 1991-03-08 · 1 yr · Accountant
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 63
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active