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Companies/01770888

Guilford Europe Pension Trustees Limited

Pension funding · Derbyshire

ActiveUnited KingdomIncorporated 1983Private 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 · 2 ceased
Lear Corporation (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-08-01 · No cessation recorded

Source record 135306729
Show 2 ceased records
Guilford Europe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-08-01

Source record 130849497
Guilford Mills Europe LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-06-12

Source record 130923648

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 29 historical
JH
Jayne HaleCurrent director
Appointed 2024-08-05 · 2 yrs · Senior Hr Manager
+1 other
SM
Susan MesclierCurrent director
Appointed 2024-01-01 · 2 yrs · Hr Manager Retirement
+1 other
CB
Carol BrownCurrent director
Appointed 2020-06-25 · 6 yrs · Senior Marketing Analyst
DM
Darren MatthewsCurrent director
Appointed 2015-05-01 · 11 yrs · Accountant
CorpQueen Street Trustees LimitedCurrent director
Appointed 2009-09-21 · 17 yrs
+1 other
RN
Roger NichollsCurrent director
Appointed 2005-09-26 · 21 yrs · Retired Director
Show 29 historical appointments
SB
Sarah BraunResigned director
Resigned 2021-08-20 · 2 yrs · Director, North America Benefits
RM
Robert MurriResigned director
Resigned 2020-06-25 · 1 yr · Hr Director
BG
Brian GunbyResigned directorResigned secretary
Resigned 2019-06-28 · Sales Director
EL
Edward LowenfeldResigned director
Resigned 2015-07-01 · 4 yrs · Vice President, Global Compensation, Ben
CP
Clifford PowellResigned director
Resigned 2015-05-01 · 9 yrs · Hr Director
KB
Keeley BoswellResigned director
Resigned 2013-01-07 · 1 yr · Hr Director
KS
Katherine SaundersResigned director
Resigned 2011-10-01 · Hr Director
ER
Eduardo RangelResigned director
Resigned 2010-10-01 · Company Director
OS
Omar SuarezResigned director
Resigned 2010-10-01 · 4 yrs · Finance Director
BG
Brian GunbyResigned directorResigned secretary
Resigned 2010-04-01 · 9 yrs · Sales Director
KR
Karen RadtkeResigned director
Resigned 2009-09-21 · Treasurer
LG
Lori GanimResigned director
Resigned 2009-09-21 · Hr Manager
AM
Alan MackinnonResigned director
Resigned 2009-09-21 · 5 yrs · Director
DT
David TurnerResigned director
Resigned 2009-02-01 · Vp Manufacturing
RR
Robert RaboneResigned secretaryResigned director
Resigned 2008-12-08 · 1 yr · Chartered Accountant
JW
Josie WilliamsResigned director
Resigned 2005-05-18 · 3 yrs · Hr Director
DI
David IngramResigned director
Resigned 1997-12-17 · 6 yrs · Product Director
NF
Neil FrenchResigned director
Resigned 1997-12-17 · 7 yrs · Finance Dir
AW
Anthony WilsonResigned director
Resigned 1995-10-06 · 5 yrs · Chief Executive Officer /Direc
AM
Anthony MillingtonResigned secretaryResigned director
Resigned 1993-12-23 · 14 yrs · Group Financial Controller
JA
James AllisonResigned director
Resigned 1991-12-31 · 16 yrs · Director
JG
John GoldsworthyResigned director
Resigned 1991-12-31 · 4 yrs · Director
KC
Keith CollingwoodResigned directorResigned secretary
Resigned 1991-12-31 · 1 yr · Accountant

Board profile

People with appointments
6
Directors assessed
5
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active