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Companies/01907294

G4S Trustees 2 Limited

Company profile

DissolvedUnited Kingdom
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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
G4s PlcCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 129162673

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 21 historical
RW
Roger WhetnallCurrent director
Appointed 2015-12-23 · 10 yrs · Solicitor
HP
Helen ParrisCurrent director
Appointed 2015-12-23 · 10 yrs · Director Of Investor Relations
SL
Sok LeeCurrent secretary
Appointed 2015-10-15 · 10 yrs
NY
Nigel YoungmanCurrent director
Appointed 2012-01-01 · 14 yrs · Treasurer
+1 other
Appointed 2011-07-11 · 15 yrs
+75 others
RH
Richard HawkinsCurrent director
Appointed 2010-12-15 · 15 yrs · Consultant
+2 others
EO
Elizabeth OgdenCurrent director
Appointed 2009-01-07 · 17 yrs · Director
RA
Richard AllenbyCurrent director
Appointed 2009-01-07 · 17 yrs · Auditor
+1 other
DE
David EllaCurrent director
Appointed 2009-01-01 · 17 yrs · Cto
+1 other
IC
Irene CowdenCurrent director
Appointed 1992-04-10 · 34 yrs · Group Hr Director
+2 others
Show 21 historical appointments
VC
Vikranth ChandranResigned director
Resigned 2015-01-20 · Chartered Accountant
TI
Timothy IllstonResigned director
Resigned 2009-01-01 · 1 yr · Solicitor
CE
Christopher ElliottResigned director
Resigned 2009-01-01 · 2 yrs · Director
DR
David RobertsonResigned director
Resigned 2007-04-06 · 1 yr · Branch General Manager
MD
Michael DaviesResigned director
Resigned 2007-04-06 · 7 yrs · Branch Manager
AM
Alexander McphersonResigned director
Resigned 2004-04-16 · 2 yrs · Branch Manager
NS
Nigel StancliffeResigned director
Resigned 2003-07-17 · 11 yrs · Chartered Accountant
CA
Christopher AllenResigned director
Resigned 2001-04-12 · 3 yrs · Heavy Goods Vehicle Driver
JL
John LockwoodResigned director
Resigned 2000-03-23 · 4 yrs · National Negotiator
RM
Richard MaloneResigned director
Resigned 2000-02-24 · 11 yrs · Pension Consultant And Trustee
AM
Anne MunsonResigned director
Resigned 1999-06-14 · 4 yrs · Company Secretary
WA
William AmbroseResigned director
Resigned 1997-08-21 · 3 yrs · Union Representative
MC
Martin CrookesResigned director
Resigned 1997-08-21 · 2 yrs · Union Representative
IC
Irene CowdenResigned secretary
Resigned 1995-10-17 · 19 yrs · Personnel Director
DC
David ChaffeyResigned director
Resigned 1995-04-20 · 4 yrs · Solicitor
JP
Jeffrey PackResigned directorResigned secretary
Resigned 1992-04-10 · 7 yrs · Company Director
GR
George RogersResigned director
Resigned 1992-04-10 · 3 yrs · Retired Personnel Director
AB
Andrew BridgesResigned director
Resigned 1992-04-10 · 5 yrs · Personnel Manager
EH
Eric HollisResigned director
Resigned 1992-04-10 · 4 yrs · Accountant
RW
Roger WiggsResigned director
Resigned 1992-04-10 · 16 yrs · Solicitor

Board profile

People with appointments
10
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active