Volex Group Pension Scheme Trustee Limited
Private Limited Company · Basingstoke
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedVolex PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 112115492Volex (No.4) LtdCorporate
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 119791299People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 24 historicalShow 24 historical appointments
NH
Nicolas HollandResigned director
Resigned 2018-12-14 · 2 yrs · Director
DM
Daren MorrisResigned director
Resigned 2015-12-08 · 4 yrs · Director
DM
Daren MorrisResigned secretary
Resigned 2015-08-27 · 5 yrs
NP
Nicole PaskResigned secretary
Resigned 2014-01-13 · 1 yr
AP
Anthony ParkerResigned secretary
Resigned 2013-09-06
TW
Terry WhooleyResigned director
Resigned 2013-03-06 · 5 yrs · Director
RL
Richard LecoutreResigned director
Resigned 2010-11-01 · 2 yrs · Director
MN
Matt NydellResigned secretary
Resigned 2010-09-18 · 2 yrs
JT
John TempleResigned secretary
Resigned 2009-12-31
WT
Resigned 2007-08-14 · 2 yrs · Company Secretary
KH
Keith HoustonResigned director
Resigned 2006-03-01 · 9 yrs · Hr Manager
MA
Resigned 2006-03-01 · 1 yr · Group Pensions Manager
MA
Resigned 2005-03-15 · Company Secretary
DH
David HudsonResigned director
Resigned 2003-09-02 · 1 yr · Director
JJ
James JohnstonResigned director
Resigned 1999-08-01 · 16 yrs · Company Director
DO
David OrrellResigned director
Resigned 1997-12-09 · 7 yrs · Commercial Assistant
OK
Owen KennedyResigned director
Resigned 1997-03-31 · 2 yrs · Company Director
OC
Oliver ChappleResigned director
Resigned 1994-01-31 · 2 yrs · Director
KH
Kenneth HooperResigned director
Resigned 1991-10-26 · 12 yrs · Company Director
GD
Grahame DaviesResigned director
Resigned 1991-10-26 · 5 yrs · Company Director
HP
Howard PoulsonResigned director
Resigned 1991-10-26 · 1 yr · Group Managing Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active