Millbrook Pension Management Limited
Other service activities n.e.c. · Luton
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedGm Holdings No.1 Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 159075935People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 23 historicalMH
Martin HughesCurrent director
Appointed 2020-11-03 · 5 yrs · Company Director
RA
Robert AssinderCurrent director
Appointed 2020-02-01 · 6 yrs · Director Of Pensions - Gmel
RA
Robert AssinderCurrent director
Appointed 2020-02-01 · 6 yrs · Director Of Pensions - Gmel
Show 23 historical appointments
DM
David MurrayResigned director
Resigned 2019-03-06 · Director Of Capital Planning
JS
Jesse SeidmanResigned director
Resigned 2017-08-18 · 1 yr · Finance Director
AC
Anthony ColettoResigned director
Resigned 2017-08-18 · 1 yr · Director Investment Strategy
AE
Andrew EastlakeResigned director
Resigned 2014-09-05 · 6 yrs · None
PH
Paul HuntResigned director
Resigned 2013-12-13 · 3 yrs · None
JL
Jane LeggattResigned director
Resigned 2013-12-13 · 3 yrs · Comp & Bens Mgr Vauxhall
MC
Marion ClinchResigned secretary
Resigned 2012-03-01 · 9 yrs
AJ
Resigned 2011-06-15 · 2 yrs · Group Head Of Finance
CR
Clifford RobertsonResigned director
Resigned 2011-06-01 · 2 yrs · Group Head Of Real Estate And Facilities
MC
Mark CoverleyResigned director
Resigned 2009-07-20 · 1 yr · Director
MH
Martin HughesResigned director
Resigned 2009-01-29 · 5 yrs · Manager Operations And Instrumentation
DM
David MountResigned secretary
Resigned 2008-12-29 · 3 yrs
CC
Colin ChinneryResigned director
Resigned 2001-04-20 · 12 yrs · Manager Q & R
DA
David AndrewsResigned director
Resigned 2001-04-20 · 13 yrs · Mechanical Engineer
CS
Colin ShurmerResigned director
Resigned 2001-04-20 · 1 yr · Company Director
RC
Rodney CalvertResigned director
Resigned 2001-04-20 · 8 yrs · Engineering Director
GS
Resigned 2001-04-20 · 10 yrs · Director
AJ
Andrew JolleyResigned secretary
Resigned 1993-08-01 · 2 yrs · Accountant
CorpSanderson Law Co Life And Pensions LimitedResigned director
Resigned 1991-08-31 · 9 yrs · I F A
TM
Thomas MonkResigned secretary
Resigned 1991-08-31 · 1 yr
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 62
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active