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Companies/02340278

The Pitney Bowes Pension Fund Trustee Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Pitney Bowes LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 210239550
Pitney Bowes IncCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 210319292

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 29 historical
MD
Marc DunandCurrent director
Appointed 2025-03-01 · 1 yr · Retired
+2 others
EC
Elizabeth ClarkCurrent director
Appointed 2023-10-01 · 3 yrs · Product Management
JC
Jeffrey CouplandCurrent director
Appointed 2018-10-22 · 7 yrs · Accountant
+6 others
JF
John FurlongCurrent director
Appointed 2014-01-02 · 12 yrs · Chartered Accountant
+1 other
AS
Anneliese SapsfordCurrent director
Appointed 2013-12-01 · 12 yrs · Hr Project Director
+1 other
DD
David DenneyCurrent director
Appointed 2000-06-20 · 26 yrs · Director
+4 others
Show 29 historical appointments
NN
Nathaniel NevasResigned director
Resigned 2020-06-25 · 4 yrs · Hr Professional
AJ
Andrew JonesResigned director
Resigned 2020-01-01 · 3 yrs · Hr Professional
AG
Amy GolbergResigned director
Resigned 2014-12-01 · 5 yrs · Treasurer
CC
Concetta CaperellaResigned director
Resigned 2010-06-07 · 4 yrs · Assistant Treasurer
RC
Ramon CeronResigned director
Resigned 2008-10-30 · 1 yr · Finance
PR
Paul RadleyResigned director
Resigned 2007-06-14 · 11 yrs · Engineer
PD
Paul DerbyshireResigned director
Resigned 2007-06-14 · 12 yrs · Director
JC
Jeffrey CouplandResigned directorResigned secretary
Resigned 2000-12-06 · 13 yrs · Accountant
WA
William AitkenResigned director
Resigned 2000-06-20 · 12 yrs · Council Of Personell Relations
PT
Peter ThomasResigned director
Resigned 2000-02-18 · 3 yrs · Finance Director
DC
Deepak ChopraResigned director
Resigned 1999-06-14 · 1 yr · Finance Director
MG
Mary GreenResigned director
Resigned 1998-11-24 · 2 yrs · Finance
EJ
Edward JohnsonResigned director
Resigned 1997-10-10 · 9 yrs · Engraver
MD
Michael DuncanResigned director
Resigned 1997-06-25 · 2 yrs · Cpr Employee Co-Chairperson
CM
Charles McbrideResigned director
Resigned 1997-05-14 · 1 yr · Financial Executive
RD
Robin DreverResigned director
Resigned 1997-05-14 · 2 yrs · Managing Director
MC
Martin ColyerResigned director
Resigned 1997-05-14 · 2 yrs · Finance Director
MS
Malachy SmithResigned director
Resigned 1996-06-14 · 1 yr · Vice President Of Europe
CG
Curtis GlynnResigned secretaryResigned director
Resigned 1994-04-13 · 1 yr
GD
Gerald DuffyResigned director
Resigned 1993-01-01 · 7 yrs · European Human Resource Director
LF
Leonard FletcherResigned director
Resigned 1993-01-01 · 3 yrs · Managing Director UK
CA
Carmine AdimandoResigned director
Resigned 1991-05-18 · 5 yrs · Vice-President
HH
Hiro HiranandaniResigned director
Resigned 1991-05-18 · 3 yrs · President
WM
William MoloneyResigned secretary
Resigned 1991-05-18 · 2 yrs
JC
John CurtisResigned director
Resigned 1991-05-18 · Managing Director
FB
Frank BreedloveResigned director
Resigned 1991-05-18 · 1 yr · Finance Director
JH
John HewettResigned director
Resigned 1991-05-18 · 1 yr · Company Secretary

Board profile

People with appointments
6
Directors assessed
6
Median age
61
Under 35
0
65 and over
2
Disqualified match
None active