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Companies/02471287

The London Stock Exchange Retirement Plan Trustee Company 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 170036581

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 25 historical
TH
Teresa HoganCurrent secretary
Appointed 2015-08-20 · 11 yrs
+18 others
HH
Henry HarriesCurrent director
Appointed 2014-07-29 · 12 yrs · Director
+6 others
CB
Christopher BroadCurrent director
Appointed 2007-07-17 · 19 yrs · Consultant
+1 other
NB
Nicholas BayleyCurrent director
Appointed 2004-07-16 · 22 yrs · Head Of Trading Services
+3 others
LC
Lisa CondronCurrent director
Appointed 2000-03-07 · 26 yrs · Solicitor
+28 others
Show 25 historical appointments
LC
Lisa CondronResigned secretary
Resigned 2014-08-22
ST
Steven TraversResigned director
Resigned 2014-07-29 · 2 yrs · Director
DF
David FraserResigned director
Resigned 2014-07-29 · 2 yrs · Director
TW
Timothy WrightResigned director
Resigned 2014-07-29 · 5 yrs · Director
DB
Danielle Boland BrownResigned secretary
Resigned 2012-09-05 · 1 yr
JD
June DimentResigned director
Resigned 2007-11-01 · 2 yrs · Head Of Marketing
HW
Helen WainhouseResigned secretary
Resigned 2004-01-30 · 8 yrs
KY
Karen YoungResigned director
Resigned 2003-07-02 · 13 yrs · None
JE
Joanna EmeryResigned secretary
Resigned 2001-12-14 · 2 yrs
PW
Peter WellsResigned director
Resigned 2001-06-29 · 12 yrs · Senior Manager
CG
Celia Glynn WilliamsResigned director
Resigned 2000-05-19 · 3 yrs · Marketing Manager
TW
Timothy WardResigned director
Resigned 2000-03-07 · 2 yrs · Manager
BT
Bernard TillResigned director
Resigned 1996-04-26 · 20 yrs · Vice President
KR
Keith RobinsonResigned director
Resigned 1994-04-07 · 13 yrs · General Secretary
DP
David PorteousResigned director
Resigned 1993-11-17 · 7 yrs · Chartered Accountant
GV
Giles VardeyResigned director
Resigned 1993-11-17 · Investment Banker
EV
Emma VickResigned director
Resigned 1993-11-17 · 5 yrs · Manager
PM
Patrick Mitford SladeResigned director
Resigned 1993-11-17 · 6 yrs · Stockbroker
AH
Andrew Hugh SmithResigned director
Resigned 1993-11-17 · Chairman Of The Lond
IS
Ian SalterResigned director
Resigned 1993-11-17 · 6 yrs · Stockbroker
PR
Peter RawlinsResigned director
Resigned 1992-02-19 · Chief Executive
LA
Louise AnsteadResigned secretary
Resigned 1992-02-19 · 9 yrs
JB
Jane BarkerResigned director
Resigned 1992-02-19 · 1 yr · Chief Financial Officer
MF
Martin FidlerResigned director
Resigned 1992-02-19 · Secretary To The Council

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active