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Companies/02586386

Dsv Pension Trustees Limited

Private Limited Company · Harwich

ActiveUnited KingdomIncorporated 1991Private Limited Company
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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
Dsv Road Holding LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 234327753

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 32 historical
CM
Christopher Mark MalyonCurrent director
Appointed 2025-12-04
+1 other
JT
Jesper Krupa ThygesenCurrent director
Appointed 2025-06-20 · 1 yr · Managing Director
NW
Nicola WakelingCurrent director
Appointed 2025-01-08 · 1 yr · Freight Forwarding Import Manager
SD
Suzanne DicksonCurrent director
Appointed 2024-02-09 · 2 yrs · Senior Director, Hr & Payroll
+1 other
MW
Martyn WillettsCurrent director
Appointed 2023-02-01 · 3 yrs · Retired
+1 other
CorpPan Trustees UK LLPCurrent director
Appointed 2020-02-28 · 6 yrs
+37 others
GR
Gary RidsdaleCurrent secretaryCurrent director
Appointed 2006-07-24 · 20 yrs · Finance Director
+49 others
GK
Garyfalos KioussisCurrent director
Appointed 2002-12-16 · 23 yrs · Accountant
AB
Alan BurnetCurrent director
Appointed 2002-12-16 · 23 yrs · Freight Forwarder
Show 32 historical appointments
JH
Jesper HansenResigned director
Resigned 2015-01-23 · 10 yrs · Managing Director
YT
Yvonne TabbererResigned director
Resigned 2008-05-01 · 16 yrs · Administrator
FH
Frank HallResigned director
Resigned 2007-11-01 · 11 yrs · Human Resources Manager
RO
Rene OlesenResigned director
Resigned 2007-10-01 · 16 yrs · Director
LF
Lorraine FlintResigned director
Resigned 2006-07-24 · 1 yr · Personnel Officer
FH
Francis HallResigned secretaryResigned director
Resigned 2004-05-25 · 2 yrs
DW
David WilliamsResigned director
Resigned 2003-12-12 · 3 yrs · Manager
JA
Jens AndersenResigned director
Resigned 2003-05-01 · 4 yrs · Director
JT
Jorgen TalleruphusResigned director
Resigned 2002-12-16 · Freight Forwarder
AB
Amanda ButlerResigned director
Resigned 2001-03-08 · 2 yrs · Manager
AW
Alistair WildeResigned secretary
Resigned 2001-03-01 · 3 yrs
EH
Eric HolmesResigned director
Resigned 2000-12-01 · 6 yrs · Manager
JH
Johannes HansenResigned director
Resigned 1998-10-07 · 1 yr · Ceo
JD
Joanne DixonResigned director
Resigned 1998-10-07 · 2 yrs · Personnel Manager
SO
Steven OlivierResigned directorResigned secretary
Resigned 1998-10-07 · 1 yr · Company Secretary
MH
Michael HotchkinResigned director
Resigned 1998-10-07 · 1 yr · Accountant
CH
Christian HentzschelResigned director
Resigned 1995-11-16 · 2 yrs · Director
JM
James MainResigned director
Resigned 1994-10-05 · 1 yr · Warehouseman
CT
Colin ThompsonResigned director
Resigned 1992-09-29 · 3 yrs · Director
MB
Michael BannisterResigned directorResigned secretary
Resigned 1992-09-29 · 6 yrs · Financial Director
SB
Steven BainbridgeResigned director
Resigned 1992-05-05 · 1 yr · Warehouseman/Driver
GS
Gustaf StolpeResigned director
Resigned 1992-02-27 · Director
JW
Jonas WijkResigned directorResigned secretary
Resigned 1992-02-27 · Director
RP
Robert PhillipsResigned director
Resigned 1992-01-17 · 6 yrs · Driver
GS
Gustaf StolpeResigned director
Resigned 1991-04-18 · 1 yr · Director
CorpAlnery Incorporations No 1 LimitedResigned directorResigned secretary
Resigned 1991-02-27

Board profile

People with appointments
9
Directors assessed
8
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active