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Companies/02711894

Franke Sissons Pension Trustees Limited

Pension funding · Manchester

ActiveUnited KingdomIncorporated 1992Private 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 · 1 ceased
Frankie Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-13 · No cessation recorded

Source record 134268915
Show 1 ceased record
Franke Sissons LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-11-13

Source record 125518687

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 29 historical
CM
Craig McintyreCurrent director
Appointed 2025-08-15 · 1 yr · Managing Director
+5 others
JM
James MouldCurrent director
Appointed 1993-06-14 · 33 yrs · Retired Member
+3 others
Show 29 historical appointments
JC
Jonathan CregeenResigned secretary
Resigned 2024-09-01
JC
Jonathan CregeenResigned director
Resigned 2024-09-01 · Finance Manager
YW
Yao WangResigned secretaryResigned director
Resigned 2023-06-19 · 1 yr
DO
Daniel OrwinResigned secretary
Resigned 2017-11-16 · 5 yrs
DO
Daniel OrwinResigned director
Resigned 2016-06-17 · 7 yrs · Finance Director
PT
Patrick TruttmannResigned director
Resigned 2015-10-15 · 5 yrs · Chief Financial Officer
PU
Patricia UrszovicsResigned director
Resigned 2012-11-12 · 4 yrs · IT Manager
JM
Joanne MeadowsResigned director
Resigned 2011-11-25 · 3 yrs · Chartered Accountant
MG
Murray GordonResigned director
Resigned 2011-08-10 · Company Accountant
AD
Andrew DukelowResigned director
Resigned 2008-12-01 · 7 yrs · Manager
MS
Michael SlinnResigned director
Resigned 2006-09-04 · 6 yrs · Accounts Clerk
SH
Stephen HamshawResigned director
Resigned 2005-10-14 · 3 yrs · Director
DW
David WinnardResigned director
Resigned 2005-05-02 · Director
DS
Denis SweeneyResigned director
Resigned 2004-10-22 · Managing Director
SD
Sara DunkleyResigned director
Resigned 2004-06-01 · 7 yrs · Chartered Accountant
IK
Ian KingResigned secretaryResigned director
Resigned 2004-06-01 · 13 yrs
PE
Peter EastResigned director
Resigned 2001-10-17 · 4 yrs · Director
GF
George FowlerResigned director
Resigned 2001-10-17 · 2 yrs · Director
GC
Gary CampbellResigned director
Resigned 1993-06-14 · 8 yrs · Head Of Distribution
AB
Alan BoydResigned director
Resigned 1993-06-14 · 3 yrs · Chairman & Managing Director
JM
James MouldResigned secretary
Resigned 1993-06-14 · 10 yrs · Finance Director & Company Sec
JB
John BowesResigned director
Resigned 1993-06-14 · 11 yrs · Managing Director
RN
Richard NauenResigned director
Resigned 1992-06-09 · 1 yr · Solicitor
JS
June SummersResigned secretary
Resigned 1992-06-09 · 1 yr · Legal Secretary
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1992-05-05
CorpLondon Law Services LimitedResigned director
Resigned 1992-05-05

Board profile

People with appointments
2
Directors assessed
2
Median age
66
Under 35
0
65 and over
1
Disqualified match
None active