Wdfg UK Pension Trustees Limited
Non-trading company · Feltham
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedWdfg Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 204554510People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 35 historicalCW
Claire WicksCurrent director
Appointed 2025-02-26 · 1 yr · Country Hr Director
CorpCapital Cranfield Pension Trustees LimitedCurrent director
Appointed 2006-07-04 · 20 yrs
Show 35 historical appointments
HO
Helen O ByrneResigned secretary
Resigned 2015-12-17 · 2 yrs
MO
Michael O HaganResigned director
Resigned 2014-12-10 · 4 yrs · Director
GH
Geoffrey HallResigned director
Resigned 2012-07-05 · 12 yrs · Head Of Human Resources
PP
Paul PossamaiResigned director
Resigned 2011-11-01 · 4 yrs · Director
LM
Laura MontanaResigned secretary
Resigned 2011-09-19 · 3 yrs
CM
Christopher MurrayResigned director
Resigned 2010-11-03 · 3 yrs · Company Director
BS
Bhavin ShahResigned director
Resigned 2009-02-17 · 8 yrs · Senior Internal Auditor
MV
Maureen VieyraResigned secretary
Resigned 2009-02-02 · 3 yrs · Assistant Company Secretary
MD
Mike DrydenResigned director
Resigned 2008-12-03 · 1 yr · Director
ME
Mark EllyResigned secretary
Resigned 2008-09-19 · 2 yrs · Company Secretary
SP
Sarah PurkisResigned director
Resigned 2008-06-03 · 4 yrs · Hr Director
JN
Jacqueline NicholsonResigned director
Resigned 2008-03-10 · 2 yrs · Flight Services Manager
AH
Andrew HardingResigned director
Resigned 2007-03-08 · 1 yr · Company Director
AM
Andrew MagowanResigned secretary
Resigned 2006-11-01 · 1 yr
CO
Clare O ConnellResigned secretary
Resigned 2006-05-16
DM
Dominic MorganResigned director
Resigned 2003-08-14 · 4 yrs · Regional Manager
WG
Wayne GandyResigned director
Resigned 2002-05-07 · Manager
VL
Vivienne LaycockResigned director
Resigned 2002-02-11 · 5 yrs · Hr Director
HM
Resigned 2001-04-30 · 5 yrs
KW
Karen WestwoodResigned director
Resigned 2001-03-01 · 6 yrs · Flight Services Manager
JD
Jayne DeeganResigned secretary
Resigned 1999-11-30 · 1 yr
GY
Gilbert YourstonResigned director
Resigned 1998-07-28 · 10 yrs · Chartered Accountant
PC
Peter CarneyResigned director
Resigned 1997-10-03 · 4 yrs · Regional Hr Manager
QH
Quintin HeathResigned director
Resigned 1997-10-03 · 3 yrs · Regional Hr Manager
DR
David RussellResigned director
Resigned 1997-09-17 · Human Resources Dir
SS
Stuart SiddallResigned director
Resigned 1996-05-30 · 4 yrs · Director
CB
Colin BermanResigned director
Resigned 1994-12-01 · 12 yrs · Consulting Actuary
RG
Richard GoldResigned director
Resigned 1994-07-12 · 1 yr · Finance Director
NL
Resigned 1994-07-12 · 5 yrs · Company Secretary
MG
Martin GoodmanResigned director
Resigned 1994-07-12 · 3 yrs · Director Of Human Resources
AH
Abdul HamidResigned director
Resigned 1994-07-12 · 3 yrs · Financial Controller
CorpPailex Corporate Services LimitedResigned secretary
Resigned 1994-06-14
NR
Norman RussellResigned director
Resigned 1994-06-14 · Solicitor
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 60
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active