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Companies/02988036

Pgs Pension Trustee Limited

Private Limited Company · Weybridge

ActiveUnited KingdomIncorporated 1994Private 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
Petroleum Geo-Services (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-07-20 · No cessation recorded

Source record 109517718

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 35 historical
ET
Emma TaylorCurrent director
Appointed 2026-08-03
+10 others
DH
David Ian HumphriesCurrent director
Appointed 2026-01-22
MC
Michael CainesCurrent director
Appointed 2026-01-22
+4 others
AB
Alan BignellCurrent director
Appointed 2016-07-14 · 10 yrs · Risk Manager
SP
Steven PitmanCurrent director
Appointed 2014-10-01 · 12 yrs · Manager
GN
Gayle NelsonCurrent director
Appointed 2013-04-22 · 13 yrs · Financial Accounting Manager
+1 other
Show 35 historical appointments
ET
Emma TaylorResigned director
Resigned 2024-11-01 · 1 yr · Global Facility Leader
SB
Sven Borre LarsenResigned director
Resigned 2024-08-26 · 1 yr · Cfo
GJ
Gareth JonesResigned director
Resigned 2018-04-12 · 6 yrs · Manager
MT
Michael TurffResigned director
Resigned 2016-07-14 · 9 yrs · Retired
LH
Laura HaswellResigned director
Resigned 2016-01-08 · 1 yr · Hr Manager
PF
Pauline FailResigned director
Resigned 2010-11-19 · 3 yrs · Tax Consultant
BM
Bernard MarshResigned director
Resigned 2009-03-01 · 4 yrs · Manager
DH
David Ian HumphriesResigned director
Resigned 2009-03-01 · 4 yrs · Accountant
CB
Carl BlackstockResigned director
Resigned 2009-03-01 · 1 yr · Geophysicist
MP
Maria PintoResigned secretary
Resigned 2008-08-15 · 5 yrs · Legal Counsel
MC
Michael CainesResigned secretaryResigned director
Resigned 2007-12-19 · Accountant
SS
Sverre StrandenesResigned director
Resigned 2006-03-27 · 10 yrs · Director
GL
Gottfred LangsethResigned director
Resigned 2006-03-27 · 18 yrs · Director
SW
Simon WagnerResigned secretaryResigned director
Resigned 2005-11-02 · 2 yrs · Chartered Accountant
DN
David NicholsonResigned director
Resigned 2005-03-01 · 10 yrs · H R Manager
TB
Terje BjolsethResigned director
Resigned 2004-04-01 · Human Resource Manager
AH
Alexander HolstResigned director
Resigned 2004-04-01 · 1 yr · Legal Counsel
BW
Bernard WayneResigned director
Resigned 2001-03-02 · 3 yrs · Geophysicist
CP
Christopher PitmanResigned director
Resigned 2001-03-02 · 2 yrs · Petroleum Engineer
MS
Mark StevensResigned director
Resigned 1998-08-13 · 2 yrs · Director
PC
Piers CunninghamResigned director
Resigned 1998-08-13 · Director
PG
Peter GeorgeResigned director
Resigned 1997-08-07 · Director
KH
Knut HaavardsenResigned director
Resigned 1995-01-23 · 8 yrs · Director
JR
Jeremy RhodesResigned director
Resigned 1995-01-23 · Petroleum Reservoir Engineer
SM
Simon McdonaldResigned director
Resigned 1995-01-23 · 2 yrs · Engineer
LQ
Laurence QuinnResigned director
Resigned 1995-01-23 · 8 yrs · Director
MW
Michael WeaverResigned director
Resigned 1995-01-23 · 2 yrs · Accountant
HN
Hugh NevileResigned directorResigned secretary
Resigned 1995-01-23 · 12 yrs · Director
CorpSisec LimitedResigned secretary
Resigned 1994-11-08
CorpLoviting LimitedResigned director
Resigned 1994-11-08
CorpSerjeants Inn Nominees LimitedResigned director
Resigned 1994-11-08

Board profile

People with appointments
6
Directors assessed
6
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active