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Companies/02998594

Iveco Pension Trustee Limited

Pension funding · Basildon

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

2 without an end date · 0 ceased
Iveco LimitedCorporate
Shares: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 238747229
Iveco Holdings LimitedCorporate
Shares: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 238747231

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 51 historical
EH
Elzbieta HumphreysCurrent director
Appointed 2024-10-01 · 2 yrs · Rest Of Europe Retail Uw & Collection Ma
MF
Martin FlachCurrent director
Appointed 2023-10-12 · 3 yrs · Engineer
+2 others
CM
Craig MarshallCurrent director
Appointed 2022-04-28 · 4 yrs · Solicitor
+1 other
EF
Elisabeth FullerCurrent director
Appointed 2018-02-16 · 8 yrs · Manager
DA
David ArcherCurrent director
Appointed 2017-02-01 · 9 yrs · Solicitor
+33 others
AH
Adam HarrisCurrent director
Appointed 2013-06-05 · 13 yrs · Manager
Show 51 historical appointments
DH
David HumphreysResigned director
Resigned 2022-04-28 · 2 yrs · Country Retail Finance Sales Manager
JC
Jacqueline CarranoResigned director
Resigned 2022-04-28 · 3 yrs · Gl Accounts Specialist
MC
Mizanal ChoudhuryResigned director
Resigned 2018-07-06 · 3 yrs · Solicitor
EK
Edmund KerleyResigned director
Resigned 2014-07-31 · 2 yrs · Hr Director
AS
Anthony SylvesterResigned director
Resigned 2014-06-30 · 7 yrs · Finance Manager
AW
Andrew WatsonResigned director
Resigned 2014-06-04 · 3 yrs · Company Director
PH
Paul HunterResigned director
Resigned 2014-01-17 · 5 yrs · Company Director
AB
Andrew BouchResigned director
Resigned 2013-06-05 · 3 yrs · Sales Manager
FC
Fabrizio CauResigned director
Resigned 2013-06-03 · 1 yr · Manager
MT
Michael TaylorResigned director
Resigned 2012-11-28 · 1 yr · Solicitor
GF
Gianluca FarinelliResigned director
Resigned 2011-10-12 · 1 yr · Hr Director
CC
Claudio CandelloneResigned director
Resigned 2011-03-02 · 2 yrs · Director
AC
Angelo CleopatraResigned director
Resigned 2010-11-09 · Director
AB
Alexander BohrerResigned director
Resigned 2008-10-13 · 1 yr · Business Executive
SC
Stephen CribbinResigned directorResigned secretary
Resigned 2007-06-06 · 6 yrs · Finance Director
MI
Maria IaccinoResigned secretaryResigned director
Resigned 2006-09-28 · 1 yr
FZ
Ferrante Zileri Dal VermeResigned director
Resigned 2006-09-12 · 4 yrs · Treasury Director
RG
Rebecca GillettResigned director
Resigned 2005-06-10 · 1 yr · Hr Officer
KW
Kenneth WilkinsonResigned director
Resigned 2004-02-06 · 8 yrs · Market Manager
MB
Michael BlackmoreResigned secretaryResigned director
Resigned 2003-09-24 · 3 yrs · Finance Director
SC
Sabrina CassoliniResigned secretaryResigned director
Resigned 2003-09-24 · 2 yrs
KK
Kieran KingResigned director
Resigned 2002-09-30 · 21 yrs · Materials Manager
BA
Brian AblinResigned director
Resigned 2001-09-11 · Financial Controller
RM
Roy MatthewsResigned director
Resigned 2001-09-11 · 11 yrs · Fleet Administrator
NT
Neil TomlinsonResigned director
Resigned 2001-09-06 · Manager
DL
Deirdre LangleyResigned director
Resigned 2001-03-06 · 2 yrs · Accountant
JD
Julie DuckworthResigned director
Resigned 2000-12-18 · Accountant
PM
Paul MorrisResigned director
Resigned 2000-08-02 · 1 yr · H R Manager
SA
Sheryl AppletonResigned director
Resigned 2000-03-09 · Product Manager
PH
Philip HeyesResigned director
Resigned 1999-07-13 · 1 yr · Credit Collection Manager
JM
John McgrathResigned director
Resigned 1999-06-18 · 1 yr · Personnel Manager
CG
Cora GilmartinResigned director
Resigned 1999-05-11 · Analyst Programmer
WP
Wayne PrankardResigned director
Resigned 1998-04-07 · 7 yrs · Purchasing Manager
JB
Julian BowkerResigned director
Resigned 1998-04-07 · 3 yrs · Chartered Accountant
VS
Virchand ShahResigned director
Resigned 1995-07-20 · 2 yrs · Assembler
RS
Robert ShortsResigned director
Resigned 1995-07-20 · 4 yrs · Manager Aftersales Methods
KV
Krishan VarmaResigned director
Resigned 1995-07-20 · 2 yrs · Inspector/Repairman
RS
Reginald StewartResigned director
Resigned 1995-07-20 · 3 yrs · Financial Analyst
MF
Martin FlachResigned director
Resigned 1995-07-20 · 2 yrs · Engineering Management
DC
David CookResigned director
Resigned 1995-07-20 · 2 yrs · Finance Director
AC
Alan CliffordResigned director
Resigned 1995-07-20 · 17 yrs · Engineer
GK
Gavin KellyResigned director
Resigned 1995-07-20 · 3 yrs · Personnel Manager
MF
Mark FletcherResigned secretary
Resigned 1995-07-20 · 6 yrs
ML
Melvyn LambertResigned director
Resigned 1995-07-20 · 5 yrs · Personnel Director
CorpHammond Suddards Secretaries LimitedResigned directorResigned secretary
Resigned 1994-12-06
CorpHammond Suddards Directors LimitedResigned director
Resigned 1994-12-06

Board profile

People with appointments
6
Directors assessed
6
Median age
62
Under 35
0
65 and over
2
Disqualified match
None active