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Companies/03001435

Cameron Pensions Trustee Limited

Company profile

DissolvedUnited Kingdom
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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
Cameron Flow Control Technology (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-08 · No cessation recorded

Source record 145350166
Show 1 ceased record
Onesubsea 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 · Ceased 2022-12-08

Source record 137328417

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 38 historical
SW
Scott WilsonCurrent director
Appointed 2022-03-24 · 4 yrs · Engineer
GR
Gavin RobottomCurrent director
Appointed 2019-02-12 · 7 yrs · Design Engineer
MC
Mark CrossCurrent director
Appointed 2018-07-24 · 8 yrs · Lawyer
+2 others
RR
Rheza RahimCurrent director
Appointed 2018-02-15 · 8 yrs · Human Resources Manager
GP
Gary ParkCurrent director
Appointed 2018-02-14 · 8 yrs · Accountant
MJ
Mark JiskootCurrent director
Appointed 2014-03-13 · 12 yrs · Company Director
+4 others
CorpCapital Cranfield Pension Trustees LimitedCurrent director
Appointed 2012-12-05 · 13 yrs
+75 others
NW
Nicholas WinterbourneCurrent director
Appointed 2012-07-31 · 14 yrs · Business Executive
+3 others
CorpAbogado Nominees LimitedCurrent secretary
Appointed 1994-12-14 · 31 yrs
+264 others
Show 38 historical appointments
MY
Michael YeatsResigned director
Resigned 2019-02-12 · 1 yr · Sales Manager
MP
Mark PattonResigned director
Resigned 2016-06-08 · 2 yrs · Engineering Mamanger
PC
Paul CarterResigned director
Resigned 2014-09-16 · 1 yr · Senior Tax Manager
DC
David CrookstonResigned director
Resigned 2014-09-16 · 3 yrs · Vp Sales
JF
Jeremy FinnemoreResigned director
Resigned 2011-10-25 · 6 yrs · Engineering Manager
RP
Ronald PurdieResigned director
Resigned 2011-10-25 · 2 yrs · Hr Manager
CR
Claire RowanResigned director
Resigned 2010-12-02 · 7 yrs · Hr Director
RL
Roslyn LarkeyResigned director
Resigned 2010-10-28 · 2 yrs · Human Resources Executive
CR
Cheryl RobertsResigned director
Resigned 2010-09-30 · 3 yrs · Business Executive
ST
Stuart TaylorResigned director
Resigned 2009-10-15 · 2 yrs · Accountant
JM
Joseph MongrainResigned director
Resigned 2007-01-25 · 3 yrs · Business Executive
LP
Lorne PhillipsResigned director
Resigned 2007-01-25 · 2 yrs · Business Executive
DC
David CowardResigned director
Resigned 2006-11-02 · 7 yrs · Machinist
DH
David HowiesonResigned director
Resigned 2005-10-25 · 7 yrs · Lathe Operator
PW
Peter WoolleyResigned director
Resigned 2005-10-25 · 1 yr · Accountant
CT
Christopher ThackrayResigned director
Resigned 2003-04-16 · 7 yrs · Estimator
IC
Ivan CarrResigned director
Resigned 2002-09-25 · 9 yrs · Management Consultant
KF
Kevin FlemingResigned director
Resigned 2002-09-25 · 15 yrs · Hr Director
RS
Richard SammellsResigned director
Resigned 2002-05-22 · 3 yrs · Standard Business Sales Co Ord
MJ
Michael JenningsResigned director
Resigned 2001-06-22 · 4 yrs · Business Executive
GW
Graeme WalkerResigned director
Resigned 2000-12-14 · 1 yr · Service Techincian
MA
Marie AbelanetResigned director
Resigned 1999-12-08 · 1 yr · Pensions Manager
RR
Ruth ReitzeResigned director
Resigned 1999-10-06 · Human Resource Director
SD
Stephen DodsworthResigned director
Resigned 1999-05-25 · 3 yrs · Ind-Engineer
CB
Carl BurtonResigned director
Resigned 1997-11-19 · 1 yr · Fitter
CB
Clifford ByrneResigned director
Resigned 1997-11-19 · 6 yrs · Tooling Expeditor
SM
Stuart MonkcomResigned director
Resigned 1997-11-19 · 1 yr · Business Manager
JB
John BrownResigned director
Resigned 1996-02-26 · 4 yrs · Finance Director
GM
George MackieResigned director
Resigned 1995-10-06 · 14 yrs · Finance Director
JS
Jane SchmittResigned director
Resigned 1995-08-02 · 11 yrs · Corporate Manager
TM
Truett Myers JrResigned director
Resigned 1995-08-02 · 3 yrs · Attorney
DK
Dwight KadarResigned director
Resigned 1994-12-15 · Director
DS
Diane SchumacherResigned secretary
Resigned 1994-12-15 · Company Secretary
SO
Stephen O NeillResigned director
Resigned 1994-12-15 · Director
JC
John CarneResigned director
Resigned 1994-12-15 · 7 yrs · Business Executive
DJ
David JonesResigned director
Resigned 1994-12-15 · 7 yrs · Management Consultant
JB
James BeattieResigned director
Resigned 1994-12-15 · Divisional Controller
CorpAbogado Custodians LimitedResigned director
Resigned 1994-12-14

Board profile

People with appointments
9
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active