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Companies/03123349

Finnforest Pension Trustees Ltd

Private Limited Company · Boston

ActiveUnited KingdomIncorporated 1995Private 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
Metsawood Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-15 · No cessation recorded

Source record 191390318

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
GE
Gavin EvansCurrent director
Appointed 2023-07-20 · 3 yrs · Accountant
+4 others
RW
Roger WilliamsonCurrent director
Appointed 2021-07-04 · 5 yrs · Retired
FW
Frederick WarnerCurrent director
Appointed 1996-02-09 · 30 yrs · Retired
+5 others
Show 21 historical appointments
AO
Alice OlssonResigned director
Resigned 2017-07-12 · 6 yrs · Finance Director
SD
Simon DeanResigned director
Resigned 2015-12-03 · 5 yrs · Supply Chain Planning Manager
SM
Simon MessamResigned director
Resigned 2014-07-18 · Sales Manager
LG
Lisa GladelResigned directorResigned secretary
Resigned 2007-01-01 · 5 yrs · Human Resources Manager
BC
Brian CordellResigned director
Resigned 2005-01-01 · 9 yrs · Sales Supervisor
DC
Deborah ClasonResigned director
Resigned 2005-01-01 · 9 yrs · Business Controller
JT
John TongResigned director
Resigned 2004-07-01 · 5 yrs · Director
MT
Mark TongeResigned director
Resigned 2003-12-01 · 1 yr · Logistics & IT Director
RS
Roderick ShuttleworthResigned director
Resigned 1998-06-01 · General Manager
GH
Geoffrey HaslehurstResigned director
Resigned 1998-06-01 · 12 yrs · Finance Manager
NW
Naomal WijesooriyaResigned director
Resigned 1997-10-01 · 19 yrs · Director
OS
Ole SalvenResigned director
Resigned 1996-04-06 · 7 yrs · Finance Director
JF
John FyshResigned director
Resigned 1996-04-06 · 2 yrs · Director
LH
Lyn HayfieldResigned director
Resigned 1996-04-06 · 2 yrs · Director
GA
George AndersonResigned director
Resigned 1996-04-06 · Director
OH
Olli HirvonenResigned director
Resigned 1996-02-09 · 9 yrs · Director Adminstration
FW
Frederick WarnerResigned secretary
Resigned 1996-02-09 · 10 yrs · Hr Director
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 1995-11-07
PC
Peter CharltonResigned director
Resigned 1995-11-07
MR
Martin RichardsResigned director
Resigned 1995-11-07

Board profile

People with appointments
3
Directors assessed
3
Median age
83
Under 35
0
65 and over
2
Disqualified match
None active