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Companies/03221933

Dunlop International Pension Scheme Trustees Limited

Non-trading company · Alton

ActiveUnited KingdomIncorporated 1996Private 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 · 2 ceased
Shares: over 75%, up to 100%

Notified 2017-12-19 · No cessation recorded

Source record 183404243
Show 2 ceased records
SH
Mr Stephen HeatleyIndividual
Shares: over 25%, up to 50%

Notified 2017-04-03 · Ceased 2017-12-19

Source record 182000093
JD
Mr Jamie DouglasIndividual
Shares: over 25%, up to 50%

Notified 2017-04-03 · Ceased 2017-12-19

Source record 182012151

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 29 historical
CG
Charles GoddardCurrent director
Appointed 2020-09-10 · 6 yrs · Professional Pension Trustee
+3 others
CorpPan Trustees UK LLPCurrent director
Appointed 2020-04-01 · 6 yrs
+37 others
TS
Tetsuo ShimizuCurrent secretary
Appointed 2017-04-03 · 9 yrs
+10 others
Show 29 historical appointments
AW
Allan WhalleyResigned director
Resigned 2017-09-19 · 2 yrs · Independent Professional Trustee
RS
Richard SlaterResigned director
Resigned 2017-03-20 · 3 yrs · -
CO
Cameron OlsenResigned secretary
Resigned 2015-03-18 · 2 yrs
JR
John RamskillResigned director
Resigned 2013-10-29 · 6 yrs · Director
ES
Eric StevensonResigned director
Resigned 2010-07-12 · 9 yrs · Retired
BL
Barry LeachResigned secretaryResigned director
Resigned 2008-12-17 · 5 yrs
RT
Rebecca Tylee BirdsallResigned secretary
Resigned 2008-08-26
AS
Alan ShillitoResigned director
Resigned 2004-09-27 · 6 yrs · Computer Systems
RM
Robert MellorsResigned secretaryResigned director
Resigned 2004-06-30 · 4 yrs · Chartered Accountant
DH
David HughesResigned director
Resigned 2004-06-14 · 4 yrs · Accountant
GN
Graham NicholasResigned director
Resigned 2004-06-14 · 6 yrs · International Sales Manager
RP
Reginald PullenResigned director
Resigned 2003-04-11 · 1 yr · Accountant
AM
Alasdair MarnochResigned director
Resigned 2003-01-31 · 1 yr · Chartered Management Acco
JB
Joan BriggsResigned director
Resigned 2000-04-01 · 4 yrs · Cashier
AR
Alistair RitchieResigned secretaryResigned director
Resigned 1999-11-30 · 4 yrs
JN
Jeremy NordbergResigned director
Resigned 1999-08-31 · 20 yrs · Company Director
AL
Alan LovellResigned director
Resigned 1997-09-24 · 5 yrs · Chartered Accountant
MS
Michael ShawResigned director
Resigned 1997-05-21 · 2 yrs · Director Of Manufacture
HT
Howard ThomasResigned secretary
Resigned 1996-07-09
WT
William TesterResigned director
Resigned 1996-07-09
MH
Martin HarrisonResigned directorResigned secretary
Resigned 1996-07-09 · 3 yrs · Manager
GM
Gordon MoodieResigned director
Resigned 1996-07-09 · 1 yr · Director
AP
Andrew PetersResigned director
Resigned 1996-07-09 · 2 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
1
Median age
68
Under 35
0
65 and over
1
Disqualified match
None active