Arqiva Pension Trust Limited
Pension funding · Winchester
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedArqiva Muxco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-05-26 · No cessation recorded
Source record 111101370Show 1 ceased record
Arqiva Services 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 2020-05-26
Source record 107078306People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 41 historicalShow 41 historical appointments
KD
Katrina DickResigned secretary
Resigned 2022-04-06
VL
Vivian LeinsterResigned director
Resigned 2022-01-04 · 1 yr · Human Resources
SW
Sean WestResigned director
Resigned 2022-01-04 · 3 yrs · Chief Financial Officer
NH
Nathan HodgeResigned director
Resigned 2022-01-04 · 3 yrs · Pension Trustee
JM
Jeremy MavorResigned secretary
Resigned 2021-07-01
JM
Jeremy MavorResigned director
Resigned 2021-03-31 · Lawyer
RW
Rachael WhitakerResigned secretary
Resigned 2020-11-11
NT
Neil TaplinResigned director
Resigned 2018-11-16 · 2 yrs · Managing Director
MB
Matthew BrearleyResigned director
Resigned 2015-06-30 · 3 yrs · Company Director
ET
Edward ThomasResigned secretary
Resigned 2008-12-15 · 11 yrs
PS
Peter SandersResigned director
Resigned 2007-05-09 · 3 yrs · General Manager
AD
Resigned 2007-05-09 · 1 yr · Solicitor
KM
Kevin MoroneyResigned director
Resigned 2007-05-09 · 8 yrs · General Manager
SG
Suzanne GreenResigned director
Resigned 2004-12-10 · 1 yr · Accountant
SM
Steven MarshallResigned director
Resigned 2004-08-31 · Company Director
SC
Sara CocksResigned director
Resigned 2004-08-31 · Hr Director
RM
Rita MaguireResigned director
Resigned 2004-02-17 · Director Human Capital
AS
Andrew SloeyResigned director
Resigned 2002-02-13 · 2 yrs · Finance Director
JW
John WardResigned director
Resigned 2002-01-23 · 5 yrs · Managing Director
PA
Peter AberyResigned director
Resigned 2002-01-14 · 2 yrs · Chief Executive Officer
AT
Alan TaylorResigned director
Resigned 2001-11-14 · 13 yrs · Senior Transmission Engineer
JF
John FitzsimonsResigned director
Resigned 2001-01-18 · 14 yrs · Chartered Electrical Engineer
JT
Julie ThomlinsonResigned secretary
Resigned 2000-12-13 · 2 yrs
KM
Kay MeredithResigned director
Resigned 2000-11-04 · 2 yrs · Director Of Human Resources
JS
Jeanette ScottResigned secretary
Resigned 2000-06-28
RG
Robert GilesResigned director
Resigned 1999-12-09 · 2 yrs · Chief Commercial Officer
SC
Stanley CooperResigned secretary
Resigned 1999-12-09
AR
Alan ReesResigned director
Resigned 1997-07-18 · 4 yrs · Chief Operating Officer
GR
Resigned 1997-07-18 · 2 yrs · Chief Financial Officer
TW
Terence WingResigned director
Resigned 1997-07-18 · 3 yrs · Personnel Manager
GO
Gearoid O LearyResigned director
Resigned 1997-07-18 · 4 yrs · Engineer
PC
Peter CondronResigned director
Resigned 1997-07-18 · 3 yrs · Safety Advisor
SL
Resigned 1997-06-30 · Solicitor
PM
Peter MccormackResigned director
Resigned 1997-06-30 · Trainee Solicitor
CorpNorton Rose LimitedResigned director
Resigned 1997-06-23
CorpNorose LimitedResigned director
Resigned 1997-06-23
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active