Simon Group Pension Fund Limited
Pension funding · North Lincolnshire
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCldn Ports Humber LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 113341606People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 38 historicalMC
Mark CouvreurCurrent director
Appointed 2014-08-08 · 12 yrs · Retired Banker / Independent Trustee
Show 38 historical appointments
MK
Mustapha KoribaResigned director
Resigned 2021-11-15 · 1 yr · NHS Public Governor
TF
Thomas ForshawResigned director
Resigned 2015-01-14 · 4 yrs · Retired
CorpPriveq SAResigned director
Resigned 2014-03-01 · 2 yrs
PG
Patricia GroutResigned director
Resigned 2011-01-13 · 4 yrs · Company Secretary
MS
Michael SmithResigned director
Resigned 2010-01-01 · 4 yrs · Retired Solicitor
LV
Liesbeth Vam MolResigned director
Resigned 2009-02-17 · 2 yrs · Clerk
CorpTemptask BvbaResigned director
Resigned 2008-10-01 · 2 yrs
LH
Lisa HollambyResigned director
Resigned 2008-10-01 · 1 yr · Property Manager
MV
Miek Van BosstraetenResigned director
Resigned 2008-02-08 · Legal Counsel
IB
Ian BurgessResigned director
Resigned 2007-12-03 · 3 yrs · Operations Manager
DD
Derek DaviesResigned director
Resigned 2006-10-01 · Retired
CC
Christian CigrangResigned director
Resigned 2006-08-23 · Company Director
FB
Freddy BrackeResigned director
Resigned 2006-08-23 · Company Director
JR
Joost RubensResigned director
Resigned 2006-08-23 · 2 yrs · Director
GW
Gary WalkerResigned director
Resigned 2006-08-23 · Company Director
CorpThomas Eggar Trust Corporation LimitedResigned director
Resigned 2005-05-18 · 1 yr · Trust Corporation
JO
John OxfordResigned director
Resigned 2005-02-18 · 1 yr · Retired
TH
Thomas HattonResigned director
Resigned 2004-09-07 · Chartered Accountant
AK
Adrian KeaneResigned director
Resigned 2004-05-01 · 2 yrs · Director
EF
Edwin FreemanResigned director
Resigned 2004-04-01 · 2 yrs · Managing Director
TC
Timothy ChadwickResigned director
Resigned 2004-04-01 · Investment Banker
PS
Patric Sankey BarkerResigned director
Resigned 2003-08-18 · 1 yr · Solicitor
NN
Niall NolanResigned director
Resigned 2003-08-18 · Company Director
DC
David CloseResigned director
Resigned 2003-08-18 · 1 yr · Company Director
RB
Robert BrysonResigned director
Resigned 2003-08-18 · Company Director
MB
Martin BoultonResigned secretary
Resigned 2003-08-18 · 13 yrs · Company Secretary
SH
Steven HowardResigned director
Resigned 2003-07-18 · 4 yrs · Company Director
RC
Resigned 2002-10-18
MH
Mark HollowayResigned secretary
Resigned 1999-11-30 · 2 yrs · Solicitor
MW
Mark WilliamsonResigned director
Resigned 1999-11-30 · Chartered Accountant
TR
Timothy RedburnResigned director
Resigned 1999-11-30 · 3 yrs · Company Director
KC
Karma CosgroveResigned director
Resigned 1999-09-07 · Company Secretary
CorpOffice Organization Services LimitedResigned secretary
Resigned 1999-04-07
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-03-09
DP
Diane PenfoldResigned director
Resigned 1999-03-09 · Company Secretary
CW
Clare WilsonResigned director
Resigned 1999-03-09 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 67
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active