Volkswagen Group Pension Scheme Trustee Limited
Other business support service activities n.e.c. · Milton Keynes
Active - Proposal to Strike offUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 149608664People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 41 historicalShow 41 historical appointments
SG
Samuel GrahamResigned director
Resigned 2023-04-01 · 1 yr · Retired
KW
Katie WarringtonResigned director
Resigned 2023-04-01 · 3 yrs · Head Of Hr Services
Corp20 20 Trustee Services LimitedResigned director
Resigned 2023-02-21 · 3 yrs
TM
Trevor MetcalfeResigned director
Resigned 2020-09-22 · 2 yrs · Retired
KB
Katie BensonResigned director
Resigned 2020-01-02 · 1 yr · Learning Innovation Manager
GD
Gerald DalyResigned director
Resigned 2019-07-24 · Solicitor
AA
Alice AxtellResigned director
Resigned 2018-02-23 · 4 yrs · Product Manager
MB
Mark Baxter JonesResigned director
Resigned 2018-02-05 · 4 yrs · Business Management Consultant
RB
Rosaleen ButterworthResigned director
Resigned 2017-05-22 · Wltp Business Lead
MD
Michael DavenportResigned director
Resigned 2016-12-05 · 9 yrs · General Manager, Credit Assessment
RN
Roger NewportResigned director
Resigned 2016-08-01 · 3 yrs · Head Of Reward
JG
Jacob GambleResigned director
Resigned 2015-09-24 · 7 yrs · Chartered Accountant
RP
Resigned 2015-09-24 · 3 yrs · Pensions Manager
MG
Mark GillettResigned director
Resigned 2014-11-12 · 3 yrs · Supply Manager
PN
Patricia NashResigned director
Resigned 2013-10-01 · 1 yr · Group Liquidity And Controls Accountant
JT
James TrainorResigned director
Resigned 2012-11-01 · General Counsel
JS
Jean SmithResigned director
Resigned 2012-07-01 · 3 yrs · Director Of Risk And Corporate Services
FR
Fiona RobertsResigned director
Resigned 2010-05-10 · 6 yrs · Director Of Human Resources
ME
Mark ExleyResigned director
Resigned 2010-02-01 · 6 yrs · None
JI
Juergen IbachResigned director
Resigned 2009-01-01 · 3 yrs · Group Financial Director
PB
Peter BrownResigned director
Resigned 2006-09-14 · 9 yrs · Director
CS
Constantin StammenResigned director
Resigned 2006-01-03 · 1 yr · Director
RJ
Robert JonesResigned director
Resigned 2005-05-19 · 21 yrs · Manufacturing Associate
AH
Andrew HulmeResigned director
Resigned 2005-02-24 · 4 yrs · Chartered Accountant
BH
Barry HoffmanResigned director
Resigned 2004-07-12 · 1 yr · Head Of Human Resources
SH
Steven HassallResigned director
Resigned 2004-02-24 · 1 yr · Manufacturing Associate
IB
Ian BorthwickResigned director
Resigned 2004-02-24 · 22 yrs · Pensions Manager
GN
Geoffrey NaylorResigned director
Resigned 2004-02-12 · 1 yr · Financial Accountant
DR
David RawlingsResigned director
Resigned 2004-02-12 · 3 yrs · Systems Manager
BH
Brian HowResigned director
Resigned 2004-02-12 · 2 yrs · Retired
JF
Janice FrancisResigned director
Resigned 2004-02-12 · 1 yr · Personnel Manager
SS
Stephen ShepherdResigned director
Resigned 2004-02-12 · 9 yrs · Head Retail Development
UB
Uwe BaunackResigned director
Resigned 2004-02-12 · 4 yrs · Finance Legal Director
TS
Thomas SohalResigned director
Resigned 2004-02-12 · Company Secretary
II
Ian IcetonResigned director
Resigned 2004-02-12 · 5 yrs · Head Human Resources
AS
Alistair ShieldsResigned director
Resigned 2004-02-12 · 22 yrs · Group Commercial Services Director
CorpEversecretary LimitedResigned secretary
Resigned 2003-07-30
CorpEverdirector LimitedResigned director
Resigned 2003-07-30
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active