Piramal Healthcare Pension Trustees Limited
Private Limited Company · Morpeth
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPiramal Healthcare Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-16 · No cessation recorded
Source record 119571759People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 24 historicalKB
Kevin BaileyCurrent director
Appointed 2020-02-21 · 6 yrs · Retired
CorpIndependent Trustee Services LimitedCurrent director
Appointed 2005-12-06 · 20 yrs
Show 24 historical appointments
GM
Graham MylesResigned director
Resigned 2018-04-26 · 3 yrs · Accountant
HS
Helen StephensonResigned director
Resigned 2017-02-10 · Esh Team Lead
IM
Ian MarshallResigned director
Resigned 2015-02-12 · 1 yr · Api Production Support Manager
DA
Debbie AdairResigned director
Resigned 2013-10-01 · 1 yr · Business Analyst
GH
Grant HarleyResigned director
Resigned 2011-03-16 · 2 yrs · Accountant
PR
Philip RolfeResigned director
Resigned 2008-06-26 · 2 yrs · Analytical Chemist
RH
Robert HoltResigned director
Resigned 2008-06-26 · 10 yrs · Research Scientist
KG
Resigned 2007-03-13 · 14 yrs · Pensions Manager
RO
Rachel O HaraResigned director
Resigned 2006-09-14 · 1 yr · Human Resources
DO
David O ConnorResigned director
Resigned 2006-06-16 · 2 yrs · Purchasing Manager
SD
Sachin DharapResigned secretary
Resigned 2006-04-06 · Service
RW
Robert WilsonResigned director
Resigned 2006-02-06 · Business Manager
SP
Susan PollardResigned director
Resigned 2006-02-06 · 3 yrs · Chemist
JC
Jane CranleyResigned secretary
Resigned 2006-01-16 · Finance Director
MG
Resigned 2005-12-06 · Business Programme Manager
SM
Steven MillarResigned director
Resigned 2005-10-05 · 2 yrs · Chemical Process Technician
DL
Derek LindsayResigned director
Resigned 2005-05-16 · 1 yr · Industrial Chemist
AC
Resigned 2005-05-12 · Solicitor
DG
David GreensmithResigned director
Resigned 2005-03-07 · Chief Operating Officer
AG
Alistair GrantResigned director
Resigned 2005-02-21 · Human Resources Manager
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 70
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active