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Companies/05424249

Northern Gas Networks Pensions Trustee Limited

Dormant Company · Colton Leeds

ActiveUnited KingdomIncorporated 2005Private 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 · 0 ceased
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 119619579

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 25 historical
Appointed 2023-11-06 · 2 yrs
+35 others
SM
Samantha MannionCurrent director
Appointed 2022-04-02 · 4 yrs · Retired
RR
Richard RobertsCurrent director
Appointed 2021-01-11 · 5 yrs · Chartered Accountant
+6 others
FS
Fiona SweetingCurrent director
Appointed 2019-10-01 · 7 yrs · Hr Consultant
+1 other
AO
Alex O ConnellCurrent secretary
Appointed 2019-03-01 · 7 yrs
+4 others
IC
Ian ClarkCurrent director
Appointed 2012-03-08 · 14 yrs · None
SR
Stanley RennieCurrent director
Appointed 2005-05-05 · 21 yrs · Transco Technician
DH
David HawksworthCurrent director
Appointed 2005-05-05 · 21 yrs · Emergency Officer
JB
John BinnsCurrent director
Appointed 2005-05-05 · 21 yrs · Gas Service Engineer
Show 25 historical appointments
Resigned 2022-01-01 · 1 yr
SC
Simon ChafferResigned director
Resigned 2021-03-19 · 1 yr · 3Ig (IT) Investment & Operations Lead
Resigned 2020-06-16 · 1 yr
SM
Samantha MannionResigned director
Resigned 2019-09-06 · 1 yr · Business Support Manager
CE
Catherine EdmondsonResigned director
Resigned 2019-05-01 · 1 yr · Professional Pension Trustee And Secreta
TC
Thomas CalderResigned director
Resigned 2018-08-01 · First Call Engineer
DH
Daniel HowittResigned director
Resigned 2018-04-05 · 2 yrs · Chartered Accountant
IS
Ian ShepherdResigned director
Resigned 2014-04-02 · 5 yrs · None
GM
Gareth MillsResigned director
Resigned 2012-12-05 · 5 yrs · None
DW
David WaiteResigned director
Resigned 2011-03-25 · 1 yr · Company Director
MA
Michael AshworthResigned secretary
Resigned 2010-10-31 · 8 yrs
RW
Ronald WhiteResigned director
Resigned 2009-08-20 · 2 yrs · Company Director
DS
Dean ShepherdsonResigned director
Resigned 2009-08-20 · 8 yrs · Company Director
EB
Elaine BillingtonResigned director
Resigned 2007-09-15 · 1 yr · Company Director
JB
Joanne BreamResigned director
Resigned 2005-10-15 · 1 yr · Solicitor
MA
Michael AshworthResigned director
Resigned 2005-08-25 · 13 yrs · Legal Director And Company Sec
RS
Robert StobbeResigned director
Resigned 2005-05-05 · Finance Director
BS
Basil ScarsellaResigned director
Resigned 2005-05-05 · 5 yrs · Ceo
SR
Stephen RobertsResigned director
Resigned 2005-05-05 · 4 yrs · Network Support Manager
SW
Sharon WillisResigned director
Resigned 2005-05-05 · H R Director
RA
Robert ArmstrongResigned director
Resigned 2005-05-05 · 8 yrs · Managing Director Customer Sal
CorpUu Secretariat LimitedResigned secretary
Resigned 2005-05-04 · 5 yrs
PM
Philip MellorResigned secretary
Resigned 2005-04-26 · Solicitor
EC
Esther ClothierResigned director
Resigned 2005-04-26 · Trainee Solicitor
CorpLuciene James LimitedResigned director
Resigned 2005-04-14

Board profile

People with appointments
9
Directors assessed
7
Median age
65
Under 35
0
65 and over
4
Disqualified match
None active