Ags Airports Pension Trustee Limited
Pension funding · Leeds
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedAgs Airports 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 107766048Show 2 ceased records
Firm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2025-01-28
Source record 107766049Faero Uk Holding LimitedCorporate
Significant influence or control
Notified 2016-04-06 · Ceased 2025-01-28
Source record 107766114People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 17 historicalCorpPropensions LimitedCurrent director
Appointed 2023-08-01 · 3 yrs
CorpPinsent Masons Secretarial LimitedCurrent secretary
Appointed 2015-01-27 · 11 yrs
Show 17 historical appointments
MD
Marie DuffyResigned director
Resigned 2019-12-16 · 6 yrs · Head Of Capital Programme
EH
Emma HawkinsResigned director
Resigned 2018-09-25 · 1 yr · Accountant (Fcca)
DC
Douglas CrawfordResigned director
Resigned 2017-09-14 · 2 yrs · None
AC
Antony ChathamResigned director
Resigned 2016-02-12 · 2 yrs · Head Of Hr
BR
Bruce RossResigned director
Resigned 2015-06-10 · 2 yrs · None
JM
John McconnellResigned director
Resigned 2015-06-10 · 6 yrs · None
SC
Steve ChristieResigned director
Resigned 2015-06-10 · 10 yrs · None
CM
Craig MartinResigned director
Resigned 2015-03-25 · 4 yrs · Head Of Hr, Glasgow Airport
IF
Ian FryResigned director
Resigned 2015-03-25 · Finance Director, Southampton Airport
RH
Roger HuntResigned director
Resigned 2015-03-25 · 11 yrs · Group Hr Director&Operations Dir,Aberdee
MB
Martyn BoothResigned director
Resigned 2014-11-07 · Banker
JA
Juan AlemanResigned director
Resigned 2014-10-01 · Lawyer
IB
Ignacio BilbaoResigned director
Resigned 2014-10-01 · Financier
FS
Fidel SoriaResigned director
Resigned 2014-10-01 · Engineer
JB
John BruenResigned director
Resigned 2014-09-03 · Company Officer
RA
Richard AbelResigned director
Resigned 2014-09-03 · Investment Banker
SG
Simon GeereResigned director
Resigned 2014-09-03 · Banker
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active