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Companies/00887828

Triplex Holdings Pension Fund Trustees Limited

Company profile

DissolvedUnited Kingdom
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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%

Notified 2016-04-06 · No cessation recorded

Source record 5493599

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
WR
Wendy RodriguezCurrent director
Appointed 2009-12-01 · 16 yrs · Group Pensions Accountant
+1 other
JH
Julie HalliganCurrent secretary
Appointed 2004-04-26 · 22 yrs · Pensions Manager
+5 others
CM
Campbell MathiesonCurrent director
Appointed 1991-05-08 · 35 yrs · Retired
Show 8 historical appointments
PL
Peter LoweResigned secretary
Resigned 2002-07-05 · 1 yr · Accountant
RC
Roy ClarksonResigned secretary
Resigned 1998-09-25 · 3 yrs · Accountant
RN
Robert NeateResigned director
Resigned 1997-09-02 · 12 yrs · Retired
BN
Barbara NorthoverResigned secretary
Resigned 1994-10-01 · 3 yrs
WB
William BallResigned secretary
Resigned 1991-05-08 · 3 yrs
ML
Malcolm LaceyResigned director
Resigned 1991-05-08 · Director
DB
David BricknellResigned director
Resigned 1991-05-08 · 6 yrs · Company Secretary Pilkington PLC
DP
David PilkingtonResigned director
Resigned 1991-05-08 · 3 yrs · Retired Glass Manufacturer

Board profile

People with appointments
3
Directors assessed
Median age
Under 35
65 and over
Disqualified match
None active