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Companies/SC257501

Aviagen Pension Trustees Limited

Other activities auxiliary to insurance and pension funding · Edinburgh

ActiveUnited KingdomIncorporated 2003Private 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
Aviagen LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-07-01 · No cessation recorded

Source record 14164101

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
SM
Stephen McphillipsCurrent secretaryCurrent director
Appointed 2013-04-12 · 13 yrs
+1 other
AT
Alexander TullochCurrent director
Appointed 2007-05-04 · 19 yrs · Systems Developer
CorpMcgrigors Pension Trustees LimitedCurrent director
Appointed 2006-05-12 · 20 yrs
+3 others
GH
George HogarthCurrent director
Appointed 2003-12-04 · 22 yrs · Breeding Opeartions Director
Show 7 historical appointments
BW
Blake WilliamsonResigned secretaryResigned director
Resigned 2009-04-27 · 3 yrs · Chartered Management Accountant
JW
Joyce WightResigned director
Resigned 2003-12-04 · 3 yrs · Sales Co-Ordinator Manager
NB
Nigel BartonResigned director
Resigned 2003-12-04 · 1 yr · Company Director
CL
Christopher LeaResigned directorResigned secretary
Resigned 2003-12-04 · 5 yrs · Chartered Accountant
TT
Thomas TaylorResigned director
Resigned 2003-12-04 · 22 yrs · Head Of UK Ggp/Gp Farm Operations

Board profile

People with appointments
4
Directors assessed
3
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active