GM RETIREES PENSION TRUSTEES LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 9

1
Woolnough, Roger William Arthur
Retired born in January 1944
Individual (1 offspring)
Officer
2006-09-01 ~ dissolved
OF - Director → CIF 0
2
Taylor, George Albert
Retired born in May 1953
Individual (1 offspring)
Officer
2010-09-01 ~ dissolved
OF - Director → CIF 0
3
Assinder, Robert Ivar
Treasurer And Controller born in August 1964
Individual (5 offsprings)
Officer
2008-08-01 ~ dissolved
OF - Director → CIF 0
4
Zhou, Yue
Finance born in April 1976
Individual (5 offsprings)
Officer
2019-03-06 ~ dissolved
OF - Director → CIF 0
5
Newman, Lesley Irene
Individual (3 offsprings)
Officer
2021-06-23 ~ dissolved
OF - Secretary → CIF 0
6
Hater, John Mclean
Director - Global Benefits - General Motors born in November 1979
Individual (1 offspring)
Officer
2020-03-26 ~ dissolved
OF - Director → CIF 0
7
Mumford, Richard David
Retired born in May 1946
Individual (1 offspring)
Officer
2006-09-01 ~ dissolved
OF - Director → CIF 0
8
GENERAL MOTORS EUROPE LIMITED
- now
GM U.K. NO. 2 LIMITED - 2012-12-10
A W House, Stuart Street, Luton, England
Active Corporate (4 parents, 4 offsprings)
Person with significant control
2017-08-01 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
9
GENERAL MOTORS EUROPE LIMITED
Griffin House, Uk1-100-020, Osborne Road, Luton, England
Corporate (10 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 20

1
Clinch, Marion Patricia
Individual (1 offspring)
Officer
2012-03-01 ~ 2021-06-23
OF - Secretary → CIF 0
2
Leggatt, Jane
Compensation & Benefits Manager born in June 1965
Individual
Officer
2010-05-24 ~ 2017-07-31
OF - Director → CIF 0
3
Bennett, Philip Frederick John
Solicitor born in March 1954
Individual
Officer
2006-09-01 ~ 2006-09-01
OF - Director → CIF 0
4
De Gay, Sarah
Solicitor born in April 1965
Individual (1 offspring)
Officer
2006-08-17 ~ 2006-09-01
OF - Director → CIF 0
5
Hunt, Paul Henry
Finance Manager born in October 1967
Individual
Officer
2011-02-09 ~ 2017-07-31
OF - Director → CIF 0
6
Molyneux, Richard John
Finance Director born in June 1965
Individual (13 offsprings)
Officer
2008-03-17 ~ 2009-05-13
OF - Director → CIF 0
7
Hayhurst, David
Retired born in May 1948
Individual
Officer
2007-03-01 ~ 2010-06-08
OF - Director → CIF 0
8
Coletto, Anthony
Director Investment Strategy born in August 1982
Individual (2 offsprings)
Officer
2017-08-18 ~ 2020-03-26
OF - Director → CIF 0
9
Millward, Philip
Hr Director born in November 1952
Individual
Officer
2008-11-01 ~ 2008-11-01
OF - Director → CIF 0
10
Turvey, Cynthia
Retired born in January 1929
Individual
Officer
2006-09-01 ~ 2007-03-01
OF - Director → CIF 0
11
Fulcher, John Robert
Treasurer born in January 1958
Individual
Officer
2006-09-01 ~ 2008-08-01
OF - Director → CIF 0
12
Sheridan, Clare Bernadette
Solicitor born in September 1970
Individual
Officer
2006-09-01 ~ 2006-09-01
OF - Director → CIF 0
13
Murray, David Gavin
Director Of Capital Planning born in February 1978
Individual (2 offsprings)
Officer
2019-03-06 ~ 2019-05-31
OF - Director → CIF 0
14
Ward, Keith Geoffrey
Director Of Finance born in October 1962
Individual (1 offspring)
Officer
2006-09-01 ~ 2008-03-17
OF - Director → CIF 0
15
Benjamin, Keith John
Individual (9 offsprings)
Officer
2006-09-01 ~ 2009-02-27
OF - Secretary → CIF 0
16
Monir, Nicole Frances
Chartered Secretary born in May 1967
Individual
Officer
2006-08-17 ~ 2006-09-01
OF - Director → CIF 0
17
Mallows, Serena Anne
Manager Of Hr Policies born in April 1961
Individual (1 offspring)
Officer
2006-09-01 ~ 2010-05-24
OF - Director → CIF 0
18
Seidman, Jesse Kane
Finance Director born in October 1981
Individual
Officer
2017-08-18 ~ 2018-10-24
OF - Director → CIF 0
19
Johnson, Mark Anthony
Director Of Personnel born in August 1957
Individual
Officer
2006-09-01 ~ 2008-11-01
OF - Director → CIF 0
20
TRUSEC LIMITED
2 Lambs Passage, London
Active Corporate (6 parents, 24 offsprings)
Officer
2006-08-17 ~ 2006-09-01
PE - Nominee Secretary → CIF 0

Company in focus

Previous name

TRUSHELFCO (NO.3236) LIMITED - 2006-09-01

Standard Industrial Classification

96090 - Other Service Activities N.e.c.

GM RETIREES PENSION TRUSTEES LIMITED
Info
TRUSHELFCO (NO.3236) LIMITED - 2006-09-01
Registered number 05909688
A W House, Stuart Street, Luton LU1 2SJ
PRIVATE LIMITED COMPANY incorporated on 2006-08-17 and dissolved on 2023-01-17 (16 years 5 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.