HOULDER PENSION TRUSTEES LIMITED

Company number 00308888

30 officers / 28 resignations

BURDETT, Nicola Jane

• Correspondence address: Michael's House, 10-12 Alie Street, London, E1 8DE
• Role: Secretary
• Appointed on: 2 June 2010

BURDETT, Nicola Jane

• Correspondence address: Michael's House, 10-12 Alie Street, London, E1 8DE
• Role: Director
• Date of birth: July 1969
• Appointed on: 21 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HAINE, David Trevor

• Correspondence address: 7 Parkway, Shudy Camps, Cambridge, Cambridgeshire, CB1 6RQ
• Role (Resigned): Secretary
• Appointed before: 15 August 1992
• Resigned on: 1 January 1994
• Nationality: British

VENUS, Peter Charles

• Correspondence address: Five Acres Whiteditch Lane, Newport, Saffron Walden, Essex, CB11 3UD
• Role (Resigned): Secretary
• Appointed on: 1 January 1994
• Resigned on: 2 June 2010
• Nationality: British
• Occupation: Company Secretary

BARRY, Jacqueline Ann

• Correspondence address: Michael's House, 10-12 Alie Street, London, E1 8DE
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 29 March 2010
• Resigned on: 14 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

BARRY, Jacqueline Ann

• Correspondence address: 49 Ayr Close, Stevenage, Hertfordshire, SG1 5RZ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 28 January 2005
• Resigned on: 6 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance

CHENG, Hau Wing

• Correspondence address: Michael's House, 10-12 Alie Street, London, E1 8DE
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 19 August 2010
• Resigned on: 16 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Manager

CHU, Jolly Hsein

• Correspondence address: Apartment 29 Elgood House, Kingsmill Terrace, London, NW8 9TG
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed before: 15 August 1992
• Resigned on: 1 April 1994
• Nationality: Chinese
• Occupation: Merchant

COLLINS, William

• Correspondence address: Copper Beeches, Beacon Hill, Wickham Bishops, Essex, CM8 3EA
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed before: 15 August 1992
• Resigned on: 17 August 1995
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

CRAIG, James

• Correspondence address: 319 Devonshire Court, Noblesville, Hamilton 46061
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 4 August 2008
• Resigned on: 15 May 2009
• Nationality: United States
• Occupation: Ins Broker

CRAIG, Tim

• Correspondence address: 12837 Tuscany Blvd, Carmel, Indiana, 46032, United States
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 21 July 2008
• Resigned on: 15 May 2009
• Nationality: United States
• Occupation: Broker

CURRAN, John Nicholas

• Correspondence address: 15 Poynter Road, Hove, East Sussex, BN3 7AH
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 11 June 1998
• Resigned on: 6 May 2003
• Nationality: British
• Occupation: Ins Broker

DANVERS, Nicholas

• Correspondence address: Michael's House, 10-12 Alie Street, London, E1 8DE
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 13 May 2010
• Resigned on: 30 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Pension Trustee

DONALD, Bruce Ian

• Correspondence address: 3 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 20 January 2000
• Resigned on: 29 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

ELLIOT, Elaine

• Correspondence address: Michael's House, 10-12 Alie Street, London, E1 8DE
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 19 August 2010
• Resigned on: 1 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Trustee

GILLINGS, Ian

• Correspondence address: 15 Tyburn Lane, Pulloxhill, Bedford, Bedfordshire, MK45 5HG
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 18 October 1996
• Resigned on: 17 October 1997
• Nationality: British
• Occupation: Insurance

HUNG MA, Anna, Dr

• Correspondence address: 10c, Tung Shaw Mansion,, Tai Koo Shing, Hong Kong Island, Hong Kong
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 July 2008
• Resigned on: 29 March 2010
• Nationality: Chinese
• Occupation: Finance Investment

MASKELL, Adrian James Edward

• Correspondence address: 21 Frere Street, Battersea, London, SW11 2JA
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 28 January 1998
• Resigned on: 12 October 2001
• Nationality: British
• Occupation: Broker

MCLAREN, John William

• Correspondence address: Beechtree House, Witley Court Drive, Great Witley, Worcestershire, WR6 6JT
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed before: 15 August 1992
• Resigned on: 20 December 1997
• Nationality: British
• Occupation: Insurance Broker

MELTON, Wayne Robert

• Correspondence address: 19 Barns Dene, Harpenden, Hertfordshire, AL5 2HH
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 8 June 1998
• Resigned on: 28 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

OKELL, Andrew Keith

• Correspondence address: 40 Park Road, Bromley, Kent, BR1 3HP
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed before: 15 August 1992
• Resigned on: 30 July 1993
• Nationality: British
• Occupation: Director/Accountant

PRATT-SINCLAIR, David John

• Correspondence address: 286 Main Road, Gidea Park, Romford, RM2 6LH
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 1 July 2008
• Resigned on: 15 May 2009
• Nationality: British
• Occupation: Lloyds Broker

PRICE, Neil Leaman

• Correspondence address: 25 John Keats Lodge, Chase Side Crescent, Enfield, Middlesex, EN2 0JZ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 28 January 1998
• Resigned on: 5 September 2000
• Nationality: British
• Occupation: Brokers

REDING, Jason Robert John

• Correspondence address: 24 Harold Road, Chingford, London, E4 9SN
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 25 January 2001
• Resigned on: 6 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

REGAN, Robin Ian

• Correspondence address: 79 Symons Avenue, Leigh On Sea, Essex, SS9 5QD
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 17 October 1996
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Director

RIDER, David Colin

• Correspondence address: 67 Westdean Avenue, Lee, London, SE12 9NJ
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 27 January 2005
• Resigned on: 6 May 2008
• Nationality: British
• Occupation: Insurance Broker

ROBSON, Martin Jeffrey

• Correspondence address: 2 Chart Place, Wigmore, Kent, ME8 0LN
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 25 January 2001
• Resigned on: 16 November 2001
• Nationality: British
• Occupation: Insurance

SHEEHAN, Michael

• Correspondence address: 1 Oakdene, Cheshunt, Waltham Cross, Hertfordshire, EN8 9JA
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 17 October 1996
• Resigned on: 8 January 2007
• Nationality: British
• Occupation: Insurance Broker

VENUS, Peter Charles

• Correspondence address: Michael's House, 10-12 Alie Street, London, E1 8DE
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 29 March 2010
• Resigned on: 2 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

WEBB, Arthur Charles William

• Correspondence address: 68 Grove Park, Camberwell, London, SE5 8LF
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 3 April 2004
• Resigned on: 1 October 2005
• Nationality: British
• Occupation: Insurance Broker