P.& O.PENSION FUNDS INVESTMENTS LIMITED

Company number 00382817

63 officers / 57 resignations

HEALY, Jane

• Correspondence address: 16 Palace Street, London, SW1E 5JQ
• Role (Active): Secretary
• Appointed on: 30 October 2012

DELO, Stephen John

• Correspondence address: 16 Palace Street, London, SW1E 5JQ
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 1 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independent Trustee

LYONS, Kirstin Donna

• Correspondence address: 16 Palace Street, London, SW1E 5JQ
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 9 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Assistant Payroll Manager & Governance Officer

PATEL, Tushar

• Correspondence address: 16 Palace Street, London, SW1E 5JQ
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 14 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant & Treasurer, Director

WALKER, Peter Arthur

• Correspondence address: 16 Palace Street, London, SW1E 5JQ
• Role (Active): Director
• Date of birth: July 1953
• Appointed on: 15 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Gen Manager Finance

WINKLEY, Christopher John

• Correspondence address: 16 Palace Street, London, SW1E 5JQ
• Role (Active): Director
• Date of birth: April 1949
• Appointed on: 1 April 2005
• Nationality: British
• Occupation: Business Consultant

DE SOUZA, Rachael

• Correspondence address: 7 Hurst View Road, South Croydon, Surrey, United Kingdom, CR2 7AJ
• Role (Resigned): Secretary
• Appointed on: 30 June 2008
• Resigned on: 29 October 2012
• Nationality: Other

MORRIS, James Edward Townley

• Correspondence address: Cobwebs, 46 Furzehill Road Headley Down, Bordon, Hampshire, GU35 8HA
• Role (Resigned): Secretary
• Appointed before: 15 April 1991
• Resigned on: 30 June 2002
• Nationality: British

POWELL, Rita

• Correspondence address: Fordwater, 34 Fulling Mill Lane, Welwyn, Hertfordshire, AL6 9NS
• Role (Resigned): Secretary
• Appointed on: 3 July 2002
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Penisons Controller

ALHASHIMY, Mohammad Ebrahim Ali

• Correspondence address: Flat 6, 29 Hyde Park Gardens, London, United Kingdom, W2 2NB
• Role (Resigned): Director
• Date of birth: May 1985
• Appointed on: 19 July 2012
• Resigned on: 1 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Governance & Company Secretariat Manager

BARFORD, David Richard

• Correspondence address: 15 Great Jubilee Wharf, 78 - 80 Wapping Wall, London, E1W 3TH
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 28 November 2008
• Resigned on: 2 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

BARNETT, Ian Gregory Howie

• Correspondence address: Winswood, The Firs, Inkpen, Berkshire, RG17 9PT
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed before: 15 April 1991
• Resigned on: 10 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BELL, Jonathan Hugh

• Correspondence address: 300 London Road, Deal, Kent, CT14 9PR
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 April 2005
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Operations Services Manager

BISHOP, Stephen Michael

• Correspondence address: Buckles Farm, Honeybridge Lane, Dial Post, West Sussex, United Kingdom, RH13 8NX
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 July 2008
• Resigned on: 31 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BULMER, Lynne Lesley

• Correspondence address: 244 Kingston Road, Staines, Middlesex, TW18 1PG
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 23 January 1997
• Resigned on: 27 August 1997
• Nationality: British
• Occupation: Group Personnel Manager

CAIRNS, Terence Charles

• Correspondence address: 54 Millside Drive, Peterculter, Aberdeenshire, AB14 0WH
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 9 March 1999
• Resigned on: 1 April 2005
• Nationality: British
• Occupation: Managing Director

CAZALET, Peter Grenville, Sir

• Correspondence address: 15 Thames Walk, Hester Road, London, SW11 3BG
• Role (Resigned): Director
• Date of birth: February 1929
• Appointed before: 15 April 1991
• Resigned on: 9 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHAN, Sissie Yau Lan

• Correspondence address: 43 Oxford Street, London, W5 3SP
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed before: 15 April 1991
• Resigned on: 19 November 1992
• Nationality: British
• Occupation: Marketing Director

CLAY, John Martin

• Correspondence address: 1 Hertsfield Oast, Staplehurst Road Marden, Tonbridge, Kent, TN12 9BW
• Role (Resigned): Director
• Date of birth: August 1927
• Appointed on: 1 July 1992
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Retired Merchant Banker

CROSSMAN, John Malcolm, Lieutenant Commander

• Correspondence address: The Old Vicarage, Church Hill Ramsey, Harwich, Essex, CO12 5EU
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 18 May 1993
• Resigned on: 28 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Cs

CURIN, Joanne Elizabeth

• Correspondence address: 39 Markham Street, London, SW3 3NR
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 15 December 2000
• Resigned on: 12 March 2003
• Nationality: New Zealander
• Occupation: Finance Director

DAVIES, Peter Thomas

• Correspondence address: 16 Elm Tree Road, Lymm, Cheshire, WA13 0NB
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed before: 15 April 1991
• Resigned on: 28 June 1993
• Nationality: British
• Occupation: Chartered Accountant

DAWBORN, Richard Myles

• Correspondence address: Treloen Rusper Road, Ifield, Crawley, West Sussex, RH11 0LN
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed before: 15 April 1991
• Resigned on: 31 August 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Controller

DEAN, Jane Elizabeth Bonnar

• Correspondence address: 16 Palace Street, London, SW1E 5JQ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 28 February 2017
• Resigned on: 1 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Business Management/Consultant Hospitality & Cater

DENCHFIELD, Michael David

• Correspondence address: 7 View Road, Highgate, London, N6 4DJ
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed before: 15 April 1991
• Resigned on: 10 April 1996
• Nationality: British
• Occupation: Chartered Accountant

DONNELLY, Peter

• Correspondence address: 11 Hazelwood Close, Thornton Cleveleys, Blackpool, Lancashire, FY5 2SX
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 April 2005
• Resigned on: 28 February 2017
• Nationality: British
• Occupation: Retired

EDSALL, Simon James

• Correspondence address: Cross House, High Street, East Meon, Hampshire, GU32 1NW
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 15 December 2000
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ESCOMBE, Alan Rowland Lingard

• Correspondence address: Whitehall House Park Walk, Brigstock, Kettering, Northamptonshire, NN14 3HH
• Role (Resigned): Director
• Date of birth: May 1921
• Appointed before: 15 April 1991
• Resigned on: 22 May 1991
• Nationality: British
• Occupation: Company Director

FRASER-SMITH, Jacqueline Alison

• Correspondence address: Mariners Oak 15 Stourdale Close, Lawford, Manningtree, Essex, CO11 2HY
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 19 November 1992
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Personnel Manager

GALPIN, Rodney Desmond

• Correspondence address: Aldermans Cottage, Lutmans Haven Knowl Hill, Reading, Berkshire, RG10 9YN
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed on: 1 April 2000
• Resigned on: 1 April 2005
• Nationality: British
• Occupation: Company Director

HARDING, Timothy John Randolph

• Correspondence address: Parson Wyke House, Glebe Road, Browness On Windermere, Cumbria, LA23 3HB
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 1 November 2001
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

HARRISON, David Peter

• Correspondence address: The Poplars, Mattersey Thorpe, Doncaster, Yorkshire, DN10 5EF
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 15 April 1991
• Resigned on: 1 April 2005
• Nationality: British
• Occupation: Chartered Accountant

HATCHETT, Alan George

• Correspondence address: St Ronans Bracken Close, Wonersh, Guildford, Surrey, GU5 0QS
• Role (Resigned): Director
• Date of birth: October 1924
• Appointed before: 15 April 1991
• Resigned on: 5 May 1993
• Nationality: British
• Occupation: Shipping Director

HAYWARD-SMITH, Paul

• Correspondence address: Beach Villa 13, Street 4a, Jumeirah 1, Dubai, United Arab Emirates, P O BOX
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 April 2007
• Resigned on: 18 July 2012
• Nationality: British
• Occupation: Senior Vice President - Hr

HEDLEY, Paul Ian

• Correspondence address: 2 Amhurst Mews, 137 Chatham Road, London, SW11 6HJ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 13 January 2003
• Resigned on: 5 April 2007
• Nationality: British
• Occupation: Group Treasurer