P.& O.PENSION FUNDS INVESTMENTS LIMITED

Company number 00382817

63 officers / 57 resignations

HEDLEY, William Edward

• Correspondence address: 15 Bayards, Warlingham, Surrey, CR6 9BP
• Role (Resigned): Director
• Date of birth: July 1923
• Appointed before: 15 April 1991
• Resigned on: 19 July 1993
• Nationality: British
• Occupation: Retired

HOPE, Rowan Robin

• Correspondence address: 5 Chantry Street, London, N1 8NL
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 12 January 1998
• Resigned on: 1 November 1999
• Nationality: British
• Occupation: Director

HUNT, William Furlonger

• Correspondence address: Middle Tythe, Bisley Tythe Bard Bisley, Stroud, Glous, GL6 7BA
• Role (Resigned): Director
• Date of birth: May 1924
• Appointed before: 15 April 1991
• Resigned on: 5 April 1994
• Nationality: British
• Occupation: Retired

KANE, James Mary Michael

• Correspondence address: Lyndale 23 Langley Road, Langley, Slough, Berkshire, SL3 7AE
• Role (Resigned): Director
• Date of birth: October 1933
• Appointed on: 6 July 1994
• Resigned on: 1 January 1999
• Nationality: British
• Occupation: Executive Director

KINGSTON, Derek

• Correspondence address: Ashdown Lodge Road, Great Bealings, Woodbridge, Suffolk, IP13 6NW
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 1 January 1999
• Resigned on: 1 November 1999
• Nationality: British
• Occupation: Director

LAKE, David Howard

• Correspondence address: Edge Farm, Aston Lane, Hope, Derbyshire, United Kingdom, S33 6RA
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 28 February 2017
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trustee Director

LUFF, Nicholas Lawrence

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 15 May 2006
• Resigned on: 7 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LUFF, Nicholas Lawrence

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 August 2003
• Resigned on: 22 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

LUFF, Nicholas Lawrence

• Correspondence address: 30 Kings Avenue, Carshalton, Surrey, SM5 4NX
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 9 March 1999
• Resigned on: 1 October 2000
• Nationality: British
• Occupation: Finance Director

MACPHAIL, Bruce Dugald, Sir

• Correspondence address: 16 Palace Street, London, SW1E 5JQ
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed before: 15 April 1991
• Resigned on: 2 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MARDEN, John Tyndale

• Correspondence address: 11 Rewlands Drive, Winchester, Hampshire, SO22 6PA
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 29 April 1996
• Resigned on: 1 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fleet Services Director

MARTIN, Richard Leslie

• Correspondence address: Ter Polders School Lane, Denmead, Waterlooville, Hampshire, PO7 6NA
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 1 October 1993
• Resigned on: 15 January 1997
• Nationality: British
• Occupation: Managing Director

MCGOWAN, Harry Duncan Cory, Lord

• Correspondence address: Highway House, Lower Froyle, Alton, Hampshire, GU34 4NB
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 1 April 2000
• Resigned on: 7 May 2003
• Nationality: British
• Occupation: Stockbroker

MILLER, Clifford Leroy

• Correspondence address: The Beacons, Cadmore End, High Wycombe, Buckinghamshire, HP14 3PL
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 9 March 1999
• Resigned on: 1 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

MOORE, Kerry West

• Correspondence address: East Dene Salters Lane, Winchester, Hampshire, SO22 5JP
• Role (Resigned): Director
• Date of birth: May 1927
• Appointed before: 15 April 1991
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Retired

MORRIS, David Edward Alban

• Correspondence address: 3 Spencer Hill, London, SW19 4PA
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 23 January 1997
• Resigned on: 30 October 2001
• Nationality: British
• Occupation: Finance Director

MOWATT, Clive Andrew

• Correspondence address: Red Oak Barn, Marshside Chislet, Canterbury, Kent, CT3 4EG
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 18 August 2003
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: H R Director

NARAYAN, Yuvraj

• Correspondence address: Street \31c, Villa \1, Umm Suqeim 1, Dubai, U.A.E.
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 April 2007
• Resigned on: 30 June 2008
• Nationality: Indian
• Country of residence: United Arab Emirates
• Occupation: Chief Financial Officer

NEWTON, David Malcolm

• Correspondence address: 4 Maygate, Eston, Middlesbrough, Cleveland, TS6 9LL
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 April 2005
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Lgv Driver

NEWTON, John Thompson

• Correspondence address: 146 Overton Drive, Wanstead, London, E11 2LP
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed before: 15 April 1991
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Director

PUSEY, Nigel Simon

• Correspondence address: Roslyns, Water Lane, Helions Bumpstead, Suffolk, CB9 7AL
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 18 August 2003
• Resigned on: 1 April 2005
• Nationality: British
• Occupation: Accountant

ROGERS, Christopher

• Correspondence address: 4 Larkspur Close, Aldershot, Hampshire, GU11 3QP
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 July 2008
• Resigned on: 28 February 2017
• Nationality: British
• Occupation: Facilities Manager

SMITH, Peter James

• Correspondence address: 6 Ashwood Place, Ashwood Road, Woking, Surrey, GU22 7JR
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 7 January 2000
• Resigned on: 1 April 2005
• Nationality: British
• Occupation: Director Of Corporate Affairs

STIRLING GALLACHER, James Desmond

• Correspondence address: Denewood 20 The Mount, Fetcham, Leatherhead, Surrey, KT22 9EE
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed on: 1 September 1993
• Resigned on: 1 April 2005
• Nationality: British
• Occupation: Retired

WALFORD, Ronald Norman

• Correspondence address: 12 Gopshill Lane, Gretton, Cheltenham, Gloucestershire, GL54 5ET
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 10 August 1992
• Resigned on: 2 December 1997
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Financial Director

WALTERS, Patrick William

• Correspondence address: Tucker Mill, Sway Road, Lymington, SO41 8NN
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 31 March 2007
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITEHEAD, Geoffrey Brian

• Correspondence address: Redcliffe, Brownlands Road, Sidmouth, Devon, EX10 9AR
• Role (Resigned): Director
• Date of birth: June 1929
• Appointed before: 15 April 1991
• Resigned on: 9 March 1999
• Nationality: British
• Occupation: Retired

WITCHLOW, Jacqueline

• Correspondence address: 16 Palace Street, London, SW1E 5JQ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 5 March 2019
• Resigned on: 2 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Payroll Manager/Compliance Officer