PERSONAL PENSION MANAGEMENT LTD

Company number 00415005

24 officers / 21 resignations

LINK GROUP CORPORATE SECRETARY LIMITED

• Correspondence address: 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
• Role: Secretary
• Appointed on: 3 November 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 11026591

MARSDEN, Christopher

• Correspondence address: 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
• Role: Director
• Date of birth: September 1978
• Appointed on: 3 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LINK GROUP CORPORATE DIRECTOR LIMITED

• Correspondence address: 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
• Role: Director
• Appointed on: 3 November 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 11028471

FONTANA, Tina Maria

• Correspondence address: 3 Glanfield Road, Beckenham, Kent, BR3 3JS
• Role (Resigned): Secretary
• Appointed on: 2 January 2002
• Resigned on: 31 July 2005
• Nationality: British

HURST, Gordon Mark

• Correspondence address: The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG
• Role (Resigned): Secretary
• Appointed on: 13 October 2000
• Resigned on: 2 January 2002
• Nationality: British
• Occupation: Director

KAYE, David Malcolm

• Correspondence address: Penne Lodge, 1 Penne Close, Radlett, Hertfordshire, WD7 7PL
• Role (Resigned): Secretary
• Appointed on: 11 July 1995
• Resigned on: 13 October 2000
• Nationality: British

POWELL, Ronald Charles

• Correspondence address: 54 Martingale Drive, Springfield, Chelmsford, Essex, CM1 5FN
• Role (Resigned): Secretary
• Appointed before: 7 November 1992
• Resigned on: 11 July 1995
• Nationality: British

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 31 July 2005
• Resigned on: 1 December 2008

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 17 Rochester Row, London, Gbr, SW1P 1QT
• Role (Resigned): Secretary
• Appointed on: 1 December 2008
• Resigned on: 3 November 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2376959

COYLE, Robert Charles

• Correspondence address: 71 Victoria Street, London, SW1H 0XA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 13 October 2000
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Director

DAVIS, Stanley Harold

• Correspondence address: 590 Watford Way, Mill Hill, London, NW7 3JH
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 23 June 1995
• Resigned on: 18 April 2000
• Nationality: British
• Occupation: Company Director

DOYLE, Patrick Michael

• Correspondence address: 71 Victoria Street, London, SW1H 0XA
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 18 April 2000
• Resigned on: 2 January 2002
• Nationality: British
• Occupation: Director

HURST, Gordon Mark

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 18 April 2000
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Accountant

KAYE, David Malcolm

• Correspondence address: Penne Lodge, 1 Penne Close, Radlett, Hertfordshire, WD7 7PL
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 23 June 1995
• Resigned on: 13 October 2000
• Nationality: British
• Occupation: Chartered Secretary

LEWIS, Lance Barry

• Correspondence address: 112 Gordon Avenue, Stanmore, Middlesex, HA7 3QU
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 11 July 1995
• Resigned on: 4 July 1996
• Nationality: British
• Occupation: Printer

LINDSAY FYNN, Nigel

• Correspondence address: Lee Ford, Budleigh Salterton, Devon, EX9 7AJ
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 11 July 1995
• Resigned on: 18 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Consultant

OUZMAN, Alan Richard

• Correspondence address: 2 Angus Close, Willingdon, Eastbourne, East Sussex, BN20 9EH
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed before: 7 November 1992
• Resigned on: 23 June 1995
• Nationality: British
• Occupation: Master Printer

PEEL, John William

• Correspondence address: 99 Elm Road, Earley, Reading, Berkshire, RG6 5TB
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 12 March 2003
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Accountant

PINDAR, Paul Richard Martin

• Correspondence address: Byron House, Bourneside, Virginia Water, Surrey, GU25 4LZ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 18 April 2000
• Resigned on: 2 January 2002
• Nationality: British
• Occupation: Director

POWELL, Ronald Charles

• Correspondence address: 54 Martingale Drive, Springfield, Chelmsford, Essex, CM1 5FN
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed before: 7 November 1992
• Resigned on: 11 July 1995
• Nationality: British
• Occupation: Master Printer

SHEARER, Richard John

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 31 March 2007
• Resigned on: 11 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SMITH, Christopher John

• Correspondence address: 30 Summerdown Road, Eastbourne, East Sussex, BN20 8DR
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 7 November 1992
• Resigned on: 23 June 1995
• Nationality: British
• Occupation: Master Printer

TODD, Francesca Anne

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 11 November 2013
• Resigned on: 3 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

CAPITA CORPORATE DIRECTOR LIMITED

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role (Resigned): Director
• Appointed on: 31 March 2008
• Resigned on: 3 November 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 5641516