ANZ PENSIONS (UK) LIMITED

Company number 00499593

41 officers / 33 resignations

BACON, Mary Pudner

• Correspondence address: 25 North Colonnade, Level 12, London, United Kingdom, E14 5HZ
• Role (Active): Secretary
• Appointed on: 24 November 2011
• Nationality: British

DARGAN, Margot Luella

• Correspondence address: Anz Centre Level 9, Core B, Docklands, Vic 3008, Australia
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 2 January 2008
• Nationality: Australian
• Country of residence: Australia
• Occupation: Trustee Director

FAGANDINI, Keith Anthony

• Correspondence address: 25 North Colonnade, Level 12, London, United Kingdom, E14 5HZ
• Role (Active): Director
• Date of birth: May 1956
• Appointed on: 21 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Trustee Director

GOSHAWK, Peter Richard

• Correspondence address: 25 North Colonnade, Level 12, London, United Kingdom, E14 5HZ
• Role (Active): Director
• Date of birth: April 1959
• Appointed on: 17 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HOLT, Duncan Geoffrey

• Correspondence address: 25 North Colonnade, Level 12, London, United Kingdom, E14 5HZ
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 29 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Trustee Director

MOORFIELD, Natalie Alana

• Correspondence address: 25 North Colonnade, Level 12, London, United Kingdom, E14 5HZ
• Role (Active): Director
• Date of birth: February 1984
• Appointed on: 20 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Head Of Iib Compliance, Europe

WARD, David Redvers

• Correspondence address: 25 North Colonnade, Level 12, London, United Kingdom, E14 5HZ
• Role (Active): Director
• Date of birth: December 1953
• Appointed on: 9 February 1994
• Nationality: British
• Country of residence: England
• Occupation: Trustee Director

WILLIAMS, Nicholas Paul

• Correspondence address: 25 North Colonnade, Level 12, London, United Kingdom, E14 5HZ
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 22 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trustee Director

CAMPBELL, Gareth William

• Correspondence address: 27 Onslow Avenue, Cheam, Surrey, SM2 7ED
• Role (Resigned): Secretary
• Appointed on: 8 October 1993
• Resigned on: 19 August 2011
• Nationality: British

COLLINGS, Shaun Mark

• Correspondence address: 32 Pear Tree Walk, Newington, Sittingbourne, Kent, ME9 7NG
• Role (Resigned): Secretary
• Appointed on: 8 October 1993
• Resigned on: 1 May 1994
• Nationality: British
• Occupation: Pensions Officer

MCCONNELL, Sheena Anne

• Correspondence address: 6 Corney Road, Chiswick, London, W4 2RA
• Role (Resigned): Secretary
• Appointed before: 1 May 1992
• Resigned on: 30 September 1993
• Nationality: British

PUDNER, Mary

• Correspondence address: Flat 4 8 The Avenue, London, NW6 7YD
• Role (Resigned): Secretary
• Appointed on: 15 November 1995
• Resigned on: 1 May 1997
• Nationality: British

BULLOCH, Alistair Marshall

• Correspondence address: Anz Banking Group Limited, 22/F Three Exchange Square, Central, Hong Kong, Hong Kong
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 17 May 2010
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Banker

CAMPBELL, Gareth William

• Correspondence address: 27 Onslow Avenue, Cheam, Surrey, SM2 7ED
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 24 January 2000
• Resigned on: 19 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CARTWRIGHT, John Wallace

• Correspondence address: 16 Millfield, Berkhamsted, Hertfordshire, HP4 2PB
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 22 July 1996
• Resigned on: 23 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Banker

CREW, Stephen Stanley

• Correspondence address: Chidden Farm Cottage, Chidden, Hambledon, Hampshire, PO7 4TD
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 28 May 2003
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Banker

CUFFLIN, Martin Wilfred Ruay

• Correspondence address: 28 Lamorbey Close, Sidcup, Kent, DA15 8BA
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed before: 1 May 1992
• Resigned on: 9 February 1994
• Nationality: British
• Occupation: Banker

DOMANN, Michael John

• Correspondence address: 793 Hampton Street, Brighton, Victoria Vic 3186, Australia
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 May 2004
• Resigned on: 10 March 2006
• Nationality: Australian
• Occupation: Accountant

DONALD, Peter Gavin

• Correspondence address: 12a Christowel Street, Camberwell, Victoria 3124, Australia
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 March 2001
• Resigned on: 15 April 2002
• Nationality: Australian
• Occupation: Banker

FENTON, Roger Neil

• Correspondence address: 55 Collins Street, Melbourne, Victoria, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed before: 1 May 1992
• Resigned on: 1 May 1993
• Nationality: Australian
• Occupation: Bank Executive

FRASER-SMITH, Timothy John

• Correspondence address: Marine House 8 Cumberland Walk, Tunbridge Wells, Kent, TN1 1UJ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 9 September 1996
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Banker

FREEMAN, Shane Alan

• Correspondence address: 11 Crellin Grove, Camberwell, Victoria 3124, Australia
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 16 April 2002
• Resigned on: 2 January 2008
• Nationality: Australian
• Occupation: Banking Executive

HOWARD, Gerald Graves

• Correspondence address: Harthill Farm Stud, Semley, Shaftesbury, Dorset, SP7 9AF
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 1 March 1996
• Resigned on: 28 May 2003
• Nationality: British
• Occupation: Retired Banker

HOWARD, Gerald Graves

• Correspondence address: Harthill Farm Stud, Semley, Shaftesbury, Dorset, SP7 9AF
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 1 May 1992
• Resigned on: 1 March 1996
• Nationality: British
• Occupation: Banker

LAWRENCE, Stuart Mayne

• Correspondence address: 25 Shepherds Walk, Hadleigh, Benfleet, Essex, SS7 2LP
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 5 February 1993
• Resigned on: 8 July 1996
• Nationality: British
• Occupation: Bank Manager

MASON, Helen Jane

• Correspondence address: 25 North Colonnade, Level 12, London, United Kingdom, E14 5HZ
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 1 January 2017
• Resigned on: 19 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Head Of Corporate & Transaction Banking, Europe

MCKAY, John Andrew

• Correspondence address: Woodpeckers, Golf Club Lane, Whiteleaf, Buckinghamshire, HP27 0LY
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 21 November 2007
• Resigned on: 28 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Retired

MCPHERSON, Ian Gordon

• Correspondence address: 42 Lancaster Drive, East Grinstead, West Sussex, RH19 3XF
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed before: 1 May 1992
• Resigned on: 25 September 1998
• Nationality: British
• Occupation: Bank Manager

MILLER, Grahame Douglas

• Correspondence address: 1 Vine Court, Glen Waverley, Victoria, Australia
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 17 May 2000
• Resigned on: 13 February 2004
• Nationality: Australian
• Occupation: Banker

MOODY, Michael James

• Correspondence address: 30 Joyce Close, Cranbrook, Kent, TN17 3LZ
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 4 November 1998
• Resigned on: 27 April 1999
• Nationality: British
• Occupation: Business Manager

MOORE, Richard

• Correspondence address: Oakdene,, 2 Barnsbury Court, Balwyn, Victoria Vic 3103, Australia
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 April 2006
• Resigned on: 21 November 2008
• Nationality: Australian
• Occupation: Internal Auditor

PLANTE, Gilles

• Correspondence address: 40 Bank Street, Canary Wharf, London, E14 5EJ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 21 November 2008
• Resigned on: 17 May 2010
• Nationality: French Australian
• Country of residence: Hong Kong
• Occupation: Banker

PROUST, Elizabeth Mary

• Correspondence address: 43 Devon Street, Eaglemont, Victoria 3084, Australia
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 17 May 2000
• Resigned on: 28 February 2001
• Nationality: Australian
• Occupation: Bank Executive

RICHARDSON, Stephen Laurence

• Correspondence address: 10 Meon Close, Tadworth, Surrey, KT20 5DN
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 5 May 1999
• Resigned on: 17 October 2007
• Nationality: British
• Occupation: Bank Officer

ROE, Warren Dudley

• Correspondence address: 36 Ravenscourt Grove, Hornchurch, Essex, RM12 6HS
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 24 November 1993
• Resigned on: 17 May 2000
• Nationality: British
• Occupation: Banker