NEWEY GROUP PENSION FUND LIMITED

Company number 00525715

21 officers / 17 resignations

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, Greater Manchester, United Kingdom, M1 5ES
• Role: Secretary
• Appointed on: 1 February 2007

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• Place registered: 115 COLMORE ROW, BIRMINGHAM B3 3AL
• Registration number: 03481135

COX, Carol

• Correspondence address: 14 Melstock Close, Lynwood Park Estate, Tipton, West Midlands, DY4 8AY
• Role: Director
• Date of birth: April 1942
• Appointed on: 14 June 1995
• Nationality: British
• Country of residence: England
• Occupation: Cashier

HOLDEN, John Richard Chambers

• Correspondence address: 37 Woodchester Road, Dorridge, Solihull, West Midlands, B93 8EN
• Role: Director
• Date of birth: September 1948
• Appointed on: 25 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

KINMOND, Leslie Douglas

• Correspondence address: The Cottage, Newbridge Green, Upton-On-Severn, Worcestershire, WR8 0QP
• Role: Director
• Date of birth: January 1951
• Appointed on: 31 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Advisor To Small Owner Manager

BOLTON, Kelvin Arnold

• Correspondence address: 33 Gower Road, Northway, Sedgley, West Midlands, DY3 3PN
• Role (Resigned): Secretary
• Appointed on: 14 June 1995
• Resigned on: 31 January 2007
• Nationality: British

COWLEY, Roy Derrick

• Correspondence address: 169 Queslett Road, Great Barr, Birmingham, West Midlands, B43 6DS
• Role (Resigned): Secretary
• Appointed before: 12 February 1991
• Resigned on: 31 March 1994
• Nationality: British

WORLEY, Danny Thomas

• Correspondence address: 259 Broadway North, Walsall, West Midlands, WS1 2PS
• Role (Resigned): Secretary
• Appointed on: 1 April 1994
• Resigned on: 15 June 1995
• Nationality: British
• Occupation: Company Secretary

BECKER, Thomas Klaus

• Correspondence address: 2 Kinsham Drive, Solihull, West Midlands, B91 3UG
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 25 January 2002
• Resigned on: 30 June 2002
• Nationality: German
• Occupation: Director

BUHL, Stephan

• Correspondence address: Haus-Endt-Strasse 181, Dusseldorf, Nordrhein-Westfalen, 40593, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 5 August 2003
• Resigned on: 26 January 2005
• Nationality: German
• Occupation: Director

CUSACK, Michael James

• Correspondence address: Wayside Arden Road, Dorridge, Solihull, West Midlands, B93 8LJ
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed before: 12 February 1991
• Resigned on: 14 June 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

DARCY, Michael Edward

• Correspondence address: 80 Barkers Lane, Wythall, Birmingham, B47 6BU
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 14 June 1995
• Resigned on: 22 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Personnel Director

GUEST, Barry

• Correspondence address: 20 Bridge Street, Coseley, West Midlands, WV14 8AY
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 14 June 1995
• Resigned on: 24 February 1998
• Nationality: British
• Occupation: Maintenance Electrician

HEIBER, Horst Joachim, Dr

• Correspondence address: Rembrandtstrabe 46, Bocholt D-46399, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 28 March 2002
• Resigned on: 30 April 2003
• Nationality: German
• Occupation: Director

HINGLEY, Gerald Bryan Grosvenor

• Correspondence address: 105 Gough Road, Edgbaston, Birmingham, B15 2JG
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 12 February 1991
• Resigned on: 14 June 1995
• Nationality: British
• Occupation: Solicitor

LAWRENCE, John Patrick Grosvenor, Sir

• Correspondence address: Voyce House, Wichenford, Worcester, Worcestershire, WR6 6YS
• Role (Resigned): Director
• Date of birth: March 1928
• Appointed before: 12 February 1991
• Resigned on: 14 June 1995
• Nationality: British
• Occupation: Solicitor

LEWIS, Edward

• Correspondence address: 29 High Street, Princes End, Tipton, West Midlands, DY4 9HU
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 24 February 1998
• Resigned on: 25 February 2004
• Nationality: British
• Occupation: Carpenter

NOELLE, Bernd, Dr

• Correspondence address: Werkerbend 14, Stolberg, D-52224, Germany
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 28 March 2002
• Resigned on: 14 March 2005
• Nationality: German
• Occupation: Director

PRYM, Axel Hans William

• Correspondence address: Schwerzfelder Strasse 84, 52159 Roetgen, Germany
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 5 November 2002
• Resigned on: 5 August 2003
• Nationality: German
• Occupation: Director

THIRKETTLE, Paul Richard Edward

• Correspondence address: Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 9 February 2005
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Consultant

WEATE, Nicholas Leslie

• Correspondence address: The Coach House, Saint James Court, Market Hill, Southam, Warwickshire, CV47 0FL
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 23 May 2000
• Resigned on: 30 October 2002
• Nationality: British
• Occupation: Accountant

WORLEY, Danny Thomas

• Correspondence address: 259 Broadway North, Walsall, West Midlands, WS1 2PS
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 14 June 1995
• Resigned on: 25 January 2002
• Nationality: British
• Occupation: Financial Consultant