POSSFUND NOMINEES LIMITED

Company number 00641359

27 officers / 22 resignations

HUET, Sophie

• Correspondence address: 11 Ironmonger Lane, London, England, EC2V 8EY
• Role (Active): Secretary
• Appointed on: 20 May 2014

AIREY, Michael

• Correspondence address: 11 Ironmonger Lane, London, EC2V 8EY
• Role (Active): Director
• Date of birth: September 1988
• Appointed on: 29 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

BROWN, Paul Michael

• Correspondence address: 11 Ironmonger Lane, London, EC2V 8EY
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 20 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Senior Manager Royal Mail

MATTHEWS, Joanna Josephine

• Correspondence address: 11 Ironmonger Lane, London, England, EC2V 8EY
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 28 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Professional Pensions Trustee

SAMPSON, Lionel Stephen

• Correspondence address: 11 Ironmonger Lane, London, EC2V 8EY
• Role (Active): Director
• Date of birth: March 1955
• Appointed on: 29 January 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Postman

DEGAUTE, Gerard Patrick

• Correspondence address: 68 Meadowbank, Hitchin, Hertfordshire, SG4 0HY
• Role (Resigned): Secretary
• Appointed on: 13 November 2006
• Resigned on: 19 July 2007
• Nationality: British
• Occupation: Chief Executive

DEGAUTE, Gerard Patrick

• Correspondence address: 68 Meadowbank, Hitchin, Hertfordshire, SG4 0HY
• Role (Resigned): Secretary
• Appointed before: 2 October 1991
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Chief Executive

JARVIS, Colin Francis

• Correspondence address: 6 Cherry Walk, Hayes, Bromley, Kent, BR2 7LT
• Role (Resigned): Secretary
• Appointed on: 1 April 1998
• Resigned on: 19 June 2002
• Nationality: British
• Occupation: Pensions Executive

KENLEY, Philip James

• Correspondence address: 18 Anvil Terrace, Dartford, Kent, DA2 7WR
• Role (Resigned): Secretary
• Appointed on: 19 June 2002
• Resigned on: 13 November 2006
• Nationality: British

METCALFE, Peter

• Correspondence address: 15 The Spinney, Epsom, Surrey, KT18 5QX
• Role (Resigned): Secretary
• Appointed on: 19 July 2007
• Resigned on: 20 May 2014
• Nationality: British
• Occupation: Accountant

BELL, Roy John

• Correspondence address: 38 Wilmar Gardens, West Wickham, Kent, BR4 0LH
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed on: 15 December 1993
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Pensions Consultant

CASSONI, Maria Luisa

• Correspondence address: 125 Providence Square, Bermondsey Wall West, London, SE1 2ED
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 25 February 2002
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHAPMAN, Roy John

• Correspondence address: 9 Chislehurst Road, Bickley, Kent, BR1 2NN
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 1 April 1995
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Chartered Accountant

CLOSE, Richard Charles

• Correspondence address: Little Stanyard 94 Potters Lane, Send, Woking, Surrey, GU23 7AL
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed before: 2 October 1991
• Resigned on: 6 April 2000
• Nationality: British
• Occupation: Post Office Board Member

COX, Roy Arthur

• Correspondence address: C2 Marine Gate, Marine Drive, Brighton, East Sussex, BN2 5TN
• Role (Resigned): Director
• Date of birth: November 1925
• Appointed before: 2 October 1991
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Company Director

DEGAUTE, Gerard Patrick

• Correspondence address: 68 Meadowbank, Hitchin, Hertfordshire, SG4 0HY
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 April 1998
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

DUNCOMBE, Michael Charles

• Correspondence address: 23 Claremont Road, Forest Gate, London, E7 0QD
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 2 October 1991
• Resigned on: 23 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

EVANS, Jonathan

• Correspondence address: Leycroft, Station Road, Claverdon, Warwick, Warwickshire, CV35 8PE
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 21 June 2006
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Royal Mail Director

EVANS, Jonathan

• Correspondence address: Leycroft, Station Road, Claverdon, Warwick, Warwickshire, CV35 8PE
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 22 June 2000
• Resigned on: 21 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Post Office Director

HEWITT, Leslie Victor

• Correspondence address: 127 Epsom Road, Sutton, Surrey, SM3 9EY
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed before: 2 October 1991
• Resigned on: 29 January 1997
• Nationality: British
• Occupation: Union Official

HOGG, Chris Duncan

• Correspondence address: 11 Ironmonger Lane, London, England, EC2V 8EY
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 1 June 2013
• Resigned on: 1 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

LAW-DEEKS, Richard Owen

• Correspondence address: 11 Ironmonger Lane, London, EC2V 8EY
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 1 February 2018
• Resigned on: 1 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

NEWELL, Jane

• Correspondence address: Flat 18, 68 Vincent Square, Westminster, London, SW1P 2NU
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 26 April 2005
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PADGETT, Robert Alan

• Correspondence address: Fishers Cottage Mill Hill, Lawford, Manningtree, Essex, CO11 2JY
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 2 October 1991
• Resigned on: 15 December 1993
• Nationality: British
• Occupation: Director Of Finance

ROSS GOOBEY, Alastair

• Correspondence address: 183 Euston Road, London, NW1 2BE
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 25 January 1993
• Resigned on: 21 January 2002
• Nationality: British
• Occupation: Chief Executive

THREADGOLD, Andrew Richard

• Correspondence address: 5 Barnsbury Street, London, N1 1PW
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 2 October 1991
• Resigned on: 31 January 1993
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

WATSON, Anthony

• Correspondence address: Cedar House, 50 The Street Manuden, Bishops Stortford, CM23 1DJ
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 25 February 2002
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive