GALLAHER PENSIONS LIMITED

Company number 00765844

41 officers / 35 resignations

BOYLE, Simon John

• Correspondence address: 201 Galgorm Road, Ballymena, County Antrim, BT42 1HS
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 17 December 2007
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Manufacturing Management

CRAIG, Nicholas Charles David

• Correspondence address: 1 Werter Road, London, England, SW15 2LL
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 12 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SOUTHGATE, Martin Andrew

• Correspondence address: 1 Werter Road, London, England, SW15 2LL
• Role (Active): Director
• Date of birth: July 1954
• Appointed on: 25 September 2013
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Company Director

STEELE, Julie

• Correspondence address: 1 Werter Road, London, England, SW15 2LL
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 13 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Credit Management Associate

WILSON, Geoffrey Joseph

• Correspondence address: 1 Werter Road, London, England, SW15 2LL
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 9 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Electrical Engineer

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

• Correspondence address: 100 Wood Street, Fifth Floor, London, England, EC2V 7EX
• Role (Active): Director
• Appointed on: 1 January 2018

UK Limited Company What's this?

• Registration number: 03267461

BRITTAIN, Sharon Deana

• Correspondence address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
• Role (Resigned): Secretary
• Appointed on: 2 June 2006
• Resigned on: 1 July 2020
• Nationality: British

CONSULTANTS LIMITED, Buck

• Correspondence address: 20 Wood Street, London, England, EC2V 7AF
• Role (Resigned): Secretary
• Appointed on: 15 July 2022
• Resigned on: 12 July 2024

JONES, Joanne

• Correspondence address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
• Role (Resigned): Secretary
• Appointed on: 7 January 2022
• Resigned on: 15 July 2022

MORRIS, Alyson Anne

• Correspondence address: 235 Firs Lane, Winchmore Hill, London, N21 2PH
• Role (Resigned): Secretary
• Appointed on: 1 June 1997
• Resigned on: 1 October 2003
• Nationality: British

NEWBERRY, Michael Preston

• Correspondence address: Freydan House, Worminghall Road Ickford, Aylesbury, Buckinghamshire, HP18 9JD
• Role (Resigned): Secretary
• Appointed before: 15 January 1991
• Resigned on: 31 May 1997
• Nationality: British

ROSE, Julian Solomon

• Correspondence address: 7 White Hart Close, Chalfont St Giles, Buckinghamshire, HP8 4PH
• Role (Resigned): Secretary
• Appointed on: 1 October 2003
• Resigned on: 2 June 2006
• Nationality: British

ARMSTRONG, William Erwin

• Correspondence address: 1 Glenwell Avenue, Newtownabbey, County Antrim, Nortern Ireland, BT36 7TD
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 14 December 2000
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Security And Transport Team Le

BLACKER, Tracy Anne

• Correspondence address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 12 March 2014
• Resigned on: 9 December 2015
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Employee Relations Manager

BULPITT, Nigel Peter

• Correspondence address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 15 January 1991
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BURCHELL, Philip Raymond

• Correspondence address: Bulls Farm, Bell Lane Nuthampstead, Royston, Hertfordshire, SG8 8NA
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 4 October 1993
• Resigned on: 1 October 2003
• Nationality: British
• Occupation: Director

COLLIER, Malcolm Charles

• Correspondence address: 16 Willowbrook Way, Keymer, Hassocks, West Sussex, BN6 8QD
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 12 December 1997
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Accountant

CURRAN, John Michael

• Correspondence address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 24 March 2010
• Resigned on: 28 November 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Area Sales Manager

DEPREE, Julia Kathryn

• Correspondence address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 9 December 2009
• Resigned on: 11 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources

DUNLOP, Nigel Wallace Boyd

• Correspondence address: Rathwyre 15 Kathleen Avenue, Helens Bay, County Down, Northern Ireland, BT19 1LF
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 17 February 1997
• Resigned on: 22 March 1999
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

FIELDEN, Christopher Thomas

• Correspondence address: Evergreens,Elstead Road, Tilford, Farnham, Surrey, GU10 2AJ
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 4 October 1993
• Resigned on: 30 November 2002
• Nationality: British
• Occupation: Solicitor

FRIEL, Stephen Patrick

• Correspondence address: 38 Knockancor Drive, Portstewart, County Londonderry, BT55 7SP
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 22 September 1999
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Team Leader

GLYNN JONES, David

• Correspondence address: The Haven 29 Ganghill, Guildford, Surrey, GU1 1XF
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 19 September 2001
• Resigned on: 31 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Development Manager

GOODALL, Philip Thomas

• Correspondence address: 9 Ashbourne Grove, Whitefield, Manchester, M45 7NJ
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 12 December 1997
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Electrical Technical Adviser

GRAY, Thomas David

• Correspondence address: 201 Galgorm Road, Ballymoney, Antrim
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 12 December 1997
• Resigned on: 13 December 2017
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Line Fitter

GRIFFITHS, Michael Jeremy

• Correspondence address: The Gables, 84 Upper Hale Road, Farnham, Surrey, GU9 0PB
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 22 March 1999
• Resigned on: 9 December 2009
• Nationality: British
• Occupation: Head Of Personnel

GRUNDY, Stephen Charles

• Correspondence address: Knoll House, Pen Y Clawdd, Monmouth, NP25 4BN
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 14 September 2005
• Resigned on: 24 September 2009
• Nationality: British
• Occupation: Director

HOUSEHAM, Anthony Derwent

• Correspondence address: The Borrowers 29a The Avenue, Claygate, Esher, Surrey, KT10 0RX
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed before: 15 January 1991
• Resigned on: 31 January 1994
• Nationality: British
• Occupation: Director

KEEVIL, Thomas Stephen

• Correspondence address: Fig Street House, Oak Lane, Sevenoaks, Kent, TN13 1UA
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 December 2002
• Resigned on: 17 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LEROUX, Jean Francois Georges

• Correspondence address: 11 Rue Ami-Lullin, Geneva, 1207, Switzerland
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 13 March 2008
• Resigned on: 31 January 2017
• Nationality: French
• Country of residence: Switzerland
• Occupation: Company Director

MELLING, Jason Robert

• Correspondence address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 14 March 2012
• Resigned on: 12 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

MILLAR, William Maurice

• Correspondence address: 201 Galgorm Road, Ballymena, Antrim, BT42 1HS
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 17 December 2007
• Resigned on: 15 June 2016
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Electrician

MORRIS, Alyson Anne

• Correspondence address: 235 Firs Lane, Winchmore Hill, London, N21 2PH
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 October 2003
• Resigned on: 13 March 2008
• Nationality: British
• Occupation: Company Director

NEWBERRY, Michael Preston

• Correspondence address: Freydan House, Worminghall Road Ickford, Aylesbury, Buckinghamshire, HP18 9JD
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 17 February 1997
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Company Secretary

REYNOLDS, Karen Margaret Louise

• Correspondence address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 9 December 2015
• Resigned on: 9 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director