- Company Overview for NAMULAS PENSION TRUSTEES LIMITED (00980864)
- Filing history for NAMULAS PENSION TRUSTEES LIMITED (00980864)
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Officers: 38 officers / 35 resignations
PEARL GROUP SECRETARIAT SERVICES LTD
- Correspondence address
- 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
- Role Active
- Secretary
- Appointed on
- 22 July 2020
UK Limited Company What's this?
- Registration number
- 03588041
HAMILTON, Craig Douglas
- Correspondence address
- Windsor House, Telford Centre, Telford Shropshire, United Kingdom, TF3 4NB
- Role Active
- Director
- Date of birth
- March 1974
- Appointed on
- 1 May 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Group Conduct And Compliance Director
THOMLINSON, Simon James
- Correspondence address
- Windsor House, Telford Town Centre, Telford, Shropshire, England, TF3 4NB
- Role Active
- Director
- Date of birth
- December 1968
- Appointed on
- 1 July 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Actuary
CHAMBERS, Mark Richard
- Correspondence address
- 6 Southern Road, London, N2 9LE
- Role Resigned
- Secretary
- Appointed on
- 8 April 2002
- Resigned on
- 8 January 2003
- Nationality
- British
- Occupation
- Solicitor
ENGLEDOW, Roger Charles
- Correspondence address
- 13 Old Leicester Road, Wansford, Peterborough, Cambridgeshire, PE8 6JR
- Role Resigned
- Secretary
- Appointed on
- 26 April 1993
- Resigned on
- 8 April 2002
- Nationality
- British
- Occupation
- Finance Manager
MILLER, Edmund John Stephen
- Correspondence address
- Edenwood, 1a Brokes Road, Reigate, Surrey, RH2 9LP
- Role Resigned
- Secretary
- Appointed before
- 1 May 1991
- Resigned on
- 26 April 1994
- Nationality
- British
OPPAL, Abdul Munem
- Correspondence address
- 213 Wauluds Bank Drive, Luton, Bedfordshire, LU3 3NE
- Role Resigned
- Secretary
- Appointed on
- 9 October 2006
- Resigned on
- 31 May 2009
- Nationality
- British
SHAKESPEARE, Paul
- Correspondence address
- Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB
- Role Resigned
- Secretary
- Appointed on
- 1 June 2009
- Resigned on
- 22 July 2020
- Nationality
- British
- Occupation
- Company Secretary
THOMAS, Derek John
- Correspondence address
- Woodlands Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
- Role Resigned
- Secretary
- Appointed on
- 8 January 2003
- Resigned on
- 9 October 2006
- Nationality
- British
BOUSFIELD, Clare Jane
- Correspondence address
- 30 St Mary Axe, London, EC3A 8EP
- Role Resigned
- Director
- Date of birth
- June 1968
- Appointed on
- 29 December 2006
- Resigned on
- 31 May 2007
- Nationality
- British
- Country of residence
- Switzerland
- Occupation
- Company Director
BRANCH, Peter Robert
- Correspondence address
- 22 Pasture Road, Letchworth, Hertfordshire, SG6 3LP
- Role Resigned
- Director
- Date of birth
- June 1953
- Appointed on
- 3 September 1992
- Resigned on
- 26 May 2000
- Nationality
- British
- Occupation
- Assistant General Manager (Administration)
CARROLL, Timothy Joseph
- Correspondence address
- 30 St Mary Axe, London, EC3A 8EP
- Role Resigned
- Director
- Date of birth
- October 1955
- Appointed on
- 3 January 2007
- Resigned on
- 3 January 2007
- Nationality
- Irish
- Country of residence
- Uk
- Occupation
- Director
COOKE, Alison Joan
- Correspondence address
- 163 High Avenue, Fearnhill Park, Letchworth, Hertfordshire, SG6 3RR
- Role Resigned
- Director
- Date of birth
- February 1958
- Appointed on
- 26 April 1996
- Resigned on
- 23 January 1998
- Nationality
- British
- Occupation
- Claims Manager
COWDERY, Clive Adam
- Correspondence address
- 38 Bradbourne Street, London, SW6 3TE
- Role Resigned
- Director
- Date of birth
- May 1963
- Appointed on
- 2 May 2002
- Resigned on
- 27 March 2003
- Nationality
- British
- Occupation
- None
CRAINE, Roger
- Correspondence address
- Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB
- Role Resigned
- Director
- Date of birth
- November 1956
- Appointed on
- 10 November 2008
- Resigned on
- 4 October 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
CUHLS, Matthew Hilmar
- Correspondence address
- Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB
- Role Resigned
- Director
- Date of birth
- August 1974
- Appointed on
- 28 March 2013
- Resigned on
- 30 June 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive
DAVIES, Roger William
- Correspondence address
- The Hollies 42 High Street, Tarring, Worthing, West Sussex, BN14 7NR
- Role Resigned
- Director
- Date of birth
- November 1946
- Appointed on
- 2 May 2002
- Resigned on
- 30 June 2003
- Nationality
- British
- Occupation
- Actuary
DOLFI, Douglas Scott
- Correspondence address
- 5 Ladbroke Walk, London, W11 3PW
- Role Resigned
- Director
- Date of birth
- July 1962
- Appointed on
- 2 May 2002
- Resigned on
- 14 December 2006
- Nationality
- American
- Occupation
- Director
HASLAM, Alan Robert
- Correspondence address
- 72 Icknield Close, Ickleford, Hitchin, Hertfordshire, SG5 3TE
- Role Resigned
- Director
- Date of birth
- March 1955
- Appointed before
- 1 May 1991
- Resigned on
- 18 June 1999
- Nationality
- British
- Occupation
- Manager - Small Self Administered Schemes
HASTINGS, David James
- Correspondence address
- 48 Redhoods Way East, Letchworth, Hertfordshire, SG6 4DF
- Role Resigned
- Director
- Date of birth
- June 1948
- Appointed before
- 1 May 1991
- Resigned on
- 27 March 1996
- Nationality
- British
- Occupation
- Assistant Manager - Small Self
HAYNES, Stephen Robert
- Correspondence address
- 27 West Road, Saffron Walden, Essex, CB11 3DS
- Role Resigned
- Director
- Date of birth
- March 1968
- Appointed on
- 18 June 2003
- Resigned on
- 31 December 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
HILL, Gavin Henry Ellis
- Correspondence address
- Wilbury, 26a High Street, Pirton, Hitchin, Hertfordshire, United Kingdom, SG5 3PT
- Role Resigned
- Director
- Date of birth
- June 1953
- Appointed before
- 1 May 1991
- Resigned on
- 8 April 2002
- Nationality
- British
- Country of residence
- England
- Occupation
- General Manager
HOWE, Robert William Albert
- Correspondence address
- 30 St Mary Axe, London, EC3A 8EP
- Role Resigned
- Director
- Date of birth
- March 1949
- Appointed on
- 15 January 2007
- Resigned on
- 15 January 2007
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Group Chief Actuary
KNIGHT, Stephen Paul Andrew
- Correspondence address
- 2 Garland Court, Crownhill, Milton Keynes, Buckinghamshire, MK8 0LE
- Role Resigned
- Director
- Date of birth
- July 1967
- Appointed on
- 14 December 2005
- Resigned on
- 31 December 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
LOWE, David Andrew
- Correspondence address
- 63 Hampden Road, Hitchin, Hertfordshire, SG4 0LB
- Role Resigned
- Director
- Date of birth
- June 1966
- Appointed on
- 18 June 2003
- Resigned on
- 28 November 2005
- Nationality
- British
- Occupation
- Marketing Manager
LOWE, David Andrew
- Correspondence address
- 1 Montgomery Avenue, Shefford, Bedfordshire, SG17 5UA
- Role Resigned
- Director
- Date of birth
- June 1966
- Appointed on
- 23 January 1998
- Resigned on
- 9 April 2002
- Nationality
- British
- Occupation
- Manager
MEAD, Michael William
- Correspondence address
- 9 Tulip Close, Biggleswade, Bedfordshire, SG18 8TR
- Role Resigned
- Director
- Date of birth
- December 1942
- Appointed on
- 30 July 1999
- Resigned on
- 8 April 2002
- Nationality
- British
- Occupation
- Corporate Pensions Manager
MILLER, Edmund John Stephen
- Correspondence address
- Edenwood, 1a Brokes Road, Reigate, Surrey, RH2 9LP
- Role Resigned
- Director
- Date of birth
- April 1933
- Appointed before
- 1 May 1991
- Resigned on
- 23 April 1993
- Nationality
- British
- Occupation
- Company Secretary
PEARCE, Gareth David
- Correspondence address
- 5 St Simons Avenue, London, SW15 6DU
- Role Resigned
- Director
- Date of birth
- August 1953
- Appointed on
- 18 January 2000
- Resigned on
- 8 April 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
READING, Christopher
- Correspondence address
- 12 Highfield, Letchworth, Hertfordshire, SG6 3QD
- Role Resigned
- Director
- Date of birth
- October 1942
- Appointed before
- 1 May 1991
- Resigned on
- 4 April 2000
- Nationality
- British
- Occupation
- Pensions Operations Manager
SINGLETON, Graham Lloyd
- Correspondence address
- Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB
- Role Resigned
- Director
- Date of birth
- April 1963
- Appointed on
- 28 January 2010
- Resigned on
- 26 March 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Ceo
SWALLOW, Mark Francis
- Correspondence address
- 30 St Mary Axe, London, EC3A 8EP
- Role Resigned
- Director
- Date of birth
- January 1967
- Appointed on
- 28 June 2007
- Resigned on
- 10 November 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
TAYLOR, Richard Stuart
- Correspondence address
- 11 Doncaster Close, Stevenage, Hertfordshire, SG1 5RY
- Role Resigned
- Director
- Date of birth
- June 1959
- Appointed before
- 1 May 1991
- Resigned on
- 14 November 2000
- Nationality
- British
- Occupation
- Compliance Officer Pensions Technical Support Mana
WAINWRIGHT, Rebecca
- Correspondence address
- 20 Old Bailey, London, England, EC4M 7AN
- Role Resigned
- Director
- Date of birth
- October 1975
- Appointed on
- 16 March 2022
- Resigned on
- 1 May 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Strategy And Planning Director
WILSON, Wilson Weldon
- Correspondence address
- 30 St Mary Axe, London, EC3A 8EP
- Role Resigned
- Director
- Date of birth
- January 1961
- Appointed on
- 22 January 2007
- Resigned on
- 10 November 2008
- Nationality
- American
- Occupation
- Company Director