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NAMULAS PENSION TRUSTEES LIMITED

Company number 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