F&C MANAGED PENSION FUNDS LIMITED

Company number 01020044

37 officers / 36 resignations

F&C ASSET MANAGEMENT PLC

• Correspondence address: 80 George Street, Edinburgh, EH2 3BU
• Role: Secretary
• Appointed on: 2 March 2001

HORNBUCKLE, Steven Colin

• Correspondence address: Beer Lodge 4 Hamilton Lane, Exmouth, Devon, EX8 2JT
• Role (Resigned): Secretary
• Appointed on: 1 July 1997
• Resigned on: 25 September 1998
• Nationality: British

SWEETLAND, Brian William

• Correspondence address: Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX
• Role (Resigned): Secretary
• Appointed on: 26 September 1998
• Resigned on: 2 March 2001
• Nationality: British
• Occupation: Director & Company Secretary

SWINBURNE-JOHNSON, Anthony Richard

• Correspondence address: Brownings, Southerton, Ottery St Mary, Devon, EX11 1SF
• Role (Resigned): Secretary
• Appointed before: 31 January 1993
• Resigned on: 1 July 1997
• Nationality: British

ALEXANDER, Raymond John

• Correspondence address: Pretty Corner 1 Knowle Village, Budleigh Salterton, Devon, EX9 6AL
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 31 December 1997
• Resigned on: 25 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ALEXANDER, Raymond John

• Correspondence address: Pretty Corner 1 Knowle Village, Budleigh Salterton, Devon, EX9 6AL
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 31 January 1993
• Resigned on: 31 December 1993
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ARTHUR, Peter Alistair Kennedy

• Correspondence address: Mansefield 70 Craighall Road, Edinburgh, EH6 4RG
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 31 August 2001
• Resigned on: 11 October 2004
• Nationality: British
• Occupation: Company Director

ASLET, Graham Kenneth

• Correspondence address: Clay Hall, Clayhall Lane, Reigate, Surrey, RH2 8LD
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 25 September 1998
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director And Actuary

BACK, Kenneth John

• Correspondence address: 18 Home Park Road, Wimbledon, London, SW19 7HN
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 2 March 2001
• Resigned on: 11 October 2004
• Nationality: British
• Occupation: Chief Operating Officer

BARNES, Anthony Ronald

• Correspondence address: 316a Lower Road, Great Bookham, Leatherhead, Surrey, KT23 4DU
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 25 September 1998
• Resigned on: 26 January 2000
• Nationality: British
• Occupation: Mang Director Retail Operation

BEAMER, Gary Haig

• Correspondence address: 16 Homefield Close, Ottery St Mary, Devon, EX11 1HS
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 31 December 1997
• Resigned on: 25 September 1998
• Nationality: British
• Occupation: Financial Director

FOORD, Richard John

• Correspondence address: 33 Trinfield Avenue, Exmouth, Devon, EX8 3JU
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 31 December 1997
• Resigned on: 25 September 1998
• Nationality: British
• Occupation: General Manager Investment

FOORD, Richard John

• Correspondence address: 33 Trinfield Avenue, Exmouth, Devon, EX8 3JU
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed before: 31 January 1993
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Investment Manager

GRISAY, Alain Leopold

• Correspondence address: 5 Adrian Mews, Ifield Road, London, SW10 9AE
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 25 October 2004
• Resigned on: 19 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HARRISON, Brian

• Correspondence address: 49 Barnett Lane, Lightwater, Surrey, GU18 5LE
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 31 December 2004
• Resigned on: 5 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JACKSON, David Martin

• Correspondence address: 10 Cranford Avenue, Exmouth, Devon, EX8 2HT
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 26 January 2000
• Resigned on: 2 March 2001
• Nationality: British
• Occupation: Finance Director

JACKSON, David Martin

• Correspondence address: 10 Cranford Avenue, Exmouth, Devon, EX8 2HT
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 31 December 1993
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Chartered Accountant

JOHNS, Patrick Norman Chaloner

• Correspondence address: Wheatacre House, Wheatacre, Beccles, Suffolk, NR34 0AR
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 25 October 2004
• Resigned on: 1 January 2009
• Nationality: British
• Occupation: Managing Director

LEA, William Harold

• Correspondence address: Meldon View Mill Street, Chagford, Newton Abbot, Devon, TQ13 8AR
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 29 March 1994
• Resigned on: 6 May 1997
• Nationality: British
• Occupation: Customer Services Director

LOGAN, David Colin

• Correspondence address: Exchange House, Primrose Street, London, EC2A 2NY
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 31 July 2006
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MAIRS, Gary Thomas

• Correspondence address: 5 Holly Bush Lane, Sevenoaks, Kent, TN13 3UN
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 4 November 1998
• Resigned on: 31 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

MCCLEAN, Simon

• Correspondence address: 36 Cedar Terrace, Richmond, Surrey, TW9 2BZ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 31 December 1993
• Resigned on: 3 November 1994
• Nationality: British
• Occupation: Investment Director

MCDONALD, Fergus Iain

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 24 November 2004
• Resigned on: 29 September 2016
• Nationality: British
• Occupation: Chartered Accountant

MINTING, Robert Henry Charles

• Correspondence address: Brookside, Lower Broadoak Road West Hill, Ottery St Mary, EX1 1UD
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed before: 31 January 1993
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Finance Director

NEWMAN, David John

• Correspondence address: Foxbeare, Colliton Cross Payhembury, Honiton, Devon, EX14 0JB
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 31 January 1993
• Resigned on: 1 June 1999
• Nationality: British
• Occupation: Pensions Director

PYNE, Thomas Albert

• Correspondence address: 45 Gabriels Wharf, Water Lane, Exeter, Devon, EX2 8BG
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 31 December 1993
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Financial Services

SANJANA, Barry Firoz

• Correspondence address: 26 Saint James Road, Tunbridge Wells, Kent, TN1 2JZ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 16 July 2001
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Investment Manager

SATCHELL, Keith

• Correspondence address: Oakfield, 63 Moorlands Road, Verwood, Dorset, BH31 7PD
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 25 September 1998
• Resigned on: 2 March 2001
• Nationality: British
• Occupation: Group Chief Executive

SMITH, Laurence Anthony

• Correspondence address: 1 Dunsford Gardens, Exeter, Devon, EX4 1LL
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed before: 31 January 1993
• Resigned on: 31 October 1993
• Nationality: British
• Occupation: Pensions Marketing Manager

STANBRIDGE, Paul Anthony

• Correspondence address: Fairway, Sidmouth Road Farringdon, Exeter, EX5 2JY
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed before: 31 January 1993
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Director - Pensions Admin

SWEETLAND, Brian William

• Correspondence address: Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 26 September 1998
• Resigned on: 2 March 2001
• Nationality: British
• Country of residence: Uk
• Occupation: Director & Company Secretary

TONKIN, William Marrack

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 1 January 2009
• Resigned on: 29 September 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Secretary

TRESEDER, Philip Arthur

• Correspondence address: High Park Farm, Uffculme, Cullompton, Devon, EX15 3DN
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 31 December 1997
• Resigned on: 25 September 1998
• Nationality: British
• Occupation: Deputy Managing Director

TRESEDER, Philip Arthur

• Correspondence address: High Park Farm, Uffculme, Cullompton, Devon, EX15 3DN
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed before: 31 January 1993
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Insurance

VIGO, Cristobal Mendez De

• Correspondence address: Exchange House, Primrose Street, London, EC2A 2NY
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 19 March 2008
• Resigned on: 15 August 2011
• Nationality: Spanish
• Occupation: Head Of Distribution & Business Dev

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