APPLEYARD PENSIONS (NOMINEES) LIMITED

Company number 01030061

31 officers / 28 resignations

FINCH, Mark

• Correspondence address: 770 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom, CO4 9YQ
• Role: Secretary
• Appointed on: 14 January 2013

FINCH, Mark Charles

• Correspondence address: 770 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom, CO4 9YQ
• Role: Director
• Date of birth: July 1967
• Appointed on: 14 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MUIR, David John

• Correspondence address: 770 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom, CO4 9YQ
• Role: Director
• Date of birth: April 1980
• Appointed on: 1 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACNAMARA, Richard James

• Correspondence address: 770 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom, CO4 9YQ
• Role (Resigned): Secretary
• Appointed on: 8 February 2010
• Resigned on: 14 January 2013

WARD, Andrew Ian

• Correspondence address: 6 Coniston Way, Wetherby, West Yorkshire, LS22 6TT
• Role (Resigned): Secretary
• Appointed before: 10 June 1992
• Resigned on: 1 May 1998
• Nationality: British

WATSON, Deirdre Mary Alison

• Correspondence address: 51 Park Avenue, Hutton, Brentwood, Essex, CM13 2QP
• Role (Resigned): Secretary
• Appointed on: 1 July 2004
• Resigned on: 27 November 2009
• Nationality: Uk

MATHESON & CO LIMITED

• Correspondence address: 3 Lombard Street, London, EC3V 9AQ
• Role (Resigned): Secretary
• Appointed on: 1 May 1998
• Resigned on: 30 June 2004

APPLEYARD, Ernest Ian

• Correspondence address: Pine Court, Sharow Cross, Ripon, North Yorkshire, HG4 5BQ
• Role (Resigned): Director
• Date of birth: October 1923
• Appointed before: 10 June 1992
• Resigned on: 15 July 1992
• Nationality: British
• Occupation: Retired Company Chairman

ATKIN, John Richard

• Correspondence address: Baillie Gate, Queens Drive, Ilkley, West Yorkshire, LS29 9QW
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 4 June 1996
• Resigned on: 8 January 1998
• Nationality: British
• Occupation: Financial Director

BANHAM, Gillian

• Correspondence address: 2 Dye House Meadow Liston Lane, Long Melford, Suffolk, CO10 9LD
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 19 January 1998
• Resigned on: 29 May 2004
• Nationality: British
• Occupation: Group Hr Director

BEATTIE, Craig Alan

• Correspondence address: 770 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom, CO4 9YQ
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 8 April 2013
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BEYNON, Peter

• Correspondence address: Stonehurst Elm Lane, Copdock, Ipswich, Suffolk, IP8 3ET
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 May 1998
• Resigned on: 1 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

BISHOP, Matthew

• Correspondence address: 770 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom, CO4 9YQ
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 1 April 2016
• Resigned on: 1 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHAMBERS, Paul Jonathan

• Correspondence address: 24 Constable Road, Ben Rhydding, Ilkley, West Yorkshire, LS29 8RW
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed before: 10 June 1992
• Resigned on: 4 June 1996
• Nationality: British
• Occupation: Finance Director

GELLERT, Erich Edmund Reddy

• Correspondence address: 7 Sawyers Rise, Ashleworth, Gloucester, Gloucestershire, GL19 4JR
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 14 February 2000
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Operations Manager

HERBERT, Mark Philip

• Correspondence address: 770 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom, CO4 9YQ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 24 July 2007
• Resigned on: 9 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOUSTON, Alistair Wilson

• Correspondence address: 11 Craigholme, Houston, Johnstone, Renfrewshire, PA6 7DB
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 31 January 1997
• Resigned on: 10 December 1997
• Nationality: British
• Occupation: Retired Executive

HOUSTON, Samuel George

• Correspondence address: Flat 59 Medland House, 11 Branch Road, London, E14 7JT
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 May 2001
• Resigned on: 24 July 2007
• Nationality: British
• Occupation: Finance Director

JONES, Alun Morton

• Correspondence address: Fen House, Fen Walk, Woodbridge, Suffolk, United Kingdom, IP12 4BG
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 27 November 2009
• Resigned on: 8 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KENDALL, Bryan

• Correspondence address: 7 Walton Park, Pannal, Harrogate, North Yorkshire, HG3 1EJ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 31 January 1997
• Resigned on: 14 October 1999
• Nationality: British
• Occupation: General Manager

LEE, Major Omar

• Correspondence address: 7 Harewood Close, Whitley Bay, Tyne & Wear, NE25 9NT
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 31 January 1997
• Resigned on: 31 May 1999
• Nationality: British
• Occupation: Manager

MACNAMARA, Richard James

• Correspondence address: 770 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom, CO4 9YQ
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 8 February 2010
• Resigned on: 14 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MAUDE, Alan Stuart

• Correspondence address: Holly Lodge Blackmoor Lane, Bardsey, Leeds, West Yorkshire, LS17 9DY
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 7 February 2001
• Resigned on: 16 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

POTTS, Derek

• Correspondence address: 55 East Street, Coggeshall, Colchester, Essex, CO6 1SJ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 7 February 2001
• Resigned on: 30 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

RITCHIE, John Muir

• Correspondence address: High House, Snipe Farm Road, Clopton, Suffolk, IP13 6SL
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 1 December 1997
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Director

STUART, John Morris

• Correspondence address: Cromdale 26 Foxglove Avenue, Leeds, West Yorkshire, LS8 2QR
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed on: 17 December 1997
• Resigned on: 16 April 2003
• Nationality: British
• Occupation: Company Director

VINCENT, Graham

• Correspondence address: 16 Shearwater Way, Blyth, Northumberland, NE24 3PU
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 18 October 1999
• Resigned on: 16 April 2003
• Nationality: British
• Occupation: General Manager

WARD, Andrew Ian

• Correspondence address: 6 Coniston Way, Wetherby, West Yorkshire, LS22 6TT
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed before: 10 June 1992
• Resigned on: 7 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

WATSON, Deirdre Mary Alison

• Correspondence address: 51 Park Avenue, Hutton, Brentwood, Essex, CM13 2QP
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 7 February 2001
• Resigned on: 27 November 2009
• Nationality: Uk
• Country of residence: England
• Occupation: Company Secretary

WILLIAMSON, Michael Granville

• Correspondence address: Church Green, Old Church Lane Pateley Bridge, Harrogate, North Yorkshire, HG3 5LZ
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed before: 10 June 1992
• Resigned on: 17 December 1997
• Nationality: British
• Occupation: Chairman & Chief Executive

WITT, John Raymond

• Correspondence address: 28 Westerfield Road, Ipswich, Suffolk, IP4 2YJ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 December 1997
• Resigned on: 1 May 1998
• Nationality: Canadian
• Occupation: Finance Director