AFS (PENSION TRUSTEES) LIMITED

Company number 01233154

34 officers / 31 resignations

CUMMING, Simon James

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Secretary
• Appointed on: 21 April 2008
• Nationality: British

CUMMING, Simon James

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Director
• Date of birth: July 1964
• Appointed on: 18 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

ROBSON, Jill Denise

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Director
• Date of birth: May 1965
• Appointed on: 18 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

BLAIR, James Matthew

• Correspondence address: 2 Minton Rise, Taplow, Maidenhead, Berkshire, SL6 0PD
• Role (Resigned): Secretary
• Appointed on: 28 October 1999
• Resigned on: 3 January 2007
• Nationality: British

CRICHTON, Susan Elizabeth

• Correspondence address: The Pheasantries, Ley Hill, Chesham, Buckinghamshire, HP5 3QR
• Role (Resigned): Secretary
• Appointed before: 15 November 1991
• Resigned on: 7 June 1999
• Nationality: British

GAULTER, Andrew Martin

• Correspondence address: Willows End, 39 Linden Grove, Walton On Thames, Surrey, KT12 1EY
• Role (Resigned): Secretary
• Appointed on: 17 October 2007
• Resigned on: 21 April 2008
• Nationality: British

PATEL, Hiren Arvindbhai

• Correspondence address: 1 The Mint, High Street, Wallingford, Oxfordshire, OX10 0XB
• Role (Resigned): Secretary
• Appointed on: 7 June 1999
• Resigned on: 15 September 1999
• Nationality: British

BLAIR, James Matthew

• Correspondence address: 2 Minton Rise, Taplow, Maidenhead, Berkshire, SL6 0PD
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 15 June 1999
• Resigned on: 3 January 2007
• Nationality: British
• Occupation: Legal Executive

BUKOW, Ronald

• Correspondence address: 27341 Via Amistoso, Mission Viejo, California, Usa
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 15 November 1994
• Resigned on: 18 December 1997
• Nationality: American
• Occupation: Director

CRICHTON, Susan Elizabeth

• Correspondence address: The Pheasantries, Ley Hill, Chesham, Buckinghamshire, HP5 3QR
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 5 September 1994
• Resigned on: 7 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DALTON, John Christopher

• Correspondence address: 53 Summerleaze Road, Maidenhead, Berkshire, SL6 8ER
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 30 January 1992
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Treasurer

DEBORAH, Imondi

• Correspondence address: 257 Rankin Avenue, Providence, Rhode Island, Usa
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 18 December 1997
• Resigned on: 7 January 1999
• Nationality: American
• Occupation: Investment Manager

DEIGNAN, Philip Mark

• Correspondence address: 44 Crawshaw Grove, Sheffield, South Yorkshire, S8 7EB
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 19 March 2009
• Resigned on: 12 December 2013
• Nationality: British
• Occupation: Control Manager

HARDING, Dean Edward

• Correspondence address: Ouston House, Ouston Lane, Ouston, Chester Le Street, DH2 1QX
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 April 1996
• Resigned on: 1 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Manager

HARPER, Michael

• Correspondence address: 1299 Skyline Drive, Laguna Beach, 92651, California, Usa
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 8 June 1998
• Resigned on: 21 September 1999
• Nationality: Usa
• Occupation: Finance

JENNER, Simon Robin

• Correspondence address: 3 Woodley Green, Woodley, Reading, Berkshire, RG5 4QP
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 November 1995
• Resigned on: 7 January 1999
• Nationality: British
• Occupation: Accountant

LOVE, Richard Geoffrey

• Correspondence address: Flat 11 Riverside Court, Caversham, Reading, Berkshire, RG4 8AL
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 1 December 1992
• Resigned on: 6 March 1996
• Nationality: British
• Occupation: Director

LYONS, Warren

• Correspondence address: 3 Upper Vintage Road, Laquna Niguel, California, 92677, Usa
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 15 November 1991
• Resigned on: 7 January 1999
• Nationality: American
• Occupation: Director

MARSHALL, Stewart

• Correspondence address: 9 Belgrave Court, Blackwater, Camberley, Surrey, GU17 9JE
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 April 1999
• Resigned on: 31 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

PEARSON, William Jarvis

• Correspondence address: 39 Bluff Lagoon, Laguna Beach, California
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 15 November 1994
• Resigned on: 8 June 1998
• Nationality: American
• Occupation: Director

PLUMB, Robert Henry Charles

• Correspondence address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 4 March 2010
• Resigned on: 18 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Ceo Hml Holdings Plc

PLUMB, Robert Henry Charles

• Correspondence address: Uplands Cottage, Whitchurch On Thames, Reading, RG8 7HH
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed before: 15 November 1991
• Resigned on: 16 January 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

RIDLINGTON, Mark Edward

• Correspondence address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 4 March 2010
• Resigned on: 18 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

ROBERTS, Carol An

• Correspondence address: 28 Fir Cottage Road, Finchampstead, Wokingham, Berkshire, RG40 4RY
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 9 June 2008
• Resigned on: 29 October 2008
• Nationality: British
• Occupation: Gcg Head Of New Account

SCHUTT, Eugene Rodman

• Correspondence address: 1175 Gaviota, Laguna Beach, California, 92656, Usa
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 18 March 1992
• Resigned on: 1 April 1998
• Nationality: American
• Occupation: Director

SCOTT, Ken Peter

• Correspondence address: The Wishing Well, Seagry Heath, Great Somerford, Wiltshire, SN15 5EN
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 15 May 1996
• Resigned on: 27 January 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STEEL, Philip Edward

• Correspondence address: 16 Miller Drive, Winnersh, Wokingham, Berkshire, RG41 5RP
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 9 March 1999
• Resigned on: 7 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Project Manager

STOREY, Richard Lionel

• Correspondence address: 83 James Street, Helensburgh, Dunbartonshire, G84 9LX
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed before: 15 November 1991
• Resigned on: 30 July 1994
• Nationality: British
• Occupation: Director

TAYLOR, David

• Correspondence address: Emmanby Church Road, Panbre Health, Basingstoke, Hampshire, RG26 3OZ
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 April 1996
• Resigned on: 14 August 2004
• Nationality: British
• Occupation: Company Director

TAYLOR, Stephen Malcolm

• Correspondence address: 198 Chester Road North, Sutton Coldfield, West Midlands, B73 6SH
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 April 1999
• Resigned on: 5 April 2000
• Nationality: British
• Occupation: Sales Manager

WEEKS, David Fulton

• Correspondence address: 8 Picton Way, Caversham, Reading, Berkshire, RG4 8NJ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 16 January 1998
• Resigned on: 28 August 2006
• Nationality: British
• Country of residence: England
• Occupation: H.R.Director

WIGGINS, Jon Christopher

• Correspondence address: Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 May 2008
• Resigned on: 18 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Head Of Business Loans

WYATT, Lorren

• Correspondence address: Fieldings Hardwick Road, Whitchurch-On-Thames, Reading, Berkshire, RG8 7HW
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed before: 15 November 1991
• Resigned on: 31 March 1992
• Nationality: British
• Occupation: Director

PITMANS TRUSTEES LIMITED

• Correspondence address: 47 Castle Street, Reading, Berkshire, RG1 7SR
• Role (Resigned): Director
• Appointed on: 11 January 2008
• Resigned on: 20 September 2013