COAL PENSION VENTURE NOMINEES LIMITED

Company number 01289147

33 officers / 29 resignations

PERKINS, Tracey Louise

• Correspondence address: 21 St. James's Square, London, SW1Y 4JZ
• Role (Active): Secretary
• Appointed on: 18 March 2013

COLATO, Michael Andrew

• Correspondence address: 21 St. James's Square, London, SW1Y 4JZ
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 18 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DECKEROVA, Janka Unsworth

• Correspondence address: Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, United Kingdom, S1 2BJ
• Role (Active): Director
• Date of birth: October 1981
• Appointed on: 26 February 2018
• Nationality: Slovak
• Country of residence: United Kingdom
• Occupation: Company Director

PARMAR, Rikesh Manhar

• Correspondence address: 21 St. James's Square, London, SW1Y 4JZ
• Role (Active): Director
• Date of birth: May 1983
• Appointed on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BURGESS, Mark Geoffrey William

• Correspondence address: 5 Glenmore House, Richmond Hill, Richmond, Surrey, TW10 6BQ
• Role (Resigned): Secretary
• Appointed on: 11 August 1995
• Resigned on: 29 February 1996
• Nationality: British
• Occupation: Chartered Accountant

LEVINGS, Alan Clifford

• Correspondence address: 8 Rookswood Close, Hook, Hampshire, RG27 9EU
• Role (Resigned): Secretary
• Appointed before: 27 September 1992
• Resigned on: 11 August 1995
• Nationality: British

WHALE, Kevin John

• Correspondence address: 51 Guilford Avenue, Surbiton, Surrey, KT5 8DG
• Role (Resigned): Secretary
• Appointed on: 29 February 1996
• Resigned on: 18 March 2013
• Nationality: British

BEEVOR, David Nigel

• Correspondence address: 44 Stevenage Road, London, SW6 6HA
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 25 May 1993
• Resigned on: 31 October 1995
• Nationality: British
• Occupation: Finance Director

BROWN, John Forster

• Correspondence address: 7 Hurst Avenue, London, N6 5TX
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed before: 27 September 1992
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Managing Director

BRUCE, George Alexander

• Correspondence address: 85 Den Bank Drive, Sheffield, South Yorkshire, S10 5PF
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 30 October 1995
• Resigned on: 21 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BURGESS, Mark Geoffrey William

• Correspondence address: 5 Glenmore House, Richmond Hill, Richmond, Surrey, TW10 6BQ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed before: 27 September 1992
• Resigned on: 29 February 1996
• Nationality: British
• Occupation: Chartered Accountant

CHOTAI, Yagnish Vrajlal

• Correspondence address: Whitebeams, 1 Hanyards Lane, Cuffley, Potters Bar, Hertfordshire, EN6 4AS
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 22 November 1996
• Resigned on: 23 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

CLARKE, Jonathan George Gough

• Correspondence address: Logmore Place, Logmore Lane, Westcott, Surrey, RH4 3JN
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed before: 27 September 1992
• Resigned on: 19 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

DAVISON, Guy Bryce

• Correspondence address: Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed before: 27 September 1992
• Resigned on: 17 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

HALL, Robin Alexander

• Correspondence address: Cinven, Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 27 September 1992
• Resigned on: 9 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HENSMAN, Michael John

• Correspondence address: Hussar Court, Hillsborough Barracks, Sheffield, South Yorkshire, England, England, S6 2GZ
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 January 2010
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JOY, Andrew Neville

• Correspondence address: Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed before: 27 September 1992
• Resigned on: 5 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

KENISTON-COOPER, Graham James

• Correspondence address: 17 Ovington Square, London, SW3 1LH
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed before: 27 September 1993
• Resigned on: 7 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

LANE, Gerard Christopher

• Correspondence address: Highfield House, Boley Cottage Lane, Lichfield, Staffordshire, United Kingdom, WS14 9JA
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 July 2011
• Resigned on: 26 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

LANGMUIR, Hugh Macgillivray

• Correspondence address: Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed before: 27 September 1992
• Resigned on: 17 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

LINDEN, Brian Andrew

• Correspondence address: Cinven, Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed before: 27 September 1992
• Resigned on: 21 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

LONDON, Lorraine Anne

• Correspondence address: Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 29 June 2015
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MARCHANT, Andrew William

• Correspondence address: Pitch Place Farm, Thursley, Godalming, Surrey, GU8 6QW
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed before: 27 September 1992
• Resigned on: 23 July 2001
• Nationality: British
• Occupation: Venture Capitalist

MASKELL, Philip John

• Correspondence address: 1 Grange Cottages, Broad Common Road, Hurst, Berkshire, RG10 0RD
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed before: 27 September 1992
• Resigned on: 14 July 1995
• Nationality: British
• Occupation: Investment Manager

MUNTON, Richard James

• Correspondence address: The Grange, Grange Hill, Plaxtol, Kent, TN15 0RG
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed before: 27 September 1992
• Resigned on: 4 October 2007
• Nationality: British
• Occupation: Venture Capitalist

NICHOLSON, Charles Dumaresq

• Correspondence address: 20 Brook Green, London, W6 7BL
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed before: 27 September 1992
• Resigned on: 29 January 1999
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

ROWLANDS, Simon Nicholas

• Correspondence address: Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed before: 27 September 1992
• Resigned on: 22 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SOUTHCOTT, Barry John

• Correspondence address: 9 Kewferry Drive, Northwood, Middlesex, HA6 2NT
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 26 October 1993
• Resigned on: 31 October 1995
• Nationality: British
• Occupation: Chief Executive

TRICKETT, Stephen Paul

• Correspondence address: Padley Cliff, Nether Padley Grindleford, Sheffield, S30 1HP
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 30 October 1995
• Resigned on: 16 March 1998
• Nationality: British
• Occupation: Chief Executive

WHALE, Kevin John

• Correspondence address: Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 18 March 2013
• Resigned on: 29 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

WHEELER, Nigel Brentwood

• Correspondence address: 101 College Road, Dulwich, London, SE21 7HN
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed before: 27 September 1992
• Resigned on: 17 November 2004
• Nationality: British
• Occupation: Venture Capitalist

WHITNEY, Paul Michael, Dr

• Correspondence address: Hill House Church Road, Hassingham, Norwich, NR13 4HH
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 27 September 1992
• Resigned on: 26 October 1993
• Nationality: British
• Occupation: Chief Executive

WYLIE, Keith Alexander

• Correspondence address: 17 The Lindens, Hemel Hempstead, Hertfordshire, HP3 0DD
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed before: 27 September 1992
• Resigned on: 3 May 1993
• Nationality: British
• Occupation: Finance Director