GALLAHER PENSIONS HOLDINGS LIMITED

Company number 01305029

16 officers / 12 resignations

WILLIAMSON, Mark

• Correspondence address: 48 Dirdene Gardens, Epsom, Surrey, KT17 4AX
• Role: Secretary
• Appointed on: 22 November 2007
• Nationality: British

BRITTAIN, Sharon Deana

• Correspondence address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
• Role: Director
• Date of birth: September 1958
• Appointed on: 22 November 2007
• Nationality: British
• Occupation: Company Secretary

BULPITT, Nigel Peter

• Correspondence address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
• Role: Director
• Date of birth: June 1947
• Appointed before: 1 March 1992
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GRIFFITHS, Michael Jeremy

• Correspondence address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
• Role: Director
• Date of birth: May 1958
• Appointed on: 22 November 2007
• Nationality: British
• Occupation: Head Of Personnel

CONNOR, Carl Francis

• Correspondence address: 6 Rodney Gardens, Eastcote, Pinner, Middlesex, HA5 2RR
• Role (Resigned): Secretary
• Appointed on: 13 December 1993
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Company Secretary

DAWSON, Jane Elizabeth

• Correspondence address: Langdale, Bulbourne, Tring, Hertfordshire, HP23 5QE
• Role (Resigned): Secretary
• Appointed before: 1 March 1992
• Resigned on: 13 December 1993
• Nationality: British

MORRIS, Alyson Anne

• Correspondence address: 235 Firs Lane, Winchmore Hill, London, N21 2PH
• Role (Resigned): Secretary
• Appointed on: 1 January 1997
• Resigned on: 22 November 2007
• Nationality: British

BURCHELL, Philip Raymond

• Correspondence address: Bulls Farm, Bell Lane Nuthampstead, Royston, Hertfordshire, SG8 8NA
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 4 October 1993
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Company Director

FIELDEN, Christopher Thomas

• Correspondence address: Evergreens,Elstead Road, Tilford, Farnham, Surrey, GU10 2AJ
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 4 October 1993
• Resigned on: 30 November 2002
• Nationality: British
• Occupation: Solicitor

HOUSEHAM, Anthony Derwent

• Correspondence address: The Borrowers 29a The Avenue, Claygate, Esher, Surrey, KT10 0RX
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed before: 1 March 1992
• Resigned on: 31 January 1994
• Nationality: British
• Occupation: Company Director

KEEVIL, Thomas Stephen

• Correspondence address: Fig Street House, Oak Lane, Sevenoaks, Kent, TN13 1UA
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 11 December 2002
• Resigned on: 22 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

NEWBERRY, Michael Preston

• Correspondence address: Freydan House, Worminghall Road Ickford, Aylesbury, Buckinghamshire, HP18 9JD
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 1 March 1992
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Company Secretary

ROLFE, Mark Edward

• Correspondence address: 8 The Paddock, Godalming, Surrey, GU7 1XD
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 July 2000
• Resigned on: 22 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RUDD, Brian

• Correspondence address: Apsley, East Grinstead, Sussex, RH19 3NT
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed before: 1 March 1992
• Resigned on: 30 April 1995
• Nationality: British
• Occupation: Company Secretary

STONE, Clive Graham

• Correspondence address: Abbey Meads Forrest Road, Kenilworth, Warwickshire, CV8 1LT
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed before: 1 March 1992
• Resigned on: 30 June 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WATSON, Joseph Martin

• Correspondence address: Roxburgh 21 Grange Road, Bushey, Hertfordshire, WD23 2LQ
• Role (Resigned): Director
• Date of birth: November 1928
• Appointed before: 1 March 1992
• Resigned on: 17 June 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director