HCS PENSIONS MANAGEMENT LIMITED

Company number 01390877

29 officers / 27 resignations

HASAN, Rehana

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Secretary
• Appointed on: 31 October 2016

DOWNING, Wadham St. John

• Correspondence address: Towry House, Western Road, Bracknell, England, England, RG12 1TL
• Role: Director
• Date of birth: March 1967
• Appointed on: 21 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BELLAMY, Martin William

• Correspondence address: 60 Queen Victoria Street, London, England, EC4N 4TR
• Role (Resigned): Secretary
• Appointed on: 22 November 2012
• Resigned on: 7 May 2015

GREGORY, Jacqueline Anne

• Correspondence address: Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
• Role (Resigned): Secretary
• Appointed on: 7 May 2015
• Resigned on: 31 October 2016

HARTLEY, Ian Marsden

• Correspondence address: 18a York Road, Harrogate, North Yorkshire, HG1 2QL
• Role (Resigned): Secretary
• Appointed before: 14 November 1991
• Resigned on: 1 September 1999
• Nationality: British

JOHNSTON, Carol Ann

• Correspondence address: 9i Calles Las Palmeras, Urb Vista Laguna, Torreguadiaro, Cadiz, Spain, 11312
• Role (Resigned): Secretary
• Appointed on: 24 October 2003
• Resigned on: 18 August 2008
• Nationality: British

JONES, Peter Francis

• Correspondence address: 15 Wigton Park Close, Leeds, West Yorkshire, LS17 8UH
• Role (Resigned): Secretary
• Appointed on: 1 September 1999
• Resigned on: 24 October 2003
• Nationality: British
• Occupation: Company Director

NICHOLS, Sarah

• Correspondence address: 8 Lisbon Square, Leeds, West Yorkshire, LS1 4LY
• Role (Resigned): Secretary
• Appointed on: 3 December 2010
• Resigned on: 31 October 2012
• Nationality: British

PEACOCK, Natasha Valerie

• Correspondence address: 7 Pear Tree Drive, Stalybridge, Cheshire, SK15 2PY
• Role (Resigned): Secretary
• Appointed on: 18 August 2008
• Resigned on: 21 November 2010
• Nationality: British
• Occupation: Lawyer

BRADSHAW, Phillip Gordon

• Correspondence address: Springfield Farm, Hardwick Road East Hardwick, Pontefract, West Yorkshire, WF8 3DL
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 September 1999
• Resigned on: 18 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHANNACK, Philip Gordon Michael

• Correspondence address: Bracken Hill 13 Druid Stoke Avenue, Stoke Bishop, Bristol, BS9 1DB
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed before: 14 November 1991
• Resigned on: 10 June 1998
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Actuary

COLEMAN, Lynn Rose

• Correspondence address: 8 Lisbon Square, Leeds, West Yorkshire, LS1 4LY
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 3 December 2010
• Resigned on: 4 April 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

DEVEY, Robert Alan

• Correspondence address: C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 7 May 2015
• Resigned on: 29 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

ELLISON, Robin Charles

• Correspondence address: 110 Frognal, London, NW3 6XU
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 14 November 1991
• Resigned on: 28 February 1992
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FEARNLEY, Giles Robin

• Correspondence address: Tiplady Barn, Blazefield, Harrogate, North Yorkshire, HG3 5DN
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed before: 14 November 1991
• Resigned on: 19 December 1994
• Nationality: British
• Occupation: Accountant

HARTLEY, Ian Marsden

• Correspondence address: 18a York Road, Harrogate, North Yorkshire, HG1 2QL
• Role (Resigned): Director
• Date of birth: August 1929
• Appointed on: 21 February 1992
• Resigned on: 10 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HATHERLEY, David Victor

• Correspondence address: 4 Edgerton Drive, Tadcaster, North Yorkshire, LS24 9QW
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed before: 14 November 1991
• Resigned on: 1 September 1999
• Nationality: British

HERON, Hugh

• Correspondence address: 114 Carleton Road, Pontefract, West Yorkshire, WF8 3NQ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 September 1999
• Resigned on: 22 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOGG, Andrew

• Correspondence address: 6 Tranfield Gardens, Guiseley, Leeds, West Yorkshire, LS20 8PZ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 September 1999
• Resigned on: 28 March 2008
• Nationality: British
• Occupation: Company Director

JOHNSTON, Carol Ann

• Correspondence address: Brindley House Valley Road, Killamarsh, Sheffield, S21 1JB
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 14 May 2001
• Resigned on: 17 April 2002
• Nationality: British
• Occupation: Director

JONES, Peter Francis

• Correspondence address: 15 Wigton Park Close, Leeds, West Yorkshire, LS17 8UH
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 September 1999
• Resigned on: 3 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PAUER, Robert George

• Correspondence address: Ashdown, Main Street, Upper Poppleton, York, North Yorkshire, YO26 6DL
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 15 February 1996
• Resigned on: 10 June 1998
• Nationality: British
• Occupation: Actuary

POLIN, Jonathan Charles

• Correspondence address: 60 Queen Victoria Street, London, England, EC4N 4TR
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 4 April 2014
• Resigned on: 7 May 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

PORTEOUS, John Robert

• Correspondence address: Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 7 May 2015
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Head Of Client Proposition

SINCLAIR, Richard Harris

• Correspondence address: Ropergate House, 43 Ropergate, Pontefract, West Yorkshire, WF8 1JY
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 4 April 2014
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

SOWERBY, Kevin William

• Correspondence address: 13 Woodside, Wrenthorpe, Wakefield, West Yorkshire, WF2 0LE
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 21 February 1992
• Resigned on: 1 September 1999
• Nationality: British
• Occupation: Pensions Consultant

STEPHENSON, Alan

• Correspondence address: 22a Duchy Road, Harrogate, North Yorkshire, HG1 2ER
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed before: 14 November 1991
• Resigned on: 28 February 1992
• Nationality: British
• Occupation: Accountant

TAGLIABUE, Alfio

• Correspondence address: 60 Queen Victoria Street, London, England, EC4N 4TR
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 4 April 2014
• Resigned on: 7 May 2015
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

WRIGHT, Paul Vernon

• Correspondence address: C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 7 May 2015
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant