XAFINITY PENSION TRUSTEES LIMITED

Company number 01450089

41 officers / 39 resignations

ROBINSON, Timothy Michael

• Correspondence address: Wells Farmhouse, Little Milton, Oxfordshire, OX44 7PP
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 2 April 2008
• Resigned on: 19 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

SHAH, Snehal

• Correspondence address: Phoenix House, 1 Station Hill, Reading, RG1 1NB
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 15 July 2019
• Resigned on: 14 February 2025
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SMITH, Philip

• Correspondence address: Bremhill House, Bremhill, Calne, Wiltshire, SN11 9HN
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 7 November 1995
• Resigned on: 28 November 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SWAN, Roger Frederick

• Correspondence address: Poughcombe Barns, Ogbourne St Andrew, Marlborough, Wiltshire, SN8 1SE
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 7 November 1995
• Resigned on: 15 September 1997
• Nationality: British
• Occupation: Company Director

THOMAS, Brian Michael

• Correspondence address: Grovelands, Upper Wanborough, Swindon, Wiltshire, SN4 0DQ
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 28 November 1996
• Resigned on: 3 August 1998
• Nationality: British
• Occupation: Actuary

HAZELL CARR PENSIONS SERVICES LIMITED

• Correspondence address: Scotia House, Castle Business Park, Stirling, Stirlingshire, FK9 4TZ
• Role (Resigned): Director
• Appointed on: 17 September 2004
• Resigned on: 2 April 2008

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