PEARSON PENSION PROPERTY FUND LIMITED
Company number 01781933
- Company Overview for PEARSON PENSION PROPERTY FUND LIMITED (01781933)
- Filing history for PEARSON PENSION PROPERTY FUND LIMITED (01781933)
- People for PEARSON PENSION PROPERTY FUND LIMITED (01781933)
- Charges for PEARSON PENSION PROPERTY FUND LIMITED (01781933)
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Officers: 34 officers / 28 resignations
BEAVEN, Stephen Andrew
- Correspondence address
- 80 Strand, London, WC2R 0RL
- Role Active
- Secretary
- Appointed on
- 21 April 2015
COLLINS, Aubrey Mark
- Correspondence address
- 80 Strand, London, WC2R 0RL
- Role Active
- Director
- Date of birth
- June 1956
- Appointed on
- 1 July 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Surveyor
CRAWFORD, Jeremy Patrick Stewart
- Correspondence address
- 80 Strand, London, WC2R 0RL
- Role Active
- Director
- Date of birth
- September 1952
- Appointed on
- 1 December 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
JOLL, James Anthony Boyd
- Correspondence address
- 80 Strand, London, WC2R 0RL
- Role Active
- Director
- Date of birth
- December 1936
- Appointed before
- 23 April 1992
- Nationality
- British
- Country of residence
- England
- Occupation
- Retired
KEARTON, Richard Michael Wooff
- Correspondence address
- 80 Strand, London, WC2R 0RL
- Role Active
- Director
- Date of birth
- December 1966
- Appointed on
- 13 November 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
PLENDER, William John Turner
- Correspondence address
- 80 Strand, London, WC2R 0RL
- Role Active
- Director
- Date of birth
- May 1945
- Appointed on
- 17 May 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant Writer And Journalist
GRAHAM, John Stuart
- Correspondence address
- 80 Strand, London, WC2R 0RL
- Role Resigned
- Secretary
- Appointed on
- 4 February 2010
- Resigned on
- 21 April 2015
- Nationality
- British
JENKINS, Pamela
- Correspondence address
- 49 Reading Road, Basingstoke, Hampshire, RG24 8LT
- Role Resigned
- Secretary
- Appointed on
- 25 May 1993
- Resigned on
- 24 March 2005
- Nationality
- Us Citizen
JONES, Stephen Andrew
- Correspondence address
- 36 Dartnell Close, West Byfleet, Surrey, KT14 6PQ
- Role Resigned
- Secretary
- Appointed on
- 24 March 2005
- Resigned on
- 6 May 2005
- Nationality
- British
LAWLESS, Anette Vendelbo
- Correspondence address
- 64 Vallance Road, Muswell Hill, London, N22 7UB
- Role Resigned
- Secretary
- Appointed before
- 23 April 1992
- Resigned on
- 25 May 1993
- Nationality
- Danish
SCOTT, Annette
- Correspondence address
- 80 Strand, London, WC2R 0RL
- Role Resigned
- Secretary
- Appointed on
- 6 May 2005
- Resigned on
- 10 November 2011
- Nationality
- British
BLACKNELL, David
- Correspondence address
- 62 Kenwood Drive, Beckenham, Kent, BR3 6QY
- Role Resigned
- Director
- Date of birth
- August 1935
- Appointed before
- 23 April 1992
- Resigned on
- 25 May 1993
- Nationality
- British
- Occupation
- Company Secretary
BROKE, Michael Haviland Adlington
- Correspondence address
- 7 Westmead, Roehampton, London, SW15 5BH
- Role Resigned
- Director
- Date of birth
- March 1936
- Appointed on
- 25 May 1993
- Resigned on
- 30 March 2006
- Nationality
- British
- Occupation
- Company Director
CABRELLI, Peter Primo
- Correspondence address
- 17 Manor Way, Purley, Surrey, CR8 3BL
- Role Resigned
- Director
- Date of birth
- December 1945
- Appointed before
- 23 April 1992
- Resigned on
- 25 May 1993
- Nationality
- British
- Occupation
- Director Of Human Resources
COHEN, Norma Elizabeth
- Correspondence address
- 65 Agincourt Road, London, NW3 2PA
- Role Resigned
- Director
- Date of birth
- March 1953
- Appointed on
- 22 July 2003
- Resigned on
- 8 April 2008
- Nationality
- United States
- Occupation
- Journalist
COLLETT, Gerald Alfred Smith
- Correspondence address
- 15 Langham Dene, Kenley, Surrey, CR8 5BX
- Role Resigned
- Director
- Date of birth
- December 1931
- Appointed before
- 23 April 1992
- Resigned on
- 8 July 1992
- Nationality
- British
- Occupation
- Company Secretary
FLOYD, Padraig Seosamh
- Correspondence address
- 80 Strand, London, WC2R 0RL
- Role Resigned
- Director
- Date of birth
- March 1971
- Appointed on
- 20 February 2014
- Resigned on
- 20 February 2014
- Nationality
- Irish
- Country of residence
- England
- Occupation
- Editor In Chief Uk Pensions & Investment Group
GILL, Peter Richard
- Correspondence address
- 30 Sheen Common Drive, Richmond, Surrey, TW10 5BN
- Role Resigned
- Director
- Date of birth
- October 1955
- Appointed on
- 15 July 1998
- Resigned on
- 6 November 2001
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director Financial Operations
GORMAN, Michael Christopher
- Correspondence address
- Whinfield Hook Heath Road, Woking, Surrey, GU22 0QD
- Role Resigned
- Director
- Date of birth
- November 1930
- Appointed before
- 23 April 1992
- Resigned on
- 7 May 1993
- Nationality
- British
- Occupation
- Group Pensions Managerer
GRAHAM, John Stuart
- Correspondence address
- 10 Hatley Close, Friern Barnet, London, N11 3LN
- Role Resigned
- Director
- Date of birth
- April 1953
- Appointed before
- 23 April 1992
- Resigned on
- 22 April 1994
- Nationality
- British
- Occupation
- Chartered Accountant
HACKMAN, John William
- Correspondence address
- 80 Strand, London, WC2R 0RL
- Role Resigned
- Director
- Date of birth
- July 1942
- Appointed on
- 25 May 1993
- Resigned on
- 31 May 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Property Adviser
HALL, David James
- Correspondence address
- 33 Cheyne Avenue, South Woodford, London, E18 2DP
- Role Resigned
- Director
- Date of birth
- August 1943
- Appointed before
- 23 April 1992
- Resigned on
- 25 May 1993
- Nationality
- British
- Occupation
- Chartered Accountant And Company Secretary
HUGHES, Stuart James
- Correspondence address
- Chartsfield Fulford Road, Fulford, Stoke-On-Trent, Staffordshire, ST11 9QT
- Role Resigned
- Director
- Date of birth
- September 1947
- Appointed before
- 23 April 1992
- Resigned on
- 22 April 1994
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
HUNTER, David Ian
- Correspondence address
- Leewood, Titwood Road, Newton Mearns, Glasgow, G77 6RP
- Role Resigned
- Director
- Date of birth
- October 1953
- Appointed on
- 18 September 2006
- Resigned on
- 28 April 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Property Fund Consultant
JOHNSON, Sally Kate Miranda
- Correspondence address
- 80 Strand, London, WC2R 0RL
- Role Resigned
- Director
- Date of birth
- December 1973
- Appointed on
- 1 April 2012
- Resigned on
- 6 November 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
LITTLE, Judith
- Correspondence address
- 24 Kings Avenue, London, N10 7PB
- Role Resigned
- Director
- Date of birth
- August 1943
- Appointed before
- 23 April 1992
- Resigned on
- 25 May 1993
- Nationality
- British
- Occupation
- Director
MARSHALL, James Daniel
- Correspondence address
- 80 Strand, London, WC2R 0RL
- Role Resigned
- Director
- Date of birth
- September 1960
- Appointed on
- 6 November 2013
- Resigned on
- 13 November 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
MILLER, Alan Charles
- Correspondence address
- 80 Strand, London, WC2R 0RL
- Role Resigned
- Director
- Date of birth
- September 1947
- Appointed on
- 18 February 1998
- Resigned on
- 31 March 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Director Of Purchasing
PENN, Richard Albert
- Correspondence address
- 5 Queens Road, Belmont, Sutton, Surrey, SM2 6BZ
- Role Resigned
- Director
- Date of birth
- December 1927
- Appointed before
- 23 April 1992
- Resigned on
- 31 March 1993
- Nationality
- British
- Occupation
- Company Secretary
ROBERTS, Maurice Anthony
- Correspondence address
- 9 Strathmore Park South, Belfast, County Antrim, Northern Ireland, BT15 5HJ
- Role Resigned
- Director
- Date of birth
- February 1952
- Appointed before
- 23 April 1992
- Resigned on
- 25 May 1993
- Nationality
- Irish
- Country of residence
- Northern Ireland
- Occupation
- Accountant
ROBINSON, John Edwin
- Correspondence address
- Tanglewood, Stortford Road, Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7DL
- Role Resigned
- Director
- Date of birth
- May 1947
- Appointed before
- 23 April 1992
- Resigned on
- 22 April 1994
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
STRADWICK, Ann Mary
- Correspondence address
- 18 Court Close, Liphook, Hampshire, GU30 7EA
- Role Resigned
- Director
- Date of birth
- December 1946
- Appointed before
- 23 April 1992
- Resigned on
- 22 April 1994
- Nationality
- British
- Occupation
- Personnel Director
WILLIAMS, Nigel John
- Correspondence address
- Oaklands Foxley Lane, Binfield, Bracknell, Berkshire, RG12 5EE
- Role Resigned
- Director
- Date of birth
- September 1945
- Appointed before
- 23 April 1992
- Resigned on
- 25 May 1993
- Nationality
- British
- Occupation
- Company Secretary
WORTHINGTON, Michael Henry
- Correspondence address
- South Lodge Darlaston Park, Stone, Staffordshire, ST15 0ND
- Role Resigned
- Director
- Date of birth
- November 1936
- Appointed before
- 23 April 1992
- Resigned on
- 25 May 1993
- Nationality
- British
- Occupation
- Company Secretary