HAZELL CARR (SG) SERVICES LIMITED

Company number 01867603

28 officers / 24 resignations

BRAMHALL, Benjamin Oliver

• Correspondence address: Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 1 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Actuary

CUFF, Paul Gareth

• Correspondence address: Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 27 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Actuary

FENNING, Benjamin Thomas

• Correspondence address: Phoenix House, 1 Station Hill, Reading, RG1 1NB
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SHAH, Snehal

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

ATHERTON, Sharon Anne

• Correspondence address: Loddon House, Old House Lane, Ridgewood Uckfield, East Sussex, TN22 5TN
• Role (Resigned): Secretary
• Appointed on: 2 April 2008
• Resigned on: 21 February 2013
• Nationality: British
• Occupation: Head Of Legal

COOPER, Timothy Alan

• Correspondence address: 6 Hook Hill Park, Hook Heath, Woking, Surrey, GU22 0PX
• Role (Resigned): Secretary
• Appointed on: 18 December 2007
• Resigned on: 2 April 2008
• Nationality: British
• Occupation: Accountant

STEADMAN, Valentine Germaine Cecile

• Correspondence address: 11 Titmore Green, Little Wymondley, Hitchin, Hertfordshire, SG4 7JT
• Role (Resigned): Secretary
• Appointed before: 19 March 1992
• Resigned on: 30 June 1996
• Nationality: British

THOMAS, Stephen Jeremy

• Correspondence address: Willow Cottage, Hill End Twyning, Tewkesbury, Gloucestershire, GL20 6DW
• Role (Resigned): Secretary
• Appointed on: 25 August 2006
• Resigned on: 18 December 2007
• Nationality: British
• Occupation: Solicitor

WHITE, Philip Martin

• Correspondence address: 19 Stafford Close, Chafford Hundred, Grays, Essex, RM16 6ND
• Role (Resigned): Secretary
• Appointed on: 1 July 1996
• Resigned on: 30 September 1998
• Nationality: British

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed on: 30 September 1998
• Resigned on: 25 August 2006

AINSLIE, Michael Robert Arthur

• Correspondence address: Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 November 2015
• Resigned on: 27 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BAYFORD, David

• Correspondence address: 24 Sweyns Mead, Stevenage, Hertfordshire, SG2 0JZ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 December 1998
• Resigned on: 25 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

BERNSTEIN, Jonathan Samuel

• Correspondence address: Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 27 March 2017
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Actuary

BIRMINGHAM, Robert James

• Correspondence address: Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 25 September 2008
• Resigned on: 27 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Actuary

BUSSELL, Brian Malcolm Hamilton

• Correspondence address: Ivy Cottage, Main Street, Bilborough, York, YO23 3PH
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 24 March 2003
• Resigned on: 25 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COOPER, Timothy Alan

• Correspondence address: 6 Hook Hill Park, Hook Heath, Woking, Surrey, GU22 0PX
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 25 August 2006
• Resigned on: 2 April 2008
• Nationality: British
• Occupation: Accountant

HOLTHAM, Andrew Paul

• Correspondence address: 17 Shirley Close, Stevenage, Hertfordshire, SG2 0JP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 January 1996
• Resigned on: 1 December 1998
• Nationality: British
• Occupation: Actuary

HUNT, Jeffrey Peter

• Correspondence address: Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 July 2013
• Resigned on: 27 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Actuary

KAY, Stuart Irwin

• Correspondence address: The Birches, 13 Church Street, Dunnington, York, YO19 5PP
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 19 October 2000
• Resigned on: 24 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Director Of Customer Services

MARNOCH, Alasdair

• Correspondence address: Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 2 April 2008
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: Unitedkingdom
• Occupation: Finance Director

MARTIN, Anthony John

• Correspondence address: 1 The Close, Chiltern Road, Hitchin, Hertfordshire, SG4 9PJ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 December 1998
• Resigned on: 25 August 2006
• Nationality: British
• Occupation: Actuary

NEVILLE, John David

• Correspondence address: 56 Blakemere Road, Welwyn Garden City, Hertfordshire, AL8 7PN
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 19 March 1992
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Actuary

NOBLE, Catherine Anne

• Correspondence address: Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 June 2012
• Resigned on: 21 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RICHARDSON, Brian

• Correspondence address: 34b Benington Road, Aston, Stevenage, Hertfordshire, SG2 7DY
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed before: 19 March 1992
• Resigned on: 16 June 1997
• Nationality: British
• Occupation: Chief Executive

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

URMSTON, Michael Norris

• Correspondence address: The Coach House, Fulford Park, Fulford, York, North Yorkshire, YO10 4QE
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 January 1996
• Resigned on: 1 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

VANCE, Gillian Margaret

• Correspondence address: Deighton Grove House, Crockey Hill, York, YO19 4SN
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 December 1998
• Resigned on: 24 March 2003
• Nationality: British
• Occupation: Manager

HAZELL CARR PENSIONS SERVICES LIMITED

• Correspondence address: Scotia House, Castle Business Park, Stirling, Stirlingshire, FK9 4TZ
• Role (Resigned): Director
• Appointed on: 25 August 2006
• Resigned on: 2 April 2008