BUSH BOAKE ALLEN PENSION INVESTMENTS LIMITED

Company number 01867676

24 officers / 21 resignations

GOLDSWAIN, Peter John

• Correspondence address: 7 Hazelwood Drive, St Albans, Hertfordshire, AL4 0UP
• Role: Director
• Date of birth: January 1942
• Appointed on: 23 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Pension Manager

HAMMOND, Keith John

• Correspondence address: Duddery Hill, Haverhill, Suffolk, CB9 8LG
• Role: Director
• Date of birth: February 1958
• Appointed on: 22 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

OLIVE, Susanne Jane

• Correspondence address: Duddery Hill, Haverhill, Suffolk, CB9 8LG
• Role: Director
• Date of birth: October 1973
• Appointed on: 22 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

CANTOR, Nicholas

• Correspondence address: 13 The Butts, Brentford, Middlesex, TW8 8BJ
• Role (Resigned): Secretary
• Appointed before: 21 May 1992
• Resigned on: 30 June 1995
• Nationality: British

COOMBS, Mary Isabel

• Correspondence address: 11 Laburnum Road, Coopersale, Epping, Essex, CM16 7RA
• Role (Resigned): Secretary
• Appointed on: 30 June 1995
• Resigned on: 12 June 2002
• Nationality: British
• Occupation: Company Secretary

GARDNER, Philip Jonathan

• Correspondence address: Rose Cottage, 40 High Street, Little Wilbraham, Cambridge, Cambridgeshire, Uk, CB21 5JY
• Role (Resigned): Secretary
• Appointed on: 12 June 2002
• Resigned on: 24 September 2014
• Nationality: British
• Occupation: Director

AMOS, Hylton

• Correspondence address: 6 Syke Road, Burnopfield, Newcastle Upon Tyne, Tyne & Wear, NE16 6JE
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed on: 27 November 1992
• Resigned on: 1 February 1994
• Nationality: British
• Occupation: Company Director

BARNEY, Donald William

• Correspondence address: 815 Pond Brook Road, Franklin Lakes, New Jersey, Usa, 07417
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 1 September 1994
• Resigned on: 23 March 1998
• Nationality: American
• Occupation: Treasurer

BERRY, Robert

• Correspondence address: Duddery Hill, Haverhill, Suffolk, CB9 8LG
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 22 October 2014
• Resigned on: 23 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Regional Finance Director

BROWN JR, Fred Wilkins

• Correspondence address: 11 Benjamin Court, Woodcliff, New Jersey 07675, U.S.A.
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 1 September 1994
• Resigned on: 23 March 1998
• Nationality: American
• Occupation: Director

BUCKLEY, Brian John

• Correspondence address: 31 Chestnut Avenue, Wokingham, Berkshire, RG11 2UT
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed before: 21 May 1992
• Resigned on: 31 January 1996
• Nationality: British
• Occupation: Company Director

COOMBS, Mary Isabel

• Correspondence address: 11 Laburnum Road, Coopersale, Epping, Essex, CM16 7RA
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 23 March 1998
• Resigned on: 12 June 2002
• Nationality: British
• Occupation: Company Secretary

FAIRHEAD, Ronald Victor

• Correspondence address: 12 Latchmoor Way, Gerrards Cross, Buckinghamshire, SL9 8LP
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 29 September 2000
• Resigned on: 28 September 2001
• Nationality: British
• Occupation: Accountant

GARDNER, Philip Jonathan

• Correspondence address: Rose Cottage, 40 High Street, Little Wilbraham, Cambridge, Cambridgeshire, Uk, CB21 5JY
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 12 April 2001
• Resigned on: 24 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

HOWARD, John Richard Edward

• Correspondence address: 7 Greenstead, Sawbridgeworth, Hertfordshire, CM21 9NY
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 23 March 1998
• Resigned on: 12 April 2001
• Nationality: British
• Occupation: Accountant

JOHNSON, Derrick Stuart Albert

• Correspondence address: The Thatched House Roundwood Lane, Lindfield, Haywards Heath, West Sussex, RH16 1SJ
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed before: 21 May 1992
• Resigned on: 23 May 1995
• Nationality: British
• Occupation: Company Director

LAWLESS, John Joseph

• Correspondence address: Skerries, Darrs Lane, Berkhamsted, Hertfordshire, HP4 3TT
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed before: 21 May 1992
• Resigned on: 12 November 1997
• Nationality: British
• Occupation: Company Director

MARIS, Peter Charles William

• Correspondence address: 16 Ravensmere, Kendall Avenue, Epping, Essex, CM16 4PS
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 2 June 1995
• Resigned on: 23 March 1998
• Nationality: British
• Occupation: Accountant

MARSH, Harry Charles

• Correspondence address: Caudledown 17 Dunstan Lane, St Mellion Park, Saltash, Cornwall, DL12 6UE
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 31 January 1996
• Resigned on: 23 March 1998
• Nationality: British
• Occupation: Personnel Manager

PERRY, Frederick Charles

• Correspondence address: Flat 3 Woodlands, London, E11 1LG
• Role (Resigned): Director
• Date of birth: July 1928
• Appointed before: 21 May 1992
• Resigned on: 31 July 1992
• Nationality: British
• Occupation: Chief Cashier

SCOLLEN, John

• Correspondence address: 3 Darmouth Close, Deneside Park, Seaham, County Durham, SR7 8HQ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 27 June 1994
• Resigned on: 7 April 1997
• Nationality: British
• Occupation: Finanacial Controller

TAYLOR, Robert Michael, Mr.

• Correspondence address: 9 Borrell Close, Park Lane, Broxbourne, Hertfordshire, EN10 7RD
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 23 March 1998
• Resigned on: 29 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Industrial Manager

WELLER, Charles Douglas

• Correspondence address: 310 Wire Mill Road, Stamford, Connecticut, Usa, 06903
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 24 May 1995
• Resigned on: 23 March 1998
• Nationality: American
• Occupation: Treasurer

WILKIE, David Francis

• Correspondence address: 3 Carshalton End, Colchester, Essex, CO3 5FB
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 28 September 2001
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Director