MARSHALLS PENSION TRUSTEE COMPANY LIMITED

Company number 01870003

19 officers / 16 resignations

CHALLEN, Nicola Lovelace

• Correspondence address: Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role: Secretary
• Appointed on: 15 May 2009
• Nationality: British
• Occupation: Company Secretary

CHALLEN, Nicola Lovelace

• Correspondence address: Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role: Director
• Date of birth: July 1979
• Appointed on: 15 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

STEWART, Robin James

• Correspondence address: Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role: Director
• Date of birth: April 1967
• Appointed on: 5 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Tax Accountant

ANKERS, Peter

• Correspondence address: 104 Meridian Place, Marsh Wall, London, E14 9FF
• Role (Resigned): Secretary
• Appointed on: 18 January 2001
• Resigned on: 31 December 2008
• Nationality: British

PEEL, Alistair Charles

• Correspondence address: 6 Deep Acres, Amersham, Bucks, England, HP6 5NX
• Role (Resigned): Secretary
• Appointed on: 31 December 2008
• Resigned on: 15 May 2009
• Nationality: Other

RAVER, Harold Mark

• Correspondence address: 21 Colson Gardens, Loughton, Essex, IG10 3RE
• Role (Resigned): Secretary
• Appointed before: 14 December 1991
• Resigned on: 20 December 1999
• Nationality: British

SHAW, Gary Allan

• Correspondence address: 63a Cambray Road, London, SW12 0ER
• Role (Resigned): Secretary
• Appointed on: 20 December 1999
• Resigned on: 18 January 2001
• Nationality: British

ANKERS, Peter

• Correspondence address: 104 Meridian Place, Marsh Wall, London, E14 9FF
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 4 July 2000
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Company Secretary

BENTLEY, Peter John

• Correspondence address: 10 Myln Meadow, Stock, Ingatestone, Essex, CM4 9NE
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 14 December 1991
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Chartered Accountant

EVANS, Andrew Keith

• Correspondence address: Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 31 December 2008
• Resigned on: 5 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KELSON, Christopher John Kerry

• Correspondence address: 10 Charles Ii Place, 77 Kings Road Chelsea, London, SW3 4NG
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 14 December 1991
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Money Broker

KNOWLES, Michael Anthony

• Correspondence address: 33 Colbert Avenue, Thorpe Bay, Southend On Sea, Essex, SS1 3BH
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 31 March 1994
• Resigned on: 2 May 1997
• Nationality: British
• Occupation: Moneybroker

PEEL, Alistair Charles

• Correspondence address: 6 Deep Acres, Amersham, Bucks, England, HP6 5NX
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 17 December 2008
• Resigned on: 15 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

PLUNKETT, Stephen David

• Correspondence address: Hillcrest Childerditch Lane, Little Warley, Brentwood, Essex, CM13 3EQ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 20 December 1999
• Resigned on: 19 June 2003
• Nationality: British
• Occupation: Moneybroker

PORTER, Tony Edward

• Correspondence address: 44 Stradbroke Drive, Chigwell, Essex, IG7 5QZ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 14 December 1993
• Resigned on: 13 November 1995
• Nationality: British
• Occupation: Money Broker

POTTER, Michael John William

• Correspondence address: Blackhall Spinney, Blackhall Lane, Sevenoaks, Kent, TN15 0HP
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed before: 14 December 1991
• Resigned on: 2 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RAVER, Harold Mark

• Correspondence address: 21 Colson Gardens, Loughton, Essex, IG10 3RE
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 30 June 1998
• Resigned on: 20 December 1999
• Nationality: British
• Occupation: Company Secretary

RILEY, Jacqueline Anne Louise

• Correspondence address: 13 Herald's Place, Renfrew Road, London, SE11 4NP
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 2 November 1999
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Group Accountant

VERRIER, Anthony

• Correspondence address: Pendle House 5 Ridgeway, Hutton Mount, Shenfield, Essex, CM13 2LS
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 3 July 2003
• Resigned on: 8 November 2008
• Nationality: British
• Occupation: Moneybroker