MILLBROOK PENSION MANAGEMENT LIMITED

Company number 02235113

28 officers / 23 resignations

NEWMAN, Lesley Irene

• Correspondence address: A W House, Stuart Street, Luton, England, LU1 2SJ
• Role (Active): Secretary
• Appointed on: 23 June 2021

ASSINDER, Robert

• Correspondence address: A W House, Stuart Street, Luton, England, LU1 2SJ
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 1 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director Of Pensions - Gmel

HUGHES, Martin Owen

• Correspondence address: A W House, Stuart Street, Luton, England, LU1 2SJ
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 3 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SOPER, Anthony William John

• Correspondence address: The Pension Department, Griffin House, Osborne Road, Luton, Beds, LU1 3YT
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 5 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

ZHOU, Yue

• Correspondence address: A W House, Stuart Street, Luton, England, LU1 2SJ
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 6 March 2019
• Nationality: Chinese
• Country of residence: United States
• Occupation: Finance

CLINCH, Marion Patricia

• Correspondence address: Griffin House, Osborne Road, Luton, Beds, LU1 3YT
• Role (Resigned): Secretary
• Appointed on: 1 March 2012
• Resigned on: 23 June 2021
• Nationality: British

JOLLEY, Andrew Charles William

• Correspondence address: Stonewell House, Banbury Lane, Fosters Booth, Northamptonshire, NN12 8LG
• Role (Resigned): Secretary
• Appointed on: 1 March 2003
• Resigned on: 28 January 2008
• Nationality: British
• Occupation: Director

JOLLEY, Andrew Charles William

• Correspondence address: 15 Clare Crescent, Towcester, Northamptonshire, NN12 6QQ
• Role (Resigned): Secretary
• Appointed on: 1 August 1993
• Resigned on: 31 January 1996
• Nationality: British
• Occupation: Accountant

MONK, Thomas John

• Correspondence address: 76 Welsford Road, Norwich, Norfolk, NR4 6QQ
• Role (Resigned): Secretary
• Appointed before: 31 August 1991
• Resigned on: 1 August 1993
• Nationality: British

MOUNT, David

• Correspondence address: Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT
• Role (Resigned): Secretary
• Appointed on: 29 December 2008
• Resigned on: 28 February 2012
• Nationality: British

SHORTLAND, Graham Richard

• Correspondence address: Autumn House Pulloxhill Road, Greenfield, Bedford, MK45 5ES
• Role (Resigned): Secretary
• Appointed on: 1 February 1996
• Resigned on: 1 March 2003
• Nationality: British
• Occupation: Director

ANDREWS, David John

• Correspondence address: Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 20 April 2001
• Resigned on: 5 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Mechanical Engineer

CALVERT, Rodney John

• Correspondence address: Sails Cottage 7 Windmill Hill, Biddenham, Bedford, Bedfordshire, MK40 4AG
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 20 April 2001
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Engineering Director

CHINNERY, Colin Thomas

• Correspondence address: Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 20 April 2001
• Resigned on: 13 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager Q & R

COLETTO, Anthony

• Correspondence address: 1345 Avenue Of Americas, Gm Asset Management, Floor 20, New York, United States, 10105
• Role (Resigned): Director
• Date of birth: August 1982
• Appointed on: 18 August 2017
• Resigned on: 6 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director Investment Strategy

COVERLEY, Mark

• Correspondence address: Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 20 July 2009
• Resigned on: 31 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

EASTLAKE, Andrew Richard

• Correspondence address: The Pension Department, Griffin House, Osborne Road, Luton, Beds, United Kingdom, LU1 3YT
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 5 September 2014
• Resigned on: 3 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HUGHES, Martin Owen

• Correspondence address: Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 29 January 2009
• Resigned on: 5 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Manager Operations And Instrumentation

HUNT, Paul Henry

• Correspondence address: Griffin House, Osborne Road, Luton, United Kingdom, LU1 3YT
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 13 December 2013
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

JOLLEY, Andrew Charles William

• Correspondence address: Stonewell House, Banbury Lane, Fosters Booth, Northants, NN12 8LG
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 15 June 2011
• Resigned on: 13 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Group Head Of Finance

JOLLEY, Andrew Charles William

• Correspondence address: Stonewell House, Banbury Lane, Fosters Booth, Northamptonshire, NN12 8LG
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 March 2003
• Resigned on: 28 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

LEGGATT, Jane

• Correspondence address: Griffin House, Osborne Road, Luton, Bedfordshire, Uk, LU1 3YT
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 13 December 2013
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: Uk
• Occupation: Comp & Bens Mgr Vauxhall

MURRAY, David Gavin

• Correspondence address: A W House, Stuart Street, Luton, England, LU1 2SJ
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 6 March 2019
• Resigned on: 31 May 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director Of Capital Planning

ROBERTSON, Clifford Leslie

• Correspondence address: Griffin House, Osborne Road, Luton, Beds, LU1 3YT
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 June 2011
• Resigned on: 13 December 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Group Head Of Real Estate And Facilities Millbrook

SEIDMAN, Jesse Kane

• Correspondence address: 300 Renaissance Centre, Tower 300, Floor 27, Detroit, Michigan, United States, 48265
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 18 August 2017
• Resigned on: 24 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Finance Director

SHORTLAND, Graham Richard

• Correspondence address: Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 20 April 2001
• Resigned on: 14 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHURMER, Colin Reginald

• Correspondence address: 162 Bromham Road, Bedford, Bedfordshire, MK40 4BN
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 20 April 2001
• Resigned on: 1 March 2003
• Nationality: British
• Occupation: Company Director

SANDERSON LAW & CO (LIFE AND PENSIONS) LIMITED

• Correspondence address: Four Lane Ends, 287 Fleetwood Road South, Thornton Cleveleys, Lancashire, FY5 5EA
• Role (Resigned): Director
• Appointed before: 31 August 1991
• Resigned on: 20 April 2001