CIS PENSION SCHEME NOMINEE LIMITED

Company number 02277771

31 officers / 28 resignations

DEWIN, Gary Martin

• Correspondence address: 1 Angel Square, Manchester, United Kingdom, M60 0AG
• Role: Secretary
• Appointed on: 1 June 2008
• Nationality: British
• Occupation: Pensions Manager

DEWIN, Gary Martin

• Correspondence address: 1 Angel Square, Manchester, United Kingdom, M60 0AG
• Role: Director
• Date of birth: August 1970
• Appointed on: 14 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Manager

WARDLE, Leonard Adrian

• Correspondence address: Governance Department, PO Box 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
• Role: Director
• Date of birth: October 1944
• Appointed on: 26 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: University Fellow

JONES, Ian Michael

• Correspondence address: 37 Rosemary Drive, Newton Le Willows, Merseyside, WA12 0BQ
• Role (Resigned): Secretary
• Appointed on: 2 March 1993
• Resigned on: 4 December 2001
• Nationality: British

MURPHY, Alan

• Correspondence address: Coldwell Lee 25 Shibden Hall Croft, Halifax, West Yorkshire, HX3 9XF
• Role (Resigned): Secretary
• Appointed on: 13 January 2006
• Resigned on: 31 May 2008
• Nationality: British

TAYLOR, Robert Gordon

• Correspondence address: 17 Woodbourne Road, Brooklands, Sale, Cheshire, M33 3SY
• Role (Resigned): Secretary
• Appointed before: 20 March 1992
• Resigned on: 2 March 1993
• Nationality: British

WADE, Patricia Anne

• Correspondence address: 28 Hazel Road, Altrincham, Cheshire, WA14 1JL
• Role (Resigned): Secretary
• Appointed on: 4 December 2001
• Resigned on: 13 January 2006
• Nationality: British

ASPINALL, William Henry

• Correspondence address: 33 Harebell Close, Walnut Tree, Milton Keynes, MK7 7BA
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed before: 20 March 1992
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Company Representative

BEAUMONT, Hubert

• Correspondence address: 15 Padua Rise, Darfield, Barnsley, South Yorkshire, S73 9PQ
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 10 December 1996
• Resigned on: 27 October 2001
• Nationality: British
• Occupation: Teacher

BROWN, William

• Correspondence address: The Red Pines, 3 Brookhill Way, Rushmere St Andrew, Ipswich, Suffolk, IP4 5UL
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 20 March 1992
• Resigned on: 3 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer & Secr

BURTON, James William Henry

• Correspondence address: Creigle Old Rock Farm, Llanllwchaiarn, Newtown, Powys, SY16 2PE
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed before: 20 March 1992
• Resigned on: 31 December 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cis District Manager

BUTLER, Simon John

• Correspondence address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 5 September 2000
• Resigned on: 27 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Teacher

DARWIN, Keith William

• Correspondence address: 32 Church Road, Saxilby, Lincoln, LN1 2HJ
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 17 June 1997
• Resigned on: 5 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

DRY, Christopher Richard

• Correspondence address: The Buttery Rookery Farm, Cropwell Butler, Nottingham, Nottinghamshire, NG12 3BB
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 26 March 2003
• Resigned on: 31 May 2004
• Nationality: British
• Occupation: Cis District Manager

FORBES, James Derreck

• Correspondence address: 21 Stanwick Avenue, Higher Blackley, Manchester, M9 8PD
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 7 March 1995
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Insurance Society Employee

GRIFFIN, William

• Correspondence address: Malkins 89 Whalley Drive, Bletchley, Milton Keynes, Buckinghamshire, MK3 6HX
• Role (Resigned): Director
• Date of birth: October 1926
• Appointed before: 20 March 1992
• Resigned on: 17 June 1992
• Nationality: British
• Occupation: Chief Executive & Secretary

HARVEY, Colin Frederick

• Correspondence address: 40 Clarence Road, Wisbech, Cambridgeshire, PE13 2ED
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 March 1994
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Employee Of Insurance Society

HOLDEN, Brian

• Correspondence address: 11 Tyersall Close Ellemere Park, Eccles, Manchester, M30 9FS
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 10 March 1998
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Pensions Manager

MARKS, Peter Vincent

• Correspondence address: The Old Barn Low House Farm, Otley Road Eldwick, Bingley, West Yorkshire, BD16 3AZ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 4 December 2001
• Resigned on: 11 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive & Secretary

MONEY, George William

• Correspondence address: Rossaul,16 The Narrows, Harden, Bingley, West Yorkshire, BD16 1HY
• Role (Resigned): Director
• Date of birth: September 1930
• Appointed before: 20 March 1992
• Resigned on: 19 May 1996
• Nationality: British
• Occupation: Chief Executive Officer

MONKS, Neville

• Correspondence address: 4 Hollin Crescent, Greenfield, Oldham, Lancashire, OL3 7LW
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed before: 20 March 1992
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Insurance Clerk

MORTON, Terence

• Correspondence address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 6 January 2004
• Resigned on: 27 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Secretary

PARKER, Julie Mary

• Correspondence address: 24 Brackenwood Close, Royton, Oldham, Lancashire, OL2 5DE
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 6 January 2004
• Resigned on: 9 January 2005
• Nationality: British
• Occupation: Pensioner Liaison Officer

RENDALL, Michael William

• Correspondence address: 90 Netton Close, Elburton, Plymouth, Devon, PL9 8UL
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 12 March 2002
• Resigned on: 5 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cis Agent

SKINNER, David

• Correspondence address: 114 Weaste Lane, Thelwall, Warrington, Cheshire, WA4 3RJ
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed on: 19 June 1996
• Resigned on: 2 November 1996
• Nationality: British
• Occupation: Chief Executive

STEVENSON, David Watson

• Correspondence address: 18 St Thomas Drive, Cannock, Staffordshire, WS12 0FG
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 23 June 2004
• Resigned on: 5 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Reginal Training Officer Accnn

TUCKER, William

• Correspondence address: Acacia House, Rectory Gardens, Aston-On-Trent, Derby, Derbyshire, DE72 2AZ
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 8 September 1992
• Resigned on: 4 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

WATTS, Stephen Gerald

• Correspondence address: Governance Department, PO Box 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 9 September 2003
• Resigned on: 27 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Studies Lecturer

WHITLOCK, Alison

• Correspondence address: 9 Sykefield, Brierfield, Nelson, Lancashire, BB9 5NB
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 10 March 2005
• Resigned on: 5 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Statistician

WISE, David John

• Correspondence address: 62 Longfield Avenue, New Barn Longfield, Dartford, Kent, DA3 7LA
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed before: 20 March 1992
• Resigned on: 17 May 1997
• Nationality: British
• Occupation: Retired

WOOD, Stephen Fitzmaurice

• Correspondence address: 46 Torkington Road, Gatley, Cheshire, SK8 4PW
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed before: 20 March 1992
• Resigned on: 8 September 1993
• Nationality: British
• Occupation: Chief Investment Manager