PENSON FINANCIAL SERVICES LIMITED

Company number 02331085

28 officers / 25 resignations

ENGEL, Bryce

• Correspondence address: 1 Olivers Yard, City Road, London, EC1Y 1HQ
• Role: Director
• Date of birth: August 1971
• Appointed on: 11 November 2009
• Nationality: American
• Country of residence: Usa
• Occupation: None

ENGEMOEN, Roger

• Correspondence address: 1907 Georgia Landing Cove, Austin, Texas, 78746, Usa
• Role: Director
• Date of birth: July 1953
• Appointed on: 4 April 2000
• Nationality: American
• Occupation: Executive Officer

PENDERGRAFT, Philip

• Correspondence address: 3708 Big Bear Lake Drive, Arlington, Texas 76016
• Role: Director
• Date of birth: October 1959
• Appointed on: 4 April 2000
• Nationality: American
• Occupation: Executive Officer

MURRAY, Andrew Michael

• Correspondence address: 24 Maltese Road, Chelmsford, Essex, CM1 2PA
• Role (Resigned): Secretary
• Appointed on: 18 July 2001
• Resigned on: 30 September 2002
• Nationality: English
• Occupation: Accountant

STRICKLAND, Donna Melvina

• Correspondence address: 43 Old Park Avenue, Enfield, Middlesex, EN2 6PJ
• Role (Resigned): Secretary
• Appointed on: 1 October 2002
• Resigned on: 23 September 2010
• Nationality: British
• Occupation: Accountant

THOMAS, Colin George

• Correspondence address: 44 Randolph Road, Bromley, Kent, BR2 8PU
• Role (Resigned): Secretary
• Appointed before: 3 June 1991
• Resigned on: 18 July 2001
• Nationality: British

TONGE, Matthew Charles

• Correspondence address: 3 Upherds Lane, Ely, Cambridgeshire, CB6 1BA
• Role (Resigned): Secretary
• Appointed on: 23 September 2010
• Resigned on: 31 May 2012
• Nationality: British

ADAMS, John Cyril

• Correspondence address: 32 Plantation Road, Chelsfield, Kent, BR6
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 3 June 1991
• Resigned on: 9 March 1993
• Nationality: British
• Occupation: Businessman

ASH, Martin Ernest

• Correspondence address: 102 Squirrels Heath Lane, Hornchurch, Essex, RM11 2DZ
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 3 June 1991
• Resigned on: 6 September 2002
• Nationality: British
• Occupation: Businessman

BOSDET, John Clifford

• Correspondence address: 1 Olivers Yard, City Road, London, EC1Y 1HQ
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 11 November 2009
• Resigned on: 22 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

COLLYER, Paul Robert

• Correspondence address: 1 Wendover Court, Welwyn, Hertfordshire, AL6 9HR
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed before: 3 June 1991
• Resigned on: 29 April 2005
• Nationality: British
• Occupation: Businessman

DAVEY, Sharron Jane

• Correspondence address: The Limes, 157 Wistaston Road, Nantwich, Cheshire, CW5 6QS
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 2 April 2007
• Resigned on: 25 February 2010
• Nationality: British
• Occupation: Executive

EVERETT, Alan Michael

• Correspondence address: 23 Silverdale, Maidstone, Kent, ME16 9JJ
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed before: 3 June 1991
• Resigned on: 9 March 1993
• Nationality: British
• Occupation: Clerk

FILMER, Herbert

• Correspondence address: 14 Roxwell Road, Chelmsford, Essex, CM1 2PP
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 3 June 1991
• Resigned on: 14 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

GOODLIFFE, Mark Robert

• Correspondence address: 1 Oliver's Yard, City Road, London, United Kingdom, EC1Y 1HQ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 9 November 2010
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

GREGORY, Christopher Paul, Mr.

• Correspondence address: 28 Crane Grove, London, N7 8LE
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 27 July 2004
• Resigned on: 5 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Executive

MCCAFFERTY, Patrick Joseph Anthony

• Correspondence address: 49 Beaconsfield Road, New Southgate, London, N11 3AA
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed before: 3 June 1991
• Resigned on: 19 May 2003
• Nationality: British
• Occupation: Businessman

MCEWING, John

• Correspondence address: 38a Hurlingham Court, Ranelagh Gardens, London, SW6 3UW
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 23 May 2005
• Resigned on: 28 February 2007
• Nationality: British
• Occupation: Accountant

MURRAY, Andrew Michael

• Correspondence address: 24 Maltese Road, Chelmsford, Essex, CM1 2PA
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 3 June 1991
• Resigned on: 23 May 2005
• Nationality: English
• Country of residence: England
• Occupation: Accountant

NEVILE, Christopher William Kenneth

• Correspondence address: 214 Camberwell Grove, London, SE5 8RT
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed before: 3 June 1991
• Resigned on: 26 February 1996
• Nationality: British
• Occupation: Fund Manager

PHILPOT, Alan Edward

• Correspondence address: 11 Brook Farm Close, Bishops Stortford, Hertfordshire, CM23 4PT
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 29 September 2005
• Resigned on: 23 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Coo + Ceo

PICKERING, Andrew James

• Correspondence address: Cornermead, 21 Downs Avenue, Epsom, Surrey, KT18 5HQ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 2 April 2007
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

PROFFITT, Jay Tilden

• Correspondence address: Flat 11 22 Brook Mews North, London, W2 3BW
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 1 December 2003
• Resigned on: 15 April 2005
• Nationality: American
• Occupation: Executive

SON, Daniel

• Correspondence address: 9507 Meadowbrooke Drive, Dallas, Texas 75220, Usa
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 4 April 2000
• Resigned on: 17 August 2010
• Nationality: American
• Occupation: Executive Officer

THOMAS, Colin George

• Correspondence address: 44 Randolph Road, Bromley, Kent, BR2 8PU
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed before: 3 June 1991
• Resigned on: 16 December 2005
• Nationality: British
• Occupation: Businessman

TONGE, Matthew Charles

• Correspondence address: Olivers Yard, City Road, London, United Kingdom, EC19 1HQ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 31 March 2012
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

TRIANCE, Clive John

• Correspondence address: 1 Oliver's Yard, London, EC1Y 1HQ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 2 March 2010
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WIMS, Darryl

• Correspondence address: 1 Oliver's Yard, London, EC1Y 1HQ
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 30 September 2010
• Resigned on: 29 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer