POLESTAR PENSION TRUSTEES LIMITED

Company number 02349073

40 officers / 36 resignations

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One, Silk Street, London, United Kingdom, EC2Y 8HQ
• Role: Secretary
• Appointed on: 31 January 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2600095

BRINDLE, William Alan

• Correspondence address: 5th, Floor, New Liverpool House 15-17 Eldon Street, London, United Kingdom, EC2M 7LD
• Role: Director
• Date of birth: May 1946
• Appointed on: 16 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Retired

GARWOOD, Geoffrey William

• Correspondence address: 5th, Floor, New Liverpool House 15-17 Eldon Street, London, United Kingdom, EC2M 7LD
• Role: Director
• Date of birth: January 1944
• Appointed on: 30 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Retired

CAPITAL CRANFIELD TRUSTEES LIMITED

• Correspondence address: 5th Floor, New Liverpool House, 15-17 Eldon Street, London, EC2M 7LD
• Role: Director
• Appointed on: 1 February 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3683883

BRIDGES, Clive

• Correspondence address: 334 Wendover Road, Weston Turville, Aylesbury, Buckinghamshire, HP22 5TN
• Role (Resigned): Secretary
• Appointed on: 20 March 1998
• Resigned on: 11 June 2004
• Nationality: British

GOODWIN, Alan

• Correspondence address: Friars Cottage, Bucks Hill, Kings Langley, Hertfordshire, WD4 9BR
• Role (Resigned): Secretary
• Appointed on: 11 June 2004
• Resigned on: 11 December 2006
• Nationality: British
• Occupation: Company Secretary

HEALY, Jane Elizabeth

• Correspondence address: C/o Hackwood Secretaries Limited, One, Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 12 December 2006
• Resigned on: 31 January 2012
• Nationality: British
• Occupation: Pension Manager

PERRY, Nicholas John

• Correspondence address: Mayfield Crocketts Lane, Lee Common, Great Missenden, Buckinghamshire, HP16 9JR
• Role (Resigned): Secretary
• Appointed before: 2 August 1992
• Resigned on: 20 March 1998
• Nationality: British

BRIDGES, Clive

• Correspondence address: 334 Wendover Road, Weston Turville, Aylesbury, Buckinghamshire, HP22 5TN
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 2 August 1992
• Resigned on: 11 June 2004
• Nationality: British
• Occupation: Chartered Accountant

BROWN, Frederick James

• Correspondence address: 61 Handside Lane, Welwyn Garden City, Hertfordshire, AL8 6SH
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 2 August 1992
• Resigned on: 17 September 2001
• Nationality: British
• Occupation: Chief Executive Officer

CLIFF, Simon

• Correspondence address: Polestar Pension Trustees Ltd, Berkhamsted House, 121 High Street, Berkhamsted, Hertfordshire, England, HP4 2DJ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 30 April 2007
• Resigned on: 6 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Data Capture

CLIFF, Simon

• Correspondence address: 3 Croft Street, Farsley, Leeds, West Yorkshire, LS28 5HA
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 4 April 2003
• Resigned on: 1 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Carton Manufacturer

COPPEN, George William

• Correspondence address: 6 Gade Avenue, Watford, Hertfordshire, WD1 7LG
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 1 September 1993
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Personnel Manager

CROSSLEY, Peter Graham

• Correspondence address: 62 Church Hill, Loughton, Essex, IG10 1LB
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 20 February 2004
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DARLING, Grahame Charles

• Correspondence address: 1 Walker Road, Maidenhead, Berkshire, SL6 2QU
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed on: 1 December 1993
• Resigned on: 11 April 1997
• Nationality: British
• Occupation: Plumber

ENGLISH, Carol Anne

• Correspondence address: 60 Clumber Avenue, Chilwell, Nottingham, Nottinghamshire, NG9 4BJ
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 9 September 1999
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Human Resources Manager

FELLOWES, Keith

• Correspondence address: 9 Rycroft Close, Bramley, Leeds, West Yorkshire, LS13 4PA
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed before: 2 August 1992
• Resigned on: 17 October 1997
• Nationality: British
• Occupation: Electrician

GARWOOD, Geoffrey William

• Correspondence address: Woollards, Church Green Broomfield, Chelmsford, Essex, CM1 7BD
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 2 August 1992
• Resigned on: 4 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Personnel Director

HEARN, Catherine Ann

• Correspondence address: White Gate House, Ellesborough Road, Wendover, Buckinghamshire, HP22 6ES
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 August 2002
• Resigned on: 11 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Hr Director

HOLLAND, David Alan

• Correspondence address: The Chestnuts, Long Green, Wortham, Diss, Norfolk, IP22 1RD
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 3 October 2001
• Resigned on: 20 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Divisional Managing Director

HOLLORAN, Peter John

• Correspondence address: 5th, Floor, New Liverpool House 15-17 Eldon Street, London, United Kingdom, EC2M 7LD
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 30 April 2007
• Resigned on: 23 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLLORAN, Peter John

• Correspondence address: Southmoor Farmhouse, Stonehill Lane Southmoor, Abingdon, Oxfordshire, OX13 5HU
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 2 August 1992
• Resigned on: 14 June 1996
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive

HUNTER, Janet Ann

• Correspondence address: Honeybee Cottage In The Dale, Wensley, Matlock, Derbyshire, DE4 2LL
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 December 2004
• Resigned on: 28 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ISHERWOOD, Alan Haworth

• Correspondence address: 2 Woodland Drive, Clayton Le Moors, Accrington, Lancashire, BB5 5SD
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 9 September 1999
• Resigned on: 4 April 2003
• Nationality: British
• Occupation: Technical Preparations Manager

LEE, Stephen John Edward

• Correspondence address: 5th Floor, New Liverpool House, 15-17 Eldon Street, London, United Kingdom, EC2M 7LD
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 December 2004
• Resigned on: 7 September 2012
• Nationality: British
• Country of residence: England
• Occupation: None

MACDONALD, James

• Correspondence address: 83 Headland Court, South Anderson Drive, Aberdeen, AB1 7HL
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 6 June 1995
• Resigned on: 24 September 2003
• Nationality: British
• Occupation: Litho Artist

MACDONALD, Stuart Jamieson

• Correspondence address: 12 Cairnsmore Drive Baljaffray, Bearsden, Glasgow, G61 4RQ
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 1 December 1994
• Resigned on: 17 September 2004
• Nationality: British
• Occupation: Print Shift Manager

OUTLAW, Alan John

• Correspondence address: 13 Bargrange Avenue, Shipley, West Yorkshire, BD18 2AA
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 4 April 2003
• Resigned on: 28 April 2004
• Nationality: British
• Occupation: General Manager

ROGERS, Leslie Gilbert

• Correspondence address: 16 St Juliens Close, Paulton, Bristol, Avon, BS39 7TE
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 1 December 2004
• Resigned on: 11 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

RUDSTON, Anthony

• Correspondence address: Minstrels Barn, Henton, Chinnor, Oxfordshire, OX9 4AE
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 30 July 1996
• Resigned on: 1 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive

SLATER, David Alan

• Correspondence address: 1 Hamblin Meadow, Eddington, Hungerford, Berkshire, RG17 0HJ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 4 April 2005
• Resigned on: 28 February 2007
• Nationality: British
• Occupation: Accountant

SPARKS, Christopher Philip

• Correspondence address: 52 Forest Street, Shepshed, Loughborough, Leicestershire, LE12 9DA
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 20 September 2004
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Finance Director

SPRAKE, Trevor

• Correspondence address: 7 Winslade Park Avenue, Clyst St Mary, Exeter, Devon, EX5 1DA
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 11 April 1997
• Resigned on: 16 April 1999
• Nationality: British
• Occupation: Target Terminal Operator

STEWART, Terence David

• Correspondence address: Pond Meadow 17a Lower Road, Stoke Mandeville, Aylesbury, Buckinghamshire, HP21 5XA
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed before: 2 August 1992
• Resigned on: 1 September 1993
• Nationality: British
• Occupation: Personnel Director

SWAN, Arthur Albert John

• Correspondence address: 24 Spooners Drive, Park Street, St Albans, Hertfordshire, AL2 2HL
• Role (Resigned): Director
• Date of birth: May 1931
• Appointed before: 2 August 1992
• Resigned on: 28 April 1995
• Nationality: British
• Occupation: Printer

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