PENDRAGON PENSION TRUSTEES LIMITED

Company number 02373601

24 officers / 21 resignations

HOLDEN, Timothy Paul

• Correspondence address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
• Role: Director
• Date of birth: September 1964
• Appointed on: 11 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SYKES, Hilary Claire

• Correspondence address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
• Role: Director
• Date of birth: May 1960
• Appointed on: 18 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Director Company Secretary

PENDRAGON MANAGEMENT SERVICES LIMITED

• Correspondence address: Loxley House, 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
• Role: Director
• Appointed before: 1 October 1991

Registered in a European Economic Area What's this?

• Place registered: 2304195
• Registration number: ENGLAND & WALES

BOWER, Jannine Anne

• Correspondence address: 9 Adastral Avenue, Sheffield, South Yorkshire, S12 3LJ
• Role (Resigned): Secretary
• Appointed on: 27 September 2007
• Resigned on: 9 May 2008
• Nationality: Other
• Occupation: Pensions Leader

BUSWELL, Andrew John

• Correspondence address: 9 Fairview Grange, Kilburn, Belper, Derbyshire, DE56 0QB
• Role (Resigned): Secretary
• Appointed on: 31 October 1997
• Resigned on: 27 September 2007
• Nationality: British

HIBBERT, David Anthony

• Correspondence address: 5 Station Approach, Duffield, Derby, Derbyshire, DE56 4HP
• Role (Resigned): Secretary
• Appointed before: 1 October 1991
• Resigned on: 5 December 1994
• Nationality: British

SYKES, Hilary Claire

• Correspondence address: Cornerstone 17 Palatine Grove, Heatherton Village Littleover, Derby, Derbyshire, DE23 3RR
• Role (Resigned): Secretary
• Appointed on: 5 December 1994
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Company Secretary

AXTEN, Mark John

• Correspondence address: 2 Cowslip Close, Bingham, Nottingham, Nottinghamshire, NG13 8UP
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 10 February 2003
• Resigned on: 25 June 2007
• Nationality: British
• Occupation: Dealer Principal

EMERY, Irene

• Correspondence address: 2 Finch Crescent, Mickleover Country Park Mickleover, Derby, Derbyshire, DE3 5TT
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 26 July 1996
• Resigned on: 31 January 2004
• Nationality: British
• Occupation: Systems & Administration

FINN, Trevor Garry

• Correspondence address: The Laurels, Duffield Bank Duffield Road, Derby, DE56 4BG
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed before: 1 October 1991
• Resigned on: 25 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FORSYTH, David Robertson

• Correspondence address: Scotland Cottage, Melbourne, Derby, DE73 1BH
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 October 1997
• Resigned on: 10 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FOULDS, Stuart Edgar

• Correspondence address: 1 Old Hall Cottage Wyke Lane, Farndon, Newark, Nottinghamshire, NG24 3SQ
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 27 June 2007
• Resigned on: 1 September 2007
• Nationality: British
• Occupation: Divisional Director

GREEN, Michael John

• Correspondence address: Manor Cottage, 6 Peveril Road, Ashby Magna, Leicestershire, LE17 5NQ
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 24 April 2001
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Accountant

HOUSTON, George Anthony

• Correspondence address: 83 Birmingham Road, Great Barr, Birmingham, West Midlands, B43 6NU
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 24 April 2001
• Resigned on: 22 July 2008
• Nationality: British
• Occupation: Accountant

MURRAY, Ian

• Correspondence address: 11 Finch Rise, Aston, Sheffield, South Yorkshire, S26 2GE
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 23 February 2004
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Used Car Group Team Leader

POLEY, Clifton

• Correspondence address: 18 Rosecroft Gardens, Twickenham, Middlesex, TW2 7PZ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 26 July 1996
• Resigned on: 23 July 1998
• Nationality: British
• Occupation: Service Director

POWELL, Brian

• Correspondence address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 27 June 2007
• Resigned on: 18 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

QUIGG, Kevin Barry

• Correspondence address: 8 Derby Road, Duffield, Derby, DE56 4FL
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed before: 1 October 1991
• Resigned on: 31 March 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RHODES, William Whitteron

• Correspondence address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 1 October 1991
• Resigned on: 18 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SEATON, David

• Correspondence address: 9 Church Road, Laughton, Gainsborough, Lincolnshire, DN21 3PP
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 27 June 2007
• Resigned on: 1 September 2007
• Nationality: British
• Occupation: After Sales Director

SMITH, Russell Martyn

• Correspondence address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 8 February 2008
• Resigned on: 3 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Russell Martyn

• Correspondence address: Fairfield, 108a Chapel Lane, Ravenshead, Nottingham, NG15 9DH
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 28 October 1998
• Resigned on: 10 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Dealer Principal

VENN, Andrew

• Correspondence address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 5 November 2008
• Resigned on: 11 May 2012
• Nationality: British
• Country of residence: England
• Occupation: National Franchise Director

WHEELER, Ian

• Correspondence address: Brookfield House, Snelston, Ashbourne, Derby Derbyshire, DE6 2EP
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed before: 1 October 1991
• Resigned on: 1 October 1997
• Nationality: British
• Occupation: Chartered Accountant