HARRIS PENSION MANAGEMENT LIMITED

Company number 02518160

29 officers / 25 resignations

EMBI, Paul

• Correspondence address: 1025 West Nasa Boulevard, Melbourne, Florida, United States, 32919
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 22 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

HARTMAN, Andrea

• Correspondence address: 1025 W. Nasa Blvd, Ms: C-41i, Melbourne, Florida, United States, 32919
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 27 February 2020
• Nationality: Hungarian
• Country of residence: United States
• Occupation: Director, Total Rewards, Global Benefits

KIM, Andrew

• Correspondence address: 2235 Monroe Street, Herndon, Virginia, United States, 20171
• Role (Active): Director
• Date of birth: July 1983
• Appointed on: 21 December 2017
• Nationality: American
• Country of residence: United States
• Occupation: Senior Manager, Investments

WILLS, Edmund John

• Correspondence address: 17 Acorn Avenue, Bar Hill, Cambridge, CB3 8DT
• Role (Active): Director
• Date of birth: December 1938
• Appointed on: 1 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

DYE, Alan Michael

• Correspondence address: Dingley Way, Unit 1 Dingley Way, Farnborough, Hampshire, England, GU14 6FF
• Role (Resigned): Secretary
• Appointed on: 26 June 2003
• Resigned on: 31 July 2022
• Nationality: British
• Occupation: Accountant

SMITH, David James

• Correspondence address: Orchard House, 4 Kintbury Square, Kintbury, Berkshire, RG17 9US
• Role (Resigned): Secretary
• Appointed before: 4 July 1991
• Resigned on: 26 June 2003
• Nationality: British

BARNETT, Jason Lee, Mr.

• Correspondence address: 1025 W Nasa Blvd, Mail Stop D-21d, Melbourne, Florida, United States, 32919
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 5 September 2019
• Resigned on: 22 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: Management Accountant

CONROY, Peter James

• Correspondence address: 22 Green End, Fen Ditton, Cambridge, CB5 8SX
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 4 February 1998
• Resigned on: 8 May 2007
• Nationality: British
• Occupation: Engineer

COOK, Dennis Lee

• Correspondence address: 27 Avenue Isidore Gerard, Brussells, Belgium, 1160
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 11 October 1993
• Resigned on: 22 July 1996
• Nationality: Usa
• Occupation: Attorney

DYE, Alan Michael

• Correspondence address: Dingley Way, Unit 1 Dingley Way, Farnborough, Hampshire, England, GU14 6FF
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 26 June 2003
• Resigned on: 21 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FARMER, Phillip Winston

• Correspondence address: 3380 N Riverside Drive, Indialantic, Fi 32903, Usa
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 22 July 1996
• Resigned on: 26 June 2003
• Nationality: American
• Occupation: Chairman President & Ceo

FAY, Robert W

• Correspondence address: 373 Amberjack Place, Melbourne Beach, Brevard Florida, Usa, 32905
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 July 1991
• Resigned on: 9 March 2000
• Nationality: American
• Occupation: Vice President Treasurer

GREENE, Charles Jonathan

• Correspondence address: 270 Wharfedale Road, Winnersh, Wokingham, Berkshire, United Kingdom, RG41 5TP
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 26 June 2003
• Resigned on: 31 October 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Treasurer

GRONDA, John David

• Correspondence address: 1025 W Nasa Blvd, Melbourn3, Florida, United States, 32919
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 26 June 2003
• Resigned on: 29 June 2018
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

HAMENT, Andrew Stanton

• Correspondence address: Avenue De L Aviation No 38, 1150 Brussels, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed before: 4 July 1991
• Resigned on: 11 October 1993
• Nationality: Usa
• Occupation: Corporate Counsel

HARTLEY, John Thomas

• Correspondence address: 1412 S Riverside Drive, Indialantic Florida 32937, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1930
• Appointed before: 4 July 1991
• Resigned on: 1 July 1995
• Nationality: Usa
• Occupation: Chairman Coe President

HISTED, Adam Thomas

• Correspondence address: 1025 W. Nasa Boulevard, Melbourne, Florida, Usa, 32919
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 10 October 2013
• Resigned on: 14 December 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Director

LEE, Natalie

• Correspondence address: 1025 W Nasa Blvd, Melbourne, Florida, United States, 32919
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 2 April 2016
• Resigned on: 18 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director, Global Benefits

LIM, Arthur

• Correspondence address: 1010 Eskdale Road, Winnersh, Wokingham, Berkshire, England, RG41 5TS
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 14 December 2016
• Resigned on: 21 December 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Corporate Finance

MORRILL, Jeffrey Pratt

• Correspondence address: 314 Cocoa Avenue, Indialantic, Fl 32903 Florida, Usa
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 9 March 2000
• Resigned on: 26 June 2003
• Nationality: Usa
• Occupation: Finance

ROUB, Bryan Roger

• Correspondence address: 10280 S Tropical Trail, Merritt Island Fl 32952, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed before: 4 July 1991
• Resigned on: 26 June 2003
• Nationality: Usa
• Occupation: Senior Vp

SCHWARTZ, Lewis Allen

• Correspondence address: Harris Corporation, 1025 W Nasa Blvd, Melbourne, Florida 32919, Usa, 32919
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 26 June 2003
• Resigned on: 31 October 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Accountant

SHEETS, Brenda Darlene

• Correspondence address: 1010 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TS
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 February 2012
• Resigned on: 10 October 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Driector Of Employee Benefits

SMITH, David James

• Correspondence address: Orchard House, 4 Kintbury Square, Kintbury, Berkshire, RG17 9US
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 4 July 1991
• Resigned on: 26 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TAYLOR, Todd Allen

• Correspondence address: Dingley Way, Unit 1 Dingley Way, Farnborough, Hampshire, England, GU14 6FF
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 31 October 2016
• Resigned on: 5 September 2019
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

WASSERMAN, David Sherman

• Correspondence address: 6167 Anchor Lane, Rockledge, Florida 32955, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 22 July 1996
• Resigned on: 26 June 2003
• Nationality: U.S. Citizen
• Occupation: Vice President

WELLS, William Frederick

• Correspondence address: 92 High Street, Bottisham, Cambridge, Cambridgeshire, CB5 9BA
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 8 October 1992
• Resigned on: 4 February 1998
• Nationality: British
• Occupation: Project Manager

WILLS, Edmund John

• Correspondence address: 17 Acorn Avenue, Bar Hill, Cambridge, CB3 8DT
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed before: 4 July 1991
• Resigned on: 8 October 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WYSE, Ronald A

• Correspondence address: Harris Corporation, 1025 W Nasa Blvd, Melbourne, Florida 32919, Usa, 32919
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 26 June 2003
• Resigned on: 1 February 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Executive