TRIPLEX LLOYD PENSIONS MANAGEMENT LIMITED

Company number 02597061

25 officers / 23 resignations

EGAN, David John

• Correspondence address: 1 Park Row, Leeds, England, LS1 5AB
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 4 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

QUINN, Michael Joseph

• Correspondence address: 1 Park Row, Leeds, England, LS1 5AB
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 13 March 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Ceo

BARRETT-HAGUE, Helen

• Correspondence address: Forge Lane, Killamarsh, Sheffield, England, S21 1BA
• Role (Resigned): Secretary
• Appointed on: 28 September 2021
• Resigned on: 8 March 2024

LUBEK, Karol Antoni Jozef

• Correspondence address: 35 Benskyn Close, Countesthorpe, Leicestershire, LE8 5LA
• Role (Resigned): Secretary
• Appointed on: 14 December 1998
• Resigned on: 30 April 2014
• Nationality: British

MOLYNEUX, Ian

• Correspondence address: Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, England, DE15 0YZ
• Role (Resigned): Secretary
• Appointed on: 30 April 2014
• Resigned on: 28 September 2021
• Nationality: British

RICHMOND, Robin

• Correspondence address: Coppey Holt, Upper Ferry Lane, Callow End, Worcestershire, WR2 4TL
• Role (Resigned): Secretary
• Appointed on: 4 April 1991
• Resigned on: 14 December 1998
• Nationality: British
• Occupation: Chartered Accountant

MBC SECRETARIES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 April 1991
• Resigned on: 4 April 1991

ASTON, Stephen Mark

• Correspondence address: The Gables, Rowley Avenue, Stafford, ST17 9AA
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 11 November 2002
• Resigned on: 6 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BARRETT-HAGUE, Helen

• Correspondence address: Forge Lane, Killamarsh, Sheffield, England, S21 1BA
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 28 September 2021
• Resigned on: 8 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BULL, George

• Correspondence address: 3 Murdoch Close, Ferndale Manor, Farnsfield, Nottinghamshire, NG22 8FE
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 17 August 2001
• Resigned on: 8 April 2002
• Nationality: British
• Occupation: Chief Financial Officer

FOLEY, John Robert

• Correspondence address: 19 Showell Close, Westwood Court, Droitwich, Worcestershire, WR9 8UQ
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed before: 2 April 1992
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Director

GOODENOUGH, Russell Bradley

• Correspondence address: 1b Ridgeway, Papworth Everard, Cambridge, Cambridgeshire, CB23 3RW
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 19 November 2007
• Resigned on: 31 July 2010
• Nationality: British
• Occupation: Group Hr Director

HINKS, Duncan Andrew

• Correspondence address: Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, England, DE15 0YZ
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 23 March 2016
• Resigned on: 27 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

JACKSON, Howard Watson

• Correspondence address: Red House Farm, Little Kineton, Warwickshire, CV35 0EB
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 4 February 2002
• Resigned on: 20 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

KAYSER, Michael Arthur

• Correspondence address: 17 Hartsbourne Avenue, Bushey Heath, Hertfordshire, WD23 1JP
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 3 May 2002
• Resigned on: 8 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEWIS, Eric James

• Correspondence address: Rowan House, 32 Nursery Lane, Hopwas, Tamworth, Staffordshire, B78 3AS
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 17 August 2001
• Resigned on: 1 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

LUBEK, Karol Antoni Jozef

• Correspondence address: 35 Benskyn Close, Countesthorpe, Leicestershire, LE8 5LA
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 25 March 2010
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Benefits Manager

MARTLE, Simon David

• Correspondence address: Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, England, DE15 0YZ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 September 2020
• Resigned on: 1 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MOLYNEUX, Ian

• Correspondence address: Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, England, DE15 0YZ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 20 October 2011
• Resigned on: 28 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

OXNARD, Lisa Marie

• Correspondence address: Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, England, DE15 0YZ
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 17 December 2018
• Resigned on: 13 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

RICHMOND, Robin

• Correspondence address: Coppey Holt, Upper Ferry Lane, Callow End, Worcestershire, WR2 4TL
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 4 April 1991
• Resigned on: 15 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SCHURCH, Michael John

• Correspondence address: Doncasters Group Limited, Millennium Court, First Avenue, Burton On Trent, Staffordshire, DE14 2WH
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 31 January 2005
• Resigned on: 23 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

STANTON, David Malcolm

• Correspondence address: Twin Willows, Leamington Hastings, Rugby, Warwickshire, CV23 8D2
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 4 April 1991
• Resigned on: 20 November 1998
• Nationality: British
• Occupation: Pensions Manager

TILLEY, Michael John

• Correspondence address: Silver Birches 189 Main Street, Thornton, Leicestershire, LE67 1AH
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 14 December 1998
• Resigned on: 4 February 2002
• Nationality: British
• Occupation: Director

MBC NOMINEES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Director
• Appointed on: 2 April 1991
• Resigned on: 4 April 1991