PENSION FUNDS L.P. LIMITED

Company number 02641475

25 officers / 20 resignations

PENSIONS SECRETARIAT SERVICES LIMITED

• Correspondence address: 3rd, Floor 38 Lombard Street, London, United Kingdom, EC3V 9BS
• Role: Secretary
• Appointed on: 17 July 2008

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06475305

GEE, David John

• Correspondence address: 38 Lombard Street, 3rd Floor, London, United Kingdom, EC3V 9BS
• Role: Director
• Date of birth: November 1947
• Appointed on: 1 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Official

GRAY, Fred Philp

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: April 1944
• Appointed on: 9 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Retired Accountant

PENSIONS SECRETARIAT SERVICES LIMITED

• Correspondence address: 3rd, Floor 38 Lombard Street, London, United Kingdom, EC3V 9BS
• Role: Director
• Appointed on: 17 July 2008

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06475305

THE LAW DEBENTURE TRUST CORPORATION PLC

• Correspondence address: 5th Floor, 100 Wood Street, London, EC2V 7EX
• Role: Director
• Appointed on: 6 July 1995

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03267461

AMOS, Charles Anthony

• Correspondence address: 38 Green Lane, Redhill, Surrey, RH1 2DF
• Role (Resigned): Secretary
• Appointed on: 24 September 1991
• Resigned on: 17 July 2008
• Nationality: British
• Occupation: Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 August 1991
• Resigned on: 24 September 1991

ALLEN, Graham Keith

• Correspondence address: The Conifers 12 Fairby Lane, Hartley, Longfield, Kent, DA3 8DA
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 24 September 1991
• Resigned on: 3 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

AMOS, Charles Anthony

• Correspondence address: 38 Green Lane, Redhill, Surrey, RH1 2DF
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 24 September 1991
• Resigned on: 17 July 2008
• Nationality: British
• Country of residence: Thailand
• Occupation: Accountant

BROWN, Hugh Robert Arthur

• Correspondence address: Mill View, White Roding, Essex, CM6 1RL
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 1 September 1993
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Company Official

DAVIES, Robert Ian

• Correspondence address: 53 Falcon Walk, Hilton, Yarm, Cleveland, TS15 9JB
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 6 July 1995
• Resigned on: 12 March 1998
• Nationality: British
• Occupation: Instrument Artificier

ERSKINE, Adam

• Correspondence address: 30 The Avenue, Welwyn, Hertfordshire, AL6 0PP
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 14 July 1994
• Resigned on: 8 December 1994
• Nationality: British
• Occupation: Pension Fund Manager

FAIRHEAD, Rona Alison, Baroness

• Correspondence address: 9 Royal Crescent, London, W11 4SL
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 20 May 1999
• Resigned on: 11 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Official

FRISTON, Alfred James

• Correspondence address: 6 Nine Acres, Dukes Ride, Cippenham, Berkshire, SL1 5TZ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 25 February 1998
• Resigned on: 18 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Plant Operator

HEYES, Thomas

• Correspondence address: 19 Birch Close, Send, Woking, Surrey, GU23 7BZ
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 24 September 1991
• Resigned on: 30 July 1994
• Nationality: British
• Occupation: Investment Manager

MARTIN, Raymond John

• Correspondence address: 39 Towncourt Crescent, Petts Wood, Orpington, Kent, BR5 1PH
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 14 July 1994
• Resigned on: 1 July 1995
• Nationality: British
• Occupation: Pensions Manager

MUSKER, Graeme Harold Rankine

• Correspondence address: 21 Portland Place, Kemptown, Brighton, East Sussex, BN2 1DH
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 14 July 1994
• Resigned on: 1 July 1995
• Nationality: British
• Occupation: Solicitor

NICHOLSON, Hugh Palmer

• Correspondence address: Welltrees, Hempstead, Saffron Walden, Essex, CB10 2PA
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 9 December 1994
• Resigned on: 6 July 1995
• Nationality: British
• Occupation: Chartered Accountant

ROGERSON, Philip Graham

• Correspondence address: 56 Vogans Mill, Mill Street, London, SE1 2BZ
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 12 December 1991
• Resigned on: 29 February 1992
• Nationality: British
• Occupation: General Manager Finance

SEARLES, David Arthur

• Correspondence address: Oak Tree Cottage, Tower Road Coleshill, Amersham, Buckinghamshire, HP7 0LB
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 6 October 1994
• Resigned on: 28 March 1999
• Nationality: British
• Occupation: Group Treasurer

SPALL, Alan George

• Correspondence address: Fairacre, The Drive Wonersh Park Wonersh, Guildford, Surrey, GU5 0QW
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 1 September 1993
• Resigned on: 29 April 1994
• Nationality: British
• Occupation: Chartered Accountant

SWIFT, Michael Charles

• Correspondence address: 78 Chiltley Way, Midhurst Road, Liphook, Hampshire, GU30 7HE
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed on: 12 December 1991
• Resigned on: 22 July 1993
• Nationality: British
• Occupation: Departmental Manager

WHITE, Victor Oscar

• Correspondence address: 15 The Winery, Regents Bridge Gardens,Vauxhall, London, SW8 1JR
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 14 July 1994
• Resigned on: 6 July 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WHITELEY, Frank

• Correspondence address: Thistledene, Ingleby Arncliffe, Northallerton, North Yorkshire, DL6 3ND
• Role (Resigned): Director
• Date of birth: November 1930
• Appointed on: 12 December 1991
• Resigned on: 13 May 1994
• Nationality: British
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 29 August 1991
• Resigned on: 24 September 1991