BISON GROUP PENSION FUND LIMITED

Company number 02689347

17 officers / 15 resignations

MD SECRETARIES LIMITED

• Correspondence address: Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role: Secretary
• Appointed on: 3 May 2007

MORIARTY, John Anselm Claridge

• Correspondence address: Laburnum 8 Parkhead Road, Linlithgow, West Lothian, EH49 7BS
• Role: Director
• Date of birth: April 1943
• Appointed before: 20 February 1993
• Nationality: British
• Occupation: Retired

BURNESS LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Secretary
• Appointed on: 2 September 2004
• Resigned on: 3 May 2007

BURNESS SOLICITORS

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 February 1993
• Resigned on: 2 September 2004

ELLIOTT, Keith Richard

• Correspondence address: 10 Somerset Close, Kingswood, Wotton Under Edge, Gloucestershire, GL12 8RQ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 23 March 1998
• Resigned on: 7 September 2006
• Nationality: British
• Occupation: Works Manager

GOODALL, Stephen

• Correspondence address: 15 Arden Road, Barton Under Needwood, Staffordshire, DE13 8LD
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 3 May 2007
• Resigned on: 22 October 2008
• Nationality: British
• Occupation: Estimating Manager

HABER, Anthony Richard

• Correspondence address: 2 Bramley Way, Lichfield, Staffordshire, WS14 9SB
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 23 March 1998
• Resigned on: 22 October 2008
• Nationality: British
• Occupation: Surveyor

HANKINSON, Derek William

• Correspondence address: Foxlea Manor, Dorneywood Road, Burnham, Buckinghamshire, SL1 8PS
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 20 February 1993
• Resigned on: 18 February 1994
• Nationality: British
• Occupation: Company Director

HUXTER, Peter John

• Correspondence address: 18 The Byeways, Surbiton, Surrey, KT5 8HT
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed before: 20 February 1993
• Resigned on: 23 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

KELLY, Peter

• Correspondence address: 9 Derwent Gardens, Ashby De La Zouch, Leicestershire, LE65 1HJ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 5 February 2008
• Resigned on: 22 October 2008
• Nationality: British
• Occupation: Chartered Structural Engineeer

LOMAS, Robert Edwin

• Correspondence address: Birkrigg Wynnswick Road, Seer Green, Beaconsfield, Buckinghamshire, HP9 2XW
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 18 February 1994
• Resigned on: 1 January 1998
• Nationality: British
• Occupation: Company Director

MITCHELL, David

• Correspondence address: Balgray, 66 Williams Way, Radlett, Hertfordshire, WD7 7HB
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 28 March 2008
• Resigned on: 22 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ca

PAGE, Kenneth Ernest

• Correspondence address: 57 Sandcliffe Road, Midway, Swadlincote, Derbyshire, DE11 7PH
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 3 March 2004
• Resigned on: 13 June 2006
• Nationality: British
• Occupation: Commercial Director

PAIRMAN, Lynda Annette

• Correspondence address: Ballagawne Cottage Ballagawne Road, Colby, Castletown, Isle Of Man, IM9 4AZ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 13 June 2006
• Resigned on: 30 November 2007
• Nationality: British
• Occupation: Solicitor Company Director

POPPLETON, Bernard Frederick

• Correspondence address: St Quentin, Woodlane Whitwood, Castleford, Yorkshire, WF10 5PL
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 20 February 1993
• Resigned on: 23 March 1998
• Nationality: British
• Occupation: Works Supervisor

TREANOR, Terence Malcolm

• Correspondence address: 6 Mill End Lane, Alrewas, Burton On Trent, Staffordshire, DE13 7BX
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 1 January 1998
• Resigned on: 28 November 2003
• Nationality: British
• Occupation: Company Director

WRIGHT, Gordon Nicholson

• Correspondence address: 8 Mossway, Beaconsfield, Buckinghamshire, HP9 1TG
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed before: 20 February 1993
• Resigned on: 9 March 2007
• Nationality: British
• Occupation: Finance Director