P3 CORPORATE PENSIONS SOFTWARE LIMITED

Company number 02700777

15 officers / 12 resignations

JLT SECRETARIES LIMITED

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role: Secretary
• Appointed on: 26 June 2015

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• Place registered: UNITED KINGDOM
• Registration number: 8728337

ASHTON, Helen Louise

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Director
• Date of birth: June 1962
• Appointed on: 6 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

HAY, Helen Frances

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role: Director
• Date of birth: November 1964
• Appointed on: 6 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

GRAY, Jane Elizabeth

• Correspondence address: 45 Northfield End, Henley On Thames, Oxfordshire, RG9 2JJ
• Role (Resigned): Secretary
• Appointed on: 7 April 1992
• Resigned on: 19 February 2008
• Nationality: British

JOHNSON, Stephanie

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Secretary
• Appointed on: 19 February 2008
• Resigned on: 26 June 2015
• Nationality: British
• Occupation: Company Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 March 1992
• Resigned on: 7 April 1992

BETTS, Roger John

• Correspondence address: 45 Northfield End, Henley On Thames, Oxfordshire, RG9 2JJ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 7 April 1992
• Resigned on: 19 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Computer Consultant

CLUTTERBUCK, Troy Adam

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 6 June 2012
• Resigned on: 1 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HALLWORTH, Clive

• Correspondence address: Campbells East Over Farm, Manor Road Saltford, Bristol, BS31 3AF
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 17 January 2002
• Resigned on: 19 February 2008
• Nationality: British
• Country of residence: Jamaica
• Occupation: Pension Consultant

HOWORTH, Duncan Craig

• Correspondence address: 17 Littleworth Road, Esher, Surrey, United Kingdom, KT10 9PD
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 19 February 2008
• Resigned on: 31 December 2012
• Nationality: English
• Country of residence: England
• Occupation: Pensions Consultant

JOHNSON, Malcolm John Robert

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 1 January 2013
• Resigned on: 6 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, Mark David

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 1 September 2015
• Resigned on: 6 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ROBINSON, Ian Miles

• Correspondence address: 6 Crutched Friars, London, England, EC3N 2PH
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 19 February 2008
• Resigned on: 27 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SHILLAKER, Robert Charles

• Correspondence address: 22 Moor Green, Neston, Wiltshire, SN13 9SG
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 September 2005
• Resigned on: 15 February 2008
• Nationality: British
• Occupation: Sales Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 26 March 1992
• Resigned on: 7 April 1992