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PUNTER SOUTHALL (WOKINGHAM) LIMITED

Company number 02779768

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Officers: 16 officers / 9 resignations

NASH, Ian Eric

Correspondence address
Mount Cottage, Linden Chase, Sevenoaks, Kent, TN13 3JT
Role
Secretary
Appointed on
15 January 2008
Nationality
British
Occupation
Company Secretary

BATTAMS, Elizabeth Anne

Correspondence address
11 Strand, London, United Kingdom, WC2N 5HR
Role
Director
Date of birth
October 1962
Appointed on
1 May 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary

BATTING, John Paul

Correspondence address
11 Strand, London, United Kingdom, WC2N 5HR
Role
Director
Date of birth
October 1958
Appointed on
28 July 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary/Pensions Consultant

BRUCE-GARDNER, Edwin Charles

Correspondence address
Admoor Copse Admoor Lane, Southend Bradfield, Reading, Berkshire, RG7 6HT
Role
Director
Date of birth
January 1954
Appointed on
28 July 1993
Nationality
British
Country of residence
England
Occupation
Actuary/Pensions Consultant

GULLIVER, David Harold

Correspondence address
Westfield Lodge, Old Mill Lane, Bray, Berkshire, SL6 2BG
Role
Director
Date of birth
May 1946
Appointed on
28 July 1993
Nationality
British
Country of residence
England
Occupation
Pensions Consultant

JONES, Gareth Trevor

Correspondence address
40 Mill Lane, Yateley, Hampshire, GU46 7TN
Role
Director
Date of birth
June 1952
Appointed on
28 July 1993
Nationality
British
Country of residence
England
Occupation
Director Pensions Consultancy

SOUTHALL, Stuart Malcolm

Correspondence address
Woodhurst, The Warren, East Horsley, Surrey, KT24 5RH
Role
Director
Date of birth
February 1958
Appointed on
1 May 2002
Nationality
British
Country of residence
England
Occupation
Actuary

AVES, Peter Nicholas

Correspondence address
26 Sidney Square, London, E1 2EY
Role Resigned
Secretary
Appointed on
1 May 2002
Resigned on
4 June 2003
Nationality
British
Occupation
Chartered Accountant

GARMON JONES, Richard

Correspondence address
Plas Newydd, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JF
Role Resigned
Secretary
Appointed on
4 June 2003
Resigned on
15 January 2008
Nationality
British

GULLIVER, David Harold

Correspondence address
1 Jones House, High Street Bray, Maidenhead, Berkshire, SL6 2AH
Role Resigned
Secretary
Appointed on
28 July 1993
Resigned on
1 May 2002
Nationality
British
Occupation
Pensions Consultant

ABOGADO CUSTODIANS LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Secretary
Appointed on
12 February 1993
Resigned on
28 July 1993

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Secretary
Appointed on
12 February 1993
Resigned on
28 July 1993

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
15 January 1993
Resigned on
12 February 1993

ABOGADO CUSTODIANS LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Director
Appointed on
12 February 1993
Resigned on
28 July 1993

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Director
Appointed on
12 February 1993
Resigned on
28 July 1993

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
15 January 1993
Resigned on
12 February 1993