CROYDEX GROUP PENSION INVESTMENTS LTD

Company number 02782822

22 officers / 17 resignations

HAWKES, Nigel Neville

• Correspondence address: 5 Caerleon Drive, Andover, Hampshire, SP10 4DE
• Role: Secretary
• Appointed on: 25 November 2002
• Nationality: British

HAWKES, Nigel Neville

• Correspondence address: 5 Caerleon Drive, Andover, Hampshire, SP10 4DE
• Role: Director
• Date of birth: March 1965
• Appointed on: 21 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LEVER, Paul Ronald Scott

• Correspondence address: 35 Great Peter Street, London, SW1P 3LR
• Role: Director
• Date of birth: December 1940
• Appointed on: 11 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NICKSON, Nicholas William

• Correspondence address: 3 Snelsmore Barns, Snelsmore, Newbury, Berkshire, RG14 3BU
• Role: Director
• Date of birth: January 1962
• Appointed on: 1 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trading Director

WARNER, Alan Tristram Nicholas

• Correspondence address: Empire House, 175 Piccadilly, London, W1V 9DB
• Role: Director
• Date of birth: October 1949
• Appointed on: 17 March 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DORMAN, Anna Rosalie Joy

• Correspondence address: 25 Bradshaw Lane, Grappenhall, Warrington, Cheshire, WA4 2QN
• Role (Resigned): Secretary
• Appointed on: 15 April 1997
• Resigned on: 18 November 1999
• Nationality: British

KAY, David Moburn

• Correspondence address: 31 St Andrews Wharf, Shad Thames, London, SE1 2YN
• Role (Resigned): Secretary
• Appointed on: 17 March 1993
• Resigned on: 29 July 1994
• Nationality: British
• Occupation: Secretary

MULHOLLAND, Ian Michael

• Correspondence address: 8 Pitter Close, Littleton, Winchester, Hampshire, SO22 6PD
• Role (Resigned): Secretary
• Appointed on: 1 November 1999
• Resigned on: 25 November 2002
• Nationality: British
• Occupation: Director

WALKER, Mark Howard

• Correspondence address: Woodford Lodge, 123 Woodford Road, Bramhall, Cheshire, SK7 1QB
• Role (Resigned): Secretary
• Appointed on: 29 July 1994
• Resigned on: 1 April 1997
• Nationality: British
• Occupation: Company Director

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 22 January 1993
• Resigned on: 17 March 1993

DORMAN, Anna Rosalie Joy

• Correspondence address: 25 Bradshaw Lane, Grappenhall, Warrington, Cheshire, WA4 2QN
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 8 April 1997
• Resigned on: 18 November 1999
• Nationality: British
• Occupation: Asst Co Sec

FLATMAN, Mark St John

• Correspondence address: 3 Crane Close, Seckford Heights, Woodbridge, Suffolk, IP12 4TF
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 3 June 1996
• Resigned on: 18 November 1999
• Nationality: British
• Occupation: Director

KAY, David Moburn

• Correspondence address: 31 St Andrews Wharf, Shad Thames, London, SE1 2YN
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 17 March 1993
• Resigned on: 29 July 1994
• Nationality: British
• Country of residence: England
• Occupation: Secretary

LEVER, Paul Ronald Scott

• Correspondence address: 35 Great Peter Street, London, SW1P 3LR
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 17 March 1993
• Resigned on: 12 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MULHOLLAND, Ian Michael

• Correspondence address: 8 Pitter Close, Littleton, Winchester, Hampshire, SO22 6PD
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 18 November 1999
• Resigned on: 25 November 2002
• Nationality: British
• Country of residence: Uk
• Occupation: Director

PATTERSON, Peter Desmond

• Correspondence address: 21 Sir Georges Road, Southampton, Hampshire, SO15 3AU
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 18 November 1999
• Resigned on: 22 June 2000
• Nationality: British
• Occupation: Accountant

POLLOCK, Peter Glen

• Correspondence address: Platt Common House, Platt Common St Mary's Platt, Sevenoaks, Kent, TN15 8JX
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 12 March 1997
• Resigned on: 8 April 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROSS RUSSELL, Graham

• Correspondence address: 30 Ladbroke Square, London, W11 3NB
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed on: 4 January 1994
• Resigned on: 22 November 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STEWART, Ian Gordon

• Correspondence address: 60 Garfield Avenue, Toronto, Ontario, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1926
• Appointed on: 17 March 1993
• Resigned on: 3 June 1996
• Nationality: Canadian
• Occupation: Company Director

WALKER, Mark Howard

• Correspondence address: Woodford Lodge, 123 Woodford Road, Bramhall, Cheshire, SK7 1QB
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 29 July 1994
• Resigned on: 1 April 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 22 January 1993
• Resigned on: 17 March 1993

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 22 January 1993
• Resigned on: 17 March 1993