RAILWAY PENSIONS LIMITED

Company number 02828746

22 officers / 19 resignations

BAGGALEY, Kirsten Charlotte Emma

• Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2AT
• Role (Active): Director
• Date of birth: February 1986
• Appointed on: 18 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CHILMAN, John David

• Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2AT
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 31 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

RAILPEN CORPORATE DIRECTOR LIMITED

• Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2AT
• Role (Active): Director
• Appointed on: 26 May 2022

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• Registration number: 13356774

ADEANE, Susan

• Correspondence address: 4 Villiers Road, Watford, Hertfordshire, WD19 4AH
• Role (Resigned): Secretary
• Appointed on: 16 June 1993
• Resigned on: 24 October 2000
• Nationality: British
• Occupation: Chartered Secretary

SUNNER, Lisa Melanie

• Correspondence address: 2nd Floor, Camomile Court, 23 Camomile Street, London, United Kingdom, EC3A 7LL
• Role (Resigned): Secretary
• Appointed on: 2 May 2007
• Resigned on: 17 May 2012
• Nationality: British

SUNNER, Lisa Melanie

• Correspondence address: Hillside Cottage, The Ford Little Hadham, Ware, Hertfordshire, SG11 2BP
• Role (Resigned): Secretary
• Appointed on: 24 October 2000
• Resigned on: 21 January 2004
• Nationality: British
• Occupation: Chartered Secretary

WARNER, Veronica

• Correspondence address: 2nd, Floor, Camomile Court 23 Camomile Street, London, United Kingdom, EC3A 7LL
• Role (Resigned): Secretary
• Appointed on: 17 May 2012
• Resigned on: 31 August 2013

YOUNG, Paula

• Correspondence address: 222 Perry Rise, Forest Hill, London, Greater London, SE23 2QT
• Role (Resigned): Secretary
• Appointed on: 21 January 2004
• Resigned on: 2 May 2007
• Nationality: British

ALPHA SECRETARIAL LIMITED

• Correspondence address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
• Role (Resigned): Nominee Secretary
• Appointed on: 21 June 1993
• Resigned on: 16 June 1993

ADAMS, David Harry

• Correspondence address: 23 Stanbury Avenue, Watford, Hertfordshire, WD17 3HW
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 16 June 1993
• Resigned on: 5 April 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLACKETT, Stuart

• Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2AT
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 30 April 2015
• Resigned on: 19 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

FAIRCLOUGH, Susan

• Correspondence address: 2nd Floor, Camomile Court, 23 Camomile Street, London, United Kingdom, EC3A 7LL
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 16 June 1993
• Resigned on: 17 May 2012
• Nationality: British
• Occupation: Director

GRAY, Malcolm James

• Correspondence address: 15 Paterson Drive, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8RL
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 16 August 2000
• Resigned on: 15 October 2004
• Nationality: British
• Occupation: Finance Director

HITCHEN, Christopher John

• Correspondence address: 7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 16 August 2000
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSON, Cyril Francis

• Correspondence address: 7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 15 October 2004
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KAIRIS, Stephen Charles

• Correspondence address: 25 Stradbroke Grove, Buckhurst Hill, Essex, IG9 5PD
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 15 October 2004
• Resigned on: 17 April 2009
• Nationality: British
• Occupation: Director

MCKINNELL, James Alexander

• Correspondence address: 31 Hendon Way, London, NW2 2LX
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 16 August 2000
• Resigned on: 17 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Actuary

MURRAY, Peter Anthony

• Correspondence address: Ash House, Back Lane, Souldrop, Bedford, MK44 1HQ
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 1 May 1997
• Resigned on: 19 May 2004
• Nationality: British
• Occupation: Company Director

REVILLE, Brendan Dominick

• Correspondence address: 5 Houblon Road, Richmond, Surrey, TW10 6DB
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 15 October 2004
• Resigned on: 12 February 2008
• Nationality: British
• Occupation: Director

SULLIVAN, Maura

• Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2AT
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 19 February 2024
• Resigned on: 31 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

SUNNER, Lisa Melanie

• Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2AT
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 30 April 2015
• Resigned on: 26 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

ALPHA DIRECT LIMITED

• Correspondence address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
• Role (Resigned): Nominee Director
• Appointed on: 21 June 1993
• Resigned on: 16 June 1993