PREMIER PENSION PLAN TRUSTEE LIMITED

Company number 02841657

26 officers / 19 resignations

HARBOUR ENERGY SECRETARIES LIMITED

• Correspondence address: 23 Lower Belgrave Street, London, England, SW1W 0NR
• Role (Active): Secretary
• Appointed on: 31 May 2022

UK Limited Company What's this?

• Registration number: 12288531

AKERS, Mark David

• Correspondence address: 23 Lower Belgrave Street, London, England, SW1W 0NR
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 29 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DOWNES, Kelly Elizabeth

• Correspondence address: 23 Lower Belgrave Street, London, SW1W 0NR
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 30 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Reward Manager

HEATH, John Antony

• Correspondence address: Toddington Mill, Tewkesbury Road Toddington, Cheltenham, Gloucestershire, GL54 5DG
• Role (Active): Director
• Date of birth: June 1937
• Appointed on: 2 August 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JAMIESON, Charles James Auldjo

• Correspondence address: Dipley Farm, Dipley Common, Hartley Wintney, Hants, RG27 8JS
• Role (Active): Director
• Date of birth: September 1944
• Appointed on: 6 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KRANE, Alexander Lorentzen

• Correspondence address: 23 Lower Belgrave Street, London, England, SW1W 0NR
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 14 July 2021
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Company Director

DALRIADA TRUSTEES LIMITED

• Correspondence address: Linen Loft, Adelaide Street, Belfast, Northern Ireland, BT2 8FE
• Role (Active): Director
• Appointed on: 13 October 2022

UK Limited Company What's this?

• Registration number: NI038344

FREEBORN, Edward

• Correspondence address: Little Hickmotts, Summerhill Road, Marden, Tonbridge, Kent, TN12 9DB
• Role (Resigned): Secretary
• Appointed on: 15 July 1997
• Resigned on: 24 March 1999
• Nationality: British
• Occupation: Chartered Accountant

HEATH, John Antony

• Correspondence address: Toddington Mill, Tewkesbury Road Toddington, Cheltenham, Gloucestershire, GL54 5DG
• Role (Resigned): Secretary
• Appointed on: 14 October 1993
• Resigned on: 15 July 1997
• Nationality: British
• Occupation: Finance Director

HUDDLE, Stephen Charles

• Correspondence address: 23 Lower Belgrave Street, London, SW1W 0NR
• Role (Resigned): Secretary
• Appointed on: 26 July 2000
• Resigned on: 29 May 2015
• Nationality: British

LASCELLES, Rupert John Orlando

• Correspondence address: Tarrant Abbey, Tarrant Crawford, Blandford Forum, Dorset, DT11 9HU
• Role (Resigned): Secretary
• Appointed on: 2 August 1993
• Resigned on: 14 October 1993
• Nationality: British
• Occupation: Director

ROSE, Daniel Alexander

• Correspondence address: 23 Lower Belgrave Street, London, SW1W 0NR
• Role (Resigned): Secretary
• Appointed on: 9 April 2016
• Resigned on: 31 May 2022

TAPP, Robert John

• Correspondence address: Manaton West Green Road, Hartley Wintney, Hook, Hampshire, RG27 8LP
• Role (Resigned): Secretary
• Appointed on: 21 July 1999
• Resigned on: 31 May 2000
• Nationality: British

VAN DER WELLE, John Alexander

• Correspondence address: 411 West Block, Forum Magnum Square, London, SE1 7GL
• Role (Resigned): Secretary
• Appointed on: 24 March 1999
• Resigned on: 21 July 1999
• Nationality: British
• Occupation: Chartered Accountant

COX JOHNSON, Richard Mark

• Correspondence address: Cliff Field House, Dalby, York, North Yorkshire, YO60 6PF
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed on: 2 August 1993
• Resigned on: 4 December 1997
• Nationality: British
• Occupation: Director

DURRANT, Anthony Richard Charles

• Correspondence address: 23 Lower Belgrave Street, London, SW1W 0NR
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 22 June 2005
• Resigned on: 23 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Industry Executive

FREEBORN, Edward

• Correspondence address: Little Hickmotts, Summerhill Road, Marden, Tonbridge, Kent, TN12 9DB
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 15 July 1997
• Resigned on: 24 March 1999
• Nationality: British
• Occupation: Chartered Accountant

HENRY, Alison

• Correspondence address: 14 Ilkley Court, Garsdale Close, Friern Barnet, London, N11 3GB
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 5 December 2000
• Resigned on: 8 June 2004
• Nationality: British
• Occupation: Human Resources Manager

HUDDLE, Stephen Charles

• Correspondence address: 23 Lower Belgrave Street, London, SW1W 0NR
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 26 July 2000
• Resigned on: 29 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

KEYNES, Stephen John

• Correspondence address: 14 Canonbury Park South, Islington, London, N1 2JJ
• Role (Resigned): Director
• Date of birth: October 1927
• Appointed on: 2 August 1993
• Resigned on: 31 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

LASCELLES, Rupert John Orlando

• Correspondence address: The Old Station House, Hatherleigh, Okehampton, Devon, EX20 3LF
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed on: 22 June 2004
• Resigned on: 24 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Executive

LASCELLES, Rupert John Orlando

• Correspondence address: The Old Station House, Hatherleigh, Okehampton, Devon, EX20 3LF
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed on: 2 August 1993
• Resigned on: 31 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROSE, Richard Andrew

• Correspondence address: 23 Lower Belgrave Street, London, SW1W 0NR
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 23 September 2014
• Resigned on: 15 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SYMON, John Chalmers

• Correspondence address: Longcroft, Woodland Drive, Wrecclesham, Farnham, Surrey, GU10 4SG
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 31 May 2000
• Resigned on: 5 December 2000
• Nationality: British
• Occupation: Consultant

URQUHART, Lawrence Mcallister

• Correspondence address: The Old School, Highclere, Newbury, Berks, GR15 9RH
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 2 August 1993
• Resigned on: 8 September 1994
• Nationality: British
• Occupation: Director

VAN DER WELLE, John Alexander

• Correspondence address: Northlands 22 Sandpit Lane, St. Albans, Hertfordshire, AL1 4HL
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 September 1999
• Resigned on: 22 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant