FAMILY PEP MANAGERS LIMITED

Company number 02934967

35 officers / 31 resignations

GREEN, Josie

• Correspondence address: 16-17, West Street, Brighton, East Sussex, BN1 2RL
• Role (Active): Secretary
• Appointed on: 1 November 2023

HERZ, Philippa Jane

• Correspondence address: 16-17, West Street, Brighton, East Sussex, BN1 2RL
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 13 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Risk Officer

ISLAM, Jamshaid

• Correspondence address: 16-17, West Street, Brighton, East Sussex, BN1 2RL
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 1 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WHATFORD, Cara Ann

• Correspondence address: 16-17, West Street, Brighton, East Sussex, BN1 2RL
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 1 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ALLFORD, Simon

• Correspondence address: 16-17, West Street, Brighton, East Sussex, BN1 2RL
• Role (Resigned): Secretary
• Appointed on: 13 April 2017
• Resigned on: 31 October 2023

HEARD, David James Stuart

• Correspondence address: 17 West Street, Brighton, East Sussex, BN1 2RL
• Role (Resigned): Secretary
• Appointed on: 15 July 2016
• Resigned on: 13 April 2017

MEERES, Keith Frederick

• Correspondence address: 17 West Street, Brighton, East Sussex, BN1 2RL
• Role (Resigned): Secretary
• Appointed on: 30 September 1998
• Resigned on: 15 July 2016
• Nationality: British
• Occupation: Director

TAYLOR, Stuart

• Correspondence address: 34 Dalkeith Grove, Stanmore, Middlesex, HA7 4SG
• Role (Resigned): Secretary
• Appointed on: 2 June 1994
• Resigned on: 30 September 1998
• Nationality: British

NOMINEE SECRETARIES LTD

• Correspondence address: 3 Garden Walk, London, EC2A 3EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 2 June 1994
• Resigned on: 2 June 1994

ACHILLES, Michael

• Correspondence address: The Rickling, Cambridge Road, Saffron Waldon, Essex, CB11 4TL
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 27 July 1994
• Resigned on: 29 November 1996
• Nationality: British
• Occupation: Customer Services Director

ADAMS, John William

• Correspondence address: 17 West Street, Brighton, East Sussex, BN1 2RL
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 16 March 2006
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ADAMS, John William

• Correspondence address: 107 Western Road, Hurstpierpoint, Hassocks, West Sussex, BN6 9SY
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 30 September 1998
• Resigned on: 11 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

AUDHLAM-GARDINER, Nicola Cielle

• Correspondence address: 16-17, West Street, Brighton, East Sussex, BN1 2RL
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 January 2020
• Resigned on: 29 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWNSTEIN, Martin Ian

• Correspondence address: 4 Barnaby Way, Chigwell, Essex, IG7 6NZ
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 2 June 1994
• Resigned on: 29 November 1996
• Nationality: British
• Occupation: Actuary

BURTON, Geoffrey Michael

• Correspondence address: 6 Stratfield Park Close, Vicars Moor Lane, Winchmore Hill, London, N21 1BU
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 11 March 1998
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Executive Investment

FERRARI, Steven

• Correspondence address: 16-17, West Street, Brighton, East Sussex, BN1 2RL
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 13 April 2017
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

GREEN, Robert Leslie

• Correspondence address: No 8 Pondwicks Close, St Albans, Hertfordshire, AL1 1DG
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 2 June 1994
• Resigned on: 11 March 1998
• Nationality: British
• Occupation: Director

GREENWOOD, Nicholas John

• Correspondence address: Pebblecombe Oatlands Mere, Weybridge, Surrey, KT13 9PD
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 8 April 1998
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Managing Director

HAYHURST, Roger Martyn

• Correspondence address: 38 Willoughby Road, London, NW3 1RU
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 2 June 1994
• Resigned on: 29 November 1996
• Nationality: British
• Country of residence: England
• Occupation: Sales Support Director

HEFER, Andre Viljoen

• Correspondence address: 54 Beacon Street, Lichfield, Staffordshire, WS13 7AJ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 11 March 1998
• Resigned on: 30 September 1998
• Nationality: South African
• Occupation: Actuary

JETHA, Sultan

• Correspondence address: 14 Silverthorn Drive, Hemel Hempstead, Hertfordshire, HP3 8BU
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 2 June 1994
• Resigned on: 2 May 1997
• Nationality: British
• Occupation: Actuary

MARKEY, Simon Christopher

• Correspondence address: 16-17, West Street, Brighton, England And Wales, United Kingdom, BN1 2RL
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 November 2012
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MEERES, Keith Frederick

• Correspondence address: 17 West Street, Brighton, East Sussex, BN1 2RL
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 30 September 1998
• Resigned on: 15 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLWARD, Keith Roger

• Correspondence address: Le Marque Manor Close, Penn, High Wycombe, Buckinghamshire, HP10 8HZ
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 11 June 1997
• Resigned on: 11 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NYAHASHA, Shingirai Thaddeus

• Correspondence address: 16-17, West Street, Brighton, East Sussex, BN1 2RL
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 25 July 2016
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PURITZ, Geoffrey

• Correspondence address: 57 Manor Road, Chigwell, Essex, IG7 5PH
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 2 June 1994
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Company Director

REEVE, John Richard

• Correspondence address: 17 West Street, Brighton, East Sussex, BN1 2RL
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 30 September 1998
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

REID, Norman Haydn

• Correspondence address: 27 Silhill Hall Road, Solihull, West Midlands, B91 1JX
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 11 March 1998
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Accountant

SEWELL, Peter Leonard

• Correspondence address: Flat C6, Maison Victor Hugo, Greve D'Azette, St. Clement, Jersey, Channel Islands, JE2 6PW
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 28 October 1996
• Resigned on: 11 March 1998
• Nationality: British
• Occupation: Company Director

SHEPPARD, Mary Cordelia Barbara Flavia

• Correspondence address: 3 Wykehurst Corner, Colwood Lane, Bolney, West Sussex, RH17 5QG
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 11 June 2001
• Resigned on: 16 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SIMMONDS, Peter Anthony

• Correspondence address: 117 West Block, Forum Magnum Square, London, SE1 7GL
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 12 May 1997
• Resigned on: 11 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

TEBBUTT, Paul Andrew

• Correspondence address: 10 Copse Hill, Purley, Surrey, CR8 4LH
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 October 1997
• Resigned on: 11 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

WRIGHT, Nicholas Rodney Molyneux

• Correspondence address: 11 Barrow Road, Cambridge, Cambridgeshire, CB2 8AP
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 2 June 1994
• Resigned on: 16 June 1994
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WYBREW, John Leonard

• Correspondence address: Hill Farm House, Tarporley, Cheshire, CW6 0JD
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 11 March 1998
• Resigned on: 30 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman & Ce

NOMINEE DIRECTORS LTD

• Correspondence address: 3 Garden Walk, London, EC2A 3EQ
• Role (Resigned): Nominee Director
• Appointed on: 2 June 1994
• Resigned on: 2 June 1994