CFI PENSION TRUSTEES LIMITED

Company number 02989385

49 officers / 47 resignations

LAMING, Michael

• Correspondence address: 11-12, St James's Square, London, United Kingdom, SW1Y 4LB
• Role: Director
• Date of birth: October 1951
• Appointed on: 3 November 2016
• Nationality: American
• Country of residence: Virginia United Stated Of America
• Occupation: Executive Vice President

SHEEHAN, Daniel

• Correspondence address: 3rd Floor, 11-12, St. James's Square, London, England, SW1Y 4LB
• Role: Director
• Date of birth: October 1965
• Appointed on: 3 November 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Executive Vice President

BASARAN, Sandra Judith

• Correspondence address: 5 Sheraton Close, Elstree, Borehamwood, Hertfordshire, WD6 3PZ
• Role (Resigned): Secretary
• Appointed on: 11 November 1994
• Resigned on: 5 January 1995
• Nationality: British

JAQUES, Robert Edward

• Correspondence address: Lane House, Aislaby, Pickering, North Yorkshire, YO18 8PE
• Role (Resigned): Secretary
• Appointed on: 5 January 1995
• Resigned on: 16 March 2001
• Nationality: British

MILL PENSIONS LIMITED

• Correspondence address: The Mill House, Linton Mill, Wintringham, Malton, YO17 8HP
• Role (Resigned): Secretary
• Appointed on: 13 March 2015
• Resigned on: 3 November 2016

Registered in a European Economic Area What's this?

• Place registered: THE MILL HOUSE LINTON MILL WINTRINGHAM MALTON YO17 8HP
• Registration number: 0489787

PENSION & BENEFIT SERVICES LIMITED

• Correspondence address: Cyclops House, Link Business Park, Osbaldwick Link Road, York, United Kingdom, YO10 3JB
• Role (Resigned): Secretary
• Appointed on: 16 March 2001
• Resigned on: 13 March 2015

Registered in a European Economic Area What's this?

• Place registered: CYCLOPS HOUSE, LINK BUSINESS PARK, YORK, YO10 3JB
• Registration number: 1953523

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 November 1994
• Resigned on: 11 November 1994

ADDISON, Christopher John

• Correspondence address: 17 Devonshire Road, Sutton, Surrey, SM2 5HQ
• Role (Resigned): Director
• Date of birth: March 1931
• Appointed on: 17 December 2004
• Resigned on: 28 September 2006
• Nationality: British
• Occupation: Retired

ALLAM, Matthew

• Correspondence address: 26 Turnoak Avenue, Woking, Surrey, GU22 0AJ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 15 May 2009
• Resigned on: 16 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Loss Mitigation & Control

BAYNTON, Kelvin

• Correspondence address: Cyclops House, Link Business Park, Osbaldwick Link Road, York, YO10 3JB
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 31 May 2012
• Resigned on: 1 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Compliance Director

BRANDON-CROSS, Bradley Mitchell

• Correspondence address: 113 Castelnau, London, SW13 9EL
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 21 December 1994
• Resigned on: 22 August 1997
• Nationality: British
• Occupation: Insurance Executive

CHAPMAN, Mark David

• Correspondence address: 28 Eastdean Avenue, Epsom, Surrey, KT18 7SN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 13 July 2009
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Project Manager

COOPER, Alan Roger

• Correspondence address: 2 Allington Close, Wimbledon Village, London, England, SW19 5AP
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 29 February 2016
• Resigned on: 13 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

COWDERY, Clive Adam

• Correspondence address: 38 Bradbourne Street, London, SW6 3TE
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 July 1998
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Ceo

COYLE, Sheila Bernadette Mary

• Correspondence address: Wooburn Lodge, 3 White Lodge Close, Marlow, Bucks, SL7 3QY
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 November 2000
• Resigned on: 12 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

EDWARDSON, Andrew Richard

• Correspondence address: Building 11 First Floor, Chiswick Park, 566 Chiswick High Road, London, W4 5XR
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 21 July 2010
• Resigned on: 7 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FALLACE, Jane Elizabeth

• Correspondence address: 42 Church Walk, Thames Ditton, Surrey, KT7 0NW
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 21 December 1994
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Human Resources Manager

FAVALE, Tiziana

• Correspondence address: Building 6, Chiswick Park, 566 Chiswick High Road, London, England, W4 5HR
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 7 November 2012
• Resigned on: 29 February 2016
• Nationality: Italian
• Country of residence: England
• Occupation: Finance Manager

GILL, Ann Marie

• Correspondence address: 3 Carnelly Wood, Clarecastle, County Clare, Ireland
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 11 April 2003
• Resigned on: 18 April 2008
• Nationality: Irish
• Occupation: Hr Director

GOSRANI, Visesh

• Correspondence address: 11 Chiswick Park, 566 Chiswick High Road, London, W4 5XR
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 4 October 2010
• Resigned on: 30 May 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Actuarial Leader

HALES, Stephen

• Correspondence address: Littlefields Prayors Hill, Sible Hedingham, Halstead, Essex, CO9 3LE
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 11 November 1994
• Resigned on: 7 April 1995
• Nationality: British
• Occupation: Insurance Executive

HALSE, Justin Mark

• Correspondence address: 22 Dickerage Road, Kingston Upon Thames, Surrey, KT1 3SS
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 26 March 2009
• Resigned on: 23 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Risk Leader

HAYNES, Stephen Robert

• Correspondence address: 20 Braemar Avenue, Wimbledon, London, SW19 8AZ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 29 November 2001
• Resigned on: 27 August 2004
• Nationality: British
• Occupation: Finance Manger

HILL, Gavin Henry Ellis

• Correspondence address: Wilbury, 26a High Street, Pirton, Hitchin, Hertfordshire, United Kingdom, SG5 3PT
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 28 February 2003
• Resigned on: 26 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Investment Manag

HILL, Peter George David

• Correspondence address: 49 Arlesey Road, Ickleford, Hertfordshire, SG5 3TG
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 31 July 2006
• Resigned on: 6 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JOANNES, Mark

• Correspondence address: 2 Coniston Avenue, Tunbridge Wells, Kent, TN4 9SP
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 May 1999
• Resigned on: 26 April 2001
• Nationality: British
• Occupation: Actuary

LAUBSCHER, Shaun Clifford

• Correspondence address: 44f, Cromwell Road, Teddington, Middlesex, TW11 9EN
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 6 March 2009
• Resigned on: 11 April 2013
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Hr Manager

LUITJENS, Shannon Christopher

• Correspondence address: Flat B, 1 Tenterden Street, London, W1S 1TA
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 27 July 2004
• Resigned on: 19 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controlle

MCGREGOR, David Leonard

• Correspondence address: Green Meadows Wellingham Lane, Worthing, West Sussex, BN13 3AU
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 21 December 1994
• Resigned on: 16 June 1998
• Nationality: British
• Occupation: Insurance Executive

MEURER, Ralf Ulrich

• Correspondence address: Ernst-Eduard-Hirisch-Str.12, Friedberg, 61169, Germany
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 27 July 2004
• Resigned on: 31 July 2006
• Nationality: German
• Occupation: Finance Director

NEWMAN, Drew

• Correspondence address: Windycroft, 42 East View Hadley Green, Barnet, EN5 5TN
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 22 August 1997
• Resigned on: 21 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

PARKER, Jeremy

• Correspondence address: 17 Garth Road, Kingston, Surrey, KT2 5NY
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 May 2007
• Resigned on: 6 February 2009
• Nationality: British
• Occupation: Insurance Manager

PARKER, Jeremy

• Correspondence address: 17 Garth Road, Kingston, Surrey, KT2 5NY
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 31 July 2001
• Resigned on: 17 December 2004
• Nationality: British
• Occupation: Business Develop

PULLEY, Karyn Michelle

• Correspondence address: Building 6, Chiswick Park, 566 Chiswick High Road, London, England, W4 5HR
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 8 July 2013
• Resigned on: 29 February 2016
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Lawyer

RAAB, Dennis Lynn

• Correspondence address: Glendale House, Woodlands Ride, South Ascot, Berkshire, SL5 9HN
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 6 June 1996
• Resigned on: 1 June 1999
• Nationality: American
• Occupation: Finance Director

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