HARSANT PENSIONEER TRUSTEES LTD.

Company number 03058556

26 officers / 17 resignations

BROADHURST, Anthony Mark

• Correspondence address: Decimal Place, Chiltern Avenue, Amersham, England, HP6 5FG
• Role (Active): Secretary
• Appointed on: 1 August 2014

DERRY, Laura Louise

• Correspondence address: Decimal Place, Chiltern Avenue, Amersham, England, HP6 5FG
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 1 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Client Manager

GEARY, Rachel

• Correspondence address: Decimal Place, Chiltern Avenue, Amersham, England, HP6 5FG
• Role (Active): Director
• Date of birth: June 1984
• Appointed on: 1 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Client Manager

HAGUE, Andrew Graham

• Correspondence address: Decimal Place, Chiltern Avenue, Amersham, England, HP6 5FG
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 23 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Pensions Consultant

JONES, Ian Howard

• Correspondence address: Decimal Place, Chiltern Avenue, Amersham, England, HP6 5FG
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 23 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Pensions Consultant

PIPE, Mark Russell

• Correspondence address: Decimal Place, Chiltern Avenue, Amersham, England, HP6 5FG
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 14 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Partner

ROBERTS, Andrew David

• Correspondence address: Decimal Place, Chiltern Avenue, Amersham, England, HP6 5FG
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 1 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Small Schemes Partner

RUSHTON, Kathryn Christina

• Correspondence address: Decimal Place, Chiltern Avenue, Amersham, England, HP6 5FG
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 23 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Pensions Consultant

WHITE, Lisa Helen

• Correspondence address: Decimal Place, Chiltern Avenue, Amersham, England, HP6 5FG
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 1 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Consultant

BROWN, Christine Ann

• Correspondence address: Hessledale Bush Way, Heswall, Wirral, Merseyside, CH60 9JB
• Role (Resigned): Secretary
• Appointed on: 17 December 2003
• Resigned on: 1 August 2014
• Nationality: British
• Occupation: Finance Director

FORSHAW, Marion Jean

• Correspondence address: 4 Shones Croft, Ness, Wirral, CH64 4BE
• Role (Resigned): Secretary
• Appointed on: 2 November 1999
• Resigned on: 17 December 2003
• Nationality: British

GILL, Maureen

• Correspondence address: 2 Arden Drive, Neston, South Wirral, L64 0SJ
• Role (Resigned): Secretary
• Appointed on: 19 May 1995
• Resigned on: 16 November 1999
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 May 1995
• Resigned on: 19 May 1995

BASSETT, Julia Mary

• Correspondence address: Decimal Place, Chiltern Avenue, Amersham, England, HP6 5FG
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 August 2014
• Resigned on: 31 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Llp Member

BROWN, Christine Ann

• Correspondence address: Hessledale Bush Way, Heswall, Wirral, Merseyside, CH60 9JB
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 30 June 2004
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: Great Britian
• Occupation: Finance Director

BROWN, Sarah Anne

• Correspondence address: Decimal Place, Chiltern Avenue, Amersham, England, HP6 5FG
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 1 August 2014
• Resigned on: 31 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

CHADWICK, Robert

• Correspondence address: 20 Tarvin Road, Littleton, Chester, Cheshire, CH3 7DG
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 2 November 1999
• Resigned on: 29 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Actuary

FORSHAW, Marion Jean

• Correspondence address: 4 Shones Croft, Ness, Wirral, CH64 4BE
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 2 September 2000
• Resigned on: 17 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Administrator

GALVIN, Jane

• Correspondence address: Cheapside House, 138 Cheapside, London, England, EC2V 6BW
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 August 2014
• Resigned on: 1 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Coo And Actuary

HARSANT, John David Uden

• Correspondence address: Newton House, Well Lane, Heswall, Merseyside, CH60 8NF
• Role (Resigned): Director
• Date of birth: January 1930
• Appointed on: 19 May 1995
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Actuary

HIGGS, Paul

• Correspondence address: Decimal Place, Chiltern Avenue, Amersham, England, HP6 5FG
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 23 March 2020
• Resigned on: 6 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Pensions Consultant

KENDALL, Christopher Mark

• Correspondence address: Decimal Place, Chiltern Avenue, Amersham, England, HP6 5FG
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 14 August 2014
• Resigned on: 6 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Pensions Consultant

MCMINN, Lisa Anne

• Correspondence address: Decimal Place, Chiltern Avenue, Amersham, England, HP6 5FG
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 October 2014
• Resigned on: 21 October 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Pensions Consultant

MONTAGUE, Jennifer Mary

• Correspondence address: 23 Brereton Close, Tarvin, Chester, Cheshire, CH3 8HW
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 19 March 2001
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Pensions

WADDINGHAM, Robert Adrian Joseph

• Correspondence address: Chalfont Hill, Chalfont St Peter, Buckinghamshire, SL9 0NP
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 19 May 1995
• Resigned on: 25 April 2002
• Nationality: British
• Occupation: Consulting Actuary

WARD, Ian David

• Correspondence address: Decimal Place, Chiltern Avenue, Amersham, England, HP6 5FG
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 23 March 2020
• Resigned on: 31 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Pensions Consultant