CHEVIOT PENSION SERVICES LIMITED

Company number 03059248

26 officers / 22 resignations

RAYMENT, John Henry

• Correspondence address: Kingswood House, 58 - 64, Baxter Avenue, Southend-On-Sea, SS2 6BG
• Role (Active): Secretary
• Appointed on: 30 April 2022

ELLIOTT-SMITH, Diane Margaret

• Correspondence address: Kingswood House, 58 - 64, Baxter Avenue, Southend-On-Sea, SS2 6BG
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 30 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trustee

KIDD, Gerald Edward

• Correspondence address: Kingswood House, 58 - 64, Baxter Avenue, Southend-On-Sea, SS2 6BG
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 1 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MCKINNON, Elspeth

• Correspondence address: Kingswood House, 58 - 64, Baxter Avenue, Southend-On-Sea, SS2 6BG
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 21 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

BRITTLETON, Louise Marie

• Correspondence address: 380 Little Wakering Road, Barling Magna, Essex, SS3 0LN
• Role (Resigned): Secretary
• Appointed on: 24 July 2001
• Resigned on: 23 August 2007
• Nationality: British

MCKINNON, Elspeth

• Correspondence address: 2 Longmead Close, Shenfield, Brentwood, Essex, CM15 8DT
• Role (Resigned): Secretary
• Appointed on: 23 August 2007
• Resigned on: 1 May 2022
• Nationality: British
• Occupation: Director

THREADGOLD, Sarah

• Correspondence address: 39 North Street, Great Wakering, Southend On Sea, Essex, SS3 0EL
• Role (Resigned): Secretary
• Appointed on: 7 July 1995
• Resigned on: 24 July 2001
• Nationality: British
• Occupation: Personal Assistant

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 22 May 1995
• Resigned on: 7 July 1995

BUTLER, Simon Charles

• Correspondence address: 5 West Street, Leigh On Sea, Essex, SS9 1QG
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 23 September 2004
• Resigned on: 20 September 2005
• Nationality: British
• Occupation: Ops Manager

BYASS, Kenneth Peter

• Correspondence address: Cheviot House, 70 Baxter Avenue, Southend On Sea, Essex, SS2 6JA
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 6 February 2013
• Resigned on: 27 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FORDY, Lorraine

• Correspondence address: 15 Chertsey Close, North Shoebury, Southend On Sea, Essex, SS3 8YH
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 7 July 1995
• Resigned on: 31 May 2004
• Nationality: British
• Occupation: Pensions Manager

GANSBUEHLER, Paul Robert

• Correspondence address: Kingswood House, 58 - 64, Baxter Avenue, Southend-On-Sea, SS2 6BG
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 21 March 2018
• Resigned on: 30 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GANSBUEHLER, Paul Robert

• Correspondence address: Kingswood House, 58 - 64, Baxter Avenue, Southend-On-Sea, SS2 6BG
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 23 June 2015
• Resigned on: 20 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HALL, Robert Ponton

• Correspondence address: Kingswood House, 58 - 64, Baxter Avenue, Southend-On-Sea, England, SS2 6BG
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 6 February 2013
• Resigned on: 23 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Retired Investment Director

HUGHES, Paul John

• Correspondence address: 96 Burnham Road, Leigh On Sea, Essex, SS9 2JS
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 27 September 2001
• Resigned on: 24 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager

LENNON, Phillip Jasper James

• Correspondence address: 60 Belfairs Park Drive, Leigh On Sea, Essex, SS9 4TP
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 7 July 1995
• Resigned on: 29 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCGAREL, Anthony Dominic

• Correspondence address: 218 Carlton Avenue, Westcliff On Sea, Essex, SS0 0QD
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 14 December 2005
• Resigned on: 25 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCKINNON, Elspeth

• Correspondence address: 2 Longmead Close, Shenfield, Brentwood, Essex, CM15 8DT
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 7 July 1995
• Resigned on: 20 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executiver

NORTH LEWIS, John Selby

• Correspondence address: St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 18 November 1997
• Resigned on: 25 September 2003
• Nationality: British
• Occupation: Solicitor

PITTAWAY, Ian Martin

• Correspondence address: 40 Brampton Road, St Albans, Hertfordshire, AL1 4PT
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 7 July 1995
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Solicitor

RIMMINGTON, Richard Leon Edgar

• Correspondence address: 27 Cleveland Road, Stockport, Cheshire, SK4 4BS
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 3 March 2004
• Resigned on: 6 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Accountant

WEEKS, Jeremy William Robert

• Correspondence address: 26 Stanier Way, Hedge End, Southampton, Hampshire, SO30 2XF
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 7 July 1995
• Resigned on: 15 November 2007
• Nationality: British
• Occupation: Administrator

WOODHOUSE, Charles Frederick

• Correspondence address: Selborne Lodge 2 Austen Road, Guildford, Surrey, GU1 3NP
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 7 July 1995
• Resigned on: 18 November 1997
• Nationality: British
• Occupation: Solicitor

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 22 May 1995
• Resigned on: 7 July 1995

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 22 May 1995
• Resigned on: 7 July 1995

CHEVIOT TRUSTEES LIMITED

• Correspondence address: Kingswood House, 58 - 64 Baxter Avenue, Southend-On-Sea, Essex, England, SS2 6BG
• Role (Resigned): Director
• Appointed on: 20 December 2017
• Resigned on: 21 March 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 05396879