PERSONAL GROUP BENEFITS LIMITED

Company number 03195037

30 officers / 27 resignations

KANE, Damian

• Correspondence address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL
• Role (Active): Secretary
• Appointed on: 1 October 2020

BROWN, Paula Jane

• Correspondence address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

MACE, Sarah Anne

• Correspondence address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 3XL
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 17 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BARBER, John Philip, Dr

• Correspondence address: Ash Trees Green Lane, Aspley Guise, Milton Keynes, MK17 8EN
• Role (Resigned): Secretary
• Appointed on: 17 March 1997
• Resigned on: 26 June 2014
• Nationality: British

LEWIS ABBOTT, Maureen Teresa

• Correspondence address: 18 Strawberry Hill, Northampton, NN3 5HL
• Role (Resigned): Nominee Secretary
• Appointed on: 7 May 1996
• Resigned on: 17 March 1997
• Nationality: British

MACE, Sarah Anne

• Correspondence address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL
• Role (Resigned): Secretary
• Appointed on: 26 June 2014
• Resigned on: 1 October 2020

ABRAHAMS, Michael

• Correspondence address: 46 Thursby Road, Abington, Northampton, Northamptonshire, NN1 5NB
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 28 October 1997
• Resigned on: 11 December 2000
• Nationality: British
• Occupation: Sales Manager

BRESNIHAN, Paul Anthony

• Correspondence address: 67 Station Road, Bagworth, Coalville, Leicestershire, LE67 1BJ
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 14 May 2008
• Resigned on: 24 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

BRITTLE, Nigel

• Correspondence address: Nevern House, Mead Lane, Storrington, West Sussex, RH20 3PJ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 2 February 2009
• Resigned on: 21 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DONALD, Sidney Milne

• Correspondence address: 1 Smith Barry Crescent, Upper Rissington, Cheltenham, Gloucestershire, GL54 2NG
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 17 March 1997
• Resigned on: 28 October 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EATON, Mark

• Correspondence address: 12 Burcott Close, Bierton, Aylesbury, Buckinghamshire, HP22 5DH
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 28 October 1997
• Resigned on: 28 November 2005
• Nationality: British
• Occupation: Sales Manager

EDWARDS, Karen May

• Correspondence address: 11 Abbotts Way, Highfield, Southampton, Hampshire, SO17 1QU
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 28 October 1997
• Resigned on: 28 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Sales Manager

FROST, Deborah Karen

• Correspondence address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 3XL
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 28 February 2019
• Resigned on: 1 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GOVIER, Michael John

• Correspondence address: Honeysuckle Cottage, Chapel Green, Doveridge, Derbyshire, DE6 5JY
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 28 October 1997
• Resigned on: 28 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Manager

HARRISON, Hedley

• Correspondence address: 4 The Smithy, Weston Favell, Northampton, Northamptonshire, NN3 3PL
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 24 April 2006
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Compliance

JOHNSTON, Christopher Wilfred Thomas

• Correspondence address: Beachampton Place, Thornton Road, Beachampton, Milton Keynes, Buckinghamshire, MK19 6DU
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 17 March 1997
• Resigned on: 12 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOHNSTON, Katrine

• Correspondence address: The End House, Church End, Eversholt, Bedfordshire, MK17 9DU
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 27 January 2003
• Resigned on: 28 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

KIMBELL, Stephen Esmond

• Correspondence address: Pear Tree House, Pevers Lane Weston Underwood, Olney, Buckinghamshire, MK46 5JT
• Role (Resigned): Nominee Director
• Date of birth: January 1953
• Appointed on: 7 May 1996
• Resigned on: 17 March 1997
• Nationality: British

KLAESER, Karl Heinz Adolf

• Correspondence address: 11 Whitwell Hatch Scotland Lane, Haslemere, Surrey, GU27 3AW
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed on: 17 March 1997
• Resigned on: 28 October 1997
• Nationality: German
• Occupation: Company Director

KUNZLER, Herbert

• Correspondence address: Reidholzstrasse 26b, 8805, Richterswill, Switzerland
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 17 March 1997
• Resigned on: 28 October 1997
• Nationality: Swiss
• Occupation: Company Director

LOTHIAN, Andrew George

• Correspondence address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 3XL
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 24 May 2004
• Resigned on: 1 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Sales Manager

MCGRATH, Liam Scott Forrest

• Correspondence address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 3XL
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 24 May 2021
• Resigned on: 30 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

ORMOND, John

• Correspondence address: 21 Willow Rise, Little Billing, Northampton, Northamptonshire, NN3 9AR
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed on: 17 March 1997
• Resigned on: 28 October 1997
• Nationality: Irish
• Occupation: Company Director

OXLEY, Marilyn

• Correspondence address: 48 Spring Gardens, Dearngate, Northampton, Northamptonshire, NN1 1LX
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 28 October 1997
• Resigned on: 28 November 2005
• Nationality: British
• Occupation: Sales Manager

ROONEY, Kenneth William

• Correspondence address: 3 Webber Heath, Old Farm Park, Milton Keynes, Buckinghamshire, MK7 8QL
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 1 September 2002
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Advisor

SCANLON, Mark William

• Correspondence address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 6 December 2011
• Resigned on: 28 February 2019
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

SWARBRICK, John

• Correspondence address: Sandy Mount 11 Eastdowns Road, Bowdon, Altrincham, Cheshire, WA14 2LG
• Role (Resigned): Director
• Date of birth: March 1926
• Appointed on: 17 March 1997
• Resigned on: 28 October 1997
• Nationality: British
• Occupation: Company Director

VIDLER, Stephen Graham

• Correspondence address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 3XL
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 29 January 2002
• Resigned on: 10 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Executive Manager

WALLACE, Eion Godfrey

• Correspondence address: The Glen, Watling Street, Little Brickhill, Milton Keynes, Buckinghamshire, MK17 9LR
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 28 April 2003
• Resigned on: 28 November 2005
• Nationality: British
• Occupation: Art Director

WILSON, Victoria Ann

• Correspondence address: 4 Cavill Drive, Howden, Goole, DN14 7SP
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 29 January 2002
• Resigned on: 28 November 2005
• Nationality: British
• Occupation: Sales Manager