HAMILTON ACORN PENSION TRUSTEES LIMITED

Company number 03258323

23 officers / 22 resignations

PTL GOVERNANCE LTD

• Correspondence address: 4th Floor, The Anchorage, Bridge Street, Reading, England, RG1 2LU
• Role: Director
• Appointed on: 20 September 2018

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• Registration number: 02952373

ADAMS, Stan James

• Correspondence address: 6 Morton Court, Hillmorton Road, Rugby, Warwickshire, CV22 5HF
• Role (Resigned): Secretary
• Appointed on: 31 January 2003
• Resigned on: 1 October 2003
• Nationality: British
• Occupation: Director

BRINDLE, Ralph Francis

• Correspondence address: 22 Bramble Way, Wymondham, Norfolk, NR18 0UN
• Role (Resigned): Secretary
• Appointed on: 22 October 1996
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Director

CARPENTER, Anthony Thomas

• Correspondence address: Halford Road, Attleborough, Norfolk, NR17 2HZ
• Role (Resigned): Secretary
• Appointed on: 24 October 2011
• Resigned on: 18 September 2018

CLARKE, Pamela Jayne

• Correspondence address: 162 Angel Road, Norwich, NR3 3JB
• Role (Resigned): Secretary
• Appointed on: 1 October 2003
• Resigned on: 2 October 2009
• Nationality: British

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 2 October 1996
• Resigned on: 22 October 1996

ADAMS, Stan James

• Correspondence address: 6 Morton Court, Hillmorton Road, Rugby, Warwickshire, CV22 5HF
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 31 January 2003
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Director

BRINDLE, Ralph Francis

• Correspondence address: 22 Bramble Way, Wymondham, Norfolk, NR18 0UN
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 22 October 1996
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Director

CARPENTER, Anthony Thomas

• Correspondence address: Halford Road, Attleborough, Norfolk, NR17 2HZ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 October 2009
• Resigned on: 19 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CLARKE, Pamela Jayne

• Correspondence address: 162 Angel Road, Norwich, NR3 3JB
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 1 July 2006
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

COGHIEL, Roy

• Correspondence address: 129 Middletons Lane, Hellsdon, Norwich, Norfolk, NR6 5SQ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 October 2006
• Resigned on: 19 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Mgr

DAVIES, Mark Campbell

• Correspondence address: Shangrila, Wendling Road, Longham, Dereham, Norfolk, United Kingdom, NR19 2RD
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 5 March 2009
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Manager

FOWLE, Timothy

• Correspondence address: 17 Plasset Drive, Attleborough, Norfolk, NR17 2NU
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 September 2006
• Resigned on: 12 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Manager

GRAYSON, John Carlton

• Correspondence address: 140 Birmingham Road, Aldridge, Walsall, West Midlands, WS9 0AH
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 6 February 2007
• Resigned on: 19 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HENDERSON, Shirley Wade

• Correspondence address: The Old Beams, Bentley Road, Forncett St Peter, Norwich Norfolk, NR16 1LH
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 22 October 1996
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Director

KING, Paul John

• Correspondence address: 40 Mill Lane, Besthorpe, Norfolk, NR17 2NR
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 31 January 2003
• Resigned on: 25 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager

MARRISON, Dennis Sidney

• Correspondence address: C/O Lg Harris & Co, Hanbury Road, Stoke Prior, Bromsgrove, England, B60 4AE
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 23 February 2012
• Resigned on: 12 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director (Retired)

MARRISON, Dennis Sidney

• Correspondence address: 2 Church Road, Albrighton, Wolverhampton, WV7 3LB
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 22 October 1996
• Resigned on: 30 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POULTON, Anna Marie

• Correspondence address: 4 St. Nicholas Close, Long Stratton, Norwich, Norfolk, United Kingdom, NR15 2JQ
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 5 March 2009
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

PREDDY, Brian

• Correspondence address: 18 Cumberland Crescent, Lillington, Leamington Spa, Warwickshire, CV32 7BL
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 31 January 2003
• Resigned on: 1 May 2004
• Nationality: British
• Occupation: Sales Manager

WAGHORN, Howard John

• Correspondence address: 17 Rye Lane, Attleborough, Norfolk, NR17 2JH
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 22 October 1996
• Resigned on: 21 September 2001
• Nationality: British
• Occupation: Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 2 October 1996
• Resigned on: 22 October 1996

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 2 October 1996
• Resigned on: 22 October 1996