IRG (PENSION TRUSTEES) LIMITED

Company number 03261930

20 officers / 17 resignations

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 17 Rochester Row, London, England, SW1P 1QT
• Role: Secretary
• Appointed on: 1 December 2008

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2376959

TODD, Francesca Anne

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role: Director
• Date of birth: February 1971
• Appointed on: 11 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

CAPITA CORPORATE DIRECTOR LIMITED

• Correspondence address: 17 Rochester Row, Westminster, London, England, SW1P 1QT
• Role: Director
• Appointed on: 31 March 2008

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 5641516

HURST, Gordon Mark

• Correspondence address: The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG
• Role (Resigned): Secretary
• Appointed on: 13 October 2000
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Accountant

KAYE, David Malcolm

• Correspondence address: Penne Lodge, 1 Penne Close, Radlett, Hertfordshire, WD7 7PL
• Role (Resigned): Secretary
• Appointed on: 10 October 1996
• Resigned on: 13 October 2000
• Nationality: British
• Occupation: Chartered Secretary

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 1 November 2005
• Resigned on: 1 December 2008

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 10 October 1996
• Resigned on: 10 October 1996

COYLE, Robert Charles

• Correspondence address: 4 Priory Close, Dorking, Surrey, RH4 3BG
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 13 October 2000
• Resigned on: 22 November 2005
• Nationality: British
• Occupation: Director

DAVIS, Stanley Harold

• Correspondence address: 590 Watford Way, Mill Hill, London, NW7 3JH
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 10 October 1996
• Resigned on: 18 April 2000
• Nationality: British
• Occupation: Company Director

DOYLE, Patrick Michael

• Correspondence address: 71 Victoria Street, London, SW1H 0XA
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 18 April 2000
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Group Operations Director

HURST, Gordon Mark

• Correspondence address: The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 18 April 2000
• Resigned on: 13 October 2000
• Nationality: British
• Occupation: Director

HURST, Gordon Mark

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 18 April 2000
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Accountant

KAYE, David Malcolm

• Correspondence address: Penne Lodge, 1 Penne Close, Radlett, Hertfordshire, WD7 7PL
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 10 October 1996
• Resigned on: 13 October 2000
• Nationality: British
• Occupation: Chartered Secretary

LINDSAY FYNN, Nigel

• Correspondence address: Lee Ford, Budleigh Salterton, Devon, EX9 7AJ
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 17 October 1996
• Resigned on: 18 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NORBURY, Robert Leslie

• Correspondence address: Flat 11, 72 Eaton Square, London, SW1W 9AS
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 19 July 1999
• Resigned on: 18 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Irg Plc

PEEL, John William

• Correspondence address: 99 Elm Road, Earley, Reading, Berkshire, RG6 5TB
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 12 March 2003
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Accountant

PINDAR, Paul Richard Martin

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 18 April 2000
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

SHEARER, Richard John

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 31 March 2007
• Resigned on: 11 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SKINNER, Andrew John

• Correspondence address: Silvers Blackdown Avenue, Pyrford, Woking, Surrey, GU22 8QG
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 28 May 1997
• Resigned on: 14 March 2003
• Nationality: British
• Occupation: Head Of Operations

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 10 October 1996
• Resigned on: 10 October 1996