STANHOPE PENSION SERVICES LIMITED

Company number 03268021

32 officers / 30 resignations

GREEN, Heather Marie

• Correspondence address: 8th Floor, One Temple Row, Birmingham, B2 5LG
• Role: Director
• Date of birth: August 1971
• Appointed on: 23 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

WEBBERLEY, Mark Andrew

• Correspondence address: 8th Floor, One Temple Row, Birmingham, B2 5LG
• Role: Director
• Date of birth: August 1964
• Appointed on: 1 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ALLEN, Graham

• Correspondence address: Manorways, 67a Rowley Bank, Stafford, ST17 9BG
• Role (Resigned): Secretary
• Appointed on: 25 October 2005
• Resigned on: 18 March 2011
• Nationality: British

CLIFTON, Christopher John

• Correspondence address: 15 Bennett Close, Welwyn Garden City, Hertfordshire, AL7 4JA
• Role (Resigned): Secretary
• Appointed on: 25 April 2002
• Resigned on: 6 February 2003
• Nationality: British

DONALDSON, Craig George

• Correspondence address: Point 3, Haywood Road, Warwick, England, CV34 5AH
• Role (Resigned): Secretary
• Appointed on: 11 April 2011
• Resigned on: 31 March 2016

HART, Stephen James Scott

• Correspondence address: 23 Meyrick Road, Stafford, Staffordshire, ST17 4DG
• Role (Resigned): Secretary
• Appointed on: 5 April 1999
• Resigned on: 29 April 2002
• Nationality: British

LEE, David John

• Correspondence address: 56 Sandy Lane, Rugeley, Staffordshire, WS15 2LF
• Role (Resigned): Secretary
• Appointed on: 20 May 2004
• Resigned on: 7 October 2005
• Nationality: British

POLLEY, Julie Claire

• Correspondence address: 60j Balfour Road, Ealing, London, W13 9TN
• Role (Resigned): Secretary
• Appointed on: 5 November 1996
• Resigned on: 13 January 1997
• Nationality: British
• Occupation: Chartered Secretary

ROBERTS, Brian John

• Correspondence address: 15 Badgers Croft, Eccleshall, Stafford, Staffordshire, ST21 6DS
• Role (Resigned): Secretary
• Appointed on: 13 January 1997
• Resigned on: 5 April 1999
• Nationality: British

SMITH, Kevin David

• Correspondence address: Point 3, Haywood Road, Warwick, England, CV34 5AH
• Role (Resigned): Secretary
• Appointed on: 11 April 2011
• Resigned on: 29 July 2011

SUTCH, Graham John

• Correspondence address: 232 Padgbury Lane, West Heath, Congleton, Cheshire, CW12 4HU
• Role (Resigned): Secretary
• Appointed on: 6 March 2003
• Resigned on: 6 April 2004
• Nationality: British
• Occupation: Pensions Manager

TAYLOR, Dawn

• Correspondence address: Telent Ltd, Point 3, Haywood Road, Warwick, England, CV34 5AH
• Role (Resigned): Secretary
• Appointed on: 31 March 2016
• Resigned on: 22 May 2021

RM REGISTRARS LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Secretary
• Appointed on: 24 October 1996
• Resigned on: 5 November 1996

ALLEN, Graham

• Correspondence address: Manorways, 67a Rowley Bank, Stafford, ST17 9BG
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 5 April 1999
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Assistant Pensions Manager

DONALDSON, Craig George

• Correspondence address: Point 3, Haywood Road, Warwick, England, CV34 5AH
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 29 July 2011
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

HARRIS, Peter Gordon

• Correspondence address: Point 3, Haywood Road, Warwick, England, CV34 5AH
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 11 March 2005
• Resigned on: 15 December 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Director Of Pensions

HARRIS, Peter Gordon

• Correspondence address: 3 Shipton Close, Dudley, West Midlands, DY1 2GE
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 22 May 2003
• Resigned on: 4 November 2004
• Nationality: British
• Occupation: Hr Director

JOHNSON, Peter

• Correspondence address: 8 Highbury Close, Nuthall, Nottingham, Nottinghamshire, United Kingdom, NG16 1QU
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 4 June 2008
• Resigned on: 25 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LEE, Simon Edward Redvers

• Correspondence address: 17 High Ridge Way, Shrewsbury, Shropshire, SY3 6DJ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 20 May 2004
• Resigned on: 11 January 2008
• Nationality: British
• Occupation: Finance Manager

NEWLANDS, David Baxter

• Correspondence address: Lane End Chucks Lane, Walton-On-The-Hill, Tadworth, Surrey, KT20 7UB
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 13 January 1997
• Resigned on: 7 July 1997
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

O'BOYLE, Kevin James

• Correspondence address: The Old Rectory, Norbury, Stafford, ST20 0PL
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 21 April 1999
• Resigned on: 22 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Director

PATTERSON, Matthew Carr Watt

• Correspondence address: Rowan House Watery Lane, Haughton, Stafford, Staffordshire, ST18 9EH
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed on: 13 January 1997
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Pensions Manager

POLLEY, Julie Claire

• Correspondence address: 60j Balfour Road, Ealing, London, W13 9TN
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 5 November 1996
• Resigned on: 13 January 1997
• Nationality: British
• Occupation: Chartered Secretary

PORTER, Norman Charles

• Correspondence address: Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 28 August 1997
• Resigned on: 31 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

PORTER, Norman Charles

• Correspondence address: Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 5 November 1996
• Resigned on: 13 January 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

READ, Philip Edward

• Correspondence address: Stable Croft 39 Cannock Road, Stafford, Staffordshire, ST17 0QE
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 February 1997
• Resigned on: 14 April 1999
• Nationality: South African
• Occupation: Pensions Manager

ROBERTS, Brian John

• Correspondence address: 15 Badgers Croft, Eccleshall, Stafford, Staffordshire, ST21 6DS
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 28 August 1997
• Resigned on: 5 April 1999
• Nationality: British
• Occupation: Pensions Manager

SMITH, Kevin David

• Correspondence address: 23 The Parchments, Lichfield, Staffordshire, WS13 7NA
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 12 March 2007
• Resigned on: 29 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

SUTCH, Graham John

• Correspondence address: 232 Padgbury Lane, West Heath, Congleton, Cheshire, CW12 4HU
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 3 March 2003
• Resigned on: 6 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Manager

WEBBERLEY, Mark Andrew

• Correspondence address: Point 3, Haywood Road, Warwick, England, CV34 5AH
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 29 July 2011
• Resigned on: 29 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WHITFIELD, Paula Jayne

• Correspondence address: Telent Ltd, Point 3, Haywood Road, Warwick, England, CV34 5AH
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 31 March 2016
• Resigned on: 23 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RM NOMINEES LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Director
• Appointed on: 24 October 1996
• Resigned on: 5 November 1996