APEX PENSION TRUSTEE COMPANY (1997) LIMITED

Company number 03297462

28 officers / 27 resignations

KENNELL, Ann Rosemary

• Correspondence address: 4th Floor,, 140 Aldersgate Street, London, United Kingdom, EC1A 4HY
• Role (Active): Director
• Date of birth: September 1946
• Appointed on: 24 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLACK, Frances Karen Louise

• Correspondence address: 58 Blackborough Road, Reigate, Surrey, RH2 7BX
• Role (Resigned): Secretary
• Appointed on: 1 September 2000
• Resigned on: 1 September 2005
• Nationality: British
• Occupation: Accountant

JONES, Nicholas Humphrey

• Correspondence address: 87 Overdale, Ashtead, Surrey, KT21 1PX
• Role (Resigned): Secretary
• Appointed on: 25 February 1997
• Resigned on: 25 September 1999
• Nationality: British
• Occupation: Accountant

PARKINSON, Keith Brian

• Correspondence address: The Laurels, High Street, Hindon, Salisbury, Wiltshire, SP3 6DR
• Role (Resigned): Secretary
• Appointed on: 25 September 1999
• Resigned on: 31 August 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 September 2005
• Resigned on: 1 December 2008

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Secretary
• Appointed on: 1 December 2008
• Resigned on: 3 November 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2376959

HALCO SECRETARIES LIMITED

• Correspondence address: 8-10 New Fetter Lane, London, EC4A 1RS
• Role (Resigned): Secretary
• Appointed on: 30 December 1996
• Resigned on: 25 February 1997

LINK GROUP CORPORATE SECRETARY LIMITED

• Correspondence address: 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
• Role (Resigned): Secretary
• Appointed on: 3 November 2017
• Resigned on: 28 June 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 11026591

ADDENBROOKE, Michael

• Correspondence address: 17 Rochester Row, Westminster, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 September 2005
• Resigned on: 4 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

AKID, Lionel Barry

• Correspondence address: 200 Somerset Road, Wimbledon, London, SW19 5JE
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 3 April 1998
• Resigned on: 10 September 1999
• Nationality: British
• Occupation: Director

BENFORD, Colin Arthur

• Correspondence address: 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 4 March 2011
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLACK, Frances Karen Louise

• Correspondence address: 58 Blackborough Road, Reigate, Surrey, RH2 7BX
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 September 2000
• Resigned on: 1 September 2005
• Nationality: British
• Occupation: Accountant

BRAITHWAITE, David Ronald

• Correspondence address: 7 Fernhill Close, Crawley Down, Crawley, West Sussex, RH10 4UE
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 September 2000
• Resigned on: 1 September 2005
• Nationality: British
• Occupation: Employee Benefit Consultant

BRAITHWAITE, David Ronald

• Correspondence address: 7 Fernhill Close, Crawley Down, Crawley, West Sussex, RH10 4UE
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 25 February 1997
• Resigned on: 3 April 1998
• Nationality: British
• Occupation: Consultant

FRYER, Jane Kathryn

• Correspondence address: 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 24 March 2011
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Steve

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 4 March 2011
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MACDONALD, Ian Roy Hunter

• Correspondence address: Flat 3 The Old Sorting Office, 37 Station Road, London, SW13 0LF
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 18 September 1998
• Resigned on: 26 September 2000
• Nationality: British
• Occupation: Legal Consultant

MASON, David Nicolas Garbourne

• Correspondence address: Woodland House Fairview Road, Headley Down, Bordon, Hampshire, GU35 8JB
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 25 February 1997
• Resigned on: 31 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Pension Consultant

PARKINSON, Keith Brian

• Correspondence address: The Laurels, High Street, Hindon, Salisbury, Wiltshire, SP3 6DR
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 25 February 1997
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Chartered Secretary

PARKINSON, Stephen David

• Correspondence address: 17 Rochester Row, Westminster, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 September 2005
• Resigned on: 4 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHEARER, Richard John

• Correspondence address: 6 The Heronry, Burwood Park, Walton On Thames, Surrey, KT12 5AT
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 29 September 2007
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SPILL, Ronald Brian

• Correspondence address: 108 Fir Tree Road, Banstead, Surrey, SM7 1NH
• Role (Resigned): Director
• Date of birth: November 1932
• Appointed on: 25 February 1997
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Pensions Consultant

STIRRUP, Richard John

• Correspondence address: Gloucester House 3 Gloucester, Terrace Bosham Lane, Bosham, West Sussex, PO18 8HY
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 September 2000
• Resigned on: 1 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Financial Services

STRONG, Anthony Charles

• Correspondence address: 18 Gunton Road, London, E5 9JS
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 September 2000
• Resigned on: 1 September 2005
• Nationality: British
• Occupation: Employee Benefit Consultant

STURGESS, Paul Andrew

• Correspondence address: 70 Emlyn Road, London, W12 9TD
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 September 2000
• Resigned on: 1 September 2005
• Nationality: British
• Occupation: Financial Services Director

CAPITA CORPORATE DIRECTOR LIMITED

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role (Resigned): Director
• Appointed on: 31 March 2008
• Resigned on: 3 November 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 5641516

HALCO MANAGEMENT LIMITED

• Correspondence address: 8-10 New Fetter Lane, London, EC4A 1RS
• Role (Resigned): Nominee Director
• Appointed on: 30 December 1996
• Resigned on: 25 February 1997

LINK GROUP CORPORATE DIRECTOR LIMITED

• Correspondence address: 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
• Role (Resigned): Director
• Appointed on: 3 November 2017
• Resigned on: 28 June 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 11028471