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WEDNESBURY PENSIONS LIMITED

Company number 03388893

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Officers: 24 officers / 19 resignations

MARSH, Peter James

Correspondence address
Oxford Street, Bilston, West Midlands, WV14 7DS
Role Active
Secretary
Appointed on
1 December 2011

ATKIN, Christopher Mark

Correspondence address
Wood Farm House, Frogmore Lane Fen End, Kenilworth, Warwickshire, CV8 1NT
Role Active
Director
Date of birth
February 1952
Appointed on
1 December 2007
Nationality
British
Country of residence
England
Occupation
Actuary

MARSH, Peter James

Correspondence address
Nursery Farm, Middle Lane, Oaken, Wolverhampton, West Midlands, WV8 2BE
Role Active
Director
Date of birth
November 1954
Appointed on
1 January 2009
Nationality
British
Country of residence
England
Occupation
Director

MARTIN, Jeffrey Andrew

Correspondence address
5435 Collingwood Cove, Memphis, Tennessee, United States, 38120
Role Active
Director
Date of birth
January 1967
Appointed on
1 January 2009
Nationality
American
Country of residence
America
Occupation
Director

MILLERCHIP, Mark

Correspondence address
Oxford Street, Bilston, West Midlands, WV14 7DS
Role Active
Director
Date of birth
November 1966
Appointed on
1 December 2018
Nationality
British
Country of residence
England
Occupation
Director

HAMBLETON, Lee Geoffrey

Correspondence address
16 Corndean Meadow, Newdale, Telford, Shropshire, United Kingdom, TF3 5ET
Role Resigned
Secretary
Appointed on
1 January 2009
Resigned on
1 December 2011
Nationality
British
Occupation
Director

MILLERCHIP, Mark

Correspondence address
7 Shepperton Street, Nuneaton, Warwickshire, CV11 4NN
Role Resigned
Secretary
Appointed on
22 January 2000
Resigned on
31 May 2001
Nationality
British

TAYLOR, Diane Jayne

Correspondence address
18 Mill Fields, Kinver, Stourbridge, South Staffordshire, DY7 6LB
Role Resigned
Secretary
Appointed on
27 June 1997
Resigned on
21 January 2000
Nationality
British

AON LIMITED

Correspondence address
Cambridge House, Cambridge Road, Harlow, Essex, CM20 2EQ
Role Resigned
Secretary
Appointed on
1 June 2001
Resigned on
1 January 2009

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
19 June 1997
Resigned on
27 June 1997

BRENNAN, Anthony

Correspondence address
39 Brambling, Wilnecote, Tamworth, Staffordshire, B77 5PQ
Role Resigned
Director
Date of birth
February 1949
Appointed on
20 July 2004
Resigned on
19 June 2013
Nationality
British
Country of residence
Great Britain
Occupation
Director

BROOKES, Peter James Simpson

Correspondence address
68 Redhouse Road, Tettenhall, Wolverhampton, WV6 8SP
Role Resigned
Director
Date of birth
August 1946
Appointed on
27 June 1997
Resigned on
7 April 2000
Nationality
British
Occupation
Finance Director

DONOVAN, Patrick Wallace

Correspondence address
Long Acre, College Street, Ullusthorpe, Leicestershire, LE17 5BU
Role Resigned
Director
Date of birth
October 1948
Appointed on
20 July 2004
Resigned on
1 January 2009
Nationality
British
Country of residence
England
Occupation
Director

HUGHES, David John

Correspondence address
Dene House, Caxton, Cambridgeshire, CB3 8PQ
Role Resigned
Director
Date of birth
November 1939
Appointed on
20 July 2004
Resigned on
1 December 2007
Nationality
British
Country of residence
Uk
Occupation
Director

KHANNA, Pradeeep

Correspondence address
22 Parkhall Road, Goldthorn Park, Wolverhampton, West Midlands, WV4 5EL
Role Resigned
Director
Date of birth
January 1962
Appointed on
20 July 2004
Resigned on
23 May 2005
Nationality
British
Occupation
Director

MCKEE, Kent Allan

Correspondence address
2530 Guilford Court, Germantown, Tennessee Tn 38139, Usa
Role Resigned
Director
Date of birth
December 1960
Appointed on
27 June 1997
Resigned on
1 November 2006
Nationality
American
Country of residence
Usa
Occupation
Executive

MILLERCHIP, Mark

Correspondence address
54 Bermuda Village, Nuneaton, Warwickshire, CV10 7PN
Role Resigned
Director
Date of birth
November 1966
Appointed on
7 March 2002
Resigned on
1 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

OKEEFFE, Mandy

Correspondence address
19 Harpur Close, Walsall, West Midlands, WS4 2DR
Role Resigned
Director
Date of birth
March 1974
Appointed on
14 September 2005
Resigned on
31 August 2007
Nationality
British
Occupation
Finance Manager

PANNU, Surindar Pal Singh

Correspondence address
55 Park Hall Road, Wolverhampton, West Midland, WV4 5ED
Role Resigned
Director
Date of birth
February 1941
Appointed on
1 November 1998
Resigned on
7 March 2002
Nationality
British
Occupation
Machine Operator

PARSONS, Brian

Correspondence address
8 Fairfield Drive, Hurst Green, Halesowen, West Midlands, B62 9PJ
Role Resigned
Director
Date of birth
December 1954
Appointed on
1 January 2009
Resigned on
28 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PARSONS, Brian

Correspondence address
8 Fairfield Drive, Hurst Green, Halesowen, West Midlands, B62 9PJ
Role Resigned
Director
Date of birth
December 1954
Appointed on
6 April 2000
Resigned on
20 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Manufacturing Director

PEARSON MYATT, April Louise

Correspondence address
The Garden House, Sion Hill Court, Wolverley, Worcs, DY10 2YY
Role Resigned
Director
Date of birth
September 1971
Appointed on
1 November 2006
Resigned on
27 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

PRICE, Andrew Christopher

Correspondence address
The Briars, 36 Pilkington Avenue, Sutton Coldfield, West Midlands, B72 1LD
Role Resigned
Director
Date of birth
September 1969
Appointed on
1 December 2007
Resigned on
1 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
19 June 1997
Resigned on
27 June 1997