HALLMARK PENSION TRUSTEES LIMITED

Company number 03482808

26 officers / 19 resignations

DIXSON, Phillipa Jane

• Correspondence address: Hallmark Pension Trustees Limited, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN
• Role (Active): Secretary
• Appointed on: 1 October 2018

DIXSON, Phillipa Jane

• Correspondence address: Hallmark Pension Trustees Limited, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 11 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

EDWARDS, Philip Arthur

• Correspondence address: Hallmark Pension Trustees Limited, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN
• Role (Active): Director
• Date of birth: January 1956
• Appointed on: 6 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

GALLAGHER, Damian

• Correspondence address: Hallmark Pension Trustees Limited, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN
• Role (Active): Director
• Date of birth: January 1961
• Appointed on: 6 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

GARDINER, Patricia Mary

• Correspondence address: Hallmark Pension Trustees Limited, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN
• Role (Active): Director
• Date of birth: July 1955
• Appointed on: 23 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MILES, Neil

• Correspondence address: Hallmark Pension Trustees Limited, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 29 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROSS TRUSTEES SERVICES LIMITED

• Correspondence address: Westgate House, 9 Holborn, London, England, EC1N 2LL
• Role (Active): Director
• Appointed on: 8 March 2021

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• Registration number: 12470917

GARDINER, Patricia Mary

• Correspondence address: Hallmark Pension Trustees Limited, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN
• Role (Resigned): Secretary
• Appointed on: 23 April 1999
• Resigned on: 1 June 2017
• Nationality: British
• Occupation: Company Secretary

NAJIB, Homera

• Correspondence address: Hallmark Pension Trustees Limited, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN
• Role (Resigned): Secretary
• Appointed on: 1 June 2017
• Resigned on: 1 October 2018

TAYLER, John Phillip

• Correspondence address: The Castle, 46 North Cross Road, Huddersfield, West Yorkshire, HD2 2NL
• Role (Resigned): Secretary
• Appointed on: 12 December 1997
• Resigned on: 23 April 1999
• Nationality: British
• Occupation: Company Secretary

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 12 December 1997
• Resigned on: 12 December 1997

BRADY, Amanda Jane

• Correspondence address: 70 Manchester Road, Chapel En Le Frith, High Peak, Derbyshire, SK23 9TP
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 17 November 2006
• Resigned on: 13 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

BROWN, Keith Neville

• Correspondence address: 153 Main Street, Shadwell, Leeds, West Yorkshire, LS17 8JD
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 12 December 1997
• Resigned on: 17 March 2006
• Nationality: British
• Occupation: Company Director

DAVIES, Mary

• Correspondence address: 17 Grange Close, Oswaldtwistle, Accrington, Lancashire, BB5 3TN
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 12 December 1997
• Resigned on: 22 October 2004
• Nationality: British
• Occupation: Production Controller

FARMERY, Anna Louise

• Correspondence address: 57 Roedhelm Road, East Morton, Keighley, BD20 5RF
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 September 2002
• Resigned on: 17 March 2006
• Nationality: English
• Country of residence: England
• Occupation: Finance Director

HAENLEIN, David Stephen

• Correspondence address: Hallmark Pension Trustees Limited, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 28 June 2013
• Resigned on: 6 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LEITE, Marc Jorge

• Correspondence address: Hallmark Pension Trustees Limited, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 19 April 2017
• Resigned on: 8 March 2021
• Nationality: German
• Country of residence: England
• Occupation: Senior Business Analyst

MARSH, Anthony

• Correspondence address: 5 Moor Royd, Honley, Holmfirth, West Yorkshire, HD9 6ES
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 5 April 2006
• Resigned on: 29 August 2006
• Nationality: British
• Occupation: Risk Analyst

MOORE, William Martin

• Correspondence address: Hallmark House, Bingley Road, Bradford, West Yorkshire, BD9 6SD
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 28 June 2013
• Resigned on: 2 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

ROUND, Jonathon Charles

• Correspondence address: 12 Margerison Road, Ben Rhydding, Ilkley, West Yorkshire, LS29 8QU
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 12 December 1997
• Resigned on: 17 December 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

SIMPSON, Ian Hargreaves

• Correspondence address: 19 Marchcote Lane, Cottingley, Bingley, West Yorkshire, BD16 1TA
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 12 December 1997
• Resigned on: 5 April 2006
• Nationality: British
• Occupation: Quality Control Inspector

SIMPSON, Keith Charles Faraday

• Correspondence address: 3 Croft Park, Menston, Ilkley, West Yorkshire, LS29 6NA
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed on: 12 December 1997
• Resigned on: 24 May 2002
• Nationality: British
• Occupation: Company Director

TAYLER, John Phillip

• Correspondence address: The Castle, 46 North Cross Road, Huddersfield, West Yorkshire, HD2 2NL
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 12 December 1997
• Resigned on: 23 April 1999
• Nationality: British
• Occupation: Company Secretary

WILLIAMSON, Joanne Louise

• Correspondence address: Hallmark House, Bingley Road, Bradford, West Yorkshire, BD9 6SD
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 1 July 2005
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 12 December 1997
• Resigned on: 12 December 1997

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Director
• Appointed on: 12 December 1997
• Resigned on: 17 December 1997