HMV GROUP PENSION TRUSTEES LIMITED

Company number 03574889

30 officers / 25 resignations

SOLANKI, Jayesh Gulabbhai

• Correspondence address: Premier Pensions Management Limited, Amp House, Dingwall Road, Croydon, Surrey, England, CR0 2LX
• Role: Secretary
• Appointed on: 1 December 2010

OSORIO, Rudolf Carlos Do Amaral

• Correspondence address: Premier Pensions Management Limited, Amp House, Dingwall Road, Croydon, Surrey, England, CR0 2LX
• Role: Director
• Date of birth: August 1968
• Appointed on: 1 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WEST, Stephen

• Correspondence address: Premier Pensions Management Limited, Amp House, Dingwall Road, Croydon, Surrey, England, CR0 2LX
• Role: Director
• Date of birth: December 1962
• Appointed on: 1 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INDEPENDENT TRUSTEE SERVICES LIMITED

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AW
• Role: Director
• Appointed on: 7 March 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 02567540

MGL CORPORATE SERVICES LTD

• Correspondence address: Mr Mike Lymath, Windsor Cottage, High Street, Hurley, Maidenhead, Berkshire, United Kingdom, SL6 5LT
• Role: Director
• Appointed on: 7 March 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 7533520

ALEXANDER, Lesley

• Correspondence address: Shelley House, 2/4 York Road, Maidenhead, Berkshire, SL6 1SR
• Role (Resigned): Secretary
• Appointed on: 5 December 2006
• Resigned on: 30 November 2010
• Nationality: British

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 29 May 1998
• Resigned on: 29 May 1998
• Nationality: British

MELIA, Kevin

• Correspondence address: 25 Mayfield, Pound Hill, Crawley, West Sussex, RH10 7FT
• Role (Resigned): Secretary
• Appointed on: 29 May 1998
• Resigned on: 5 December 2006
• Nationality: British

ASHCROFT, Charles Patrick

• Correspondence address: 53 Cardross Street, London, W6 0DP
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 29 May 1998
• Resigned on: 13 May 2003
• Nationality: British
• Occupation: Cs & Group General Counsel

BOSWELL, Stephen Richard

• Correspondence address: 5 Clarence Road, Lyndhurst, Southampton, SO43 7AL
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 29 May 1998
• Resigned on: 1 May 2004
• Nationality: British
• Occupation: Branch Manager

BROWN, Roy Drysdale

• Correspondence address: Hillyfields Farm, Buckhurst Lane, Wadhurst, East Sussex, TN5 6JY
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 13 May 2003
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Non Executive Director

CHILDS, Roger Brian

• Correspondence address: Shelley House, 2/4 York Road, Maidenhead, Berkshire, SL6 1SR
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 6 July 2006
• Resigned on: 6 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Divisional Manager

CONNOR, Thomas

• Correspondence address: 25 Heathfield Gardens, Chiswick, London, W4 4JU
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 7 December 2004
• Resigned on: 16 June 2006
• Nationality: British
• Occupation: Accountant

DORMER, Sarah

• Correspondence address: 17 Glenfield Road, West Ealing, London, W13 9JZ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 15 October 2001
• Resigned on: 5 December 2006
• Nationality: British
• Occupation: Human Resources Director

DOYLE, Betty June

• Correspondence address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
• Role (Resigned): Nominee Director
• Date of birth: June 1936
• Appointed on: 29 May 1998
• Resigned on: 29 May 1998
• Nationality: British

DRINKWATER, Wendy Elisabeth

• Correspondence address: Shelley House, 2/4 York Road, Maidenhead, Berkshire, SL6 1SR
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 30 April 2008
• Resigned on: 18 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Director
• Date of birth: April 1941
• Appointed on: 29 May 1998
• Resigned on: 29 May 1998
• Nationality: British

HARRIS, Maxine

• Correspondence address: Falcon House, Hellidon Road, Priors Marston, Warwickshire, CV47 7RN
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 29 May 1998
• Resigned on: 15 October 2001
• Nationality: British
• Occupation: Hr Director

HARVEY, Peter

• Correspondence address: 186a Wollaton Road, Wollaton, Nottigham, NG8 1HJ
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 29 May 1998
• Resigned on: 7 November 2003
• Nationality: British
• Occupation: Bookseller

HILLS, Richard

• Correspondence address: 35 Dovehouse Close, Eynsham, Oxford, Oxfordshire, OX29 4EW
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 May 2004
• Resigned on: 8 September 2004
• Nationality: British
• Occupation: Sales Manager

HOWELL, Peter Graham

• Correspondence address: 76 Kings Road, London, SW19 8QW
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 January 2000
• Resigned on: 1 July 2003
• Nationality: British
• Country of residence: Uk
• Occupation: Company Secretary

LANDERS, Brian James

• Correspondence address: Briarbank House, 12a Childs Hill Road, Bookham Leatherhead, Surrey, KT23 3QG
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 29 May 1998
• Resigned on: 28 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Director

LYMATH, Michael Gerald

• Correspondence address: Shelley House, 2/4 York Road, Maidenhead, Berkshire, SL6 1SR
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 29 May 1998
• Resigned on: 7 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Group Hr Director

MARRINER, Elaine

• Correspondence address: Shelley House, 2/4 York Road, Maidenhead, Berkshire, SL6 1SR
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 7 November 2003
• Resigned on: 7 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

PENNIE, Christopher Mark

• Correspondence address: Shelley House, 2/4 York Road, Maidenhead, Berkshire, SL6 1SR
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 7 March 2011
• Resigned on: 1 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PHILLPOTT, Luke

• Correspondence address: Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom, SL7 3HJ
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 1 December 2011
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SANDERS, Mark Edward Cunningham

• Correspondence address: 65a Mora Road, Cricklewood, London, NW2 6TB
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 7 November 2003
• Resigned on: 30 September 2005
• Nationality: Australian
• Occupation: It Manager

SMITH, George Marsden

• Correspondence address: 18 Bevin Square, London, SW17 7BB
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 27 August 1999
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Solicitor

WEST, Stephen

• Correspondence address: Shelley House, 2/4 York Road, Maidenhead, Berkshire, SL6 1SR
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 18 January 2010
• Resigned on: 7 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

WOOD, Sally

• Correspondence address: Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom, SL7 3HJ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 22 November 2005
• Resigned on: 1 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Commercial Analyst