BRITAX PENSIONS MANAGEMENT LIMITED

Company number 03638255

24 officers / 22 resignations

ASQUITH, Julian

• Correspondence address: Kpmg Restucturing, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands, B4 6GH
• Role: Director
• Date of birth: October 1968
• Appointed on: 20 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ENGLAND, Michael James Peter

• Correspondence address: 135 Bishopsgate, 12th Floor, London, England, EC2M 3UR
• Role: Director
• Date of birth: February 1981
• Appointed on: 30 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

CLARKE, Joanna Lindsey

• Correspondence address: 10 Gordon Road, Harborne, Birmingham, West Midlands, B17 9HB
• Role (Resigned): Secretary
• Appointed on: 25 September 1998
• Resigned on: 27 November 1998
• Nationality: British
• Occupation: Solicitor

HODGKINSON, Maureen

• Correspondence address: Royal Bank Of Scotland Equity Finance, 12th, Floor, 135 Bishopsgate, London, United Kingdom, EC2M 3UR
• Role (Resigned): Secretary
• Appointed on: 30 June 2011
• Resigned on: 31 July 2012
• Nationality: British

PREMIUM AIRCRAFT INTERIORS GROUP LIMITED

• Correspondence address: Watchmoor Road, Watchmoor Point, Camberley, Surrey, GU15 3EX
• Role (Resigned): Secretary
• Appointed on: 31 August 2010
• Resigned on: 30 June 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3929802

SETON HOUSE INTERNATIONAL SERVICES LIMITED

• Correspondence address: Watchmoor Point, Watchmoor Road, Camberley, Surrey, United Kingdom, GU15 3EX
• Role (Resigned): Secretary
• Appointed on: 27 November 1998
• Resigned on: 31 August 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 579928

CARTER, Paul Dennis

• Correspondence address: Watchmoor Point, Watchmoor Road, Camberley, Surrey, GU15 3EX
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 5 November 2007
• Resigned on: 7 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLARKE, Joanna Lindsey

• Correspondence address: 10 Gordon Road, Harborne, Birmingham, West Midlands, B17 9HB
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 25 September 1998
• Resigned on: 27 November 1998
• Nationality: British
• Occupation: Solicitor

DEVANNEY, William Gerard

• Correspondence address: 3000 Hillswood Drive, Hillswood Business Park, Chertsey, Surrey, KT16 0RS
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 14 June 2010
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DUFFIELD, Stephen Leslie

• Correspondence address: Jacknett Barn, 1820 Warwick Road Knowle, Solihull, West Midlands, B93 0DX
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 27 June 2002
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ELLSMORE, Mark Anthony

• Correspondence address: Moor Cottage, Eversley Centre, Hook, RG27 0NB
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 27 November 1998
• Resigned on: 27 June 2002
• Nationality: British
• Occupation: Finance Director

FINDLER, Jonathan Paul

• Correspondence address: Westwood House, Heathfield Avenue, Ascot, Berkshire, SL5 0AL
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 30 April 2007
• Resigned on: 4 December 2007
• Nationality: British
• Occupation: Company Director

FISHER, Jacqueline

• Correspondence address: 926 Kingstanding Road, Birmingham, West Midlands, B44 9NG
• Role (Resigned): Nominee Director
• Date of birth: March 1952
• Appointed on: 25 September 1998
• Resigned on: 27 November 1998
• Nationality: British

HEYES, Betty Doreen

• Correspondence address: 8 Arrow Close, Knowle, Solihull, West Midlands, B93 9JF
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 27 November 1998
• Resigned on: 12 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KAYSER, Michael Arthur

• Correspondence address: 17 Hartsbourne Avenue, Bushey Heath, Hertfordshire, WD23 1JP
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 10 April 2008
• Resigned on: 7 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEWIS, Eric James

• Correspondence address: Watchmoor Point, Watchmoor Road, Camberley, Surrey, GU15 3EX
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 14 June 2010
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEWIS, Susan, Ms.

• Correspondence address: 12 Ounty John Lane, Pedmore, Stourbridge, West Midlands, DY8 2RG
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 27 November 1998
• Resigned on: 12 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MCCASLIN, Stuart David

• Correspondence address: Watchmoor Point, Watchmoor Road, Camberley, Surrey, GU15 3EX
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 12 May 2003
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

MCCOMASKY, James Anthony

• Correspondence address: 123 Old Bath Road, Cheltenham, Gloucestershire, GL53 7DH
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 30 April 2007
• Resigned on: 25 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MCGILLIVRAY, Ian

• Correspondence address: Royal Bank Of Scotland Equity Finance, 12th, Floor, 135 Bishopsgate, London, United Kingdom, EC2M 3UR
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 30 June 2012
• Resigned on: 28 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

PLUMMER, Ian Richard

• Correspondence address: 3000 Hillswood Drive, Hillswood Business Park, Chertsey, Surrey, KT16 0RS
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 14 June 2010
• Resigned on: 18 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBERTSON, Douglas Grant

• Correspondence address: Blackmore Grange, Blackmore End, Hanley Swan, Worcestershire, WR8 0EE
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 12 May 2003
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

RODGERS, Neil Anthony

• Correspondence address: Watchmoor Point, Watchmoor Road, Camberley, Surrey, GU15 3EX
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 7 May 2009
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

STEWART, Alistair Duncan

• Correspondence address: Royal Bank Of Scotland Equity Finance, 12th, Floor, 135 Bishopsgate, London, United Kingdom, EC2M 3UR
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 30 June 2012
• Resigned on: 30 July 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official