ORANGE PENSION TRUSTEES LIMITED

Company number 03657379

28 officers / 24 resignations

GARA, Antony John

• Correspondence address: St. James Court, Great Park Road, Almondsbury Park, Bradley Stoke, Bristol, United Kingdom, BS32 4QJ
• Role: Secretary
• Appointed on: 14 December 2010

MOWAT, Charles

• Correspondence address: St. James Court, Great Park Road, Almondsbury Park, Bradley Stoke, Bristol, United Kingdom, BS32 4QJ
• Role: Secretary
• Appointed on: 14 December 2010

CALDWELL, Colin

• Correspondence address: Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom, AL10 9BW
• Role: Director
• Date of birth: August 1958
• Appointed on: 8 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MOORE, Gavin Robert John

• Correspondence address: Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom, AL10 9BW
• Role: Director
• Date of birth: May 1967
• Appointed on: 4 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Financial Management

GUY, Estelle Una

• Correspondence address: 1 Raymond Road, Wimbledon, London, SW19 4AD
• Role (Resigned): Secretary
• Appointed on: 18 December 1998
• Resigned on: 30 September 2005
• Nationality: British

MATHIAS, Nicola Jayne

• Correspondence address: St James Court, Great Park Road Bradley Stoke, Bristol, BS32 4QJ
• Role (Resigned): Secretary
• Appointed on: 5 June 2006
• Resigned on: 14 December 2010
• Nationality: British

MORRIS, James Edward Townley

• Correspondence address: Cobwebs, 46 Furzehill Road Headley Down, Bordon, Hampshire, GU35 8HA
• Role (Resigned): Secretary
• Appointed on: 10 February 2005
• Resigned on: 30 September 2005
• Nationality: British

MORRIS, James Edward Townley

• Correspondence address: Cobwebs, 46 Furzehill Road Headley Down, Bordon, Hampshire, GU35 8HA
• Role (Resigned): Secretary
• Appointed on: 3 July 2003
• Resigned on: 23 December 2003
• Nationality: British

O'ROURKE, Alan

• Correspondence address: 83 Caversham Avenue, London, N13 4LL
• Role (Resigned): Secretary
• Appointed on: 1 October 2005
• Resigned on: 5 June 2006
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 October 1998
• Resigned on: 18 December 1998

BUTCHER, Jayne Elizabeth

• Correspondence address: 73 Woodstock Road, London, W4 1EE
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 11 December 2007
• Resigned on: 21 May 2008
• Nationality: British
• Country of residence: London
• Occupation: Director

CARTWRIGHT, Simon Allister

• Correspondence address: Pierpoint House, 110 High Street, Lindfield, West Sussex, RH16 2HS
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 18 December 1998
• Resigned on: 18 August 2003
• Nationality: British
• Occupation: Director

CLEMENTS, Susannah Mary

• Correspondence address: 23 Ferry Path, Cambridge, CB4 1HB
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 20 July 2009
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COOK, Graham Richard

• Correspondence address: 13 Belmont Avenue, London, N13 4HD
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 10 August 2005
• Resigned on: 30 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Manager

CULLEN, Emma Jane

• Correspondence address: 2 Lower Moor Road, Yate, Avon, BS37 7PQ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 10 August 2005
• Resigned on: 17 April 2008
• Nationality: British
• Occupation: Operational Performance And Su

DOYLE, Amanda

• Correspondence address: Romana, 12 Knole Park, Almondsbury, Bristol, BS32 4BS
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 19 March 2004
• Resigned on: 22 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FRASER, Ian Ellis

• Correspondence address: Charity Cottages, Town End, Radnage, HP14 4DY
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 20 November 2003
• Resigned on: 19 March 2004
• Nationality: British
• Occupation: Accountant

HOWE, Graham Edward

• Correspondence address: 5 Rosebery Avenue, Harpenden, Hertfordshire, AL5 2QT
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 18 December 1998
• Resigned on: 20 October 2000
• Nationality: British
• Occupation: Finance Director

MILSOM, Neal Andrew

• Correspondence address: 25a Temple Road, Dorridge, Solihull, B93 8LE
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 30 March 2007
• Resigned on: 4 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

NEWNHAM, Michael David

• Correspondence address: St. James Court, Great Park Road, Almondsbury Park, Bradley Stoke, Bristol, England, BS32 4QJ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 4 May 2001
• Resigned on: 1 July 2010
• Nationality: British
• Occupation: Vice President Sales And Custo

OLIVE, Stephen Gerard

• Correspondence address: 60 Westbourne Road, Birkdale, Southport, PR8 2JB
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 2 October 2002
• Resigned on: 30 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Vice President Business Suppor

PARKER, Ian

• Correspondence address: Treetops, 46 Mincing Lane, Chobham, Surrey, GU24 8RS
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 20 October 2000
• Resigned on: 7 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Group Director Of Customer

PARR, Alec Barry

• Correspondence address: 33 Station Road, Haddenham, Ely, Cambridgeshire, United Kingdom, CB6 3XD
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 30 March 2007
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PATERSON, Mark

• Correspondence address: 6 Brackley Road, London, W4 2HN
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 18 December 1998
• Resigned on: 26 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

PITCHER, Ian David

• Correspondence address: St James Court, Great Park Road Bradley Stoke, Bristol, BS32 4QJ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 23 September 2010
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PORTER, Bruce D'Arcy

• Correspondence address: St James Court, Great Park Road Bradley Stoke, Bristol, BS32 4QJ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 4 September 2008
• Resigned on: 7 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

WILLIAMS, Ann

• Correspondence address: 23 The Oaklands, Middleton One Row, Darlington, County Durham, DL2 1BD
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 2 July 1999
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Personnel Manager

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 27 October 1998
• Resigned on: 18 December 1998