IPENSIONS GROUP LIMITED

Company number 03683070

19 officers / 15 resignations

SMYTH, Heather

• Correspondence address: 2nd Floor, Marshall House, 2 Park Avenue, Sale, England, M33 6HE
• Role (Active): Secretary
• Appointed on: 27 March 2018

CHEYNE, Craig Douglas

• Correspondence address: 2nd Floor, Marshall House, 2 Park Avenue, Sale, England, M33 6HE
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 27 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KULKARNI, Hrishikesh Mahesh

• Correspondence address: 2nd Floor, Marshall House, 2 Park Avenue, Sale, England, M33 6HE
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 3 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Technology Officer

ROBERTSON, Sandra Hilary Bernadette

• Correspondence address: 2nd Floor, Marshall House, 2 Park Avenue, Sale, England, M33 6HE
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 18 May 2020
• Nationality: Irish
• Country of residence: Isle Of Man
• Occupation: Group Chief Executive Officer

KIDSON, Charles Graham Douglas

• Correspondence address: The Harrop, 19 Anglesey Drive, Poynton, Cheshire, SK12 1BT
• Role (Resigned): Secretary
• Appointed on: 31 October 2001
• Resigned on: 24 August 2015
• Nationality: British
• Occupation: Accountant

SCOTT, Ian Samuel Grahame

• Correspondence address: Stafford Court, 145 Washway Road, Sale, Cheshire, M33 7PE
• Role (Resigned): Secretary
• Appointed on: 24 August 2015
• Resigned on: 1 November 2016

STANTON, Neville Thomas

• Correspondence address: 3 Buckingham Road West, Stockport, Cheshire, SK4 4AZ
• Role (Resigned): Secretary
• Appointed on: 21 January 1999
• Resigned on: 31 October 2001
• Nationality: British

WRIGHT, Paul Nicholas

• Correspondence address: Stafford Court, 145 Washway Road, Sale, Cheshire, M33 7PE
• Role (Resigned): Secretary
• Appointed on: 1 November 2016
• Resigned on: 27 March 2018

RWL REGISTRARS LIMITED

• Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
• Role (Resigned): Nominee Secretary
• Appointed on: 14 December 1998
• Resigned on: 21 January 1999

BINNS, Martin Donald

• Correspondence address: 87 Chapel Lane, Hale Barns, Altrincham, Cheshire, WA15 0BN
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 21 January 1999
• Resigned on: 6 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Actuary

CHADWICK, Peter John

• Correspondence address: The Rise, 20 Ashbourne Road, Blackbrook, Belper, Derbyshire, DE56 2LD
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 31 March 2003
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

DAVIES, Stewart John

• Correspondence address: Marshall House, Park Avenue, Sale, England, M33 6HE
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 15 March 2018
• Resigned on: 18 May 2020
• Nationality: British
• Country of residence: Malta
• Occupation: Chief Executive Officer

FORMAN, Paul

• Correspondence address: 6 Admirals Quay, Burbo Bank Road, Liverpool, England, L23 6TQ
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 27 November 2015
• Resigned on: 27 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GAYWOOD, Mark John

• Correspondence address: Marshall House, Park Avenue, Sale, England, M33 6HE
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 17 October 2014
• Resigned on: 18 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KIDSON, Charles Graham Douglas

• Correspondence address: The Harrop, 19 Anglesey Drive, Poynton, Cheshire, SK12 1BT
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 21 January 1999
• Resigned on: 17 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SCOTT, Ian Samuel Grahame

• Correspondence address: Penley Orme Close, Prestbury, Macclesfield, Cheshire, SK10 4JE
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 21 January 1999
• Resigned on: 30 November 2016
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Pensions Director

THOMASSON, Ian Howard

• Correspondence address: 13 Oakley Park, Bolton, Lancashire, BL1 5XL
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 19 January 2007
• Resigned on: 17 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WRIGHT, Paul Nicholas

• Correspondence address: Stafford Court 145, Washway Road, Sale, Cheshire, United Kingdom, M33 7PE
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 September 2016
• Resigned on: 9 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BONUSWORTH LIMITED

• Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
• Role (Resigned): Nominee Director
• Appointed on: 14 December 1998
• Resigned on: 21 January 1999