SIMON GROUP PENSION FUND LIMITED

Company number 03729094

45 officers / 42 resignations

COUVREUR, Mark

• Correspondence address: Clough Lane, North Killingholme, North Lincolnshire, DN40 3LX
• Role (Active): Director
• Date of birth: October 1950
• Appointed on: 8 August 2014
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Retired Banker / Independent Trustee

SCOTT, David John

• Correspondence address: Clough Lane, North Killingholme, North Lincolnshire, DN40 3LX
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 29 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

VAN BELLINGEN, Frank Luc Renaat

• Correspondence address: 95 St Amandsstraat, Strombeek-Bever, Belgium
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 27 April 2016
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

BOULTON, Martin William

• Correspondence address: Capita Employee Benefits, 2nd Floor, Viables 3, Viables Business Park, Jays Close, Basingstoke, Hampshire, United Kingdom, RG22 4LT
• Role (Resigned): Secretary
• Appointed on: 18 August 2003
• Resigned on: 31 March 2017
• Nationality: British
• Occupation: Company Secretary

CATT, Richard John

• Correspondence address: Avenings School Lane, Danehill, West Sussex, RH17 7JE
• Role (Resigned): Secretary
• Appointed on: 18 October 2002
• Resigned on: 18 August 2003
• Nationality: British

HOLLOWAY, Mark Adrian

• Correspondence address: 79 Cassiobury Drive, Watford, Hertfordshire, WD1 3AG
• Role (Resigned): Secretary
• Appointed on: 30 November 1999
• Resigned on: 18 October 2002
• Nationality: British
• Occupation: Solicitor

VAN BELLINGEN, Frank Luc Renaat

• Correspondence address: St Amandsstraat 95, Strombeek-Bever, B-1853, Belgium
• Role (Resigned): Secretary
• Appointed on: 23 August 2006
• Resigned on: 23 August 2006
• Nationality: Belgian
• Occupation: Director

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 7 April 1999
• Resigned on: 30 November 1999

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 March 1999
• Resigned on: 7 April 1999

BRACKE, Freddy Achiel

• Correspondence address: 9 Rue De St Hubert, L1744, Luxembourg, L1744, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 23 August 2006
• Resigned on: 23 August 2006
• Nationality: Belgian
• Country of residence: Luxembourg
• Occupation: Company Director

BRYSON, Robert Andrew

• Correspondence address: 93 Lubbock Road, Chislehurst, BR7 5JG
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 18 August 2003
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BURGESS, Ian James

• Correspondence address: Janella 42 Main Street, Gedney Dyke, Lincolnshire, PE12 0AJ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 3 December 2007
• Resigned on: 12 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

CATT, Richard John

• Correspondence address: Avenings School Lane, Danehill, West Sussex, RH17 7JE
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 30 November 1999
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

CHADWICK, Timothy John Mackenzie

• Correspondence address: 8 Clifton House, Hollywood Road, London, SW10 9XA
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 1 April 2004
• Resigned on: 7 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

CIGRANG, Christian Leon

• Correspondence address: Arthur Goemaerelei 24, Antwerpen, 2018, Belgium
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 23 August 2006
• Resigned on: 23 August 2006
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Company Director

CLOSE, David John

• Correspondence address: Birk Crag Eccles Road, Chapel En Le Frith, High Peak, Derbyshire, SK23 9RR
• Role (Resigned): Director
• Date of birth: May 1929
• Appointed on: 18 August 2003
• Resigned on: 1 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COSGROVE, Karma Lhamo

• Correspondence address: 24 Talma Gardens, Twickenham, Middlesex, TW2 7RD
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 7 September 1999
• Resigned on: 30 November 1999
• Nationality: British
• Occupation: Company Secretary

DAVIES, Derek Lewis

• Correspondence address: Falconers, Orchard Close Manor Road, Sidmouth, Devon, EX10 8RS
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed on: 1 October 2006
• Resigned on: 18 July 2007
• Nationality: British
• Occupation: Retired

FORSHAW, Thomas Philip, Dr

• Correspondence address: Clough Lane, North Killingholme, North Lincolnshire, DN40 3LX
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 14 January 2015
• Resigned on: 14 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

FORSHAW, Thomas Philip, Dr

• Correspondence address: Tamanaco, Macclesfield Road, Alderley Edge, Cheshire, SK9 7BW
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 19 July 2007
• Resigned on: 19 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

FREEMAN, Edwin

• Correspondence address: White Cottage Rasen Road, Tealby, Market Rasen, Lincolnshire, LN8 3XH
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 1 April 2004
• Resigned on: 23 August 2006
• Nationality: British
• Occupation: Managing Director

GROUT, Patricia Ann, Mrs.

• Correspondence address: Clough Lane, North Killingholme, North Lincolnshire, DN40 3LX
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 13 January 2011
• Resigned on: 13 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HATTON, Thomas David Michael

• Correspondence address: 65 Crossbush Road, Felpham, West Sussex, PO22 7LY
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 7 September 2004
• Resigned on: 8 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HOLLAMBY, Lisa Clare

• Correspondence address: 1 Henry Street, Bromley, Kent, BR1 3JB
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 October 2008
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Property Manager

HOWARD, Steven Lyneus

• Correspondence address: 9 Oak Road, Healing, Grimsby, South Humberside, DN41 7RJ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 18 July 2003
• Resigned on: 5 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KEANE, Adrian Spencer

• Correspondence address: Dale Acre Barn, Main Street, Lockington, Derby, DE74 2RH
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 May 2004
• Resigned on: 23 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KORIBA, Mustapha

• Correspondence address: Clough Lane, North Killingholme, North Lincolnshire, DN40 3LX
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 15 November 2021
• Resigned on: 13 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Nhs Public Governor

NOLAN, Niall Joseph

• Correspondence address: 14 Savona Close, Wimbledon, London, SW19 4HT
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 18 August 2003
• Resigned on: 31 March 2004
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

OXFORD, John Bowers

• Correspondence address: 178 Revidge Road, Blackburn, Lancashire, BB2 6DT
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed on: 18 February 2005
• Resigned on: 23 August 2006
• Nationality: British
• Occupation: Retired

PENFOLD, Diane June

• Correspondence address: 43 Eagle Court, Hermon Hill, London, E11 1PD
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 9 March 1999
• Resigned on: 7 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

REDBURN, Timothy John

• Correspondence address: Little Abbotts Snower Hill Road, Betchworth, Surrey, RH3 7AQ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 30 November 1999
• Resigned on: 18 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RUBENS, Joost Marc Edmond

• Correspondence address: -, Louis Tantstraat 8/42, Roeselare, Belgium, 8800
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 23 August 2006
• Resigned on: 17 February 2009
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

SANKEY-BARKER, Patric John Randle

• Correspondence address: 23 Kidbrooke Grove, Blackheath, London, SE3 0LE
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 18 August 2003
• Resigned on: 17 May 2005
• Nationality: British
• Occupation: Solicitor

SMITH, Michael David

• Correspondence address: Clough Lane, North Killingholme, North Lincolnshire, DN40 3LX
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 1 January 2010
• Resigned on: 8 August 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Retired Solicitor

VAM MOL, Liesbeth

• Correspondence address: Groenenborgerlaan 101, Wilrijk, Belgium, 2610
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 17 February 2009
• Resigned on: 20 July 2011
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Clerk