RMBI PENSION TRUST LIMITED

Company number 03807306

4 active persons with significant control / 0 active statements

Mr Paul Whiterod (Active)

• Correspondence address: 60 Great Queen Street, London, WC2B 5AZ
• Notified on: 6 April 2016
• Date of birth: July 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Lorraine Murphy (Active)

• Correspondence address: 60 Great Queen Street, London, WC2B 5AZ
• Notified on: 6 April 2016
• Date of birth: October 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Malcolm Phillip Basing (Active)

• Correspondence address: 60 Great Queen Street, London, WC2B 5AZ
• Notified on: 6 April 2016
• Date of birth: September 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Randall Wayne Marks (Active)

• Correspondence address: 60 Great Queen Street, London, WC2B 5AZ
• Notified on: 6 April 2016
• Date of birth: April 1953
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr David Robert Innes (Ceased)

• Correspondence address: 60 Great Queen Street, London, WC2B 5AZ
• Notified on: 6 April 2016
• Ceased on: 3 September 2024
• Date of birth: February 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Noel Alfred Brian Grout (Ceased)

• Correspondence address: 60 Great Queen Street, London, WC2B 5AZ
• Notified on: 6 April 2016
• Ceased on: 3 September 2024
• Date of birth: August 1927
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors