CARDIF PINNACLE INSURANCE PENSION TRUST COMPANY LIMITED

Company number 03809833

14 officers / 12 resignations

LORIMER, Matthew Justin

• Correspondence address: Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, United Kingdom, WD6 2XX
• Role: Secretary
• Appointed on: 2 February 2015
• Nationality: British

CARDIF PINNACLE INSURANCE HOLDINGS PLC

• Correspondence address: Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
• Role: Director
• Appointed on: 19 October 1999

CRANSTON, Kareen

• Correspondence address: 2 Mount Pleasant, St. Albans, Hertfordshire, AL3 4QJ
• Role (Resigned): Secretary
• Appointed on: 22 July 2003
• Resigned on: 9 September 2005
• Nationality: British

LESTER, Paul Francis

• Correspondence address: 19a Vine Avenue, Sevenoaks, TN13 3AH
• Role (Resigned): Secretary
• Appointed on: 19 July 1999
• Resigned on: 19 October 1999
• Nationality: British

MILLS, Christopher Simon

• Correspondence address: 28 Beaumont Place, Hadley Highstone, Barnet, Hertfordshire, EN5 4PR
• Role (Resigned): Secretary
• Appointed on: 19 October 1999
• Resigned on: 22 July 2003
• Nationality: British
• Occupation: Solicitor

CARDIF PINNACLE SECRETARIES LIMITED

• Correspondence address: Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
• Role (Resigned): Secretary
• Appointed on: 9 September 2005
• Resigned on: 2 February 2015

BLOXHAM, Peter John

• Correspondence address: 8 Old Orchards, Church Road, Worth, Crawley, West Sussex, RH10 7QA
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 26 June 2007
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Executive Director

BYRNE, Kathleen Jeanette

• Correspondence address: Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 19 October 1999
• Resigned on: 18 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Actuary

DREYER, Anthony William

• Correspondence address: Ashwood Lodge, 57 Badgersgate, Dunstable, Bedfordshire, LU6 2BF
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 19 October 1999
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Executive Directors

GLEN, Paul Edward

• Correspondence address: Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, United Kingdom, WD6 2XX
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 14 November 2011
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

MCGIVERN, John Michael

• Correspondence address: Crainn Arda, 10 High Street, Hartson, Cambridge, CB2 5PX
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 19 October 1999
• Resigned on: 1 November 2002
• Nationality: British
• Occupation: Company Director

MILLS, Christopher Simon

• Correspondence address: 28 Beaumont Place, Hadley Highstone, Barnet, Hertfordshire, EN5 4PR
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 19 October 1999
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

SANDARS, George Russell

• Correspondence address: 5 Crescent Road, London, SW20 8EY
• Role (Resigned): Nominee Director
• Date of birth: February 1954
• Appointed on: 19 July 1999
• Resigned on: 19 October 1999
• Nationality: British

SWAIN, Andrew Donald

• Correspondence address: Wentfords, Clare Road, Poslingford, Suffolk, CO10 8GY
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 26 June 2007
• Resigned on: 14 November 2011
• Nationality: British
• Occupation: Executive Director