LOTUS PENSION TRUSTEES LIMITED

Company number 03981288

34 officers / 30 resignations

GARWOOD, Jonathan Martin

• Correspondence address: Potash Lane, Hethel, Norwich, Norfolk, United Kingdom, NR14 8EZ
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 14 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Staff Council Chairman

HILL, Richard David

• Correspondence address: Potash Lane, Hethel, Norwich, Norfolk, United Kingdom, NR14 8EZ
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 20 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Engineer

THOMPSON, Phillip Geoffrey

• Correspondence address: Potash Lane, Hethel, Norwich, Norfolk, United Kingdom, NR14 8EZ
• Role (Active): Director
• Date of birth: June 1958
• Appointed on: 10 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

PENSIONS EXPLAINED LIMITED

• Correspondence address: Springfield House, Navigation Way, Preston, England, PR2 2YP
• Role (Active): Director
• Appointed on: 13 December 2000

Other Corporate Body or Firm What's this?

• Law governed: ENGLAND AND WALES
• Legal form: LIMITED COMPANY
• Place registered: ENGLAND AND WALES
• Registration number: 03981288

GILL, Elizabeth Jill

• Correspondence address: Smee Farm, Smee Road Great Plumstead, Norwich, Norfolk, NR13 5AX
• Role (Resigned): Secretary
• Appointed on: 31 March 2001
• Resigned on: 14 November 2006
• Nationality: British
• Occupation: Solicitor

MESSENT, Jon

• Correspondence address: 6 Singlets Lane, Flamstead, St Albans, Hertfordshire, AL3 8EP
• Role (Resigned): Secretary
• Appointed on: 13 December 2000
• Resigned on: 30 March 2001
• Nationality: British
• Occupation: Director

ROLFE, Richard Mark

• Correspondence address: 4 Wicket Grove, Lenton, Nottingham, Nottinghamshire, NG7 2FS
• Role (Resigned): Secretary
• Appointed on: 27 April 2000
• Resigned on: 13 December 2000
• Nationality: British
• Occupation: Solicitor

WRIGGLESWORTH, Lisa Jane

• Correspondence address: ., Potash Lane, Hethel, Norwich, Norfolk, NR14 8EZ
• Role (Resigned): Secretary
• Appointed on: 14 November 2006
• Resigned on: 3 July 2018
• Nationality: British

ABDUL RAHIM, Badrul Feisal

• Correspondence address: No 30 Jalan Bukit Indah, 1-11 Bulit Indh, 6800 Ampang, Malaysia
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 15 March 2006
• Resigned on: 7 November 2006
• Nationality: Malaysian
• Occupation: Senior Manager

ABDULLAH, Abdul Harith Bin, Dato'

• Correspondence address: ., Potash Lane, Hethel, Norwich, Norfolk, NR14 8EZ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 19 February 2014
• Resigned on: 1 April 2016
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Group Director

ABDULLAH, Azman Bin

• Correspondence address: ., Potash Lane, Hethel, Norwich, Norfolk, NR14 8EZ
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 22 June 2010
• Resigned on: 26 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Officer

BAHAR, Dany Taner

• Correspondence address: ., Potash Lane, Hethel, Norwich, Norfolk, NR14 8EZ
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 1 October 2009
• Resigned on: 13 June 2012
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

BAKER, Philip Craig

• Correspondence address: 13 Lime Tree Avenue, Wymondham, Norfolk, NR18 0ET
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 13 December 2000
• Resigned on: 15 April 2002
• Nationality: British
• Occupation: Electrician

BALCOMBE, David Robert

• Correspondence address: 52 Folly Road, Wymondham, Norfolk, NR18 0QR
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 13 December 2000
• Resigned on: 27 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Information Management

BELL, Michael Edward

• Correspondence address: 22 St. Andrews Close, Thorpe St Andrew, Norwich, Norfolk, NR7 0RJ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 17 July 2009
• Resigned on: 10 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CHE MAT, Datuk Johar

• Correspondence address: ., Potash Lane, Hethel, Norwich, Norfolk, NR14 8EZ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 26 April 2011
• Resigned on: 9 July 2012
• Nationality: British
• Country of residence: Malayasia
• Occupation: Director

FARIKULLAH, Aslam, Mohd

• Correspondence address: ., Potash Lane, Hethel, Norwich, Norfolk, NR14 8EZ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 9 July 2012
• Resigned on: 29 September 2017
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Chief Operating Officer

GALES, Jean-Marc Pierre

• Correspondence address: ., Potash Lane, Hethel, Norwich, Norfolk, NR14 8EZ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 18 May 2016
• Resigned on: 4 June 2018
• Nationality: Luxembourger
• Country of residence: Italy
• Occupation: Ceo

GILL, Elizabeth Jill

• Correspondence address: Smee Farm, Smee Road Great Plumstead, Norwich, Norfolk, NR13 5AX
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 31 March 2001
• Resigned on: 15 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HALEY, Peter

• Correspondence address: Hassingham Hall, Church Road, Hassingham, Norwich, Norfolk, NR13 4HH
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 13 December 2000
• Resigned on: 20 April 2001
• Nationality: British
• Occupation: Director

HALL, Wendy Margaret

• Correspondence address: 37a London Road, Shardlow, Derby, Derbyshire, DE72 2GR
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 27 April 2000
• Resigned on: 13 December 2000
• Nationality: British
• Occupation: Solicitor

IBRAHIM, Lukman, Dato'

• Correspondence address: ., Potash Lane, Hethel, Norwich, Norfolk, NR14 8EZ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 9 July 2012
• Resigned on: 19 February 2014
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Deputy Chief Executive Officer

KENALI, Ahmad Fuaad Bin Mohd

• Correspondence address: ., Potash Lane, Hethel, Norwich, Norfolk, NR14 8EZ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 April 2016
• Resigned on: 29 September 2017
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Company Director

KIMBERLEY, Michael John

• Correspondence address: 30 Blakeney Close, Eaton, Norwich, Norfolk, NR4 7QP
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 9 April 2007
• Resigned on: 17 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MD KASSIM, Abdul Kadir

• Correspondence address: 22 Persiaran Ara,, Bangar, S9100, Kuala Lumpur, Malaysia, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 15 March 2006
• Resigned on: 21 May 2010
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Solicitor

MESSENT, Jon

• Correspondence address: 6 Singlets Lane, Flamstead, St Albans, Hertfordshire, AL3 8EP
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 13 December 2000
• Resigned on: 30 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

PATRICK, Graham Michael

• Correspondence address: 16 Eaton Road, Norwich, Norfolk, NR4 6PY
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 22 May 2008
• Resigned on: 3 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

PATRICK, Graham Michael

• Correspondence address: 1 Welsford Road, Norwich, Norfolk, NR4 6QA
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 23 August 2005
• Resigned on: 5 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

ROLFE, Richard Mark

• Correspondence address: 4 Wicket Grove, Lenton, Nottingham, Nottinghamshire, NG7 2FS
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 27 April 2000
• Resigned on: 13 December 2000
• Nationality: British
• Occupation: Solicitor

SEYMOUR-BLACKBURN, Ian Leslie

• Correspondence address: Pine Cottage, Walcot Green, Diss, Norfolk, IP22 5SR
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 9 April 2007
• Resigned on: 25 April 2008
• Nationality: British
• Occupation: Engineer

SHAFIE, Rohime Bin

• Correspondence address: ., Potash Lane, Hethel, Norwich, Norfolk, NR14 8EZ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 7 May 2015
• Resigned on: 1 April 2016
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Company Director

STRONACH, James Barker Robertson

• Correspondence address: 4 The Leather House, St. Georges Street, Norwich, NR3 1AB
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 13 December 2000
• Resigned on: 15 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOOD, Paul Michael

• Correspondence address: 19 Lime Tree Avenue, Wymondham, Norfolk, NR18 0EU
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 16 October 2002
• Resigned on: 1 February 2005
• Nationality: British
• Occupation: Manager

WOOD, Simon Patrick

• Correspondence address: Fritton Grange, Hempnall Road, Fritton, Norwich, Norfolk, NR15 2LN
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 6 June 2001
• Resigned on: 15 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Director