MANSION HOUSE RETIREMENT BENEFITS SERVICES LIMITED

Company number 04108441

16 officers / 13 resignations

RUSSELL, James Richard

• Correspondence address: The Old Stables, Empingham Road, Ketton, Stamford, Lincolnshire, United Kingdom, PE9 3RP
• Role: Secretary
• Appointed on: 7 September 2011
• Nationality: British

RUSSELL, James Richard

• Correspondence address: The Old Stables, Empingham Road, Ketton, Stamford, Lincolnshire, United Kingdom, PE9 3RP
• Role: Director
• Date of birth: October 1953
• Appointed on: 7 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

TARN, Nicholas James

• Correspondence address: First Floor, Times Place, 45 Pall Mall, London, United Kingdom, SW1Y FGP
• Role: Director
• Date of birth: February 1965
• Appointed on: 7 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

GLEAVE, Clinton John Raymond

• Correspondence address: 14 Kenneth Crescent, Willesden Green, London, NW2 4PT
• Role (Resigned): Secretary
• Appointed on: 11 January 2001
• Resigned on: 27 April 2001
• Nationality: British
• Occupation: Accountant

HOLDEMAN, Linda Rose

• Correspondence address: 11 St Edmunds Way, Rainham, Gillingham, Kent, ME8 8ER
• Role (Resigned): Secretary
• Appointed on: 31 August 2007
• Resigned on: 7 September 2011
• Nationality: British
• Occupation: Company Secretarial Manager

WHITTEN, Celia Linda

• Correspondence address: Brackendene 15 Hutton Road, Ash Vale, Aldershot, Hampshire, GU12 5EY
• Role (Resigned): Secretary
• Appointed on: 27 April 2001
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Company Secretary

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 15 November 2000
• Resigned on: 11 January 2001

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 November 2000
• Resigned on: 13 December 2000

BUTCHER, Alexander Mark

• Correspondence address: 18 River House, The Terrace Barnes, London, SW13 0NR
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 11 January 2001
• Resigned on: 27 April 2001
• Nationality: British
• Country of residence: Britain
• Occupation: Investment Manager

GLEAVE, Clinton John Raymond

• Correspondence address: 14 Kenneth Crescent, Willesden Green, London, NW2 4PT
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 11 January 2001
• Resigned on: 27 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HOLDEMAN, Linda Rose

• Correspondence address: 11 St Edmunds Way, Rainham, Gillingham, Kent, ME8 8ER
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 31 August 2007
• Resigned on: 7 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Secretarial Manager

HOWDEN, George

• Correspondence address: 12 Crossmead, London, SE9 3AB
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 26 March 2003
• Resigned on: 2 September 2004
• Nationality: British
• Occupation: Chartered Company Secretary

JORDAN, Michael Geoffrey

• Correspondence address: 11 Feathers Place, Greenwich, London, SE10 9NE
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 18 May 2001
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Equity Trader

URQUHART, Graham Kenneth

• Correspondence address: 61 Woodside Road, New Malden, Surrey, KT3 3AW
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 27 April 2001
• Resigned on: 7 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

WHITTEN, Celia Linda

• Correspondence address: Brackendene 15 Hutton Road, Ash Vale, Aldershot, Hampshire, GU12 5EY
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 27 April 2001
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

PEREGRINE SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 15 November 2000
• Resigned on: 11 January 2001