DESTINI PENSIONS LIMITED

Company number 04233039

17 officers / 15 resignations

SMALL, Jeremy Peter

• Correspondence address: Cherry Trees, West Heath, Pirbright, Surrey, GU24 0JQ
• Role: Secretary
• Appointed on: 28 February 2008
• Nationality: British
• Occupation: Company Director

ANDERSON, Philip John

• Correspondence address: 1 Warmans Close, Bawburgh, Norwich, Norfolk, NR9 3JB
• Role: Director
• Date of birth: March 1964
• Appointed on: 30 November 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Financial Director

BRISTOL, Teresa Louise

• Correspondence address: 35 Sherbourne Street, St George, Bristol, BS5 8EQ
• Role (Resigned): Secretary
• Appointed on: 13 November 2001
• Resigned on: 7 July 2003
• Nationality: British

RENNISON, Roderic Henry Patrick

• Correspondence address: Old Westmill Farmhouse, Westmill Lane, Ickleford, Hitchin, Hertfordshire, SG5 3RP
• Role (Resigned): Secretary
• Appointed on: 15 May 2006
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Director

CHANCERY NOMINEE SERVICES LIMITED

• Correspondence address: Chancery Pavilion, Boycott Avenue Oldbrook, Milton Keynes, Buckinghamshire, MK6 2TA
• Role (Resigned): Secretary
• Appointed on: 7 July 2003
• Resigned on: 15 May 2006

VELOCITY COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: Orchard Court, Orchard Lane, Bristol, BS1 5WS
• Role (Resigned): Secretary
• Appointed on: 12 June 2001
• Resigned on: 13 November 2001

BRISTOL, Teresa Louise

• Correspondence address: 35 Sherbourne Street, St George, Bristol, BS5 8EQ
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 16 August 2002
• Resigned on: 5 January 2006
• Nationality: British
• Occupation: Manager

CHAMBERLAIN, Simon John

• Correspondence address: Manor Cottage, Crackington Haven, Bude, Cornwall, EX23 0JG
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 25 November 2005
• Resigned on: 26 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Financial Services

COLLETT, David

• Correspondence address: 4 Silver Street, Tetbury, Gloucestershire, GL8 8DH
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 13 November 2001
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Director

EVERILL, Jonathon Robert Edwin

• Correspondence address: Blakemore House, 7 Oakley Manor Gardens Belle Vue, Shrewsbury, Shropshire, SY3 7NT
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 30 July 2003
• Resigned on: 27 May 2008
• Nationality: British
• Occupation: Ifa

GRIFFITHS, Mark Roderick Winton

• Correspondence address: 18 Portland Square, Bristol, Avon, BS2 8SJ
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 13 November 2001
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Director

LINDLEY, Richard Malcolm

• Correspondence address: 2 Kensington Place, Wellingborough Road, Olney, Buckinghamshire, MK46 4BG
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 12 October 2005
• Resigned on: 30 November 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Co Director

PARSONS, Barry Gilbert

• Correspondence address: Falcon Lodge, New Road Greens Norton, Towcester, Northamptonshire, NN12 8BW
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 12 July 2003
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Director Ceo

RENNISON, Roderic Henry Patrick

• Correspondence address: Old Westmill Farmhouse, Westmill Lane, Ickleford, Hitchin, Hertfordshire, SG5 3RP
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 25 November 2005
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

SCOTT, Graham Leslie

• Correspondence address: Millfield House, Church Road, Shrewsbury, Shropshire, SY3 9HQ
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 13 November 2001
• Resigned on: 25 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independent Financial Adviser

SMITH, Angus

• Correspondence address: Bonnybridge House, The Lane, Creeting St Peter, Ipswich, Suffolk, IP6 8QR
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 27 May 2008
• Resigned on: 20 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VELOCITY COMPANY (HOLDINGS) LIMITED

• Correspondence address: Orchard Court, Orchard Lane, Bristol, Avon, BS1 5WS
• Role (Resigned): Nominee Director
• Appointed on: 12 June 2001
• Resigned on: 13 November 2001