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CITY PENSIONS LIMITED

Company number 04785856

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Officers: 37 officers / 35 resignations

ELKINGTON, Ian

Correspondence address
1 New Walk Place, Leicester, United Kingdom, LE1 6RU
Role
Director
Date of birth
April 1987
Appointed on
3 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MOORE, Edward

Correspondence address
Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, United Kingdom, LE19 1SY
Role
Director
Date of birth
July 1979
Appointed on
22 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CAMPBELL, Andrew Stewart

Correspondence address
3 Kings Acre, Bowdon, Altrincham, WA14 3SE
Role Resigned
Secretary
Appointed on
18 August 2003
Resigned on
16 October 2003
Nationality
British
Occupation
Accountant

IMLACH, Nathan James Mclean

Correspondence address
1 New Walk Place, Leicester, United Kingdom, LE1 6RU
Role Resigned
Secretary
Appointed on
9 August 2010
Resigned on
3 March 2020

LYFORD, Andrew James

Correspondence address
5 Claremont Close, Aylesbury, Buckinghamshire, HP21 7NR
Role Resigned
Secretary
Appointed on
31 January 2005
Resigned on
28 February 2007
Nationality
British

MAISEY, David Marcus Phillips

Correspondence address
89 Charmouth Road, St. Albans, Hertfordshire, AL1 4SF
Role Resigned
Secretary
Appointed on
9 March 2007
Resigned on
2 December 2008
Nationality
British

ROSS, Mark Stuart

Correspondence address
The Old Farmhouse, Exeter, Devon, EX1 3RG
Role Resigned
Secretary
Appointed on
2 December 2008
Resigned on
9 August 2010
Nationality
British
Occupation
Chartered Accountant

CARRWOOD SECRETARIES LIMITED

Correspondence address
26 Throgmorton Street, London, EC2N 2AN
Role Resigned
Secretary
Appointed on
16 October 2003
Resigned on
10 July 2008

EVERSECRETARY LIMITED

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
Role Resigned
Nominee Secretary
Appointed on
3 June 2003
Resigned on
18 August 2003

ASHLEY, Graham Robert

Correspondence address
49 York Road, Windsor, Berkshire, SL4 3PA
Role Resigned
Director
Date of birth
December 1947
Appointed on
31 January 2005
Resigned on
6 March 2006
Nationality
British
Occupation
Director

COWAN, Alan

Correspondence address
1 New Walk Place, Leicester, United Kingdom, LE1 6RU
Role Resigned
Director
Date of birth
January 1973
Appointed on
22 November 2018
Resigned on
14 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EVANS, Paul Martin

Correspondence address
2 Hartwell Road, Long Street Hanslope, Milton Keynes, Buckinghamshire, MK19 7BZ
Role Resigned
Director
Date of birth
September 1966
Appointed on
29 September 2004
Resigned on
28 January 2005
Nationality
British
Occupation
Pensioneer Trustee

FEENEY, Kerry Marie

Correspondence address
19 Lennox Road, Milton Keynes, Buckinghamshire, MK2 2HH
Role Resigned
Director
Date of birth
August 1970
Appointed on
1 September 2007
Resigned on
9 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Property Director

FORD, Anthony John

Correspondence address
Blake Hall, Birch Vale, Stockport, Cheshire, SK12 5AY
Role Resigned
Director
Date of birth
February 1959
Appointed on
18 August 2003
Resigned on
7 January 2005
Nationality
British
Country of residence
England
Occupation
Director

GRIGG, Paivi Katriina

Correspondence address
17 Freeland Place, Bristol, BS8 4NP
Role Resigned
Director
Date of birth
April 1956
Appointed on
1 December 2005
Resigned on
31 January 2009
Nationality
Finnish
Country of residence
England
Occupation
Director

HERBERTSON, Iain Stuart

Correspondence address
3 Parsons Close, Winslow, Buckingham, Buckinghamshire, United Kingdom, MK18 3BX
Role Resigned
Director
Date of birth
February 1972
Appointed on
13 July 2009
Resigned on
9 August 2010
Nationality
British
Country of residence
England
Occupation
Technical Manager

IMLACH, Nathan James Mclean, Mr.

Correspondence address
1 New Walk Place, Leicester, United Kingdom, LE1 6RU
Role Resigned
Director
Date of birth
July 1969
Appointed on
9 August 2010
Resigned on
3 March 2020
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

JACK, Kevin Alexander

Correspondence address
6 Rose Terrace, Waddesdon, Buckinghamshire, HP18 0LD
Role Resigned
Director
Date of birth
November 1962
Appointed on
6 March 2006
Resigned on
31 August 2007
Nationality
British
Occupation
Director

JORDAN, Danyel Yves

Correspondence address
20 Oldfield Wood, Woking, Surrey, United Kingdom, GU22 8AN
Role Resigned
Director
Date of birth
November 1971
Appointed on
2 March 2009
Resigned on
9 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEWIS, Howard Keith

Correspondence address
659 Uxbridge Road, Pinner, Middlesex, HA5 3LW
Role Resigned
Director
Date of birth
November 1951
Appointed on
22 July 2004
Resigned on
30 November 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

LUCKETT, Philip Lawrence

Correspondence address
Netherby, 1 Hall Road, Wilmslow, Cheshire, SK9 5BW
Role Resigned
Director
Date of birth
November 1960
Appointed on
31 January 2005
Resigned on
30 November 2005
Nationality
British
Country of residence
England
Occupation
Financial Planner

MAISEY, David Marcus Phillips

Correspondence address
89 Charmouth Road, St. Albans, Hertfordshire, AL1 4SF
Role Resigned
Director
Date of birth
February 1966
Appointed on
6 March 2006
Resigned on
2 January 2009
Nationality
British
Country of residence
England
Occupation
None

PETTS, Richard John

Correspondence address
6 Plymouth Grove, Tattenhoe, Milton Keynes, Buckinghamshire, MK4 3BP
Role Resigned
Director
Date of birth
May 1965
Appointed on
31 January 2005
Resigned on
1 April 2007
Nationality
British
Country of residence
England
Occupation
Director

ROSENGREN, Allan

Correspondence address
Alpenfels Coach House, North Road Leigh Woods, Bristol, Avon, BS8 3PJ
Role Resigned
Director
Date of birth
September 1958
Appointed on
10 July 2008
Resigned on
9 August 2010
Nationality
British
Country of residence
England
Occupation
Company Director

ROSS, Mark Stuart

Correspondence address
The Old Farmhouse, Exeter, Devon, EX1 3RG
Role Resigned
Director
Date of birth
November 1963
Appointed on
10 July 2008
Resigned on
9 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SAPSTEAD, Mark Richard Gordon

Correspondence address
Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, United Kingdom, LE19 1SY
Role Resigned
Director
Date of birth
October 1977
Appointed on
9 August 2010
Resigned on
31 August 2010
Nationality
British
Country of residence
England
Occupation
Director

SHARKEY, Brendan Michael

Correspondence address
30 Watling Street, St. Albans, Hertfordshire, AL1 2QB
Role Resigned
Director
Date of birth
November 1955
Appointed on
22 July 2004
Resigned on
30 November 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SMITH, Mark Antony

Correspondence address
1 New Walk Place, Leicester, United Kingdom, LE1 6RU
Role Resigned
Director
Date of birth
July 1970
Appointed on
9 August 2010
Resigned on
22 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMITH, Murray Beveridge

Correspondence address
Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, United Kingdom, LE19 1SY
Role Resigned
Director
Date of birth
February 1969
Appointed on
9 August 2010
Resigned on
25 November 2015
Nationality
British
Country of residence
England
Occupation
Director

SMITH, Peter James

Correspondence address
29 Sunnybank Close, Whitchurch, Cardiff, South Glamorgan, CF14 1EQ
Role Resigned
Director
Date of birth
July 1959
Appointed on
10 July 2008
Resigned on
9 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

STEVENSON, John Michael

Correspondence address
Mill Lodge, Mill Lane, Mottram St Andrew, Cheshire, SK10 4LW
Role Resigned
Director
Date of birth
March 1969
Appointed on
23 August 2007
Resigned on
3 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STEVENSON, John Michael

Correspondence address
Mill Lodge, Mill Lane, Mottram St Andrew, Cheshire, SK10 4LW
Role Resigned
Director
Date of birth
March 1969
Appointed on
18 August 2003
Resigned on
10 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STREATFIELD, Malcolm John

Correspondence address
Orchard House, The Street, Great Barton, Bury St. Edmunds, Suffolk, IP31 2NP
Role Resigned
Director
Date of birth
February 1957
Appointed on
1 December 2005
Resigned on
9 August 2010
Nationality
British
Country of residence
England
Occupation
Director

WELLS, Beverley Ann

Correspondence address
28 Hampton Close, Fenstanton, Camb, PE28 9HB
Role Resigned
Director
Date of birth
November 1964
Appointed on
23 August 2007
Resigned on
15 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Compliance Director

WORBEY, Colin Bertram

Correspondence address
23 Wymondley Road, Hitchin, Hertfordshire, SG4 9PN
Role Resigned
Director
Date of birth
January 1964
Appointed on
29 September 2004
Resigned on
28 January 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Pensioneer Trustee