SELECTAPENSION LIMITED

Company number 05075441

17 officers / 13 resignations

PRUGER, Heather

• Correspondence address: Pine Grove Enterprise Centre, Pine Grove Enterpise Centre, Pine Grove, Crowborough, East Sussex, United Kingdom, TN6 1DH
• Role (Active): Secretary
• Appointed on: 11 December 2020

KHULLAR, Vipin

• Correspondence address: Pine Grove Enterprise Centre, Pine Grove Enterpise Centre, Pine Grove, Crowborough, East Sussex, United Kingdom, TN6 1DH
• Role (Active): Director
• Date of birth: August 1985
• Appointed on: 29 March 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

LAU, Alvin

• Correspondence address: Pine Grove Enterprise Centre, Pine Grove Enterpise Centre, Pine Grove, Crowborough, East Sussex, United Kingdom, TN6 1DH
• Role (Active): Director
• Date of birth: January 1984
• Appointed on: 29 March 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

WILHELM, Bonnie Jean

• Correspondence address: Pine Grove Enterprise Centre, Pine Grove Enterpise Centre, Pine Grove, Crowborough, East Sussex, United Kingdom, TN6 1DH
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 11 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

EVANS, Janet Anne

• Correspondence address: 16 Ripon Road, London, N17 6PP
• Role (Resigned): Secretary
• Appointed on: 16 March 2004
• Resigned on: 17 May 2005
• Nationality: Other

HARDEN, Richard Charles

• Correspondence address: Vision House, Crowborough Hill, Crowborough, East Sussex, England, TN6 2EG
• Role (Resigned): Secretary
• Appointed on: 23 May 2005
• Resigned on: 28 November 2013
• Nationality: British
• Occupation: Project Manager

QA REGISTRARS LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Secretary
• Appointed on: 16 March 2004
• Resigned on: 16 March 2004

BRADSHAW, Peter

• Correspondence address: Selectapension House, Eridge Road, Crowborough, East Sussex, England, TN6 2SL
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 28 February 2018
• Resigned on: 11 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRISCOE, Claire Louisa Jane

• Correspondence address: Beechcroft, 45 West Beeches Road, Crowborough, East Sussex, TN6 2AQ
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 23 May 2005
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Software Provider

CALEY, Kevin David

• Correspondence address: Vision House, Crowborough Hill, Crowborough, East Sussex, England, TN6 2EG
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 2 August 2013
• Resigned on: 4 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARDEN, Richard Charles

• Correspondence address: Selectapension House, Eridge Road, Crowborough, East Sussex, England, TN6 2SL
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 23 May 2005
• Resigned on: 17 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Retired Chartered Engineer

MALIN, Pauline Lesley

• Correspondence address: Selectapension House, Eridge Road, Crowborough, East Sussex, England, TN6 2SL
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 2 August 2013
• Resigned on: 10 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Business Director

MCCABE, Andrew Paul

• Correspondence address: Selectapension House, Eridge Road, Crowborough, East Sussex, England, TN6 2SL
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 16 March 2004
• Resigned on: 11 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MEIER, Paul Stryker

• Correspondence address: Vision House, Crowborough Hill, Crowborough, East Sussex, England, TN6 2EG
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 17 May 2005
• Resigned on: 20 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

RYDER RICHARDSON, Simon Edward

• Correspondence address: 16 Gladstone Road, Crowborough, East Sussex, TN6 1PN
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 16 March 2004
• Resigned on: 17 May 2005
• Nationality: British
• Occupation: Sales Director

SALNA, Dexter Jonas

• Correspondence address: Pine Grove Enterprise Centre, Pine Grove Enterpise Centre, Pine Grove, Crowborough, East Sussex, United Kingdom, TN6 1DH
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 11 December 2020
• Resigned on: 1 January 2024
• Nationality: Canadian
• Country of residence: Canada
• Occupation: President

QA NOMINEES LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Director
• Appointed on: 16 March 2004
• Resigned on: 16 March 2004