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PENSION NOMINEES LIMITED

Company number 05509929

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Officers: 13 officers / 10 resignations

LEGAL & GENERAL CO SEC LIMITED

Correspondence address
One Coleman Street, London, EC2R 5AA
Role
Secretary
Appointed on
1 October 2008

CHESTER, Renata Angela Karolina

Correspondence address
One Coleman Street, London, United Kingdom, EC2R 5AA
Role
Director
Date of birth
November 1968
Appointed on
15 April 2011
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HOBBS, David Geoffrey

Correspondence address
One Coleman Street, London, United Kingdom, EC2R 5AA
Role
Director
Date of birth
July 1969
Appointed on
31 August 2010
Nationality
British
Country of residence
England
Occupation
Company Director

FURNISS, Ian William

Correspondence address
Middle Field, 2 Woodlands Close, Holt, Norfolk, NR25 6DU
Role Resigned
Secretary
Appointed on
13 December 2007
Resigned on
1 October 2008
Nationality
British

STANNARD, Ann Olive

Correspondence address
11 Kirby Rise, Barham, Ipswich, Suffolk, IP6 0AS
Role Resigned
Secretary
Appointed on
30 November 2005
Resigned on
13 December 2007
Nationality
British

BIRKETTS SECRETARIES LIMITED

Correspondence address
24-26 Museum Street, Ipswich, Suffolk, IP1 1HZ
Role Resigned
Secretary
Appointed on
15 July 2005
Resigned on
30 November 2005

BRAIN, Eunice Barbara Emma

Correspondence address
One Coleman Street, London, United Kingdom, EC2R 5AA
Role Resigned
Director
Date of birth
September 1973
Appointed on
1 April 2010
Resigned on
15 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CATCHPOLE, Henry Nathaniel

Correspondence address
One Coleman Street, London, United Kingdom, EC2R 5AA
Role Resigned
Director
Date of birth
November 1965
Appointed on
30 November 2005
Resigned on
31 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CHESTER, Renata Angela Karolina

Correspondence address
Oak House, Valley Lane, Great Finborough, Stowmarket, Suffolk, IP14 3BE
Role Resigned
Director
Date of birth
November 1968
Appointed on
30 November 2005
Resigned on
22 August 2008
Nationality
British
Occupation
Company Director

FURNISS, Ian William

Correspondence address
One Coleman Street, London, United Kingdom, EC2R 5AA
Role Resigned
Director
Date of birth
January 1962
Appointed on
12 September 2008
Resigned on
31 August 2010
Nationality
British
Country of residence
England
Occupation
Company Director

NEWMAN, Philip John

Correspondence address
31 Gainsborough Drive, Lawford, Manningtree, Essex, CO11 2LF
Role Resigned
Director
Date of birth
December 1966
Appointed on
30 November 2005
Resigned on
11 September 2008
Nationality
British
Occupation
Company Director

WEIR, Peter Vincent

Correspondence address
23 Grantham Crescent, Ipswich, Suffolk, IP2 9PD
Role Resigned
Director
Date of birth
August 1946
Appointed on
30 November 2005
Resigned on
21 August 2008
Nationality
British
Country of residence
England
Occupation
Company Director

BIRKETTS DIRECTORS LIMITED

Correspondence address
24-26 Museum Street, Ipswich, Suffolk, IP1 1HZ
Role Resigned
Director
Appointed on
15 July 2005
Resigned on
30 November 2005