PENSION HOLDING COMPANY (UK) 2 LIMITED

Company number 05965858

8 officers / 6 resignations

INWARD, Louise Jane

• Correspondence address: 14 Cornhill, London, United Kingdom, EC3V 3ND
• Role: Director
• Date of birth: October 1966
• Appointed on: 18 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

SEWELL, Robert Peter

• Correspondence address: 14 Cornhill, London, United Kingdom, EC3V 3ND
• Role: Director
• Date of birth: August 1964
• Appointed on: 21 July 2008
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 October 2006
• Resigned on: 28 September 2009

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 28 September 2009
• Resigned on: 30 September 2011

LEVY, Adrian Joseph Morris

• Correspondence address: 2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 13 October 2006
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PRIESTLEY, Richard Joseph

• Correspondence address: Almack House, King Street, London, SW1Y 6XA
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 4 December 2006
• Resigned on: 25 July 2008
• Nationality: British
• Occupation: Accountant

PUDGE, David John

• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Date of birth: August 1965
• Appointed on: 13 October 2006
• Resigned on: 4 December 2006
• Nationality: British

THOMSON, David Malcolm

• Correspondence address: 14 Cornhill, London, United Kingdom, EC3V 3ND
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 4 December 2006
• Resigned on: 18 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager