P.& O.PENSION FUNDS INVESTMENTS LIMITED

Company number 00382817

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61 officers / 53 resignations

HEALY, Jane

Correspondence address
2 Briarway, Berkhamsted, Herts, United Kingdom, HP4 2JJ
Role Active
Secretary
Appointed on
30 October 2012

DEAN, Jane Elizabeth Bonnar

Correspondence address
16 Palace Street, London, SW1E 5JQ
Role Active
Director
Date of birth
March 1955
Appointed on
28 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Business Management/Consultant Hospitality & Cater

DELO, Stephen John

Correspondence address
14 Heyworth Ride, Haywards Heath, West Sussex, United Kingdom, RH16 4TN
Role Active
Director
Date of birth
January 1968
Appointed on
1 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Independent Trustee

LAKE, David Howard

Correspondence address
Edge Farm, Aston Lane, Hope, Derbyshire, United Kingdom, S33 6RA
Role Active
Director
Date of birth
August 1953
Appointed on
28 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Trustee Director

MACPHAIL, Bruce Dugald, Sir

Correspondence address
Thorpe Lubenham Hall, Market Harborough, Leicestershire, LE16 9TR
Role Active
Director
Date of birth
May 1939
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

WALKER, Peter Arthur

Correspondence address
Montrose, Woodman Lane, Sewardstonebury, London, United Kingdom, E4 7QR
Role Active
Director
Date of birth
July 1953
Appointed on
15 December 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Group Gen Manager Finance

WINKLEY, Christopher John

Correspondence address
The Cottage Orchard Lane, Mariners Drive Sneyd Park, Bristol, BS9 1QH
Role Active
Director
Date of birth
April 1949
Appointed on
1 April 2005
Nationality
British
Occupation
Business Consultant

WITCHLOW, Jacqueline

Correspondence address
16 Palace Street, London, SW1E 5JQ
Role Active
Director
Date of birth
August 1968
Appointed on
5 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Payroll Manager/Compliance Officer

DE SOUZA, Rachael

Correspondence address
7 Hurst View Road, South Croydon, Surrey, United Kingdom, CR2 7AJ
Role Resigned
Secretary
Appointed on
30 June 2008
Resigned on
29 October 2012

MORRIS, James Edward Townley

Correspondence address
Cobwebs, 46 Furzehill Road Headley Down, Bordon, Hampshire, GU35 8HA
Role Resigned
Secretary
Resigned on
30 June 2002

POWELL, Rita

Correspondence address
Fordwater, 34 Fulling Mill Lane, Welwyn, Hertfordshire, AL6 9NS
Role Resigned
Secretary
Appointed on
3 July 2002
Resigned on
30 June 2008
Nationality
British
Occupation
Penisons Controller

ALHASHIMY, Mohammad

Correspondence address
Flat 6, 29 Hyde Park Gardens, London, United Kingdom, W2 2NB
Role Resigned
Director
Date of birth
May 1985
Appointed on
19 July 2012
Resigned on
1 March 2019
Nationality
Emirati
Country of residence
United Kingdom
Occupation
Corporate Governance & Company Secretariat Manager

BARFORD, David Richard

Correspondence address
15 Great Jubilee Wharf, 78 - 80 Wapping Wall, London, E1W 3TH
Role Resigned
Director
Date of birth
May 1948
Appointed on
28 November 2008
Resigned on
2 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

BARNETT, Ian Gregory Howie

Correspondence address
Winswood, The Firs, Inkpen, Berkshire, RG17 9PT
Role Resigned
Director
Date of birth
November 1950
Resigned on
10 January 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

BELL, Jonathan Hugh

Correspondence address
300 London Road, Deal, Kent, CT14 9PR
Role Resigned
Director
Date of birth
May 1962
Appointed on
1 April 2005
Resigned on
31 March 2008
Nationality
British
Occupation
Operations Services Manager

BISHOP, Stephen Michael

Correspondence address
Buckles Farm, Honeybridge Lane, Dial Post, West Sussex, United Kingdom, RH13 8NX
Role Resigned
Director
Date of birth
October 1954
Appointed on
1 July 2008
Resigned on
31 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BULMER, Lynne Lesley

Correspondence address
244 Kingston Road, Staines, Middlesex, TW18 1PG
Role Resigned
Director
Date of birth
August 1947
Appointed on
23 January 1997
Resigned on
27 August 1997
Nationality
British
Occupation
Group Personnel Manager

CAIRNS, Terence Charles

Correspondence address
54 Millside Drive, Peterculter, Aberdeenshire, AB14 0WH
Role Resigned
Director
Date of birth
July 1947
Appointed on
9 March 1999
Resigned on
1 April 2005
Nationality
British
Occupation
Managing Director

CAZALET, Peter Grenville, Sir

Correspondence address
15 Thames Walk, Hester Road, London, SW11 3BG
Role Resigned
Director
Date of birth
February 1929
Resigned on
9 March 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHAN, Sissie Yau Lan

Correspondence address
43 Oxford Street, London, W5 3SP
Role Resigned
Director
Date of birth
July 1952
Resigned on
19 November 1992
Nationality
British
Occupation
Marketing Director

CLAY, John Martin

Correspondence address
1 Hertsfield Oast, Staplehurst Road Marden, Tonbridge, Kent, TN12 9BW
Role Resigned
Director
Date of birth
August 1927
Appointed on
1 July 1992
Resigned on
31 March 2000
Nationality
British
Occupation
Retired Merchant Banker

CROSSMAN, John Malcolm, Lieutenant Commander

Correspondence address
The Old Vicarage, Church Hill Ramsey, Harwich, Essex, CO12 5EU
Role Resigned
Director
Date of birth
October 1940
Appointed on
18 May 1993
Resigned on
28 November 2008
Nationality
British
Country of residence
England
Occupation
Cs

CURIN, Joanne Elizabeth

Correspondence address
39 Markham Street, London, SW3 3NR
Role Resigned
Director
Date of birth
May 1958
Appointed on
15 December 2000
Resigned on
12 March 2003
Nationality
New Zealander
Occupation
Finance Director

DAVIES, Peter Thomas

Correspondence address
16 Elm Tree Road, Lymm, Cheshire, WA13 0NB
Role Resigned
Director
Date of birth
June 1933
Resigned on
28 June 1993
Nationality
British
Occupation
Chartered Accountant

DAWBORN, Richard Myles

Correspondence address
Treloen Rusper Road, Ifield, Crawley, West Sussex, RH11 0LN
Role Resigned
Director
Date of birth
September 1932
Resigned on
31 August 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Group Controller

DENCHFIELD, Michael David

Correspondence address
7 View Road, Highgate, London, N6 4DJ
Role Resigned
Director
Date of birth
May 1937
Resigned on
10 April 1996
Nationality
British
Occupation
Chartered Accountant

DONNELLY, Peter

Correspondence address
11 Hazelwood Close, Thornton Cleveleys, Blackpool, Lancashire, FY5 2SX
Role Resigned
Director
Date of birth
March 1947
Appointed on
1 April 2005
Resigned on
28 February 2017
Nationality
British
Occupation
Retired

EDSALL, Simon James

Correspondence address
Cross House, High Street, East Meon, Hampshire, GU32 1NW
Role Resigned
Director
Date of birth
February 1967
Appointed on
15 December 2000
Resigned on
31 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ESCOMBE, Alan Rowland Lingard

Correspondence address
Whitehall House Park Walk, Brigstock, Kettering, Northamptonshire, NN14 3HH
Role Resigned
Director
Date of birth
May 1921
Resigned on
22 May 1991
Nationality
British
Occupation
Company Director

FRASER-SMITH, Jacqueline Alison

Correspondence address
Mariners Oak 15 Stourdale Close, Lawford, Manningtree, Essex, CO11 2HY
Role Resigned
Director
Date of birth
December 1961
Appointed on
19 November 1992
Resigned on
31 December 2002
Nationality
British
Occupation
Personnel Manager

GALPIN, Rodney Desmond

Correspondence address
Aldermans Cottage, Lutmans Haven Knowl Hill, Reading, Berkshire, RG10 9YN
Role Resigned
Director
Date of birth
February 1932
Appointed on
1 April 2000
Resigned on
1 April 2005
Nationality
British
Occupation
Company Director

HARDING, Timothy John Randolph

Correspondence address
Parson Wyke House, Glebe Road, Browness On Windermere, Cumbria, LA23 3HB
Role Resigned
Director
Date of birth
April 1940
Appointed on
1 November 2001
Resigned on
31 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

HARRISON, David Peter

Correspondence address
The Poplars, Mattersey Thorpe, Doncaster, Yorkshire, DN10 5EF
Role Resigned
Director
Date of birth
August 1939
Resigned on
1 April 2005
Nationality
British
Occupation
Chartered Accountant

HATCHETT, Alan George

Correspondence address
St Ronans Bracken Close, Wonersh, Guildford, Surrey, GU5 0QS
Role Resigned
Director
Date of birth
October 1924
Resigned on
5 May 1993
Nationality
British
Occupation
Shipping Director

HAYWARD-SMITH, Paul

Correspondence address
Beach Villa 13, Street 4a, Jumeirah 1, Dubai, United Arab Emirates, P O BOX
Role Resigned
Director
Date of birth
June 1956
Appointed on
1 April 2007
Resigned on
18 July 2012
Nationality
British
Occupation
Senior Vice President - Hr