P.A.T.(PENSIONS)LIMITED

Company number 00637183

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48 officers / 41 resignations

WILSON, Clare Louise

Correspondence address
First House, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, United Kingdom, PE2 6FT
Role Active
Secretary
Appointed on
1 April 2006

FELSTON, Graham Stuart

Correspondence address
First House, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FT
Role Active
Director
Date of birth
January 1958
Appointed on
19 August 2015
Nationality
British
Country of residence
British Citizen
Occupation
Company Director

JONES, Keith

Correspondence address
First House, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, United Kingdom, PE2 6FT
Role Active
Director
Date of birth
July 1956
Appointed on
9 September 1998
Nationality
British
Country of residence
England
Occupation
Company Director

MAUCHLINE, Maxwell James

Correspondence address
First House, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, United Kingdom, PE2 6FT
Role Active
Director
Date of birth
September 1944
Appointed on
20 February 2002
Nationality
British
Country of residence
England
Occupation
Company Director

MUNRO, Christopher Andrew

Correspondence address
First House, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, United Kingdom, PE2 6FT
Role Active
Director
Date of birth
March 1949
Appointed on
26 November 2007
Nationality
British
Country of residence
England
Occupation
Company Director

SEAMAN, Robert Brian Frederick

Correspondence address
First House, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FT
Role Active
Director
Date of birth
January 1964
Appointed on
4 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial And Procurement Director

ZENTNER, Quentin Jan

Correspondence address
First House, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, United Kingdom, PE2 6FT
Role Active
Director
Date of birth
January 1966
Appointed on
28 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

TYLER, John Vincent

Correspondence address
36 Sunningdale, Orton Waterville, Peterborough, PE2 5UB
Role Resigned
Secretary
Appointed on
22 March 1994
Resigned on
22 November 2000

WILLIAMS, Lesley Anne

Correspondence address
Bluegate Farm, Heath Road, Great Brickhill, Buckinghamshire, MK17 9AL
Role Resigned
Secretary
Appointed on
22 November 2000
Resigned on
31 March 2006
Nationality
British

YOUNG, Dennis Alfred

Correspondence address
The Thatched House, Teigh Oakham, Rutland, Leics, LE15 7RX
Role Resigned
Secretary
Resigned on
21 March 1994

BAKER, David Michael

Correspondence address
5 Dulwich Village, London, SE21 7BU
Role Resigned
Director
Date of birth
September 1966
Appointed on
2 July 2007
Resigned on
14 November 2008
Nationality
British
Country of residence
England
Occupation
Director Of Product & Liabilit

BATEMAN, Alan Thomas

Correspondence address
2 Undercraigs Road, Dumfries, DG1 4YA
Role Resigned
Director
Date of birth
November 1947
Appointed on
10 May 2001
Resigned on
20 February 2002
Nationality
British
Occupation
Area Manager

BREWIN, Christina Brenda

Correspondence address
3 Roundhay Avenue, Leeds, LS8 4DU
Role Resigned
Director
Date of birth
September 1947
Appointed on
22 November 2000
Resigned on
20 February 2002
Nationality
British
Occupation
Insurance Clerk

BUCKETT, Derek Albert

Correspondence address
36 Chestnut Drive, Desborough, Kettering, Northants, NN14 2TP
Role Resigned
Director
Date of birth
October 1945
Resigned on
23 January 1997
Nationality
British
Occupation
Sales Representative

CLEMENT, Robert Marshall

Correspondence address
20 Gwelfor, Killay, Swansea, SA2 7NX
Role Resigned
Director
Date of birth
November 1950
Appointed on
5 October 1997
Resigned on
12 November 2000
Nationality
British
Occupation
Commercial Insurance

CONNOCK, Stephen Leslie

Correspondence address
65 Marathon House, 200 Marylebone Road, London, NW1 5PL
Role Resigned
Director
Date of birth
November 1949
Resigned on
31 August 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Company Official

CROSS BROWN, Tom

Correspondence address
Shipton Old Farm, Winslow, Buckinghamshire, MK18 3JL
Role Resigned
Director
Date of birth
December 1947
Appointed on
17 August 2005
Resigned on
31 March 2008
Nationality
English
Country of residence
United Kingdom
Occupation
Banker

DARKINS, James Nicholas Barnard

Correspondence address
Flat 49 The Cloisters, 145 Commercial Street, London, E1 6EB
Role Resigned
Director
Date of birth
March 1957
Appointed on
18 February 2004
Resigned on
13 April 2005
Nationality
British New Zealand
Occupation
Company Director

FELSTON, Graham Stuart

Correspondence address
First House, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, United Kingdom, PE2 6FT
Role Resigned
Director
Date of birth
January 1958
Appointed on
20 February 2002
Resigned on
15 April 2013
Nationality
British
Country of residence
British Citizen
Occupation
Head Of Diligenta Transformation

FENN-SMITH, Clive Antony Kemp

Correspondence address
23 West End Terrace, Winchester, Hampshire, SO22 5EN
Role Resigned
Director
Date of birth
March 1933
Appointed on
30 April 1992
Resigned on
12 May 1994
Nationality
British
Occupation
Company Director

GUPTA, Ashok Kumar

Correspondence address
26 Parsons Green, London, SW6 4UH
Role Resigned
Director
Date of birth
August 1954
Appointed on
31 March 2008
Resigned on
19 December 2008
Nationality
British
Country of residence
England
Occupation
Executive Director

HARRIS, David John

Correspondence address
Marshalls, Potters Hill Crockerton, Warminster, Wiltshire, BA12 8AS
Role Resigned
Director
Date of birth
July 1943
Resigned on
16 November 1993
Nationality
British
Occupation
District Manager

HILL, Cedric Charles

Correspondence address
70 Towning Close, Deeping St James, Peterborough, Cambridgeshire, PE6 8HR
Role Resigned
Director
Date of birth
November 1950
Resigned on
20 February 2002
Nationality
British
Occupation
Insurance Clerk

HISCOCK, Nicholas Toby

Correspondence address
49 Burlington Avenue, Kew, Surrey, TW9 4DG
Role Resigned
Director
Date of birth
January 1960
Appointed on
7 November 2001
Resigned on
31 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Global Director Of Finance And

HOLLAND MARTIN, Robert George

Correspondence address
18 Tite Street, London, SW3 4HZ
Role Resigned
Director
Date of birth
July 1939
Appointed on
20 May 2002
Resigned on
21 November 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HUME, Kevin

Correspondence address
47 Christchurch Close, Stamford, Lincolnshire, PE9 1HS
Role Resigned
Director
Date of birth
October 1962
Appointed on
26 November 2007
Resigned on
26 June 2009
Nationality
British
Occupation
Head Of Internal Audit

JONES, Andrew Gethin

Correspondence address
Orchard Bank Button Bridge Lane, Bewdley, Worcestershire, DY12 3DN
Role Resigned
Director
Date of birth
December 1953
Appointed on
5 March 1998
Resigned on
20 April 2000
Nationality
British
Occupation
Director Human Resources

JONES, Malcolm Vaughan

Correspondence address
1 Albany Close, Brokers Crescent, Reigate, RH2 9PP
Role Resigned
Director
Date of birth
May 1966
Appointed on
19 May 2004
Resigned on
13 April 2005
Nationality
British
Country of residence
England
Occupation
Finance Director

JONES, Ronald

Correspondence address
1 Belmonte View, Frodsham, Cheshire, WA6 7RX
Role Resigned
Director
Date of birth
August 1951
Appointed on
17 November 1993
Resigned on
9 February 1994
Nationality
British
Occupation
Insurance Sales Manager

LEVER, Colin David

Correspondence address
38 Oakleigh Park South, London, N20 9JN
Role Resigned
Director
Date of birth
September 1938
Appointed on
10 December 1997
Resigned on
31 July 2003
Nationality
British
Occupation
Consulting Actuary

LILES, Malcolm Graham

Correspondence address
Marsh View 18 Holly Grange Road, Kessingland, Lowestoft, Suffolk, NR33 7RR
Role Resigned
Director
Date of birth
July 1958
Appointed on
14 November 1994
Resigned on
4 October 1997
Nationality
British
Occupation
Area Manager

LYON, Colin Stewart Sinclair

Correspondence address
Ardraeth, Malltraeth, Bodorgan, Anglesey, LL62 5AW
Role Resigned
Director
Date of birth
November 1926
Appointed on
30 June 1994
Resigned on
10 December 1997
Nationality
British
Occupation
Actuary And Company Director

MARSHALL ROBB, Jane

Correspondence address
2 Cotters Croft, Fenny Compton, Southam, Warwickshire, CV47 2XS
Role Resigned
Director
Date of birth
November 1959
Appointed on
18 February 2004
Resigned on
30 June 2007
Nationality
British
Occupation
Director Of Human Resources

MAWSON-MOLE, Michael Richard

Correspondence address
27 Crawshaw Avenue, Pusey, Leeds, LS28 7BT
Role Resigned
Director
Date of birth
September 1946
Appointed on
5 October 1997
Resigned on
15 June 2000
Nationality
British
Occupation
Agent

MCGLASHAM, Christopher

Correspondence address
7 Shepperton Close, Great Billing, Northampton, NN3 9NT
Role Resigned
Director
Date of birth
May 1956
Appointed on
28 November 1995
Resigned on
19 May 2004
Nationality
British
Country of residence
England
Occupation
Accountant