P.A.T.(PENSIONS)LIMITED

Company number 00637183

50 officers / 42 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
• Nationality: British
• Occupation: Administration Manager

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

WELSH, Gary

• Correspondence address: First House, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FT
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 10 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Actuary

WILLIAMS, Lesley Anne

• Correspondence address: First House, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FT
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 10 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Retired

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: England
• 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
• Nationality: British

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
• Appointed before: 12 April 1992
• Resigned on: 21 March 1994
• Nationality: British

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
• Appointed before: 12 April 1992
• 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
• Appointed before: 12 April 1992
• 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
• Appointed before: 12 April 1993
• 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
• Appointed before: 12 April 1992
• 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