DHL PENSIONS INVESTMENT FUND LIMITED

Company number 03986725

32 officers / 26 resignations

CAVACIUTI, Daniel James

• Correspondence address: Howard House, 40 - 64 St. Johns Street, Bedford, MK42 0DJ
• Role (Active): Director
• Date of birth: March 1987
• Appointed on: 1 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

CHAPMAN, Anthony John

• Correspondence address: Howard House, 40 - 64 St. Johns Street, Bedford, MK42 0DJ
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 19 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

DUNN, Michael

• Correspondence address: Howard House, 40 - 64 St. Johns Street, Bedford, MK42 0DJ
• Role (Active): Director
• Date of birth: November 1958
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MEHLINGER, Christian

• Correspondence address: Howard House, 40 - 64 St. Johns Street, Bedford, MK42 0DJ
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 1 March 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Director

P.F. TRUSTEE LTD

• Correspondence address: Howard House, 40 - 64, St. Johns Street, Bedford, England, MK42 0DJ
• Role (Active): Director
• Appointed on: 1 January 2022

UK Limited Company What's this?

• Registration number: 11544152

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

• Correspondence address: Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX
• Role (Active): Director
• Appointed on: 30 August 2001

UK Limited Company What's this?

• Registration number: 3267461

HADLAND, Andrew Gordon

• Correspondence address: 17 Harvest Lane, Thames Ditton, Surrey, KT7 0NG
• Role (Resigned): Secretary
• Appointed on: 23 May 2000
• Resigned on: 18 July 2001
• Nationality: British
• Occupation: Commercial Director

LI, Jane

• Correspondence address: Company Secretary, Ocean House, The Ring, Bracknell, Berkshire, England, RG12 1AN
• Role (Resigned): Secretary
• Appointed on: 4 November 2015
• Resigned on: 31 December 2018

EXEL SECRETARIAL SERVICES LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
• Role (Resigned): Secretary
• Appointed on: 18 July 2001
• Resigned on: 4 November 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 817717

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 May 2000
• Resigned on: 23 May 2000

AMY, Ronald John

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 30 April 2009
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

CALDER, Roy James

• Correspondence address: Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, TW4 6JS
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 30 April 2009
• Resigned on: 16 October 2012
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Accountant

COGHLAN, John Bernard

• Correspondence address: 1 Langley Grove, New Malden, Surrey, KT3 3AL
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 30 August 2001
• Resigned on: 1 March 2005
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Deputy Chief Executive

EVANS, Douglas George

• Correspondence address: 102 Beaconsfield Road, Surbiton, Surrey, KT5 9AP
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 17 December 2004
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary And Corporat

FERGUSON, Norman Walter Hill

• Correspondence address: Friars Gate, Manor Road, Abbots Leigh, North Somerset, BS8 3RT
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 30 August 2001
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pension Fund Adviser

FLANAGAN, Peter Gerrard

• Correspondence address: Howard House, 40 - 64 St. Johns Street, Bedford, England, MK42 0DJ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 18 January 2013
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

GERRARD, Nicholas Anthony

• Correspondence address: Howard House, 40 - 64 St. Johns Street, Bedford, MK42 0DJ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 29 January 2016
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HADLAND, Andrew Gordon

• Correspondence address: 17 Harvest Lane, Thames Ditton, Surrey, KT7 0NG
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 23 May 2000
• Resigned on: 18 July 2001
• Nationality: British
• Occupation: Commercial Director

KERSHAW, John Philip

• Correspondence address: Howard House, 40 - 64 St. Johns Street, Bedford, England, MK42 0DJ
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 19 June 2003
• Resigned on: 31 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Retired

KOESTER, Benedikt Dieter, Doctor

• Correspondence address: Howard House, 40 - 64 St. Johns Street, Bedford, England, MK42 0DJ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 April 2006
• Resigned on: 30 September 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Actuary & Group Pensions Direc

LARMAN, Trevor George

• Correspondence address: Thurlwood House Loudwater Lane, Croxley Green, Rickmansworth, Hertfordshire, WD3 3JD
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 30 August 2001
• Resigned on: 1 June 2003
• Nationality: British
• Country of residence: England/Hertfordshire
• Occupation: Company Director

MARTIN, Ray

• Correspondence address: The Merton Centre, 45 Saint Peters Street, Bedford, MK40 2UB
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 30 April 2009
• Resigned on: 20 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Uk Pensions

SIMKIN, Paul

• Correspondence address: Howard House, St. Johns Street, Bedford, England, MK42 0DJ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 20 September 2005
• Resigned on: 2 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stock Admin Mgr

SMITH, Jason David

• Correspondence address: Howard House, 40 - 64 St. Johns Street, Bedford, MK42 0DJ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 March 2018
• Resigned on: 30 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Keith Roy

• Correspondence address: North House, Shalstone, MK18 5LY
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 23 May 2000
• Resigned on: 18 July 2001
• Nationality: British
• Occupation: Finance Director

SMITH, Michael Leslie

• Correspondence address: Howard House, 40 - 64 St. Johns Street, Bedford, MK42 0DJ
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 29 January 2016
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

STEPHENS, Christopher Berkeley

• Correspondence address: 13 Priory Road, Kew, Richmond, Surrey, TW9 3DQ
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 30 August 2001
• Resigned on: 17 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Hr Director

VENABLES, Paul

• Correspondence address: The Boathouse, Bolney Road Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3NR
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 March 2005
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Deputy Group Finance Director

WOODWARD, John Charles

• Correspondence address: Woodside, Hethfelton, Wareham, Dorset, BH20 6HJ
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 30 August 2001
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Trustee

EXEL NOMINEE NO 2 LIMITED

• Correspondence address: The Merton Centre, 45 St Peters Street, Bedford, Bedfordshire, MK40 2PN
• Role (Resigned): Director
• Appointed on: 18 July 2001
• Resigned on: 30 August 2001

EXEL SECRETARIAL SERVICES LIMITED

• Correspondence address: The Merton Centre, 45 St Peters Street, Bedford, Bedfordshire, MK40 2UB
• Role (Resigned): Director
• Appointed on: 18 July 2001
• Resigned on: 30 August 2001

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 5 May 2000
• Resigned on: 23 May 2000