XAFINITY PENSIONS CONSULTING LIMITED

Company number 04436642

26 officers / 22 resignations

BRAMHALL, Benjamin Oliver

• Correspondence address: Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 7 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Actuary

CUFF, Paul Gareth

• Correspondence address: Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 27 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Actuary

FENNING, Benjamin Thomas

• Correspondence address: Phoenix House, 1 Station Hill, Reading, RG1 1NB
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SHAH, Snehal

• Correspondence address: Phoenix House, 1 Station Hill, Reading, RG1 1NB
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 15 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ATHERTON, Sharon Anne

• Correspondence address: Loddon House, Old House Lane, Ridgewood Uckfield, East Sussex, TN22 5TN
• Role (Resigned): Secretary
• Appointed on: 2 April 2008
• Resigned on: 21 February 2013
• Nationality: British
• Occupation: Head Of Legal

COOPER, Timothy Alan

• Correspondence address: 6 Hook Hill Park, Hook Heath, Woking, Surrey, GU22 0PX
• Role (Resigned): Secretary
• Appointed on: 18 December 2007
• Resigned on: 2 April 2008
• Nationality: British
• Occupation: Accountant

DINNING, Madhukanta

• Correspondence address: Autumn House, 62 Westwater Way, Didcot, Oxfordshire, OX11 7TY
• Role (Resigned): Secretary
• Appointed on: 5 March 2003
• Resigned on: 23 September 2005
• Nationality: British

HAYWOOD, Jennifer Louise

• Correspondence address: Stonechats, Faringdon Road, Southmoor, Abingdon, Oxfordshire, OX13 5BH
• Role (Resigned): Secretary
• Appointed on: 16 May 2002
• Resigned on: 5 March 2003
• Nationality: British
• Occupation: Financial Controller

HULL, Joanne

• Correspondence address: The Brambles, Thurning, Peterborough, Cambridgeshire, PE8 5RB
• Role (Resigned): Secretary
• Appointed on: 23 September 2005
• Resigned on: 14 August 2006
• Nationality: British

THOMAS, Stephen Jeremy

• Correspondence address: Willow Cottage, Hill End Twyning, Tewkesbury, Gloucestershire, GL20 6DW
• Role (Resigned): Secretary
• Appointed on: 14 August 2006
• Resigned on: 18 December 2007
• Nationality: British

BRIGHTON SECRETARY LTD

• Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
• Role (Resigned): Nominee Secretary
• Appointed on: 13 May 2002
• Resigned on: 16 May 2002

AINSLIE, Michael Robert Arthur

• Correspondence address: Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 November 2015
• Resigned on: 27 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BERNSTEIN, Jonathan Samuel

• Correspondence address: Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 27 March 2017
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Actuary

BIRMINGHAM, Robert James

• Correspondence address: Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 25 September 2008
• Resigned on: 27 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Actuary

CARR, David Hugh

• Correspondence address: Marrick Park, Marrick, Richmond, North Yorks, DL11 7LH
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 2 April 2004
• Resigned on: 2 April 2008
• Nationality: British
• Occupation: Actuary

DONALDSON, Kenneth Bruce

• Correspondence address: 34 Trinity Street, London, Greater London, Britain, SE1 4JG
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 17 May 2002
• Resigned on: 2 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Actuary

GALACHE-BROWN, Adam Joseph

• Correspondence address: 2 Audley Park Road, Bath, Avon, BA1 2XJ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 17 May 2002
• Resigned on: 2 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Actuary

HUNT, Jeffrey Peter

• Correspondence address: Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 July 2013
• Resigned on: 27 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Actuary

MARNOCH, Alasdair

• Correspondence address: Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 2 April 2008
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: Unitedkingdom
• Occupation: Finance Director

NOBLE, Catherine Anne

• Correspondence address: Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 June 2012
• Resigned on: 21 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ROBINSON, Timothy Michael

• Correspondence address: Wells Farmhouse, Little Milton, Oxfordshire, OX44 7PP
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 2 April 2008
• Resigned on: 19 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

RUDGE, Michael Peter

• Correspondence address: The White House, Wanborough Common Compton, Guildford, GU3 1DX
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 2 July 2002
• Resigned on: 2 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

VON HOLDT, Robin

• Correspondence address: 19 King George Square, Richmond, Surrey, TW10 6LF
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 2 July 2002
• Resigned on: 2 April 2004
• Nationality: South African
• Occupation: Director

BRIGHTON DIRECTOR LTD

• Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
• Role (Resigned): Nominee Director
• Appointed on: 13 May 2002
• Resigned on: 16 May 2002

BRIGHTON SECRETARY LTD

• Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
• Role (Resigned): Nominee Director
• Appointed on: 13 May 2002
• Resigned on: 16 May 2002

HAZELL CARR PLC

• Correspondence address: King's Reach, 38-50 King's Road, Reading, Berkshire, RG1 3AA
• Role (Resigned): Director
• Appointed on: 16 May 2002
• Resigned on: 2 April 2008