PENSION NOMINEES LIMITED

Company number 05509929

13 officers / 10 resignations

LEGAL & GENERAL CO SEC LIMITED

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role: Secretary
• Appointed on: 1 October 2008

CHESTER, Renata Angela Karolina

• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Role: Director
• Date of birth: November 1968
• Appointed on: 15 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HOBBS, David Geoffrey

• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Role: Director
• Date of birth: July 1969
• Appointed on: 31 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FURNISS, Ian William

• Correspondence address: Middle Field, 2 Woodlands Close, Holt, Norfolk, NR25 6DU
• Role (Resigned): Secretary
• Appointed on: 13 December 2007
• Resigned on: 1 October 2008
• Nationality: British

STANNARD, Ann Olive

• Correspondence address: 11 Kirby Rise, Barham, Ipswich, Suffolk, IP6 0AS
• Role (Resigned): Secretary
• Appointed on: 30 November 2005
• Resigned on: 13 December 2007
• Nationality: British

BIRKETTS SECRETARIES LIMITED

• Correspondence address: 24-26 Museum Street, Ipswich, Suffolk, IP1 1HZ
• Role (Resigned): Secretary
• Appointed on: 15 July 2005
• Resigned on: 30 November 2005

BRAIN, Eunice Barbara Emma

• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 1 April 2010
• Resigned on: 15 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CATCHPOLE, Henry Nathaniel

• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 30 November 2005
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHESTER, Renata Angela Karolina

• Correspondence address: Oak House, Valley Lane, Great Finborough, Stowmarket, Suffolk, IP14 3BE
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 30 November 2005
• Resigned on: 22 August 2008
• Nationality: British
• Occupation: Company Director

FURNISS, Ian William

• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 12 September 2008
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NEWMAN, Philip John

• Correspondence address: 31 Gainsborough Drive, Lawford, Manningtree, Essex, CO11 2LF
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 30 November 2005
• Resigned on: 11 September 2008
• Nationality: British
• Occupation: Company Director

WEIR, Peter Vincent

• Correspondence address: 23 Grantham Crescent, Ipswich, Suffolk, IP2 9PD
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 30 November 2005
• Resigned on: 21 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BIRKETTS DIRECTORS LIMITED

• Correspondence address: 24-26 Museum Street, Ipswich, Suffolk, IP1 1HZ
• Role (Resigned): Director
• Appointed on: 15 July 2005
• Resigned on: 30 November 2005