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BROWALLIA RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED

Company Number

00362155

Private limited company
Active
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HOWARTH, Darren

Date of Birth
Role
Active
Director
Occupation
Trustee
Nationality
British

  1. Appointed as Director

Correspondence Address
2nd Floor Tuition House 27-37 St. Georges Road Wimbledon London SW19 4EU England
Country of Residence
England

ALIGN PENSIONS LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
Tuition House 2nd Floor 27-37 St Georges Road, Wimbledon London SW19 4EU England

ANDERSON, Andrew John

Role
Resigned
Secretary
Occupation
Banker
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
19 Chishill Road Heydon Royston Hertfordshire SG8 8PW

DAVENPORT, Kathryn Anne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
117 Chiswick Village London W4 3BZ

STEADMAN, Valentine Germaine Cecile

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Titmore Green Little Wymondley Hitchin Hertfordshire SG4 7JT

TRANTOR, Colin Grant

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Courtenay Avenue Sutton Surrey SM2 5ND

VARDY, Richard John

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Court Cottage Headley Road Grayshott Surrey GU26 6DL

WOOD, David Roy

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Old School Field Springfield Green Chelmsford Essex CM1 7HU

ANDERSON, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Mills Off Whitehall Grove Drighlington Bradford West Yorkshire BD11 1BY England
Country of Residence
England

BABER, Ralph Peter

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accoutant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oaklands 5 Queenborough Gardens Chislehurst Kent BR7 6NP
Country of Residence
England

BLUNDEN, George Patrick

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
63 Leopold Road Wimbledon London SW19 7JG
Country of Residence
Uk

BROWN, Keith Charles

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Coolhurst Road London N8 8EL

DAVENPORT, Kathryn Anne

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Victoria Mills Victoria Lane Golcar Huddersfield West Yorkshire HD7 4JG England
Country of Residence
England

ELLISON, Robin Charles

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Mills Off Whitehall Grove Drighlington Bradford West Yorkshire BD11 1BY England
Country of Residence
England

GENT, Brian Stanley Page

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
Greenacres Framfield Uckfield East Sussex TN22 5PN

HERBERT, Robin Arthur Elidyr

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
The Neuadd Llanbedr Road Crickhowell Powys NP8 1SP
Country of Residence
Wales

KNOX, William Graeme

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Pepper Pot Station Road Killearn Glasgow G63 9NZ

LYONS, Derek Jack

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
8 Firs Avenue East Sheen London SW14 7NZ
Country of Residence
United Kingdom

PONTIFEX, Anthony Marshall Richard

Date of Birth
Role
Resigned
Director
Occupation
Investment Dealer
Nationality
British

  1. Resigned as Director

Correspondence Address
1 Manor Grove Beckenham Kent BR3 5LB

SCLATER, John Richard

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
Sutton Hall Barcombe Lewes East Sussex BN8 5EB
Country of Residence
United Kingdom

WOOD, David Roy

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 Branscombe Gardens Thorpe Bay Southend On Sea Essex SS1 3PJ

PENSION TRUSTEES (INDEPENDENT) LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Nicholas House Laurence Pountney Hill London EC4R 0EU England

Browallia Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Victoria Mills Victoria Lane Golcar Huddersfield HD7 4JG England

Mr Peter Gyllenhammar

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
Swedish

  1. Notified

Correspondence Address
Victoria Mills Victoria Lane Golcar Huddersfield West Yorkshire HD7 4JG England
Country of Residence
Sweden