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RANK MONEY PURCHASE PENSION SCHEME TRUSTEE LIMITED

Company Number

03264752

Private limited company
Dissolved
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MILES, Brigid

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
2 Underhill Close Maidenhead Berkshire SL6 4DS United Kingdom

ARMITAGE, Paul Nicholas Vaughan

Date of Birth
Role
Active
Director
Occupation
Regional Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Common Farm, Luton Road, Chalton Bedfordshire LU4 9UH
Country of Residence
United Kingdom

JENNINGS, Clive Adrian Roynon

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
54 Forge End Chiswell Green St Albans Hertfordshire AL2 3EQ
Country of Residence
United Kingdom

SABBERTON-COE, Richard

Date of Birth
Role
Active
Director
Occupation
Deputy Directon Of Legal Services
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Wagtail Close Twyford Berkshire RG10 9ED
Country of Residence
England

BEWLEY, Peter James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
65 Hilley Field Lane Fetcham Surrey KT22 9UP

BOOKER, Peter John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Melford Drive Maidstone Kent ME16 0UN

BRAILSFORD, Michael James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
40 Magnolia Dene Hazlemere Buckinghamshire HP15 7QE

BRENNAN, David Thomas

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Shetland Close Guildford Surrey GU4 7FH

BRENNAN, David

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Shetland Close Guildford Surrey GU4 7FH

DE MIGUEL, Fiona Margaret

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
10 Lime Tree Walk Enfield Middlesex EN2 0TJ

HUGHES, Philip William

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
18 Shaw Close Mangotsfield Bristol Avon BS16 9LD

RICHARDS, Julie Pamela

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
50 Reading Road Chineham Hampshire RG24 8LT

RICHARDS, Julie Pamela

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
33 Martins Wood Sherfield Park Chineham Hampshire RG24 0TR

BEWLEY, Peter James

Date of Birth
Role
Resigned
Director
Occupation
Pensions Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
65 Hilley Field Lane Fetcham Surrey KT22 9UP

BLAZEBY, Crispin Anthony Leigh

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rose Cottage Blackstone Lane Albourne Hassocks West Sussex BN6 9JD

BOND, Leslie Houston

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Bothy Northanger Munstead Godalming Surrey GY8 6BD

BRENNAN, David Thomas

Date of Birth
Role
Resigned
Director
Occupation
Group Pensions Advisor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Shetland Close Guildford Surrey GU4 7FH

BURROW, Carol Julie

Date of Birth
Role
Resigned
Director
Occupation
Hr And Training Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Toad Hall 3 Borwick Mews Borwick, Carnforth Lancashire LA6 1JU
Country of Residence
United Kingdom

CORMICK, Charles Bruce Arthur

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 2 11 Pembridge Crescent London W11 3DT
Country of Residence
United Kingdom

CORMICK, Charles Bruce Arthur

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 2 11 Pembridge Crescent London W11 3DT
Country of Residence
United Kingdom

COVERDALE, David

Date of Birth
Role
Resigned
Director
Occupation
Casino Pit Boss
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Manse Prince Imperial Road Chislehurst Kent BR7 5LX

CRICHTON, Clare

Date of Birth
Role
Resigned
Director
Occupation
Personnel Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brew Cottage The Bit Wigginton Hertfordshire HP23 6EQ

GRIMLEY, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Chief Technician
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 Lyndhurst House Ellisfield Drive London SW15 4DR

LANCASTER, Emma

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 4 102 Haverstock Hill Belsize Park London NW3 2BD

LAVINGTON, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Devonshire Lane Mendham New Jersey 07945 Usa

MCCARTHY, John Ennis

Date of Birth
Role
Resigned
Director
Occupation
Human Resources Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Ham Farm Road Richmond Surrey TW10 5NA
Country of Residence
England

O'CONNOR, Richard Patrick

Date of Birth
Role
Resigned
Director
Occupation
Internal Auditor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 1 5 Pownall Gardens Hounslow Middlesex TW3 1YW

OWERS, Brian Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Wilmot Way Camberley Surrey GU15 1JA
Country of Residence
England

PERKINS, Clifford Samuel

Date of Birth
Role
Resigned
Director
Occupation
Director Of Treasury & Taxatio
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
White Lodge 8 Beechwood Drive Marlow Buckinghamshire SL7 2DJ

PLATT, Hamish

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 St Andrews Mansions 4 Dorset Street London W1U 4EQ
Country of Residence
United Kingdom

RAY, Christine

Date of Birth
Role
Resigned
Director
Occupation
Group Hr Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Church Cottages Barracks Hill, Coleshill Amersham Buckinghamshire HP7 0LN

SAMUEL, Michael John, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 St Botolphs Road Sevenoaks Kent TN13 3AG
Country of Residence
England

TRUTTERO, Barbara Ann

Date of Birth
Role
Resigned
Director
Occupation
Resourcing And Development Adv
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Leslie Grove Croydon Surrey CR0 6TG
Country of Residence
Uk

TURNBULL, Nigel Victor

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
United Kingdom

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Vicarage Church Way East Claydon Buckingham Buckinghamshire MK18 2ND
Country of Residence
British

WATKINS, Simon Andrew

Date of Birth
Role
Resigned
Director
Occupation
Assistant Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Pleasant Drive London CM12 0JL