IPENSIONS GROUP LIMITED officers and directors : Companies House Number 03683070

MS Sandra Hilary Bernadette ROBERTSON

Director Active

Correspondence address: 2nd Floor Marshall House, 2 Park Avenue, Sale, England, M33 6HE

Appointed: 2020-05-18
Nationality: Irish
Country of residence: Isle Of Man
Date of birth: April 1969

MR Hrishikesh Mahesh KULKARNI

Director Active

Correspondence address: 2nd Floor Marshall House, 2 Park Avenue, Sale, England, M33 6HE

Appointed: 2018-10-03
Nationality: British
Country of residence: England
Date of birth: August 1976

MISS Heather MCCALLION

Secretary Active

Correspondence address: 2nd Floor Marshall House, 2 Park Avenue, Sale, England, M33 6HE

Appointed: 2018-03-27

MR Craig Douglas CHEYNE

Director Active

Correspondence address: 2nd Floor Marshall House, 2 Park Avenue, Sale, England, M33 6HE

Appointed: 2018-03-27
Nationality: British
Country of residence: England
Date of birth: February 1970

MR STEWART JOHN DAVIES

Director Resigned

Correspondence address: MARSHALL HOUSE PARK AVENUE, SALE, ENGLAND, M33 6HE

Appointed: 2018-03-15
Resigned: 2020-05-18
Occupation: CHIEF EXECUTIVE OFFICER
Nationality: BRITISH
Country of residence: MALTA
Date of birth: December 1965

MR PAUL NICHOLAS WRIGHT

Secretary Resigned

Correspondence address: STAFFORD COURT 145 WASHWAY ROAD, SALE, CHESHIRE, M33 7PE

Appointed: 2016-11-01
Resigned: 2018-03-27
Nationality: NATIONALITY UNKNOWN

PAUL NICHOLAS WRIGHT

Director Resigned

Correspondence address: STAFFORD COURT 145 WASHWAY ROAD, SALE, CHESHIRE, UNITED KINGDOM, M33 7PE

Appointed: 2016-09-01
Resigned: 2019-08-09
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1968

MR PAUL FORMAN

Director Resigned

Correspondence address: 6 ADMIRALS QUAY BURBO BANK ROAD, LIVERPOOL, ENGLAND, L23 6TQ

Appointed: 2015-11-27
Resigned: 2018-03-27
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1972

MR IAN SAMUEL GRAHAME SCOTT

Secretary Resigned

Correspondence address: STAFFORD COURT 145 WASHWAY ROAD, SALE, CHESHIRE, M33 7PE

Appointed: 2015-08-24
Resigned: 2016-11-01
Nationality: NATIONALITY UNKNOWN

MR MARK JOHN GAYWOOD

Director Resigned

Correspondence address: MARSHALL HOUSE PARK AVENUE, SALE, ENGLAND, M33 6HE

Appointed: 2014-10-17
Resigned: 2020-05-18
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1971

MR IAN HOWARD THOMASSON

Director Resigned

Correspondence address: 13 OAKLEY PARK, BOLTON, LANCASHIRE, BL1 5XL

Appointed: 2007-01-19
Resigned: 2014-10-17
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1955

MR PETER JOHN CHADWICK

Director Resigned

Correspondence address: THE RISE, 20 ASHBOURNE ROAD, BLACKBROOK, BELPER, DERBYSHIRE, DE56 2LD

Appointed: 2003-03-31
Resigned: 2008-09-30
Occupation: ACTUARY
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1959

MR CHARLES GRAHAM DOUGLAS KIDSON

Secretary Resigned

Correspondence address: THE HARROP, 19 ANGLESEY DRIVE, POYNTON, CHESHIRE, SK12 1BT

Appointed: 2001-10-31
Resigned: 2015-08-24
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND

NEVILLE THOMAS STANTON

Secretary Resigned

Correspondence address: 3 BUCKINGHAM ROAD WEST, STOCKPORT, CHESHIRE, SK4 4AZ

Appointed: 1999-01-21
Resigned: 2001-10-31
Nationality: BRITISH

MR MARTIN DONALD BINNS

Director Resigned

Correspondence address: 87 CHAPEL LANE, HALE BARNS, ALTRINCHAM, CHESHIRE, WA15 0BN

Appointed: 1999-01-21
Resigned: 2004-02-06
Occupation: ACTUARY
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1964

MR CHARLES GRAHAM DOUGLAS KIDSON

Director Resigned

Correspondence address: THE HARROP, 19 ANGLESEY DRIVE, POYNTON, CHESHIRE, SK12 1BT

Appointed: 1999-01-21
Resigned: 2014-10-17
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1948

MR IAN SAMUEL GRAHAME SCOTT

Director Resigned

Correspondence address: PENLEY ORME CLOSE, PRESTBURY, MACCLESFIELD, CHESHIRE, SK10 4JE

Appointed: 1999-01-21
Resigned: 2016-11-30
Occupation: PENSIONS DIRECTOR
Nationality: UNITED KINGDOM
Country of residence: ENGLAND
Date of birth: October 1965

BONUSWORTH LIMITED

Nominee Director Resigned Corporate

Correspondence address: REGIS HOUSE, 134 PERCIVAL ROAD, ENFIELD, MIDDLESEX, EN1 1QU

Appointed: 1998-12-14
Resigned: 1999-01-21
Nationality: BRITISH

RWL REGISTRARS LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: REGIS HOUSE, 134 PERCIVAL ROAD, ENFIELD, MIDDLESEX, EN1 1QU

Appointed: 1998-12-14
Resigned: 1999-01-21
Nationality: BRITISH