CompaniesInTheUK

POLYMARK PENSIONS LIMITED

Company number 00895784 ·

Active

2 officers / 23 resignations

Ian Sheppard ELLIOTT

Secretary Active
Correspondence address
Unit 24 Royal Oak Industrial Estate, Daventry, Northamptonshire, England, NN11 8PG
Appointed
2025-07-31

MR Ian ELLIOTT

Director Active
Correspondence address
Rua Cidade De Gradignan No 7c Ci, Figueira Da Foz, Portugal, 3080-221
Appointed
1997-09-08
Nationality
British
Country of residence
Portugal
Date of birth
March 1952

MR Dennis William RUTLAND

Director Resigned
Correspondence address
Unit 24 Royal Oak Industrial Estate, Daventry, Northamptonshire, England, NN11 8PG
Appointed
2016-12-01
Resigned
2025-07-31
Occupation
Business Development Manager
Nationality
British
Country of residence
England
Date of birth
March 1949

CHRISTOPHER THOMAS ANDERSON

Director Resigned
Correspondence address
14 SOPWITH WAY, DRAYTON FIELDS INDUSTRIAL ESTATE, DAVENTRY, NORTHAMPTONSHIRE, NN11 8PB
Appointed
2012-11-21
Resigned
2016-04-10
Occupation
PRODUCTION MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1959

MR James Alan CLEMENTSON

Secretary Resigned
Correspondence address
Unit 24 Royal Oak Industrial Estate, Daventry, Northamptonshire, England, NN11 8PG
Appointed
2003-04-03
Resigned
2025-07-31
Occupation
Accountant
Nationality
English

MR ROBERT GRAHAM BONNEY

Director Resigned
Correspondence address
2 LODGE FARM COTTAGES, BECKLEY, OXFORDSHIRE, OX3 9SR
Appointed
2002-08-01
Resigned
2012-10-22
Occupation
GENERAL MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1952

Linda PALMER

Secretary Resigned
Correspondence address
15 Denbigh Close, Banbury, Oxfordshire, OX16 0BQ
Appointed
2000-09-07
Resigned
2003-03-28
Nationality
British

DIANA EVANS

Secretary Resigned
Correspondence address
6 MARTEN GATE, BANBURY, OXFORDSHIRE, OX16 9YB
Appointed
2000-05-01
Resigned
2000-09-07
Nationality
BRITISH

Linda PALMER

Secretary Resigned
Correspondence address
15 Denbigh Close, Banbury, Oxfordshire, OX16 0BQ
Appointed
1999-06-03
Resigned
2000-05-01
Nationality
British

MR CHRISTOPHER JOHN NICHOLAS PHILLIPSON

Secretary Resigned
Correspondence address
LANGWITH, DRAYCOTE, RUGBY, WARWICKSHIRE, CV23 9RB
Appointed
1998-03-19
Resigned
1999-06-01
Nationality
BRITISH
Country of residence
ENGLAND

DAVID WILLIAM HOEY

Director Resigned
Correspondence address
10 GROVE ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 8SF
Appointed
1998-01-15
Resigned
2003-07-02
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
April 1958

WILLIAM BALDWIN

Director Resigned
Correspondence address
154 MIDHURST ROAD, EALING, LONDON, W13 9TP
Appointed
1997-09-12
Resigned
1999-09-02
Occupation
DIRECTOR TECHNICAL
Nationality
BRITISH
Date of birth
December 1948

MR CHRISTOPHER JOHN NICHOLAS PHILLIPSON

Director Resigned
Correspondence address
LANGWITH, DRAYCOTE, RUGBY, WARWICKSHIRE, CV23 9RB
Appointed
1997-09-08
Resigned
1999-06-01
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1955

STEPHEN THOMAS HOGG

Secretary Resigned
Correspondence address
28 BEECHWOOD COURT, WEST ST LANE, CARSHALTON, SURREY, SM5 2PZ
Appointed
1996-09-15
Resigned
1998-03-19
Nationality
BRITISH

ANDREW JOHN SMITH

Secretary Resigned
Correspondence address
20 THORNTON ROAD, WIMBLEDON VILLAGE, LONDON, SW19 4NG
Appointed
1995-02-27
Resigned
1996-06-30
Nationality
BRITISH

NOEL PATRICK CULLINANE

Director Resigned
Correspondence address
11 ELGIN MEWS, LONDON, W11
Appointed
1994-11-17
Resigned
1997-09-12
Occupation
PLANNING DEPT MANAGER
Nationality
BRITISH
Date of birth
December 1944

GUY MICHAEL JAMES

Secretary Resigned
Correspondence address
45 HORNSEY LANE GARDENS, LONDON, N6 5NY
Appointed
1993-12-01
Resigned
1995-02-27
Nationality
BRITISH

MR DAVID WILLIAM SODEN

Director Resigned
Correspondence address
WYATTS CLOSE, SIBFORD GOWER, BANBURY, OXFORDSHIRE, OX15 5RT
Appointed
1992-12-02
Resigned
2002-05-29
Occupation
OPERATIONS MANAGER
Nationality
BRITISH
Date of birth
May 1940

JOHN CHRISTOPHER CHARLES HAYNES

Director Resigned
Correspondence address
4 WALPOLE AVENUE, RICHMOND, SURREY, TW9 2DJ
Appointed
1992-08-12
Resigned
1998-04-30
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
January 1940

MRS EDITH MARY COLE

Director Resigned
Correspondence address
125A VALETTA ROAD, ACTON, LONDON, W3 7TA
Appointed
1991-08-02
Resigned
1994-11-17
Occupation
CASHIER
Nationality
BRITISH
Date of birth
December 1934

MR LEONARD WILLIAM JAMES PHILLIPS

Director Resigned
Correspondence address
RUSSETS 12 GREYS PARK CLOSE, KESTON, KENT, BR2 6BD
Appointed
1991-08-02
Resigned
1996-05-15
Occupation
RETIRED
Nationality
BRITISH
Date of birth
December 1916

MR PHILIP JOHN WEATHERITT

Secretary Resigned
Correspondence address
19 ASTON WAY, EPSOM, SURREY, KT18 5LZ
Appointed
1991-08-02
Resigned
1993-12-01
Nationality
BRITISH

MR CLIVE JENNINGS-POOLE

Director Resigned
Correspondence address
PLUMTREE COTTAGE, PRUMPS BUTTS, BICESTER, OXFORDSHIRE, OX6 8UQ
Appointed
1991-08-02
Resigned
1992-11-02
Occupation
EXPORT COMMERCIAL MANAGER
Nationality
BRITISH
Date of birth
April 1939

MICHAEL CLEMENT ALWIN HOLT

Director Resigned
Correspondence address
WHITEBEAMS, BEECH AVENUE, EFFINGHAM, SURREY, KT24 5PJ
Appointed
1991-08-02
Resigned
1997-09-08
Occupation
FINANCIAL DIRECTOR
Nationality
BRITISH
Date of birth
February 1935

DR MICHAEL JOHN ASHLEY

Director Resigned
Correspondence address
256 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0ES
Appointed
1991-08-02
Resigned
1992-04-28
Occupation
ENGINEER
Nationality
BRITISH
Date of birth
July 1944