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gaynor welch

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WELCH, Gaynor Jill
Address: Surrey, KT20 6NR

PHOENIX PENSIONS LIMITED
03649535
DISSOLVED
Date Incorporated:
Dissolved on 2019-04-08

MOSS, Andrew
Director - Expired
Appointed: 2010-06-10

SHERIFF, Rizwan
Director - Expired
Appointed: 2017-09-30

ALLVEY, David Philip
Director - Resigned
Appointed: 2002-04-18
Resigned: 2004-02-29

BROWN, Bernard George
Director - Resigned
Appointed: 2003-12-05
Resigned: 2005-12-31

BULLIVANT, Robert Alan
Director - Resigned
Appointed: 2000-02-23
Resigned: 2003-12-05

CASSONI, Maria Luisa
Director - Resigned
Appointed: 1999-02-17
Resigned: 2000-12-31

CHARLTON, Peter John
Director - Resigned
Appointed: 1998-10-14
Resigned: 1999-02-17

CRAINE, Roger
Director - Resigned
Appointed: 2005-09-06
Resigned: 2007-04-30

DALE, Manjit
Director - Resigned
Appointed: 2008-06-12
Resigned: 2009-09-02

DAVIDSON, Anthony Beverley
Director - Resigned
Appointed: 2005-09-06
Resigned: 2012-05-14

EVANS, Jonathan Peter
Director - Resigned
Appointed: 2009-11-02
Resigned: 2012-05-14

FERGUSON, Duncan George Robin
Director - Resigned
Appointed: 2005-09-06
Resigned: 2009-09-25

FULLER, Michael John
Director - Resigned
Appointed: 1999-02-17
Resigned: 2003-12-05

GIRLING, Michael
Director - Resigned
Appointed: 1999-02-17
Resigned: 2001-02-28

GOADBY, Peter John
Director - Resigned
Appointed: 1999-03-01
Resigned: 2003-12-05

GREENFIELD, Richard Edward Keith
Director - Resigned
Appointed: 2005-09-06
Resigned: 2007-12-31

HAWKES, Edward Jonathan Cameron
Director - Resigned
Appointed: 2008-08-13
Resigned: 2009-09-02

KIPLING, Michael Robert
Director - Resigned
Appointed: 2007-06-13
Resigned: 2008-07-10

LUSCOMBE, Kerr
Director - Resigned
Appointed: 2007-11-20
Resigned: 2010-02-09

MAIDENS, Ian Graham
Director - Resigned
Appointed: 2005-09-06
Resigned: 2008-08-22

MCCARTHY, Linda June
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-02-01

MERRICK, Michael John
Director - Resigned
Appointed: 2008-01-21
Resigned: 2014-06-02

MOHAMMED, Shamira
Director - Resigned
Appointed: 2013-02-25
Resigned: 2017-09-30

MOSS, Jonathan Stephen
Director - Resigned
Appointed: 2008-05-01
Resigned: 2009-09-02

NEWMAN, James Allen
Director - Resigned
Appointed: 2006-08-30
Resigned: 2008-05-01

O'NEIL, Daniel
Director - Resigned
Appointed: 2001-05-01
Resigned: 2002-02-19

OSMOND, Hugh Edward Mark
Director - Resigned
Appointed: 2008-06-12
Resigned: 2009-09-02

OWEN, Ian Bruce, Dr
Director - Resigned
Appointed: 2007-07-03
Resigned: 2009-09-09

PARK, Jean Craig
Director - Resigned
Appointed: 2010-04-01
Resigned: 2012-05-14

PEARSE, Brian Gerald, Sir
Director - Resigned
Appointed: 2000-02-04
Resigned: 2002-04-24

PORTMAN, Bryan Henry
Director - Resigned
Appointed: 2001-06-28
Resigned: 2003-05-21

POTKINS, Martin
Director - Resigned
Appointed: 2007-07-18
Resigned: 2008-05-01

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1998-10-14
Resigned: 1999-02-17

RICHARDSON, David Louis
Director - Resigned
Appointed: 2012-04-26
Resigned: 2012-05-14

ROSS, Michael David
Director - Resigned
Appointed: 2008-06-12
Resigned: 2012-05-14

SHAW, Brian Hamilton
Director - Resigned
Appointed: 1999-02-17
Resigned: 2001-06-28

SINGLETON, Graham Lloyd
Director - Resigned
Appointed: 2004-02-25
Resigned: 2006-08-30

SMITH, John Simon Bertie
Director - Resigned
Appointed: 2008-05-01
Resigned: 2010-03-25

STOCKTON, Robert Paul
Director - Resigned
Appointed: 2007-03-29
Resigned: 2008-07-10

TAMBERLIN, Layton Gwyn
Director - Resigned
Appointed: 2008-10-06
Resigned: 2009-06-04

THOMPSON, Paul Andrew
Director - Resigned
Appointed: 2003-05-21
Resigned: 2005-09-06

TREEN, William Raymond
Director - Resigned
Appointed: 2009-11-25
Resigned: 2012-05-14

TRURAN, Michael Cyril
Director - Resigned
Appointed: 2001-04-30
Resigned: 2001-11-23

URMSTON, Michael Norris
Director - Resigned
Appointed: 2010-01-18
Resigned: 2012-05-14

WELCH, Gaynor Jill
Director - Resigned
Appointed: 1999-02-17
Resigned: 2003-12-05

YATES, Jonathan James
Director - Resigned
Appointed: 2010-06-24
Resigned: 2011-12-21

PEARL GROUP SECRETARIAT SERVICES LIMITED
Secretary - Expired
Appointed: 2006-09-01

BLACKBURN, Barry John
Secretary - Resigned
Appointed: 2001-09-01
Resigned: 2003-02-28

EAST, Anna
Secretary - Resigned
Appointed: 2003-12-05
Resigned: 2004-10-31

GRIFFIN-SMITH, Philip Bernard
Secretary - Resigned
Appointed: 2004-11-01
Resigned: 2006-09-01

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-10-14
Resigned: 1999-02-17

STANDARD CHARTERED BANK
ZC000018
LIVE
Date Incorporated:

CLARKE, Tracy Jayne
Director - Resigned
Appointed: 2013-01-14
Resigned: 2020-12-31

HALFORD, Andrew Nigel
Director - Resigned
Appointed: 2014-07-01
Resigned: 2024-01-02

SMITH, Mark
Director - Resigned
Appointed: 2016-03-01
Resigned: 2022-12-31

WINTERS, William Thomas
Director - Active
Appointed: 2015-06-10

AU, Alexander Siu Kee
Director - Resigned
Appointed: 1998-06-15
Resigned: 1998-07-30

BERTAMINI, Stefano Paolo
Director - Resigned
Appointed: 2008-06-01
Resigned: 2014-03-31

BINDRA, Jaspal Singh
Director - Resigned
Appointed: 2007-08-06
Resigned: 2015-06-30

BROUGHAM, David Peter, The Hon
Director - Resigned
Appointed: 1993-01-01
Resigned: 1998-04-21

BULLOCK, Gareth Richard
Director - Resigned
Appointed: 2003-01-06
Resigned: 2010-05-01

CASTLEMAN, Christopher Norman Anthony
Director - Resigned
Appointed: 1991-12-01
Resigned: 2001-06-30

DAVIES, Evan Mervyn
Director - Resigned
Appointed: 1997-12-16
Resigned: 2006-12-18

DENOMA, Michael Bernard
Director - Resigned
Appointed: 2000-05-12
Resigned: 2008-06-01

ENLOW, Fred Clark
Director - Resigned
Appointed: 1998-07-01
Resigned: 2000-08-31

GILLAM, Patrick John, Sir
Director - Resigned
Appointed:
Resigned: 2003-05-08

GOULDING, Richard Frank
Director - Resigned
Appointed: 2013-01-14
Resigned: 2015-07-01

GREEN, Michael James
Director - Resigned
Appointed: 1996-06-25
Resigned: 2000-05-11

KELJIK, Christopher Avedis
Director - Resigned
Appointed: 1999-05-07
Resigned: 2005-05-05

KENNY, Peter Nigel, Dr
Director - Resigned
Appointed: 1999-10-07
Resigned: 2002-04-30

MCFARLANE, John
Director - Resigned
Appointed: 1993-09-03
Resigned: 1997-02-24

MEDDINGS, Richard Henry
Director - Resigned
Appointed: 2002-11-16
Resigned: 2014-06-30

MILLER, Timothy John
Director - Resigned
Appointed: 2004-11-26
Resigned: 2013-04-01

MOIR, David George
Director - Resigned
Appointed: 1993-01-01
Resigned: 2000-03-18

NARGOLWALA, Kaikhushru Shiavax
Director - Resigned
Appointed: 1999-05-07
Resigned: 2007-09-06

ORSICH, Alan
Director - Resigned
Appointed:
Resigned: 1993-11-23

PAILLART, Philippe Marcel Etienne
Director - Resigned
Appointed: 1995-08-07
Resigned: 1998-06-30

REES, Alun Michael Guest
Director - Resigned
Appointed: 2004-07-30
Resigned: 2016-04-30

SANDERSON, Bryan Kaye, Mr.
Director - Resigned
Appointed: 2003-05-08
Resigned: 2006-11-20

SANDS, Peter Alexander
Director - Resigned
Appointed: 2002-05-14
Resigned: 2015-06-10

SHANKAR, Viswanthan
Director - Resigned
Appointed: 2010-05-01
Resigned: 2015-06-30

STEIN, Richard Jonathan Beaver
Director - Resigned
Appointed:
Resigned: 1994-05-14

TALWAR, Gurvirendra Singh
Director - Resigned
Appointed: 1997-04-22
Resigned: 2001-11-28

VERPLANCKE, Jan Paul Marie Francis
Director - Resigned
Appointed: 2013-01-14
Resigned: 2015-03-31

WILLIAMSON, George Malcolm
Director - Resigned
Appointed:
Resigned: 1998-09-30

WONG, Peter Tung Shun
Director - Resigned
Appointed: 2002-01-25
Resigned: 2004-11-19

WOOD, Peter Anthony
Director - Resigned
Appointed:
Resigned: 2000-02-24

CHEUNG, Louis Chi-Yan
Director - Resigned
Appointed: 2019-04-01
Resigned: 2020-03-25

CONNER, David Philbrick
Director - Resigned
Appointed: 2019-04-01
Resigned: 2022-12-08

HODGSON, Christine Mary
Director - Resigned
Appointed: 2019-04-01
Resigned: 2020-06-30

HUEY EVANS, Gay
Director - Resigned
Appointed: 2019-04-01
Resigned: 2024-02-29

KHERAJ, Naguib
Director - Resigned
Appointed: 2019-04-01
Resigned: 2022-04-30

OKONJO-IWEALA, Ngozi
Director - Resigned
Appointed: 2019-04-01
Resigned: 2021-02-28

TONG, Carlson
Director - Resigned
Appointed: 2019-04-01
Resigned: 2022-12-08

VINALS INIGUEZ, Jose Maria
Director - Active
Appointed: 2019-04-01

GROTE, Byron Elmer
Director - Resigned
Appointed: 2019-04-01
Resigned: 2020-11-12

WHITBREAD, Jasmine Mary
Director - Resigned
Appointed: 2019-04-01
Resigned: 2023-05-03

TANG, David
Director - Active
Appointed: 2019-06-12

RIVETT, Philip George
Director - Active
Appointed: 2020-05-06

MCFADYEN, Alison Claire
Director - Active
Appointed: 2021-02-23

RAMOS, Maria Da Conceicao Das Neves Calha
Director - Active
Appointed: 2021-01-01

HUNT, Jacqueline
Director - Active
Appointed: 2022-10-01

LAWTHER, Robin Ann
Director - Active
Appointed: 2022-12-08

APTE, Shirish Moreshwar
Director - Active
Appointed: 2023-01-01

YUEH, Linda Yi-Chuang
Director - Active
Appointed: 2023-01-01

RICKE, Sadia Brigitte
Director - Active
Appointed: 2023-02-24

DE GIORGI, Diego
Director - Active
Appointed: 2024-01-03

JURGENS, Diane Enberg
Director - Active
Appointed: 2024-03-01

AMEY, Michelle
Secretary - Resigned
Appointed: 2014-10-27
Resigned: 2020-01-23

ALLEN, Jeremy Howard
Secretary - Resigned
Appointed: 2012-11-19
Resigned: 2014-10-27

BAMFORD, Julie
Secretary - Resigned
Appointed: 2003-09-23
Resigned: 2009-12-31

BENTLEY, Gordon Andrew
Secretary - Resigned
Appointed: 1995-04-21
Resigned: 1997-04-10

BRIMACOMBE, David John
Secretary - Resigned
Appointed: 2003-03-18
Resigned: 2003-09-23

BROWN, Charles Bennett
Secretary - Resigned
Appointed: 2005-10-14
Resigned: 2006-09-30

DURBIN, Annemarie Verna Florence
Secretary - Resigned
Appointed: 2007-10-23
Resigned: 2015-12-31

HUBBARD, Christine Elizabeth
Secretary - Resigned
Appointed: 1995-04-05
Resigned: 1996-01-19

SAYERS, Ian Lawrence
Secretary - Resigned
Appointed: 1996-01-26
Resigned: 1998-06-26

SKIPPEN, Terry Charles
Secretary - Resigned
Appointed: 2011-09-19
Resigned: 2012-11-19

WRIGHT, David William
Secretary - Resigned
Appointed: 1993-09-06
Resigned: 1995-03-31

YOUNG, Lorraine Elizabeth
Secretary - Resigned
Appointed: 1998-06-26
Resigned: 2001-08-03

LI, Helene Yuk Hing
Secretary - Resigned
Appointed: 2019-09-25
Resigned: 2019-10-31

GREEN, Andrew
Secretary - Active
Appointed: 2020-01-23

MELLOR, Amanda Jane
Secretary - Resigned
Appointed: 2020-01-23
Resigned: 2021-12-23

CORRIGAN, Scott David
Secretary - Resigned
Appointed: 2021-12-30
Resigned: 2022-05-05

DE SOUZA, Adrian Michael
Secretary - Active
Appointed: 2022-05-05

STANDARD CHARTERED NOMINEES LIMITED
00296300
LIVE
Date Incorporated:

AMEY, Michelle
Director - Resigned
Appointed: 2012-05-03
Resigned: 2020-01-23

BIBBY, Alison Clare
Director - Resigned
Appointed: 2012-05-03
Resigned: 2021-07-13

CHAMBERS, Paul Stuart
Director - Resigned
Appointed: 2012-10-01
Resigned: 2021-02-24

BAMFORD, Julie
Director - Resigned
Appointed: 2003-09-19
Resigned: 2009-12-31

BEDINGHAM, Adrian Paul
Director - Resigned
Appointed: 1994-09-27
Resigned: 1998-11-19

BENTLEY, Gordon Andrew
Director - Resigned
Appointed: 1995-04-21
Resigned: 1997-04-16

BRIMACOMBE, David John
Director - Resigned
Appointed: 2003-03-19
Resigned: 2005-09-01

BROWN, Charles Bennett
Director - Resigned
Appointed: 2005-09-01
Resigned: 2006-09-30

CHANDLER, Janet Ada Priscilla
Director - Resigned
Appointed: 1993-03-01
Resigned: 2000-01-24

DAVEY, James Wallace
Director - Resigned
Appointed: 1993-03-01
Resigned: 1994-09-27

DEASY, John Gerard
Director - Resigned
Appointed: 1997-02-05
Resigned: 2000-03-31

FINLAYSON, Colin
Director - Resigned
Appointed: 2000-03-31
Resigned: 2000-12-23

FOWLER, Janet Lorraine
Director - Resigned
Appointed: 2000-03-31
Resigned: 2000-12-22

HALE, Audrey Irene
Director - Resigned
Appointed:
Resigned: 1993-06-30

HARVEY, Deborah
Director - Resigned
Appointed: 1999-02-08
Resigned: 2001-08-03

HAYMAN, Martin Heathcote
Director - Resigned
Appointed:
Resigned: 2000-12-01

JAIN, Sandeep Kumar
Director - Resigned
Appointed: 2007-05-11
Resigned: 2012-10-01

JENNINGS, Paul Nicholas
Director - Resigned
Appointed: 1995-07-19
Resigned: 1997-01-28

LARNDER, Jean Eva
Director - Resigned
Appointed: 1999-01-05
Resigned: 2000-12-22

LAWS, Kim
Director - Resigned
Appointed: 1993-09-06
Resigned: 2000-03-31

LE CUIROT, Beverley Carol
Director - Resigned
Appointed: 1999-01-05
Resigned: 2003-05-06

LORD, Tim
Director - Resigned
Appointed: 2014-10-13
Resigned: 2016-08-19

MACLEOD, Alastair Andrew
Director - Resigned
Appointed:
Resigned: 2000-12-22

MCALL, Barbara Anne
Director - Resigned
Appointed: 2009-12-17
Resigned: 2012-05-03

RANSOM, Kathleen Maria
Director - Resigned
Appointed:
Resigned: 1993-03-26

SAYERS, Ian Lawrence
Director - Resigned
Appointed: 1997-04-16
Resigned: 1998-06-26

SKIPPEN, Terry Charles
Director - Resigned
Appointed: 2001-08-03
Resigned: 2012-05-03

SNELLING, Michael John
Director - Resigned
Appointed:
Resigned: 1992-11-09

SNOW, Averina Anita
Director - Resigned
Appointed: 2006-10-19
Resigned: 2012-10-01

STYLIANOU, Andreas
Director - Resigned
Appointed:
Resigned: 1992-08-26

TRICHUR, Krishnakumar Narayanan
Director - Resigned
Appointed: 2012-10-01
Resigned: 2014-10-13

WEBSTER, Malcolm David John
Director - Resigned
Appointed:
Resigned: 1993-03-26

WELCH, Gaynor Jill
Director - Resigned
Appointed:
Resigned: 1995-04-21

WESTRUP, Patricia Joan Ann
Director - Resigned
Appointed: 1992-11-12
Resigned: 1995-07-19

WYLES, Jane
Director - Resigned
Appointed: 1997-02-05
Resigned: 2000-12-22

YOUNG, Lorraine Elizabeth
Director - Resigned
Appointed: 1998-06-26
Resigned: 2001-08-03

ELLIS, Darren Paul
Director - Active
Appointed: 2021-02-24

HOOTON, Tamsin
Director - Resigned
Appointed: 2021-07-13
Resigned: 2023-03-10

GUNNOO, Nushrat Ul Zohra
Director - Active
Appointed: 2023-08-31

SC (SECRETARIES) LIMITED
Secretary - Active
Appointed: 2008-02-06

BENTLEY, Gordon Andrew
Secretary - Resigned
Appointed: 1995-04-21
Resigned: 1997-04-16

SAYERS, Ian Lawrence
Secretary - Resigned
Appointed: 1997-04-16
Resigned: 1998-06-23

SKIPPEN, Terry Charles
Secretary - Resigned
Appointed: 1998-06-23
Resigned: 2008-02-06

JUST RETIREMENT MANAGEMENT SERVICES LIMITED
04682458
LIVE
Date Incorporated:

TURNER, Paul James
Director - Active
Appointed: 2019-01-31

BERRYMAN, Christopher Mark
Director - Resigned
Appointed: 2004-01-15
Resigned: 2007-04-23

COOK, Rodney Malcolm
Director - Resigned
Appointed: 2010-07-05
Resigned: 2019-04-30

FULLER, Michael John
Director - Resigned
Appointed: 2003-10-09
Resigned: 2010-07-02

HEXAGON DIRECTORS LIMITED
Director - Resigned
Appointed: 2003-02-28
Resigned: 2004-01-15

KENNEDY, Jane Anne
Director - Resigned
Appointed: 2016-04-19
Resigned: 2017-06-30

KYLE, Steven William Barnes
Director - Resigned
Appointed: 2004-01-15
Resigned: 2007-04-23

MCKEE, Hugh Bennie
Director - Resigned
Appointed: 2016-04-19
Resigned: 2019-01-31

MEGSON, Andrew
Director - Resigned
Appointed: 2004-01-15
Resigned: 2007-04-23

RIDGE, Anne Elizabeth
Director - Resigned
Appointed: 2012-10-16
Resigned: 2016-04-19

THOMAS, Simon George
Director - Resigned
Appointed: 2006-07-24
Resigned: 2018-10-31

WELCH, Gaynor Jill
Director - Resigned
Appointed: 2004-01-15
Resigned: 2007-04-23

WHITFIELD, Neil Desmond
Director - Resigned
Appointed: 2004-09-27
Resigned: 2005-11-10

CAUSER, Jason Keith
Director - Active
Appointed: 2020-02-14

WATSON, Simon Donald
Secretary - Active
Appointed: 2020-01-29

HUMPHREYS, Craig
Secretary - Resigned
Appointed: 2010-07-12
Resigned: 2011-06-24

O'HARA, Simon Andrew
Secretary - Resigned
Appointed: 2016-04-19
Resigned: 2019-03-15

SMITH, Martin Charles
Secretary - Resigned
Appointed: 2011-08-15
Resigned: 2016-04-19

THOMAS, Simon
Secretary - Resigned
Appointed: 2011-06-24
Resigned: 2011-08-15

THOMAS, Simon George
Secretary - Resigned
Appointed: 2010-02-28
Resigned: 2010-07-12

WATERS, Paul
Secretary - Resigned
Appointed: 2019-03-15
Resigned: 2019-04-26

WHITEHEAD, David
Secretary - Resigned
Appointed: 2019-04-26
Resigned: 2020-01-29

HEXAGON REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2003-02-28
Resigned: 2003-10-09

JUST RETIREMENT MANAGEMENT SERVICES LIMITED
Secretary - Resigned
Appointed: 2009-09-30
Resigned: 2010-02-28

JUST RETIREMENT (HOLDINGS) LIMITED
05078978
LIVE
Date Incorporated:

CAUSER, Jason Keith
Director - Resigned
Appointed: 2019-05-21
Resigned: 2021-01-04

RICHARDSON, David Louis
Director - Active
Appointed: 2016-04-19

ALLY, Bibi Rahima
Director - Resigned
Appointed: 2004-03-19
Resigned: 2004-03-25

AVERY, Kate
Director - Resigned
Appointed: 2013-10-09
Resigned: 2014-03-25

COOK, Rodney Malcolm
Director - Resigned
Appointed: 2010-07-05
Resigned: 2019-04-30

CROSS BROWN, Tom
Director - Resigned
Appointed: 2006-10-25
Resigned: 2014-03-25

DEIGHTON, Shayne Paul
Director - Resigned
Appointed: 2008-10-24
Resigned: 2016-04-19

FRASER, James Annand
Director - Resigned
Appointed: 2009-12-16
Resigned: 2014-03-25

FULLER, Michael John
Director - Resigned
Appointed: 2004-03-25
Resigned: 2010-07-02

GALE, Patrick Nigel Christopher
Director - Resigned
Appointed: 2008-06-09
Resigned: 2008-09-30

HALES, Peter Robert
Director - Resigned
Appointed: 2006-10-25
Resigned: 2010-05-31

JONES, Keith
Director - Resigned
Appointed: 2010-05-26
Resigned: 2014-03-25

MELVIN, Clifton Adrian
Director - Resigned
Appointed: 2004-08-13
Resigned: 2013-10-09

NICHOLSON, Keith
Director - Resigned
Appointed: 2013-10-09
Resigned: 2014-03-25

OWEN, Arthur Leslie
Director - Resigned
Appointed: 2010-05-26
Resigned: 2014-03-25

PATHE, Eric Gabriel
Director - Resigned
Appointed: 2004-04-05
Resigned: 2005-05-24

PETERS, Ralph Michael
Director - Resigned
Appointed: 2004-08-13
Resigned: 2010-05-31

SHERWOOD, Charles Nigel Cross
Director - Resigned
Appointed: 2009-12-16
Resigned: 2013-11-11

THOMAS, Simon George
Director - Resigned
Appointed: 2006-07-24
Resigned: 2018-10-31

WHITFIELD, Neil Desmond
Director - Resigned
Appointed: 2004-03-25
Resigned: 2005-11-10

WIEGMAN, Albert Edward Bernard
Director - Resigned
Appointed: 2004-04-05
Resigned: 2009-11-27

WYNCOLL, Oliver Quentin James
Director - Resigned
Appointed: 2005-05-24
Resigned: 2006-12-04

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2020-02-13
Resigned: 2023-12-31

RAYNER, Christopher Lewis
Director - Resigned
Appointed: 2021-01-04
Resigned: 2023-12-01

GODSON, Mark William
Director - Active
Appointed: 2023-12-01

WATSON, Simon Donald
Secretary - Active
Appointed: 2020-01-29

HENDERSON, Martin Robert
Secretary - Resigned
Appointed: 2004-03-19
Resigned: 2004-03-25

HUMPHREYS, Craig
Secretary - Resigned
Appointed: 2010-07-12
Resigned: 2011-06-24

O'HARA, Simon Andrew
Secretary - Resigned
Appointed: 2016-04-19
Resigned: 2019-03-15

SMITH, Martin Charles
Secretary - Resigned
Appointed: 2011-08-15
Resigned: 2016-04-19

THOMAS, Simon
Secretary - Resigned
Appointed: 2011-06-24
Resigned: 2011-08-15

THOMAS, Simon George
Secretary - Resigned
Appointed: 2009-09-15
Resigned: 2010-07-12

WATERS, Paul
Secretary - Resigned
Appointed: 2019-03-15
Resigned: 2019-04-26

WHITEHEAD, David
Secretary - Resigned
Appointed: 2019-04-27
Resigned: 2020-01-29

JUST RETIREMENT (HOLDINGS) PLC
Secretary - Resigned
Appointed: 2009-09-15
Resigned: 2009-09-15

ENHANCED RETIREMENT LIMITED
05125745
LIVE
Date Incorporated:

TURNER, Paul James
Director - Active
Appointed: 2019-01-31

HUMPHREYS, Craig Mackay
Director - Resigned
Appointed: 2008-10-02
Resigned: 2011-06-24

MCKEE, Hugh Bennie
Director - Resigned
Appointed: 2018-10-31
Resigned: 2019-01-31

MCKELVIE, Andrew Laurence
Director - Resigned
Appointed: 2004-05-12
Resigned: 2008-10-02

THOMAS, Simon George
Director - Resigned
Appointed: 2009-10-01
Resigned: 2018-10-31

ENHANCED RETIREMENT LIMITED
Director - Resigned
Appointed: 2009-09-30
Resigned: 2009-09-30

CAUSER, Jason Keith
Director - Resigned
Appointed: 2020-02-14
Resigned: 2021-01-04

RAYNER, Christopher Lewis
Director - Active
Appointed: 2021-01-04

WATSON, Simon Donald
Secretary - Active
Appointed: 2020-01-29

HUMPHREYS, Craig Mackay
Secretary - Resigned
Appointed: 2008-10-02
Resigned: 2011-06-24

MCKELVIE, Andrew Laurence
Secretary - Resigned
Appointed: 2004-05-12
Resigned: 2008-10-02

O'HARA, Simon Andrew
Secretary - Resigned
Appointed: 2016-04-19
Resigned: 2019-03-15

SMITH, Martin Charles
Secretary - Resigned
Appointed: 2011-08-15
Resigned: 2011-08-15

THOMAS, Simon
Secretary - Resigned
Appointed: 2011-06-24
Resigned: 2011-08-15

WATERS, Paul
Secretary - Resigned
Appointed: 2019-03-15
Resigned: 2019-04-26

WHITEHEAD, David
Secretary - Resigned
Appointed: 2019-04-26
Resigned: 2020-01-29

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2004-05-12
Resigned: 2004-05-12

JUST ANNUITIES LIMITED
05135298
LIVE
Date Incorporated:

TURNER, Paul James
Director - Active
Appointed: 2019-01-31

HUMPHREYS, Craig Mackay
Director - Resigned
Appointed: 2008-10-02
Resigned: 2011-06-24

MCKEE, Hugh Bennie
Director - Resigned
Appointed: 2018-10-31
Resigned: 2019-01-31

MCKELVIE, Andrew Laurence
Director - Resigned
Appointed: 2004-05-21
Resigned: 2008-10-02

THOMAS, Simon George
Director - Resigned
Appointed: 2009-10-01
Resigned: 2018-10-31

JUST ANNUITIES LIMITED
Director - Resigned
Appointed: 2009-09-30
Resigned: 2009-09-30

WATSON, Simon Donald
Secretary - Active
Appointed: 2020-01-29

HUMPHREYS, Craig Mackay
Secretary - Resigned
Appointed: 2008-10-02
Resigned: 2011-06-24

MCKELVIE, Andrew Laurence
Secretary - Resigned
Appointed: 2004-05-21
Resigned: 2008-10-02

O'HARA, Simon Andrew
Secretary - Resigned
Appointed: 2016-04-19
Resigned: 2019-03-15

SMITH, Martin Charles
Secretary - Resigned
Appointed: 2011-08-15
Resigned: 2011-08-24

THOMAS, Simon
Secretary - Resigned
Appointed: 2011-06-24
Resigned: 2011-08-15

WATERS, Paul
Secretary - Resigned
Appointed: 2019-03-15
Resigned: 2019-04-26

WHITEHEAD, David
Secretary - Resigned
Appointed: 2019-04-26
Resigned: 2020-01-29

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2004-05-21
Resigned: 2004-05-21

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