HARSANT PENSIONEER TRUSTEES LTD.: Directors

Overview

Company Name	HARSANT PENSIONEER TRUSTEES LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	03058556
Jurisdiction	England/Wales
Date of Creation	May 19, 1995

Who are the officers of HARSANT PENSIONEER TRUSTEES LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MANNING, Graeme Robert Creechurch Place EC3A 5AF London One United Kingdom United Kingdom	Nov 17, 2025		Secretary	Creechurch Place EC3A 5AF London One United Kingdom United Kingdom				342898270001
DERRY, Laura Louise Chiltern Avenue HP6 5FG Amersham Decimal Place England	Jun 01, 2020		Director	Chiltern Avenue HP6 5FG Amersham Decimal Place England	England	British	1980-12	271134470001
GEARY, Rachel Chiltern Avenue HP6 5FG Amersham Decimal Place England	Jun 01, 2020		Director	Chiltern Avenue HP6 5FG Amersham Decimal Place England	United Kingdom	British	1984-6	270792550001
HUNTER, Robert Spence EC3A 5AF London One Creechurch Place United Kingdom United Kingdom	Jun 01, 2025		Director	EC3A 5AF London One Creechurch Place United Kingdom United Kingdom	Scotland	British	1973-4	336850570001
JONES, Ian Howard Chiltern Avenue HP6 5FG Amersham Decimal Place England	Mar 23, 2020		Director	Chiltern Avenue HP6 5FG Amersham Decimal Place England	England	British	1977-12	188757570002
PIPE, Mark Russell Chiltern Avenue HP6 5FG Amersham Decimal Place England	Aug 14, 2014		Director	Chiltern Avenue HP6 5FG Amersham Decimal Place England	England	British	1967-10	131468330001
ROBERTS, Andrew David Chiltern Avenue HP6 5FG Amersham Decimal Place England	Aug 01, 2014		Director	Chiltern Avenue HP6 5FG Amersham Decimal Place England	England	British	1975-2	115786190002
RUSHTON, Kathryn Christina Chiltern Avenue HP6 5FG Amersham Decimal Place England	Oct 23, 2017		Director	Chiltern Avenue HP6 5FG Amersham Decimal Place England	England	British	1980-7	180005480001
WHITE, Lisa Helen Chiltern Avenue HP6 5FG Amersham Decimal Place England	Jun 01, 2022		Director	Chiltern Avenue HP6 5FG Amersham Decimal Place England	England	British	1977-1	298696120001
BROADHURST, Anthony Mark Chiltern Avenue HP6 5FG Amersham Decimal Place England	Aug 01, 2014	Nov 17, 2025	Secretary	Chiltern Avenue HP6 5FG Amersham Decimal Place England				190133450001
BROWN, Christine Ann Hessledale Bush Way Heswall CH60 9JB Wirral Merseyside	Dec 17, 2003	Aug 01, 2014	Secretary	Hessledale Bush Way Heswall CH60 9JB Wirral Merseyside		British		56256260001
FORSHAW, Marion Jean 4 Shones Croft CH64 4BE Ness Wirral	Nov 02, 1999	Dec 17, 2003	Secretary	4 Shones Croft CH64 4BE Ness Wirral		British		92838550001
GILL, Maureen 2 Arden Drive Neston L64 0SJ South Wirral	May 19, 1995	Nov 16, 1999	Secretary	2 Arden Drive Neston L64 0SJ South Wirral		British		43180810001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 19, 1995	May 19, 1995	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BASSETT, Julia Mary Chiltern Avenue HP6 5FG Amersham Decimal Place England	Aug 01, 2014	May 31, 2020	Director	Chiltern Avenue HP6 5FG Amersham Decimal Place England	England	British	1968-5	62476190001
BROWN, Christine Ann Hessledale Bush Way Heswall CH60 9JB Wirral Merseyside	Jun 30, 2004	Aug 01, 2014	Director	Hessledale Bush Way Heswall CH60 9JB Wirral Merseyside	Great Britian	British	1954-5	56256260001
BROWN, Sarah Anne Chiltern Avenue HP6 5FG Amersham Decimal Place England	Aug 01, 2014	May 31, 2020	Director	Chiltern Avenue HP6 5FG Amersham Decimal Place England	United Kingdom	British	1977-2	131478930002
CHADWICK, Robert 20 Tarvin Road Littleton CH3 7DG Chester Cheshire	Nov 02, 1999	Sep 29, 2000	Director	20 Tarvin Road Littleton CH3 7DG Chester Cheshire	England	British	1948-5	119286210001
FORSHAW, Marion Jean 4 Shones Croft CH64 4BE Ness Wirral	Sep 02, 2000	Dec 17, 2003	Director	4 Shones Croft CH64 4BE Ness Wirral	United Kingdom	British	1953-5	92838550001
GALVIN, Jane 138 Cheapside EC2V 6BW London Cheapside House England	Aug 01, 2014	Oct 01, 2014	Director	138 Cheapside EC2V 6BW London Cheapside House England	England	British	1958-11	152130820001
HAGUE, Andrew Graham Chiltern Avenue HP6 5FG Amersham Decimal Place England	Mar 23, 2020	Mar 28, 2025	Director	Chiltern Avenue HP6 5FG Amersham Decimal Place England	England	British	1962-5	34900920005
HARSANT, John David Uden Newton House Well Lane CH60 8NF Heswall Merseyside	May 19, 1995	Jun 30, 2004	Director	Newton House Well Lane CH60 8NF Heswall Merseyside		British	1930-1	19038580001
HIGGS, Paul Chiltern Avenue HP6 5FG Amersham Decimal Place England	Mar 23, 2020	Aug 06, 2021	Director	Chiltern Avenue HP6 5FG Amersham Decimal Place England	England	British	1962-12	132075000001
KENDALL, Christopher Mark Chiltern Avenue HP6 5FG Amersham Decimal Place England	Aug 14, 2014	Aug 06, 2021	Director	Chiltern Avenue HP6 5FG Amersham Decimal Place England	England	British	1977-8	186130460002
MCMINN, Lisa Anne Chiltern Avenue HP6 5FG Amersham Decimal Place England	Oct 01, 2014	Oct 21, 2024	Director	Chiltern Avenue HP6 5FG Amersham Decimal Place England	Scotland	British	1967-7	187257990001
MONTAGUE, Jennifer Mary 23 Brereton Close Tarvin CH3 8HW Chester Cheshire	Mar 19, 2001	Aug 01, 2014	Director	23 Brereton Close Tarvin CH3 8HW Chester Cheshire	England	British	1967-6	90878400002
WADDINGHAM, Robert Adrian Joseph Chalfont Hill SL9 0NP Chalfont St Peter Buckinghamshire	May 19, 1995	Apr 25, 2002	Director	Chalfont Hill SL9 0NP Chalfont St Peter Buckinghamshire		British	1950-3	51956190001
WARD, Ian David Chiltern Avenue HP6 5FG Amersham Decimal Place England	Mar 23, 2020	May 31, 2024	Director	Chiltern Avenue HP6 5FG Amersham Decimal Place England	England	British	1968-10	160713750001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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