P.& O.PENSION FUNDS INVESTMENTS LIMITED: Directivos

Visión general

Nombre de la empresa	P.& O.PENSION FUNDS INVESTMENTS LIMITED
Estado de la empresa	Activa
Forma jurídica	Sociedad de responsabilidad limitada
Número de empresa	00382817
Jurisdicción	Inglaterra/Gales
Fecha de constitución	20 sept 1943

¿Quiénes son los directivos de P.& O.PENSION FUNDS INVESTMENTS LIMITED?

Directivos
Nombre	Nombrado el	Renunció el	Rol	Dirección	País de residencia	Nacionalidad	Fecha de nacimiento	Ocupación	Número
HEALY, Jane 16 Palace Street London SW1E 5JQ	30 oct 2012		Secretario	16 Palace Street London SW1E 5JQ					173475300001
DELO, Stephen John 16 Palace Street London SW1E 5JQ	01 jul 2012		Director	16 Palace Street London SW1E 5JQ	United Kingdom	British	1968-1	Independent Trustee	63817330003
LYONS, Kirstin Donna 16 Palace Street London SW1E 5JQ	09 mar 2021		Director	16 Palace Street London SW1E 5JQ	England	British	1978-7	Assistant Payroll Manager & Governance Officer	243455120001
PATEL, Tushar 16 Palace Street London SW1E 5JQ	14 dic 2021		Director	16 Palace Street London SW1E 5JQ	England	British	1971-12	Accountant & Treasurer, Director	292015390001
WALKER, Peter Arthur 16 Palace Street London SW1E 5JQ	15 dic 2000		Director	16 Palace Street London SW1E 5JQ	United Kingdom	British	1953-7	Group Gen Manager Finance	708770002
WINKLEY, Christopher John 16 Palace Street London SW1E 5JQ	01 abr 2005		Director	16 Palace Street London SW1E 5JQ		British	1949-4	Business Consultant	26932450001
DE SOUZA, Rachael Hurst View Road CR2 7AJ South Croydon 7 Surrey United Kingdom	30 jun 2008	29 oct 2012	Secretario	Hurst View Road CR2 7AJ South Croydon 7 Surrey United Kingdom		Other			132493640001
MORRIS, James Edward Townley Cobwebs 46 Furzehill Road Headley Down GU35 8HA Bordon Hampshire		30 jun 2002	Secretario	Cobwebs 46 Furzehill Road Headley Down GU35 8HA Bordon Hampshire		British			6501010001
POWELL, Rita Fordwater 34 Fulling Mill Lane AL6 9NS Welwyn Hertfordshire	03 jul 2002	30 jun 2008	Secretario	Fordwater 34 Fulling Mill Lane AL6 9NS Welwyn Hertfordshire		British		Penisons Controller	83104980001
ALHASHIMY, Mohammad Ebrahim Ali 29 Hyde Park Gardens W2 2NB London Flat 6 United Kingdom	19 jul 2012	01 mar 2019	Director	29 Hyde Park Gardens W2 2NB London Flat 6 United Kingdom	United Kingdom	British	1985-5	Corporate Governance & Company Secretariat Manager	170773300001
BARFORD, David Richard 15 Great Jubilee Wharf 78 - 80 Wapping Wall E1W 3TH London	28 nov 2008	02 abr 2012	Director	15 Great Jubilee Wharf 78 - 80 Wapping Wall E1W 3TH London	United Kingdom	British	1948-5	Consultant	110044910001
BARNETT, Ian Gregory Howie Winswood The Firs RG17 9PT Inkpen Berkshire		10 ene 2003	Director	Winswood The Firs RG17 9PT Inkpen Berkshire	United Kingdom	British	1950-11	Chartered Surveyor	11591280001
BELL, Jonathan Hugh 300 London Road CT14 9PR Deal Kent	01 abr 2005	31 mar 2008	Director	300 London Road CT14 9PR Deal Kent		British	1962-5	Operations Services Manager	104493570001
BISHOP, Stephen Michael Honeybridge Lane Dial Post RH13 8NX West Sussex Buckles Farm United Kingdom	01 jul 2008	31 ago 2014	Director	Honeybridge Lane Dial Post RH13 8NX West Sussex Buckles Farm United Kingdom	United Kingdom	British	1954-10	Chartered Accountant	209938420001
BULMER, Lynne Lesley 244 Kingston Road TW18 1PG Staines Middlesex	23 ene 1997	27 ago 1997	Director	244 Kingston Road TW18 1PG Staines Middlesex		British	1947-8	Group Personnel Manager	51468780001
CAIRNS, Terence Charles 54 Millside Drive AB14 0WH Peterculter Aberdeenshire	09 mar 1999	01 abr 2005	Director	54 Millside Drive AB14 0WH Peterculter Aberdeenshire		British	1947-7	Managing Director	36323370001
CAZALET, Peter Grenville, Sir 15 Thames Walk Hester Road SW11 3BG London		09 mar 1999	Director	15 Thames Walk Hester Road SW11 3BG London	United Kingdom	British	1929-2	Director	56781850003
CHAN, Sissie Yau Lan 43 Oxford Street W5 3SP London		19 nov 1992	Director	43 Oxford Street W5 3SP London		British	1952-7	Marketing Director	16166860001
CLAY, John Martin 1 Hertsfield Oast Staplehurst Road Marden TN12 9BW Tonbridge Kent	01 jul 1992	31 mar 2000	Director	1 Hertsfield Oast Staplehurst Road Marden TN12 9BW Tonbridge Kent		British	1927-8	Retired Merchant Banker	1524000003
CROSSMAN, John Malcolm, Lieutenant Commander The Old Vicarage Church Hill Ramsey CO12 5EU Harwich Essex	18 may 1993	28 nov 2008	Director	The Old Vicarage Church Hill Ramsey CO12 5EU Harwich Essex	England	British	1940-10	Cs	41093970001
CURIN, Joanne Elizabeth 39 Markham Street SW3 3NR London	15 dic 2000	12 mar 2003	Director	39 Markham Street SW3 3NR London		New Zealander	1958-5	Finance Director	73150280001
DAVIES, Peter Thomas 16 Elm Tree Road WA13 0NB Lymm Cheshire		28 jun 1993	Director	16 Elm Tree Road WA13 0NB Lymm Cheshire		British	1933-6	Chartered Accountant	9462660001
DAWBORN, Richard Myles Treloen Rusper Road Ifield RH11 0LN Crawley West Sussex		31 ago 1992	Director	Treloen Rusper Road Ifield RH11 0LN Crawley West Sussex	United Kingdom	British	1932-9	Group Controller	5690540001
DEAN, Jane Elizabeth Bonnar 16 Palace Street London SW1E 5JQ	28 feb 2017	01 mar 2021	Director	16 Palace Street London SW1E 5JQ	England	British	1955-3	Business Management/Consultant Hospitality & Cater	137523350001
DENCHFIELD, Michael David 7 View Road Highgate N6 4DJ London		10 abr 1996	Director	7 View Road Highgate N6 4DJ London		British	1937-5	Chartered Accountant	7865950001
DONNELLY, Peter 11 Hazelwood Close Thornton Cleveleys FY5 2SX Blackpool Lancashire	01 abr 2005	28 feb 2017	Director	11 Hazelwood Close Thornton Cleveleys FY5 2SX Blackpool Lancashire		British	1947-3	Retired	104493600001
EDSALL, Simon James Cross House High Street GU32 1NW East Meon Hampshire	15 dic 2000	31 mar 2007	Director	Cross House High Street GU32 1NW East Meon Hampshire	United Kingdom	British	1967-2	Company Director	127921480003
ESCOMBE, Alan Rowland Lingard Whitehall House Park Walk Brigstock NN14 3HH Kettering Northamptonshire		22 may 1991	Director	Whitehall House Park Walk Brigstock NN14 3HH Kettering Northamptonshire		British	1921-5	Company Director	1250210001
FRASER-SMITH, Jacqueline Alison Mariners Oak 15 Stourdale Close Lawford CO11 2HY Manningtree Essex	19 nov 1992	31 dic 2002	Director	Mariners Oak 15 Stourdale Close Lawford CO11 2HY Manningtree Essex		British	1961-12	Personnel Manager	32361550004
GALPIN, Rodney Desmond Aldermans Cottage Lutmans Haven Knowl Hill RG10 9YN Reading Berkshire	01 abr 2000	01 abr 2005	Director	Aldermans Cottage Lutmans Haven Knowl Hill RG10 9YN Reading Berkshire		British	1932-2	Company Director	37514210001
HARDING, Timothy John Randolph Parson Wyke House Glebe Road LA23 3HB Browness On Windermere Cumbria	01 nov 2001	31 dic 2013	Director	Parson Wyke House Glebe Road LA23 3HB Browness On Windermere Cumbria	United Kingdom	British	1940-4	Retired	78850940001
HARRISON, David Peter The Poplars Mattersey Thorpe DN10 5EF Doncaster Yorkshire		01 abr 2005	Director	The Poplars Mattersey Thorpe DN10 5EF Doncaster Yorkshire		British	1939-8	Chartered Accountant	9462550001
HATCHETT, Alan George St Ronans Bracken Close Wonersh GU5 0QS Guildford Surrey		05 may 1993	Director	St Ronans Bracken Close Wonersh GU5 0QS Guildford Surrey		British	1924-10	Shipping Director	9462560001
HAYWARD-SMITH, Paul Beach Villa 13 Street 4a, Jumeirah 1 P O BOX Dubai United Arab Emirates	01 abr 2007	18 jul 2012	Director	Beach Villa 13 Street 4a, Jumeirah 1 P O BOX Dubai United Arab Emirates		British	1956-6	Senior Vice President - Hr	121380780001
HEDLEY, Paul Ian 2 Amhurst Mews 137 Chatham Road SW11 6HJ London	13 ene 2003	05 abr 2007	Director	2 Amhurst Mews 137 Chatham Road SW11 6HJ London		British	1969-10	Group Treasurer	126087520001

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