P.& O.PENSION FUNDS INVESTMENTS LIMITED

Company number 00382817

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61 officers / 53 resignations

HEDLEY, Paul Ian

Correspondence address
2 Amhurst Mews, 137 Chatham Road, London, SW11 6HJ
Role Resigned
Director
Date of birth
October 1969
Appointed on
13 January 2003
Resigned on
5 April 2007
Nationality
British
Occupation
Group Treasurer

HEDLEY, William Edward

Correspondence address
15 Bayards, Warlingham, Surrey, CR6 9BP
Role Resigned
Director
Date of birth
July 1923
Resigned on
19 July 1993
Nationality
British
Occupation
Retired

HOPE, Rowan Robin

Correspondence address
5 Chantry Street, London, N1 8NL
Role Resigned
Director
Date of birth
January 1946
Appointed on
12 January 1998
Resigned on
1 November 1999
Nationality
British
Occupation
Director

HUNT, William Furlonger

Correspondence address
Middle Tythe, Bisley Tythe Bard Bisley, Stroud, Glous, GL6 7BA
Role Resigned
Director
Date of birth
May 1924
Resigned on
5 April 1994
Nationality
British
Occupation
Retired

KANE, James Mary Michael

Correspondence address
Lyndale 23 Langley Road, Langley, Slough, Berkshire, SL3 7AE
Role Resigned
Director
Date of birth
October 1933
Appointed on
6 July 1994
Resigned on
1 January 1999
Nationality
British
Occupation
Executive Director

KINGSTON, Derek

Correspondence address
Ashdown Lodge Road, Great Bealings, Woodbridge, Suffolk, IP13 6NW
Role Resigned
Director
Date of birth
August 1937
Appointed on
1 January 1999
Resigned on
1 November 1999
Nationality
British
Occupation
Director

LUFF, Nicholas Lawrence

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
March 1967
Appointed on
15 May 2006
Resigned on
7 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LUFF, Nicholas Lawrence

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
March 1967
Appointed on
1 August 2003
Resigned on
22 November 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

LUFF, Nicholas Lawrence

Correspondence address
30 Kings Avenue, Carshalton, Surrey, SM5 4NX
Role Resigned
Director
Date of birth
March 1967
Appointed on
9 March 1999
Resigned on
1 October 2000
Nationality
British
Occupation
Finance Director

MARDEN, John Tyndale

Correspondence address
11 Rewlands Drive, Winchester, Hampshire, SO22 6PA
Role Resigned
Director
Date of birth
June 1950
Appointed on
29 April 1996
Resigned on
1 October 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Fleet Services Director

MARTIN, Richard Leslie

Correspondence address
Ter Polders School Lane, Denmead, Waterlooville, Hampshire, PO7 6NA
Role Resigned
Director
Date of birth
October 1940
Appointed on
1 October 1993
Resigned on
15 January 1997
Nationality
British
Occupation
Managing Director

MCGOWAN, Harry Duncan Cory, Lord

Correspondence address
Highway House, Lower Froyle, Alton, Hampshire, GU34 4NB
Role Resigned
Director
Date of birth
July 1938
Appointed on
1 April 2000
Resigned on
7 May 2003
Nationality
British
Occupation
Stockbroker

MILLER, Clifford Leroy

Correspondence address
The Beacons, Cadmore End, High Wycombe, Buckinghamshire, HP14 3PL
Role Resigned
Director
Date of birth
December 1941
Appointed on
9 March 1999
Resigned on
1 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

MOORE, Kerry West

Correspondence address
East Dene Salters Lane, Winchester, Hampshire, SO22 5JP
Role Resigned
Director
Date of birth
May 1927
Resigned on
31 March 2000
Nationality
British
Occupation
Retired

MORRIS, David Edward Alban

Correspondence address
3 Spencer Hill, London, SW19 4PA
Role Resigned
Director
Date of birth
August 1935
Appointed on
23 January 1997
Resigned on
30 October 2001
Nationality
British
Occupation
Finance Director

MOWATT, Clive Andrew

Correspondence address
Red Oak Barn, Marshside Chislet, Canterbury, Kent, CT3 4EG
Role Resigned
Director
Date of birth
October 1948
Appointed on
18 August 2003
Resigned on
31 March 2008
Nationality
British
Country of residence
England
Occupation
H R Director

NARAYAN, Yuvraj

Correspondence address
Street \31c, Villa \1, Umm Suqeim 1, Dubai, U.A.E.
Role Resigned
Director
Date of birth
October 1956
Appointed on
1 April 2007
Resigned on
30 June 2008
Nationality
Indian
Country of residence
United Arab Emirates
Occupation
Chief Financial Officer

NEWTON, David Malcolm

Correspondence address
4 Maygate, Eston, Middlesbrough, Cleveland, TS6 9LL
Role Resigned
Director
Date of birth
March 1961
Appointed on
1 April 2005
Resigned on
31 March 2008
Nationality
British
Occupation
Lgv Driver

NEWTON, John Thompson

Correspondence address
146 Overton Drive, Wanstead, London, E11 2LP
Role Resigned
Director
Date of birth
May 1939
Resigned on
31 December 1994
Nationality
British
Occupation
Director

PUSEY, Nigel Simon

Correspondence address
Roslyns, Water Lane, Helions Bumpstead, Suffolk, CB9 7AL
Role Resigned
Director
Date of birth
June 1961
Appointed on
18 August 2003
Resigned on
1 April 2005
Nationality
British
Occupation
Accountant

ROGERS, Christopher

Correspondence address
4 Larkspur Close, Aldershot, Hampshire, GU11 3QP
Role Resigned
Director
Date of birth
March 1955
Appointed on
1 July 2008
Resigned on
28 February 2017
Nationality
British
Occupation
Facilities Manager

SMITH, Peter James

Correspondence address
6 Ashwood Place, Ashwood Road, Woking, Surrey, GU22 7JR
Role Resigned
Director
Date of birth
December 1951
Appointed on
7 January 2000
Resigned on
1 April 2005
Nationality
British
Occupation
Director Of Corporate Affairs

STIRLING GALLACHER, James Desmond

Correspondence address
Denewood 20 The Mount, Fetcham, Leatherhead, Surrey, KT22 9EE
Role Resigned
Director
Date of birth
July 1932
Appointed on
1 September 1993
Resigned on
1 April 2005
Nationality
British
Occupation
Retired

WALFORD, Ronald Norman

Correspondence address
12 Gopshill Lane, Gretton, Cheltenham, Gloucestershire, GL54 5ET
Role Resigned
Director
Date of birth
July 1944
Appointed on
10 August 1992
Resigned on
2 December 1997
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Financial Director

WALTERS, Patrick William

Correspondence address
Tucker Mill, Sway Road, Lymington, SO41 8NN
Role Resigned
Director
Date of birth
February 1966
Appointed on
31 March 2007
Resigned on
30 June 2008
Nationality
British
Country of residence
England
Occupation
Director

WHITEHEAD, Geoffrey Brian

Correspondence address
Redcliffe, Brownlands Road, Sidmouth, Devon, EX10 9AR
Role Resigned
Director
Date of birth
June 1929
Resigned on
9 March 1999
Nationality
British
Occupation
Retired