HEENAN GROUP PENSIONS LIMITED

Company number 00548316

21 officers / 18 resignations

ST. MODWEN CORPORATE SERVICES LIMITED

• Correspondence address: Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
• Role (Active): Secretary
• Appointed on: 28 November 2008

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• Registration number: 6163437

MINNS, Lisa Ann Katherine

• Correspondence address: Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 24 March 2021
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Solicitor

PARK, Daniel Stephen

• Correspondence address: Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
• Role (Active): Director
• Date of birth: December 1984
• Appointed on: 10 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DOONA, Paul Ernest

• Correspondence address: 10 Hartopp Road, Four Oaks Estate, Sutton Coldfield, West Midlands, B74 2RQ
• Role (Resigned): Secretary
• Appointed on: 7 February 1994
• Resigned on: 1 December 1999
• Nationality: British
• Occupation: Chartered Accountant

GREEN, Antony Charles

• Correspondence address: 192b Thornhill Road, Streetly, Sutton Coldfield, West Midlands, B74 2EP
• Role (Resigned): Secretary
• Appointed on: 1 December 1999
• Resigned on: 20 April 2000
• Nationality: British

HAYWOOD, Timothy Paul

• Correspondence address: The Yeoman House, Acton, Stourport On Severn, Worcestershire, DY13 9TF
• Role (Resigned): Secretary
• Appointed on: 15 August 2006
• Resigned on: 1 November 2006
• Nationality: British

HICKLING, Rennie

• Correspondence address: 15 Bellars Lane, Malvern, Worcestershire, WR14 2DH
• Role (Resigned): Secretary
• Appointed before: 12 April 1991
• Resigned on: 7 February 1994
• Nationality: British

HUMPHREYS, John Christopher

• Correspondence address: 46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE
• Role (Resigned): Secretary
• Appointed on: 1 November 2006
• Resigned on: 2 July 2007
• Nationality: British

JOHNSON-BRETT, Susan Karen

• Correspondence address: 389 Old Birmingham Road, Lickey, Birmingham, West Midlands, B45 8EU
• Role (Resigned): Secretary
• Appointed on: 5 February 2001
• Resigned on: 15 August 2006
• Nationality: British

MESSENT, Jon

• Correspondence address: 6 Singlets Lane, Flamstead, St Albans, Hertfordshire, AL3 8EP
• Role (Resigned): Secretary
• Appointed on: 2 July 2007
• Resigned on: 28 November 2008
• Nationality: British

OLIVER, William Alder

• Correspondence address: Westfields Court, Moreton Morrell, Warwickshire, CV35 9DB
• Role (Resigned): Secretary
• Appointed on: 20 April 2000
• Resigned on: 5 February 2001
• Nationality: British

BURKE, Stephen James

• Correspondence address: Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 30 November 2016
• Resigned on: 13 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

DOONA, Paul Ernest

• Correspondence address: 10 Hartopp Road, Four Oaks Estate, Sutton Coldfield, West Midlands, B74 2RQ
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 7 February 1994
• Resigned on: 1 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

EAMES, Andrew David

• Correspondence address: Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 26 January 2018
• Resigned on: 24 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GLOSSOP, Charles Compton Anthony

• Correspondence address: White Gables 18 Whittington Road, Worcester, Worcestershire, WR5 2JU
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed before: 12 April 1991
• Resigned on: 16 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAYWOOD, Timothy Paul

• Correspondence address: The Yeoman House, Acton, Stourport On Severn, Worcestershire, DY13 9TF
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 14 April 2003
• Resigned on: 26 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HENDERSON, Lesley Susan

• Correspondence address: Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 11 March 2020
• Resigned on: 10 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HICKLING, Rennie

• Correspondence address: 15 Bellars Lane, Malvern, Worcestershire, WR14 2DH
• Role (Resigned): Director
• Date of birth: September 1928
• Appointed before: 12 April 1991
• Resigned on: 7 February 1994
• Nationality: British
• Occupation: Accountant

HUDSON, Robert Jan

• Correspondence address: Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 26 October 2015
• Resigned on: 11 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OLIVER, William Alder

• Correspondence address: Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 24 January 2000
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

STOTE, Tanya

• Correspondence address: Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 4 April 2017
• Resigned on: 1 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary