NRG GROUP PENSIONS LIMITED

Company number 00810353

32 officers / 29 resignations

DOWNING, Nicola Clare

• Correspondence address: 20 Triton Street, London, NW1 3BF
• Role: Secretary
• Appointed on: 31 August 2005
• Nationality: British

DOWNING, Nicola Clare

• Correspondence address: 20 Triton Street, London, NW1 3BF
• Role: Director
• Date of birth: September 1974
• Appointed on: 12 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

SMITH, Constantia

• Correspondence address: Begbies Traynor (Central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
• Role: Director
• Date of birth: March 1972
• Appointed on: 30 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

HOLMES-JOHNSON, Peter Henry

• Correspondence address: 98 The Heights, Foxgrove Road, Beckenham, Kent, BR3 5BZ
• Role (Resigned): Secretary
• Appointed on: 1 June 1997
• Resigned on: 31 August 2005
• Nationality: British

LEWIS, Richard Leslie Ernest

• Correspondence address: 157 Park Avenue, Ruislip, Middlesex, HA4 7UN
• Role (Resigned): Secretary
• Appointed before: 31 March 1992
• Resigned on: 11 October 1994
• Nationality: British

WOODS, Andrew Clive

• Correspondence address: 57 Burnaby Gardens, Chiswick, London, W4 3DR
• Role (Resigned): Secretary
• Appointed on: 11 October 1994
• Resigned on: 1 June 1997
• Nationality: British
• Occupation: Company Seretary

BRIGGS, Quinton

• Correspondence address: 17a West Villa Road, Wellingborough, Northamptonshire, NN8 4JQ
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 2 May 1995
• Resigned on: 20 July 1999
• Nationality: British
• Occupation: Engineer

CALDWELL, Geoffrey

• Correspondence address: 168 Uxbridge Road, Hampton, Middlesex, TW12 1BG
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 January 2000
• Resigned on: 2 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Personnel Officer

COPSEY, Brian Mawson

• Correspondence address: 23/2 Rue Des Iris, Monaco, Mc98000
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed before: 31 March 1992
• Resigned on: 7 September 1993
• Nationality: New Zealander
• Occupation: Finance Director

DONAGHEY, Bryan

• Correspondence address: The Farriers, Church Farm, Little Kimble, Aylesbury, Buckinghamshire, HP17 0XR
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 16 May 1996
• Resigned on: 20 December 1996
• Nationality: British
• Occupation: Group Financial Controller

DOWNING, Nicola Clare

• Correspondence address: 21 Pegasus Place, St Albans, Hertfordshire, AL3 5QT
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 7 September 2005
• Resigned on: 12 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

FORD, Iris Betty

• Correspondence address: 57 Page High, 4 Lymington Avenue Wood Green, London, N22 6JQ
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 16 May 1994
• Resigned on: 16 May 1996
• Nationality: British
• Occupation: Company Secretary

GRETTON, Roger Charles

• Correspondence address: 81 Riverside, Leighton Buzzard, Bedfordshire, LU7 3HX
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 21 July 2006
• Resigned on: 12 May 2010
• Nationality: British
• Occupation: Service Director

HALSTEAD, Ronald, Sir

• Correspondence address: 37 Edwardes Square, Kensington, London, W8 6HH
• Role (Resigned): Director
• Date of birth: May 1927
• Appointed before: 31 March 1992
• Resigned on: 13 October 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEWITT, Richard Martin

• Correspondence address: Church View, 8 Church Road, Spratton, Northamptonshire, NN6 8HR
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 4 October 2004
• Resigned on: 12 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

HOLMES-JOHNSON, Peter Henry

• Correspondence address: 98 The Heights, Foxgrove Road, Beckenham, Kent, BR3 5BZ
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 26 March 1997
• Resigned on: 12 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

KELLY, Norma Ann

• Correspondence address: 16 Smith Close, Piddington, Northampton, Northamptonshire, NN7 2DW
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 2 May 1995
• Resigned on: 30 November 2007
• Nationality: British
• Occupation: Personnel Administration

KING, Anthony James

• Correspondence address: Flat 2, 19 Roland Gardens, London, SW7 3PE
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 June 1997
• Resigned on: 30 July 1998
• Nationality: Australian
• Occupation: Group Financial Controller

KING, Stephen John

• Correspondence address: 1 Lancaster Mews, Richmond, Surrey, TW10 6RG
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 16 May 1996
• Resigned on: 25 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LEWIS, Richard Leslie Ernest

• Correspondence address: 157 Park Avenue, Ruislip, Middlesex, HA4 7UN
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed before: 31 March 1992
• Resigned on: 7 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MELGAARD, Ronald Gregory

• Correspondence address: 46 Chepstow Villas, London, W11 2QY
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed before: 31 March 1992
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Deputy Chairman

POSNER, Dennis

• Correspondence address: 32 Balmore Crescent, Barnet, Hertfordshire, EN4 9ND
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed before: 31 March 1992
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Company Director

ROBINSON, David

• Correspondence address: 11 Lowick Close, Wellingborough, Northamptonshire, NN8 5UN
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 7 September 2005
• Resigned on: 12 May 2010
• Nationality: British
• Occupation: Logistics Manager

RUGMAN, Michael Arthur

• Correspondence address: 140 Wymington Road, Rushden, Northamptonshire, NN10 9LA
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 2 December 1999
• Resigned on: 20 December 2002
• Nationality: British
• Occupation: Director

SCHMIDT, Alan Gerard

• Correspondence address: The Coach House, Tandridge Lane, Oxted, Surrey, RH8 9NN
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 31 July 1998
• Resigned on: 4 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

SELLERS, Basil Alfred

• Correspondence address: Flat 11 Glendore House, 30 Clarges Street, London, W1J 7EG
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed before: 31 March 1992
• Resigned on: 20 August 1993
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chairman & Chief Executive

SONES, John Howard

• Correspondence address: 27 Cressex Close, Binfield, Bracknell, Berkshire, RG12 5DR
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 2 May 1995
• Resigned on: 12 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Manager

THOMPSON, David

• Correspondence address: Chancing Rye, 26 Water Lane, Cobham, Surrey, KT11 2PB
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed on: 6 October 1993
• Resigned on: 13 October 1995
• Nationality: British
• Occupation: Company Director

WATSON, Mark

• Correspondence address: Honeysgeo, 23 Sandport Gait, Kinross, Tayside, KY13 8FB
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 3 September 2003
• Resigned on: 24 March 2005
• Nationality: British
• Occupation: Manufacturing & Hr Manager

WINHAM, Ian Peter

• Correspondence address: 20 Triton Street, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 12 May 2010
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WINHAM, Ian Peter

• Correspondence address: 25 Seaton Close, Putney, SW15 3TJ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 29 April 2002
• Resigned on: 7 February 2006
• Nationality: British
• Occupation: Finance Director

WOODS, Andrew Clive

• Correspondence address: 57 Burnaby Gardens, Chiswick, London, W4 3DR
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 11 October 1994
• Resigned on: 1 June 1997
• Nationality: British
• Occupation: Company Seretary