MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED

Company number 00862615

62 officers / 59 resignations

CUSACK, Melanie Ellen

• Correspondence address: C/O Pi Consulting (Uk) Ltd, 2nd Floor, Tuition House,, 27 - 37 St. George's Road, Wimbledon, London, England, SW19 4EU
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 31 March 2022
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Professional Pensions Trustee

SAMPSON, Lionel Stephen

• Correspondence address: C/O Pi Consulting (Uk) Ltd, 2nd Floor, Tuition House,, 27 - 37 St. George's Road, Wimbledon, London, England, SW19 4EU
• Role (Active): Director
• Date of birth: March 1955
• Appointed on: 25 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Senior Policy Advisor

PI CONSULTING (TRUSTEE SERVICES) LIMITED

• Correspondence address: 2nd Floor, Tuition House, 27-37 St George's Road, Wimbledon, London, England, SW19 4EU
• Role (Active): Director
• Appointed on: 4 February 2020

UK Limited Company What's this?

• Registration number: 04261011

ADAMSON, Mark Henzell

• Correspondence address: Denmead, Long Cross Hill, Arford, Hampshire, GU35 8BS
• Role (Resigned): Secretary
• Appointed before: 20 July 1992
• Resigned on: 28 June 1993
• Nationality: British

ENSIGN PENSIONS LIMITED

• Correspondence address: The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, England, RH6 0PA
• Role (Resigned): Secretary
• Appointed on: 22 September 2011
• Resigned on: 31 March 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 07686103

MNPA LIMITED

• Correspondence address: Leatherhead House, Station Road, Leatherhead, Surrey, United Kingdom, KT22 7ET
• Role (Resigned): Secretary
• Appointed on: 28 June 1993
• Resigned on: 22 September 2011

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 00862615

BLACK, John Mcfarlane

• Correspondence address: 3 Pear Tree Close, Walton Le Dale, Preston, Lancashire, PR5 4RH
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 20 July 1992
• Resigned on: 20 July 1993
• Nationality: British
• Occupation: Seafarer

BROOKES, Edmund John Nichols

• Correspondence address: Ensign Pensions Limited, The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, England, RH6 0PA
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 May 2001
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Retired

BROWN, Rodney Gerard, Captain

• Correspondence address: Fairfield 61 York Road, Cheam, Sutton, Surrey, SM2 6HN
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed before: 20 July 1992
• Resigned on: 13 March 1994
• Nationality: British
• Occupation: Managing Director

BUTLER, Charles

• Correspondence address: Leatherhead House, Station Road, Leatherhead, Surrey, KT22 7ET
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 12 March 2012
• Resigned on: 20 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Seaman

CARDEN, Mark Anthony

• Correspondence address: 37 Canterbury Road, Southsea, Portsmouth, Hampshire, PO4 9AZ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 21 March 2006
• Resigned on: 13 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CONACHER, Stewart Ker

• Correspondence address: 90 Hertford Road, London, N2 9BU
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 27 March 2003
• Resigned on: 27 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CRAVEN, Giles Bernard Geoffrey

• Correspondence address: 20 Court Lane Gardens, London, SE21 7DZ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 4 November 2008
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President

CREED, Derrick

• Correspondence address: Lane Clark & Peacock Llp, 95 Wigmore Street, London, England, W1U 1DQ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 27 September 2005
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensioner

CROSSMAN, John Malcolm, Lieutenant Commander

• Correspondence address: The Old Vicarage, Church Hill Ramsey, Harwich, Essex, CO12 5EU
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 18 June 1996
• Resigned on: 23 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Director & Company Secretary

DAVIES, Alan John

• Correspondence address: Meadow House, Darenth Way, Shoreham, Kent, TN14 7SE
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 14 August 2001
• Resigned on: 4 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Pensions Investment Polic

DENCHFIELD, Michael David

• Correspondence address: 7 View Road, Highgate, London, N6 4DJ
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed before: 20 July 1992
• Resigned on: 10 April 1996
• Nationality: British
• Occupation: Chartered Accountant

DOUGLAS, David James

• Correspondence address: Lane Clark & Peacock Llp, 95 Wigmore Street, London, England, W1U 1DQ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 May 2013
• Resigned on: 28 January 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Merchant Seaman

DUNNING, Malcolm David

• Correspondence address: Nugent Cottage, Waldershare Road Ashley, Dover, Kent, CT15 5HY
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed before: 20 July 1992
• Resigned on: 8 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Seaman

FORD, John Edward

• Correspondence address: The Old School House, Crundale, Canterbury, Kent, CT4 7EF
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 20 July 1992
• Resigned on: 9 July 1993
• Nationality: British
• Occupation: Manager

FORSHAMN, Anna Nanny, Sofia Staland

• Correspondence address: C/O Pi Consulting (Uk) Ltd, 2nd Floor, Tuition House,, 27 - 37 St. George's Road, Wimbledon, London, England, SW19 4EU
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 February 2021
• Resigned on: 30 September 2022
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Head Of Corporate Pensions

GORDON, Andrew

• Correspondence address: C/O Pi Consulting (Uk) Ltd, 2nd Floor, Tuition House,, 27 - 37 St. George's Road, Wimbledon, London, England, SW19 4EU
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 28 January 2020
• Resigned on: 30 September 2022
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Rmt Nec

GORDON, Andrew

• Correspondence address: Leatherhead House, Station Road, Leatherhead, Surrey, KT22 7ET
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 20 June 2006
• Resigned on: 24 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Seaman

HABGOOD, David John Cecil

• Correspondence address: Richmond Cottage, 21 Ashley Park Avenue, Walton On Thames, Surrey, KT12 1ER
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 20 July 1992
• Resigned on: 13 February 1996
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HALL, Peter

• Correspondence address: Lane Clark & Peacock Llp, 95 Wigmore Street, London, England, W1U 1DQ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 31 January 1995
• Resigned on: 28 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trade Union Official

HEDLEY, Paul Ian

• Correspondence address: 2 Amhurst Mews, 137 Chatham Road, London, SW11 6HJ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 23 March 2005
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Treasurer

HIGGINS, George

• Correspondence address: 3 Valley Road, Dover, Kent, CT17 0QN
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 7 September 2001
• Resigned on: 27 September 2005
• Nationality: British
• Occupation: Retired

HILLIER, Dennis John

• Correspondence address: Driftweg 27 Ver2, 8450 Bredene, Oostende, Belgium
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 20 July 1992
• Resigned on: 20 July 1995
• Nationality: British
• Occupation: Merchant Seaman

HYSLOP, Stuart

• Correspondence address: 23 Buccleuch Crescent, Thornhill, Dumfriesshire, DG3 5AW
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 17 March 1998
• Resigned on: 13 December 2005
• Nationality: British
• Occupation: Company Director

JONES, David Edward

• Correspondence address: Lane Clark & Peacock Llp, 95 Wigmore Street, London, England, W1U 1DQ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 10 April 2015
• Resigned on: 28 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KEEFE, Thomas John

• Correspondence address: 31 Southern Crescent, Liverpool, Merseyside, L8 6UT
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed before: 20 July 1992
• Resigned on: 31 January 1995
• Nationality: British
• Occupation: Trade Union Official

KITCHEN, Simon Jeremy, Mr.

• Correspondence address: C/O Pi Consulting (Uk) Ltd, 2nd Floor, Tuition House,, 27 - 37 St. George's Road, Wimbledon, London, England, SW19 4EU
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 11 October 2019
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo Bibby Maritime Ltd / Ceo Bibby Line Ltd

KITCHIN, Susan Frances

• Correspondence address: Lane Clark & Peacock Llp, 95 Wigmore Street, London, England, W1U 1DQ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 27 November 2008
• Resigned on: 11 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LLOYD, Anthony Gwylym

• Correspondence address: Ensign Pensions Limited, The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, England, RH6 0PA
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 16 March 2009
• Resigned on: 6 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Seaman

LUSTED, John

• Correspondence address: The Old Forge Westwell, Ashford, Kent, TN25 4LG
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 20 July 1992
• Resigned on: 27 March 2003
• Nationality: British
• Occupation: Dep Director General

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