POLYMARK PENSIONS LIMITED

Company number 00895784

24 officers / 21 resignations

CLEMENTSON, James Alan

• Correspondence address: 102 Connolly Drive, Rothwell, Kettering, Northamptonshire, NN14 6TN
• Role (Active): Secretary
• Appointed on: 3 April 2003
• Nationality: English
• Occupation: Accountant

ELLIOTT, Ian

• Correspondence address: Rua Cidade De Gradignan No 7c Ci, Figueira Da Foz, Portugal, 3080-221
• Role (Active): Director
• Date of birth: March 1952
• Appointed on: 8 September 1997
• Nationality: British
• Country of residence: France
• Occupation: Accountant

RUTLAND, Dennis William

• Correspondence address: 14 Sopwith Way, Drayton Fields Industrial Estate, Daventry, England, NN11 8PB
• Role (Active): Director
• Date of birth: March 1949
• Appointed on: 1 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Business Development Manager

EVANS, Diana

• Correspondence address: 6 Marten Gate, Banbury, Oxfordshire, OX16 9YB
• Role (Resigned): Secretary
• Appointed on: 1 May 2000
• Resigned on: 7 September 2000
• Nationality: British

HOGG, Stephen Thomas

• Correspondence address: 28 Beechwood Court, West St Lane, Carshalton, Surrey, SM5 2PZ
• Role (Resigned): Secretary
• Appointed on: 15 September 1996
• Resigned on: 19 March 1998
• Nationality: British

JAMES, Guy Michael

• Correspondence address: 45 Hornsey Lane Gardens, London, N6 5NY
• Role (Resigned): Secretary
• Appointed on: 1 December 1993
• Resigned on: 27 February 1995
• Nationality: British

PALMER, Linda

• Correspondence address: 15 Denbigh Close, Banbury, Oxfordshire, OX16 0BQ
• Role (Resigned): Secretary
• Appointed on: 7 September 2000
• Resigned on: 28 March 2003
• Nationality: British

PALMER, Linda

• Correspondence address: 15 Denbigh Close, Banbury, Oxfordshire, OX16 0BQ
• Role (Resigned): Secretary
• Appointed on: 3 June 1999
• Resigned on: 1 May 2000
• Nationality: British

PHILLIPSON, Christopher John Nicholas

• Correspondence address: Langwith, Draycote, Rugby, Warwickshire, CV23 9RB
• Role (Resigned): Secretary
• Appointed on: 19 March 1998
• Resigned on: 1 June 1999
• Nationality: British

SMITH, Andrew John

• Correspondence address: 20 Thornton Road, Wimbledon Village, London, SW19 4NG
• Role (Resigned): Secretary
• Appointed on: 27 February 1995
• Resigned on: 30 June 1996
• Nationality: British

WEATHERITT, Philip John

• Correspondence address: 19 Aston Way, Epsom, Surrey, KT18 5LZ
• Role (Resigned): Secretary
• Appointed before: 2 August 1991
• Resigned on: 1 December 1993
• Nationality: British

ANDERSON, Christopher Thomas

• Correspondence address: 14 Sopwith Way, Drayton Fields Industrial Estate, Daventry, Northamptonshire, NN11 8PB
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 21 November 2012
• Resigned on: 10 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Production Manager

ASHLEY, Michael John, Dr

• Correspondence address: 256 Station Road, Knowle, Solihull, West Midlands, B93 0ES
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 2 August 1991
• Resigned on: 28 April 1992
• Nationality: British
• Occupation: Engineer

BALDWIN, William

• Correspondence address: 154 Midhurst Road, Ealing, London, W13 9TP
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 12 September 1997
• Resigned on: 2 September 1999
• Nationality: British
• Occupation: Director Technical

BONNEY, Robert Graham

• Correspondence address: 2 Lodge Farm Cottages, Beckley, Oxfordshire, OX3 9SR
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 August 2002
• Resigned on: 22 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

COLE, Edith Mary

• Correspondence address: 125a Valetta Road, Acton, London, W3 7TA
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed before: 2 August 1991
• Resigned on: 17 November 1994
• Nationality: British
• Occupation: Cashier

CULLINANE, Noel Patrick

• Correspondence address: 11 Elgin Mews, London, W11
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 17 November 1994
• Resigned on: 12 September 1997
• Nationality: British
• Occupation: Planning Dept Manager

HAYNES, John Christopher Charles

• Correspondence address: 4 Walpole Avenue, Richmond, Surrey, TW9 2DJ
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 12 August 1992
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Chartered Accountant

HOEY, David William

• Correspondence address: 10 Grove Road, Leighton Buzzard, Bedfordshire, LU7 8SF
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 15 January 1998
• Resigned on: 2 July 2003
• Nationality: British
• Occupation: Company Director

HOLT, Michael Clement Alwin

• Correspondence address: Whitebeams, Beech Avenue, Effingham, Surrey, KT24 5PJ
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed before: 2 August 1991
• Resigned on: 8 September 1997
• Nationality: British
• Occupation: Financial Director

JENNINGS-POOLE, Clive

• Correspondence address: Plumtree Cottage, Prumps Butts, Bicester, Oxfordshire, OX6 8UQ
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed before: 2 August 1991
• Resigned on: 2 November 1992
• Nationality: British
• Occupation: Export Commercial Manager

PHILLIPS, Leonard William James

• Correspondence address: Russets 12 Greys Park Close, Keston, Kent, BR2 6BD
• Role (Resigned): Director
• Date of birth: December 1916
• Appointed before: 2 August 1991
• Resigned on: 15 May 1996
• Nationality: British
• Occupation: Retired

PHILLIPSON, Christopher John Nicholas

• Correspondence address: Langwith, Draycote, Rugby, Warwickshire, CV23 9RB
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 8 September 1997
• Resigned on: 1 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SODEN, David William

• Correspondence address: Wyatts Close, Sibford Gower, Banbury, Oxfordshire, OX15 5RT
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 2 December 1992
• Resigned on: 29 May 2002
• Nationality: British
• Occupation: Operations Manager