NAMULAS PENSION TRUSTEES LIMITED

Company number 00980864

39 officers / 36 resignations

PEARL GROUP SECRETARIAT SERVICES LTD

• Correspondence address: 10 Brindleyplace, Birmingham, United Kingdom, B1 2JB
• Role (Active): Secretary
• Appointed on: 22 July 2020

UK Limited Company What's this?

• Registration number: 03588041

HOLT, Jenny Isobel

• Correspondence address: Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 1 April 2025
• Nationality: British
• Country of residence: Scotland
• Identity verification status: Verification requirements complete

THOMLINSON, Simon James

• Correspondence address: Windsor House, Telford Town Centre, Telford, Shropshire, England, TF3 4NB
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 1 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

CHAMBERS, Mark Richard

• Correspondence address: 6 Southern Road, London, N2 9LE
• Role (Resigned): Secretary
• Appointed on: 8 April 2002
• Resigned on: 8 January 2003
• Nationality: British

ENGLEDOW, Roger Charles

• Correspondence address: 13 Old Leicester Road, Wansford, Peterborough, Cambridgeshire, PE8 6JR
• Role (Resigned): Secretary
• Appointed on: 26 April 1993
• Resigned on: 8 April 2002
• Nationality: British

MILLER, Edmund John Stephen

• Correspondence address: Edenwood, 1a Brokes Road, Reigate, Surrey, RH2 9LP
• Role (Resigned): Secretary
• Appointed before: 1 May 1991
• Resigned on: 26 April 1994
• Nationality: British

OPPAL, Abdul Munem

• Correspondence address: 213 Wauluds Bank Drive, Luton, Bedfordshire, LU3 3NE
• Role (Resigned): Secretary
• Appointed on: 9 October 2006
• Resigned on: 31 May 2009
• Nationality: British

SHAKESPEARE, Paul

• Correspondence address: Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB
• Role (Resigned): Secretary
• Appointed on: 1 June 2009
• Resigned on: 22 July 2020
• Nationality: British

THOMAS, Derek John

• Correspondence address: Woodlands Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
• Role (Resigned): Secretary
• Appointed on: 8 January 2003
• Resigned on: 9 October 2006
• Nationality: British

BOUSFIELD, Clare Jane

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 29 December 2006
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: Switzerland

BRANCH, Peter Robert

• Correspondence address: 22 Pasture Road, Letchworth, Hertfordshire, SG6 3LP
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 3 September 1992
• Resigned on: 26 May 2000
• Nationality: British

CARROLL, Timothy Joseph

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 3 January 2007
• Resigned on: 3 January 2007
• Nationality: Irish
• Country of residence: Uk

COOKE, Alison Joan

• Correspondence address: 163 High Avenue, Fearnhill Park, Letchworth, Hertfordshire, SG6 3RR
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 26 April 1996
• Resigned on: 23 January 1998
• Nationality: British

COWDERY, Clive Adam

• Correspondence address: 38 Bradbourne Street, London, SW6 3TE
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 2 May 2002
• Resigned on: 27 March 2003
• Nationality: British

CRAINE, Roger

• Correspondence address: Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 10 November 2008
• Resigned on: 4 October 2012
• Nationality: British
• Country of residence: United Kingdom

CUHLS, Matthew Hilmar

• Correspondence address: Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 28 March 2013
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England

DAVIES, Roger William

• Correspondence address: The Hollies 42 High Street, Tarring, Worthing, West Sussex, BN14 7NR
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 2 May 2002
• Resigned on: 30 June 2003
• Nationality: British

DOLFI, Douglas Scott

• Correspondence address: 5 Ladbroke Walk, London, W11 3PW
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 2 May 2002
• Resigned on: 14 December 2006
• Nationality: American

HAMILTON, Craig Douglas

• Correspondence address: Windsor House, Telford Centre, Telford Shropshire, United Kingdom, TF3 4NB
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 1 May 2023
• Resigned on: 31 March 2025
• Nationality: British
• Country of residence: Scotland

HASLAM, Alan Robert

• Correspondence address: 72 Icknield Close, Ickleford, Hitchin, Hertfordshire, SG5 3TE
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed before: 1 May 1991
• Resigned on: 18 June 1999
• Nationality: British

HASTINGS, David James

• Correspondence address: 48 Redhoods Way East, Letchworth, Hertfordshire, SG6 4DF
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 1 May 1991
• Resigned on: 27 March 1996
• Nationality: British

HAYNES, Stephen Robert

• Correspondence address: 27 West Road, Saffron Walden, Essex, CB11 3DS
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 18 June 2003
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom

HILL, Gavin Henry Ellis

• Correspondence address: Wilbury, 26a High Street, Pirton, Hitchin, Hertfordshire, United Kingdom, SG5 3PT
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed before: 1 May 1991
• Resigned on: 8 April 2002
• Nationality: British
• Country of residence: England

HOWE, Robert William Albert

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 15 January 2007
• Resigned on: 15 January 2007
• Nationality: British
• Country of residence: Uk

KNIGHT, Stephen Paul Andrew

• Correspondence address: 2 Garland Court, Crownhill, Milton Keynes, Buckinghamshire, MK8 0LE
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 14 December 2005
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom

LOWE, David Andrew

• Correspondence address: 63 Hampden Road, Hitchin, Hertfordshire, SG4 0LB
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 18 June 2003
• Resigned on: 28 November 2005
• Nationality: British

LOWE, David Andrew

• Correspondence address: 1 Montgomery Avenue, Shefford, Bedfordshire, SG17 5UA
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 23 January 1998
• Resigned on: 9 April 2002
• Nationality: British

MEAD, Michael William

• Correspondence address: 9 Tulip Close, Biggleswade, Bedfordshire, SG18 8TR
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 30 July 1999
• Resigned on: 8 April 2002
• Nationality: British

MILLER, Edmund John Stephen

• Correspondence address: Edenwood, 1a Brokes Road, Reigate, Surrey, RH2 9LP
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed before: 1 May 1991
• Resigned on: 23 April 1993
• Nationality: British

PEARCE, Gareth David

• Correspondence address: 5 St Simons Avenue, London, SW15 6DU
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 18 January 2000
• Resigned on: 8 April 2002
• Nationality: British
• Country of residence: United Kingdom

READING, Christopher

• Correspondence address: 12 Highfield, Letchworth, Hertfordshire, SG6 3QD
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 1 May 1991
• Resigned on: 4 April 2000
• Nationality: British

SINGLETON, Graham Lloyd

• Correspondence address: Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 28 January 2010
• Resigned on: 26 March 2013
• Nationality: British
• Country of residence: United Kingdom

SWALLOW, Mark Francis

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 28 June 2007
• Resigned on: 10 November 2008
• Nationality: British
• Country of residence: England

TAYLOR, Richard Stuart

• Correspondence address: 11 Doncaster Close, Stevenage, Hertfordshire, SG1 5RY
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed before: 1 May 1991
• Resigned on: 14 November 2000
• Nationality: British

WAINWRIGHT, Rebecca

• Correspondence address: 20 Old Bailey, London, England, EC4M 7AN
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 16 March 2022
• Resigned on: 1 May 2023
• Nationality: British
• Country of residence: United Kingdom

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