PENSIONS REALISATIONS LIMITED

Company number 01000699

39 officers / 36 resignations

HOTSON, Anthony Charles, Dr

• Correspondence address: Home Farm, House, Main Street Wadenhoe, Peterborough, England, PE8 5SX
• Role: Director
• Date of birth: December 1953
• Appointed on: 15 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

WESTON, Adrian Robert

• Correspondence address: Yew Tree Cottage 27 Main Street, Smeeton Westerby, Leicester, Leicestershire, LE8 0QJ
• Role: Director
• Date of birth: June 1935
• Appointed on: 19 May 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILKINSON, Gary

• Correspondence address: Flat 9, Stoneygate Court, 298, London Road, Leicester, England, LE2 2AH
• Role: Director
• Date of birth: April 1961
• Appointed on: 18 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

DIXON, Gary

• Correspondence address: Lanchester House, Main Street Great Glen, Leicester, LE8
• Role (Resigned): Secretary
• Appointed on: 1 February 1998
• Resigned on: 17 June 2001
• Nationality: British
• Occupation: Chartered Accountant

FAIRE, Simon Edward

• Correspondence address: Gobion House, Main Street, Mowsley, Leics, LE17 6NT
• Role (Resigned): Secretary
• Appointed on: 23 February 1993
• Resigned on: 1 February 1998
• Nationality: British
• Occupation: Chartered Accountant

FILLERY, Diane Jane

• Correspondence address: 57 Oxley Close, London, SE1 5HF
• Role (Resigned): Secretary
• Appointed on: 18 June 2001
• Resigned on: 20 January 2003
• Nationality: British

FORD, Robert John

• Correspondence address: Hindscarth, 14 Stoatley Rise, Haslemere, Surrey, GU27 1AF
• Role (Resigned): Secretary
• Appointed on: 20 January 2003
• Resigned on: 13 April 2007
• Nationality: British
• Occupation: Chartered Accountant

HOTSON, Dorothy Louann

• Correspondence address: Home Farm, House, Main Street Wadenhoe, Peterborough, United Kingdom, PE8 5SX
• Role (Resigned): Secretary
• Appointed on: 13 April 2007
• Resigned on: 27 October 2010
• Nationality: United Kingdom
• Occupation: Accountant

HUGHES, Kathleen Veronica

• Correspondence address: 21 Bradgate Road, Markfield, Leicestershire, England, LE67 9SQ
• Role (Resigned): Secretary
• Appointed on: 30 August 2011
• Resigned on: 20 June 2012

MANSFIELD, Iain Alexander

• Correspondence address: Cartwright House, Tottle Road, Nottingham, NG2 1RT
• Role (Resigned): Secretary
• Appointed on: 20 June 2012
• Resigned on: 24 August 2012

MATTIOLI, Paul Robert

• Correspondence address: 68 Main Street, Swithland, Loughborough, Leicestershire, LE12 8TH
• Role (Resigned): Secretary
• Appointed before: 7 August 1991
• Resigned on: 23 February 1993
• Nationality: British

WELLS, Richard Charles

• Correspondence address: 19 Church View, Northborough, Peterborough, England, PE6 9DQ
• Role (Resigned): Secretary
• Appointed on: 28 October 2010
• Resigned on: 30 April 2011

ANTONOV, Vladimir Alexandrovich

• Correspondence address: One Forest Ridge, Keston Park, Kent, 6BW 2EG
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 11 May 2006
• Resigned on: 5 February 2007
• Nationality: Russian
• Occupation: Company Director

BARANAUSKAS, Raimondas

• Correspondence address: Krutulio Str 38, Vilnius, Lt-08311, Lithuania
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 11 May 2006
• Resigned on: 5 February 2007
• Nationality: Lithuanian
• Occupation: Banker

BURN, Michael Edward

• Correspondence address: 48 Kings Road, Barnet, Herts, EN5 4EG
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 30 May 1995
• Resigned on: 31 December 1996
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

COOKE, Stephen William

• Correspondence address: Mahe, 44 Griffin Road Braybrooke, Market Harborough, Leicestershire, LE16 8LH
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 22 February 1994
• Resigned on: 15 August 1994
• Nationality: British
• Occupation: Investment Manager

COOKE, Stephen William

• Correspondence address: Mahe, 44 Griffin Road Braybrooke, Market Harborough, Leicestershire, LE16 8LH
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed before: 7 August 1991
• Resigned on: 23 February 1993
• Nationality: British
• Occupation: Investment Manager

CRAN, Helen

• Correspondence address: 5 Manor Road, Barlestone, Nuneaton, Warwickshire, CV13 0HY
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 August 2003
• Resigned on: 31 March 2010
• Nationality: British
• Occupation: Company Director

DIXON, Gary

• Correspondence address: Lanchester House, Main Street Great Glen, Leicester, LE8
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 April 1998
• Resigned on: 17 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DUKE, Jason Peter Benedict

• Correspondence address: 3 St Helens Close, Welford Road, Thornby, Northamptonshire, NN6 8SJ
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 7 August 1991
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Insurance Broker

FAIRE, Simon Edward

• Correspondence address: Gobion House, Main Street, Mowsley, Leics, LE17 6NT
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 23 February 1993
• Resigned on: 1 February 1998
• Nationality: British
• Occupation: Chartered Accountant

FORD, Robert John

• Correspondence address: Hindscarth, 14 Stoatley Rise, Haslemere, Surrey, GU27 1AF
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 30 October 2002
• Resigned on: 13 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GOODHEW, Nigel Richard

• Correspondence address: 20 Northfield, Lightwater, Surrey, GU18 5YR
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 23 February 1993
• Resigned on: 28 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Consultant

HALLETT, Christine Patricia

• Correspondence address: 7 Trevithick Lane, Shenley Lodge, Buckinghamshire, MK5 7EE
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 26 July 1996
• Resigned on: 31 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

HARVEY, Stephen Michael

• Correspondence address: 132 Station Road, Cropston, Leicester, LE7 7HE
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 3 February 1993
• Resigned on: 27 September 1999
• Nationality: British
• Occupation: Financial Consultant

HOTSON, Dorothy Louann

• Correspondence address: Home Farm, House, Main Street Wadenhoe, Peterborough, United Kingdom, PE8 5SX
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 13 April 2007
• Resigned on: 27 October 2010
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Accountant

JANSINGH, Graham Raymond

• Correspondence address: 10 The Drive, Wraysbury, Berks, TW19 5ES
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 27 February 1996
• Resigned on: 21 October 1997
• Nationality: British
• Occupation: Sales Director

JONES, David Lyndon

• Correspondence address: Southfield House, 58 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DF
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 26 October 1993
• Resigned on: 22 February 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consulting Actuary

JONES, Michael Stanley

• Correspondence address: 8 Church Street, Rothley, Leicestershire, LE7 7PD
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 28 June 1996
• Resigned on: 17 June 2001
• Nationality: British
• Occupation: Compliance Officer

KANE, Peter Anthony

• Correspondence address: 180 Alfreton Road, Little Eaton, Derby, DE21 5AB
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 22 February 1994
• Resigned on: 21 March 1995
• Nationality: British
• Occupation: Financial Consultant

MARTIN, Ian James

• Correspondence address: 2 - 6 Edif El Traves, Carrera El Traves, Avinguda El Traves, La Massana, Andorra
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 23 February 1993
• Resigned on: 27 April 2012
• Nationality: British
• Country of residence: Andorra
• Occupation: Banker

MATTIOLI, Paul Robert

• Correspondence address: 68 Main Street, Swithland, Loughborough, Leicestershire, LE12 8TH
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed before: 7 August 1991
• Resigned on: 15 August 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PARSONS, Shaun David Edward

• Correspondence address: Winstone Glebe, Winstone, Cirencester, Gloucestershire, GL7 7LM
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 7 August 1991
• Resigned on: 15 August 1994
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

POINTON, Geoffrey Neil

• Correspondence address: 14 Queen Street, Uppingham, Rutland, LE15 9QR
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed before: 7 August 1991
• Resigned on: 25 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

SAFONON, Maxim

• Correspondence address: Flat 3 37 Queens Gardens, London, W2 3AA
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 11 May 2006
• Resigned on: 5 February 2007
• Nationality: Russian
• Occupation: Company Director