ARBUTHNOT PENSIONS AND INVESTMENTS LIMITED

Company number 01225876

16 officers / 16 resignations

CORNACCHIA, Jeffrey Robert

• Correspondence address: 38 Cromwell Road, Henley On Thames, Oxfordshire, RG9 1JH
• Role (Resigned): Secretary
• Appointed before: 5 March 1991
• Resigned on: 31 October 2005
• Nationality: British

KAYE, Jeremy Robin

• Correspondence address: Mallards 52 Moat Road, East Grinstead, West Sussex, RH19 3LH
• Role (Resigned): Secretary
• Appointed on: 31 October 2005
• Resigned on: 10 February 2010
• Nationality: British

ABERDEEN, Stuart Howard

• Correspondence address: Tamarind House Broomrigg Road, Fleet, Hampshire, GU13 8LR
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 14 November 2000
• Resigned on: 5 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independent Financial Advisor

APPLEBEY, Dudley Gordon Andrew

• Correspondence address: Summerlea Pocock Lane, North Stoke, Wallingford, Oxfordshire, OX10 6BG
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed before: 5 March 1991
• Resigned on: 11 October 2000
• Nationality: British
• Occupation: Insurance Broker

BOWLER, Timothy

• Correspondence address: 82 Highfield Lane, Maidenhead, Berkshire, SL6 3PF
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 September 1993
• Resigned on: 30 November 2007
• Nationality: British
• Occupation: Manager

BUSSEY, Michael Adrian

• Correspondence address: Norbrae House, Carbery Lane, Ascot, Berkshire, SL5 7EJ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 3 April 2009
• Resigned on: 10 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CORNACCHIA, Jeffrey Robert

• Correspondence address: 38 Cromwell Road, Henley On Thames, Oxfordshire, RG9 1JH
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 28 November 1996
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

CORNACCHIA, Jeffrey Robert

• Correspondence address: 38 Cromwell Road, Henley On Thames, Oxfordshire, RG9 1JH
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 6 March 1994
• Resigned on: 29 December 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

JAMES, Allan Maurice

• Correspondence address: 5 Grangewood, Bexley, Kent, DA5 3JU
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 26 June 2003
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Banker

KIDD, David Paul

• Correspondence address: 47 Cathedral Lodge, 110-115 Aldersgate Street, London, EC1A 4JE
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 20 July 2005
• Resigned on: 31 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Investment Officer

LOCKLEY, Stephen John

• Correspondence address: Hilltrees, 30 Albion Park, Loughton, Essex, IG10 4RB
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 26 June 1996
• Resigned on: 13 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Banker

MATHEWS, Wayne Brinley

• Correspondence address: 24 Glendale Drive, London, SW19 7BG
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 27 October 2008
• Resigned on: 31 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MILLER, Andrew David Stuart

• Correspondence address: Burgess House, Heckfield, Hampshire, RG27 0LE
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 18 August 1997
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independent Financial Advisers

NICHOLSON, Alastair George

• Correspondence address: Ashfield Barn, Turville, Henley On Thames, Oxfordshire, RG9 6QP
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed before: 5 March 1991
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Insurance Broker

REED, John

• Correspondence address: The White House Cross End, Pebmarsh, Halstead, Essex, CO9 2NU
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 13 May 2003
• Resigned on: 3 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

WEINEL, Paul Simon

• Correspondence address: 26 Clapham Common West Side, London, SW4 9AN
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 14 November 2000
• Resigned on: 13 May 2003
• Nationality: British
• Occupation: Financial Services