XAFINITY PENSION TRUSTEES LIMITED

Company number 01450089

41 officers / 38 resignations

BOWSHER, Andrew Charles

• Correspondence address: Phoenix House, 1 Station Hill, Reading, RG1 1NB
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 8 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FENNING, Benjamin Thomas

• Correspondence address: Phoenix House, 1 Station Hill, Reading, RG1 1NB
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SHAH, Snehal

• Correspondence address: Phoenix House, 1 Station Hill, Reading, RG1 1NB
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 15 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ATHERTON, Sharon Anne

• Correspondence address: Loddon House, Old House Lane, Ridgewood Uckfield, East Sussex, TN22 5TN
• Role (Resigned): Secretary
• Appointed on: 2 April 2008
• Resigned on: 21 February 2013
• Nationality: British
• Occupation: Head Of Legal

COOPER, Timothy Alan

• Correspondence address: 6 Hook Hill Park, Hook Heath, Woking, Surrey, GU22 0PX
• Role (Resigned): Secretary
• Appointed on: 18 December 2007
• Resigned on: 2 April 2008
• Nationality: British
• Occupation: Accountant

DINNING, Madhukanta

• Correspondence address: Autumn House, 62 Westwater Way, Didcot, Oxfordshire, OX11 7TY
• Role (Resigned): Secretary
• Appointed on: 17 September 2004
• Resigned on: 23 September 2005
• Nationality: British
• Occupation: Solicitor

HOWE, Peter Charles

• Correspondence address: Englishcombe, 10 Butts Road Chiseldon, Swindon, Wiltshire, SN4 0NW
• Role (Resigned): Secretary
• Appointed on: 6 December 1991
• Resigned on: 17 September 2004
• Nationality: British

HULL, Joanne

• Correspondence address: The Brambles, Thurning, Peterborough, Cambridgeshire, PE8 5RB
• Role (Resigned): Secretary
• Appointed on: 23 September 2005
• Resigned on: 14 August 2006
• Nationality: British

SMART, Andrew John

• Correspondence address: 5 The Highgrove, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 6LA
• Role (Resigned): Secretary
• Appointed before: 6 September 1991
• Resigned on: 6 December 1991
• Nationality: British

THOMAS, Stephen Jeremy

• Correspondence address: Willow Cottage, Hill End Twyning, Tewkesbury, Gloucestershire, GL20 6DW
• Role (Resigned): Secretary
• Appointed on: 14 August 2006
• Resigned on: 18 December 2007
• Nationality: British

AINSLIE, Michael Robert Arthur

• Correspondence address: Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 November 2015
• Resigned on: 27 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BARWICK, Colin Leonard John

• Correspondence address: Downington Grange, Lechlade, Glos, GL7 3DL
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 6 September 1991
• Resigned on: 29 November 1999
• Nationality: British
• Occupation: Director

BERNSTEIN, Jonathan Samuel

• Correspondence address: Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 27 March 2017
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Actuary

BIRMINGHAM, Robert James

• Correspondence address: Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 25 September 2008
• Resigned on: 27 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Actuary

BOULTON, Darryl Clive

• Correspondence address: Breedons Court, Breedons Hill, Pangbourne, Berkshire, RG8 7AT
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 17 September 2004
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Actuary

BRAMHALL, Benjamin Oliver

• Correspondence address: Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 1 January 2017
• Resigned on: 25 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Actuary

BURT, John Gordon Morrison

• Correspondence address: 2 Delamare Way, Cumnor Hill, Oxford, Oxfordshire, OX2 9HZ
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed before: 6 September 1991
• Resigned on: 17 September 2004
• Nationality: British
• Occupation: Company Director

CACCHIOLI, John Antony

• Correspondence address: Red Lodge, Oaksey Road, Upper Minety, Wiltshire, SN16 9PY
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 15 September 1997
• Resigned on: 17 April 2000
• Nationality: British
• Country of residence: Uk
• Occupation: Client Services Director

CHURCHILL, Lawrence

• Correspondence address: Chatley House, Norton St Philip, Bath, BA2 7NP
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 6 September 1991
• Resigned on: 1 October 1991
• Nationality: British
• Occupation: Company Director

COOPER, Timothy Alan

• Correspondence address: 6 Hook Hill Park, Hook Heath, Woking, Surrey, GU22 0PX
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 31 July 2006
• Resigned on: 2 April 2008
• Nationality: British
• Occupation: Accountant

CUFF, Paul Gareth

• Correspondence address: Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 27 March 2017
• Resigned on: 25 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Actuary

DAVIES, Keith John

• Correspondence address: Pinkwell Barn, Chedworth, Cheltenham, Gloucestershire, GL54 4NE
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 6 December 1991
• Resigned on: 15 September 1997
• Nationality: British
• Occupation: Chartered Accountant

DEIGHTON, Shayne Paul

• Correspondence address: Brickham House, London Road, Devizes, Wiltshire, SN10 2DS
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 3 August 1998
• Resigned on: 20 December 2000
• Nationality: British
• Occupation: Company Director

FOSTER, Simon William

• Correspondence address: 8 Roberts Close, Cirencester, Gloucestershire, GL7 2RP
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 27 August 2003
• Resigned on: 17 September 2004
• Nationality: British
• Occupation: Product Management Director

GOODWIN, Christopher Darren

• Correspondence address: 16 Hillier Drive, Up Hatherley, Cheltenham, GL51 5WE
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 29 March 1999
• Resigned on: 27 August 2003
• Nationality: British
• Occupation: Actuary

HUNT, Jeffrey Peter

• Correspondence address: Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 July 2013
• Resigned on: 27 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Actuary

JOFFE, Joel Goodman, Lord

• Correspondence address: Liddington Manor, The Street, Liddington, Wiltshire, SN4 0HD
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed before: 6 September 1991
• Resigned on: 19 September 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEITCH, Alexander Park

• Correspondence address: York Place, Richmond Road Landsdown, Bath, Avon, BA1 5PU
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 6 September 1991
• Resigned on: 14 June 1994
• Nationality: British
• Occupation: Chief Executive

LEWIS, Paul Anthony

• Correspondence address: Tyneham, Louviers Way, Swindon, Wiltshire, SN1 4DU
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 15 September 1997
• Resigned on: 29 March 1999
• Nationality: British
• Occupation: Assistant Director Client Serv

MARNOCH, Alasdair

• Correspondence address: Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 2 April 2008
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: Unitedkingdom
• Occupation: Finance Director

NOBLE, Catherine Anne

• Correspondence address: Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 June 2012
• Resigned on: 21 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PEARCE, Robert Michael

• Correspondence address: 21 Hulberts Close, Swindon, Cheltenham, Gloucestershire, GL51 9RJ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 29 November 1999
• Resigned on: 17 September 2004
• Nationality: British
• Occupation: Associate Director

PRICE, Ian

• Correspondence address: 12 Kelly Gardens, Lords Wood Abbey Meads, Swindon, Wiltshire, SN25 4YH
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 15 October 2003
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Sales And Mkting Cons

RAWLE, Michael

• Correspondence address: 5 The Green, Calne, Wiltshire, SN11 8DG
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 27 August 2003
• Resigned on: 17 September 2004
• Nationality: British
• Occupation: Pensions Manager

REARDON, Anthony Michael

• Correspondence address: Midsummer Cottage, Ampney St Mary, Cirencester, Gloucestershire, GL7 5SP
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 24 September 1998
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Pensions Marketing Director