RAILWAY PENSION INVESTMENTS LIMITED

Company number 01491097

45 officers / 36 resignations

RAILPEN CORPORATE SECRETARY LIMITED

• Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2AT
• Role (Active): Secretary
• Appointed on: 26 May 2022

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• Registration number: 14122985

BURNS, Alison Sarah

• Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2AT
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 2 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independent Non-Executive Director

CASH, Michael Joseph

• Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2AT
• Role (Active): Director
• Date of birth: February 1960
• Appointed on: 14 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

CHILMAN, John David

• Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2AT
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 14 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

CRASTON, Michael David Thomas

• Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2AT
• Role (Active): Director
• Date of birth: October 1958
• Appointed on: 14 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HASSAN, Fatima

• Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2AT
• Role (Active): Director
• Date of birth: August 1985
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

MURRAY, Richard Andrew

• Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2AT
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 15 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Pensions Director

SULLIVAN, Maura

• Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2AT
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 14 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

TOWSE, Gary Thomas

• Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2AT
• Role (Active): Director
• Date of birth: May 1952
• Appointed on: 1 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

CURTISS, Francis Edward

• Correspondence address: 21 River Mead, Uxbridge Road, Kingston Upon Thames, Surrey, KT1 2LR
• Role (Resigned): Secretary
• Appointed before: 25 June 1991
• Resigned on: 12 July 1995
• Nationality: British

SUNNER, Lisa Melanie

• Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2AT
• Role (Resigned): Secretary
• Appointed on: 12 July 1995
• Resigned on: 26 May 2022
• Nationality: British
• Occupation: Administrator

ADAMS, David Harry

• Correspondence address: 23 Stanbury Avenue, Watford, Hertfordshire, WD17 3HW
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed before: 25 June 1991
• Resigned on: 5 April 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

ADEANE, Susan

• Correspondence address: 9 Bucks Avenue, Watford, Hertfordshire, WD19 4AR
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed before: 25 June 1991
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Director

BANG, Carl Sigmund

• Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2AT
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 12 February 2019
• Resigned on: 11 July 2021
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Self Employed

BLACKETT, Stuart

• Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2AT
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 30 July 2021
• Resigned on: 8 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

CHILMAN, John David

• Correspondence address: 7th Floor, Exchange House, 12 Exchange Square, London, EC2A 2NY
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 7 February 2017
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Director

CHILMAN, John David

• Correspondence address: 2nd Floor, Camomile Court, 23 Camomile Street, London, EC3A 7LL
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 4 February 2014
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Director

DOHERTY, Gerard

• Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2AT
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 2 July 2021
• Resigned on: 1 August 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired

GOLDSON, Charles Richard Browne

• Correspondence address: 7th Floor, Exchange House, 12 Exchange Square, London, EC2A 2NY
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 3 February 2015
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

GOY, Michael

• Correspondence address: 3 Westerton Heights, Westerton, Bishop Auckland, County Durham, DL14 8DT
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 24 April 2008
• Resigned on: 7 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOY, Michael

• Correspondence address: 3 Westerton Heights, Westerton, Bishop Auckland, County Durham, DL14 8DT
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 24 February 1997
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRAY, Malcolm James

• Correspondence address: 15 Paterson Drive, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8RL
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 1 November 1991
• Resigned on: 1 October 2004
• Nationality: British
• Occupation: Finance Director

HITCHEN, Christopher John

• Correspondence address: 7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 2 November 1998
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSON, Cyril Francis

• Correspondence address: 2nd Floor, Camomile Court, 23 Camomile Street, London, EC3A 7LL
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 October 2004
• Resigned on: 30 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Richard Edward

• Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2AT
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 2 July 2021
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KAIRIS, Stephen Charles

• Correspondence address: 25 Stradbroke Grove, Buckhurst Hill, Essex, IG9 5PD
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 20 July 2004
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Director

KEMNA, Angelien

• Correspondence address: 2nd Floor, Camomile Court, 23 Camomile Street, London, EC3A 7LL
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 7 January 2015
• Resigned on: 1 January 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Finance & Risk Officer

KERNOGHAN, Christine Susan

• Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2AT
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 2 July 2021
• Resigned on: 6 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Senior Manager

KYRKLUND, Johanna Kate

• Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2AT
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 7 March 2019
• Resigned on: 2 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Head Of Multi Asset Investments

LONG, Kathryn Isabel Mary

• Correspondence address: 8 Alder Road, Mortlake, London, SW14 8ER
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 23 January 1996
• Resigned on: 6 April 1998
• Nationality: British
• Occupation: Investment Director

MADDISON, David

• Correspondence address: 4 The Parade, Chester Le Street, County Durham, DH3 3LR
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 13 June 2005
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAYFIELD, John Hilton

• Correspondence address: 7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 6 February 2014
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

MCKINNELL, James Alexander

• Correspondence address: 31 Hendon Way, London, NW2 2LX
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 1 October 1994
• Resigned on: 17 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Actuary

MURRAY, Peter Anthony

• Correspondence address: Ash House, Back Lane, Souldrop, Bedford, MK44 1HQ
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 1 May 1997
• Resigned on: 19 May 2004
• Nationality: British
• Occupation: Director

MURRAY, Richard Andrew

• Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2AT
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 1 January 2021
• Resigned on: 2 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Pensions Director