AGF PENSION TRUSTEES LIMITED

Company number 01601821

38 officers / 35 resignations

JACK-KEE, Robin Christian

• Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
• Role: Secretary
• Appointed on: 24 September 2009

HUTCHINGS, Steven James

• Correspondence address: 57 Ladymead, Guildford, Surrey, England, GU1 1DB
• Role: Director
• Date of birth: March 1956
• Appointed on: 23 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Legal Officer And Company Secretary

LITTLE, Christopher Martyn

• Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
• Role: Director
• Date of birth: December 1969
• Appointed on: 19 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GRIFFITHS, David Albert

• Correspondence address: Greenbank Guildford Road, Cranleigh, Surrey, GU6 8QZ
• Role (Resigned): Secretary
• Appointed on: 25 February 2003
• Resigned on: 31 March 2007
• Nationality: British

KELLEY, Fiona Moira Harrison

• Correspondence address: 31 Staple Hall Road, Bletchley, Milton Keynes, Buckinghamshire, MK1 1BQ
• Role (Resigned): Secretary
• Appointed on: 17 March 1998
• Resigned on: 16 April 1999
• Nationality: British

KIDDLE MORRIS, Christopher John

• Correspondence address: 207 Station Road, Knowle, Solihull, West Midlands, B93 0PU
• Role (Resigned): Secretary
• Appointed on: 1 April 2007
• Resigned on: 24 September 2009
• Nationality: British

KIDDLE MORRIS, Christopher John

• Correspondence address: 207 Station Road, Knowle, Solihull, West Midlands, B93 0PU
• Role (Resigned): Secretary
• Appointed on: 29 July 1999
• Resigned on: 25 February 2003
• Nationality: British

NEAL, Roger William

• Correspondence address: Coneygrey Cottage, Glapthorne Oundle, Peterborough, Northamptonshire, PE8 5BQ
• Role (Resigned): Secretary
• Appointed on: 31 December 1992
• Resigned on: 17 March 1998
• Nationality: British

ROBINSON, Bryan

• Correspondence address: 36 Vine Gardens, Ilford, Essex, IG1 2QJ
• Role (Resigned): Secretary
• Appointed before: 9 June 1992
• Resigned on: 31 December 1992
• Nationality: British

AQEEL, Malik Mohammad

• Correspondence address: 6 Hazlewood Westend, Silverstone, Towcester, Northamptonshire, NN12 8TX
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 28 April 1993
• Resigned on: 16 May 1995
• Nationality: British
• Occupation: Tax Manager

ARMSTRONG, John Harry

• Correspondence address: 68 Rufford Avenue, Yeadon, Leeds, England, LS19 7QR
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 26 February 2013
• Resigned on: 23 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CAIN, Roy Ernest

• Correspondence address: Pine Hill Fidges Lane, Eastcombe, Stroud, Gloucestershire, GL6 7DW
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed on: 15 November 2001
• Resigned on: 18 November 2004
• Nationality: British
• Occupation: Retired

CHURCHLOW, Mark John

• Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 19 May 2009
• Resigned on: 1 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Actuary

COLEMAN, Bernard George

• Correspondence address: Poulshot House, Poulshot, Devizes, Wiltshire, SN10 1RX
• Role (Resigned): Director
• Date of birth: December 1923
• Appointed before: 9 June 1992
• Resigned on: 15 January 1997
• Nationality: British
• Occupation: Retired

CUNNINGHAM, Brian Joseph

• Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 18 November 2004
• Resigned on: 20 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEAN, Andrew James

• Correspondence address: Koinonia 2 Wicks Close, Hayden Wick, Swindon, Wiltshire, SN2 3QH
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed before: 9 June 1992
• Resigned on: 15 November 2001
• Nationality: British
• Occupation: Retired

FLETCHER, Robin Howard Charles

• Correspondence address: 68 Tring Road, Dunstable, Bedfordshire, LU6 2PT
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 9 June 1992
• Resigned on: 30 March 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager Human Resources

HANKS, Christopher Douglas

• Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 9 May 2000
• Resigned on: 24 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Commercial Underwriting

KIDDLE MORRIS, Christopher John

• Correspondence address: 207 Station Road, Knowle, Solihull, West Midlands, B93 0PU
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 9 May 2000
• Resigned on: 19 May 2009
• Nationality: British
• Occupation: Company Secretary

KING, Roger Philip

• Correspondence address: 10 Everitt Drive, Knowle, Solihull, West Midlands, B93 9EP
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 17 December 1996
• Resigned on: 31 August 1999
• Nationality: British
• Occupation: Fc11

LORD, Anthony Leslie

• Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 20 November 2014
• Resigned on: 27 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Retired

LORD, Anthony Leslie

• Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 22 March 1997
• Resigned on: 26 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Claims Manger

LYTHE, Melvin Graham

• Correspondence address: 3 Orchard Way, Eaton Bray, Dunstable, Bedfordshire, LU6 2JJ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 9 May 2000
• Resigned on: 8 July 2002
• Nationality: British
• Occupation: Insurance Claims Superintenden

MCGINN, Simon Cavendish

• Correspondence address: 57 Ladymead, Guildford, Surrey, England, GU1 1DB
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 24 November 2009
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: England
• Occupation: North & Midlands Trading Director

NEAL, Roger William

• Correspondence address: 21-22 Barnwell, Peterborough, Cambridgeshire, PE8 5QB
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 17 November 1996
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Solicitor

OLSON, Laval Adolph

• Correspondence address: 19070 N.88th Avenue, Peoria Arizona, Usa
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed before: 9 June 1992
• Resigned on: 28 April 1993
• Nationality: American
• Occupation: Insurance Director

PAUMIER, Jean-Pierre

• Correspondence address: 21 Hartswood Road, London, W12 9NE
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 9 June 1992
• Resigned on: 6 June 1997
• Nationality: French
• Occupation: Company Chairman

PIOTROWSKI, Nicolas Michel

• Correspondence address: 43b Marchmont Street, London, WC1
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 26 June 1997
• Resigned on: 30 December 1997
• Nationality: French
• Occupation: Finance Manager

PYCRAFT, William Bernard

• Correspondence address: 87 Millstrood Road, Whitstable, Kent, CT5 1QB
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 5 July 1994
• Resigned on: 11 October 1996
• Nationality: British
• Occupation: Deputy Motor Underwriter

RHODES, Michael

• Correspondence address: 12 Tollard Close, Cheadle Hulme, Cheadle, Cheshire, SK8 7RD
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 4 July 1995
• Resigned on: 17 December 1996
• Nationality: British
• Occupation: Bank Manager

ROBINSON, Bryan

• Correspondence address: 36 Vine Gardens, Ilford, Essex, IG1 2QJ
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed before: 9 June 1992
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Company Secretary

SAUNDERS, Paul Michael

• Correspondence address: 7 Whitworth Lane, Loughton, Milton Keynes, MK5 8EB
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 14 October 1993
• Resigned on: 28 May 1997
• Nationality: British
• Occupation: Director

SELL, Richard Arthur

• Correspondence address: 4 Landsborough Gate, Willen, Milton Keynes, Buckinghamshire, MK15 9JT
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 16 May 1997
• Resigned on: 23 October 1998
• Nationality: British
• Occupation: Compliance Officer

SPOONER, Patricia Jean Alison

• Correspondence address: 1 Whittlebury Court, Whittlebury, Towcester, Northamptonshire, NN12 8XG
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 26 June 1997
• Resigned on: 25 March 1999
• Nationality: British
• Occupation: Human Resources Manager

STRATFORD, George Richard

• Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 9 May 2000
• Resigned on: 29 September 2010
• Nationality: British
• Country of residence: Great Britain
• Occupation: Finance Director