PEARSON PENSION PROPERTY FUND LIMITED

Company number 01781933

34 officers / 28 resignations

BEAVEN, Stephen Andrew

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Active): Secretary
• Appointed on: 21 April 2015

COLLINS, Aubrey Mark

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Active): Director
• Date of birth: June 1956
• Appointed on: 1 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

CRAWFORD, Jeremy Patrick Stewart

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Active): Director
• Date of birth: September 1952
• Appointed on: 1 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

JOLL, James Anthony Boyd

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Active): Director
• Date of birth: December 1936
• Appointed before: 23 April 1992
• Nationality: British
• Country of residence: England
• Occupation: Retired

KEARTON, Richard Michael Wooff

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 13 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PLENDER, William John Turner

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Active): Director
• Date of birth: May 1945
• Appointed on: 17 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant Writer And Journalist

GRAHAM, John Stuart

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Resigned): Secretary
• Appointed on: 4 February 2010
• Resigned on: 21 April 2015
• Nationality: British

JENKINS, Pamela

• Correspondence address: 49 Reading Road, Basingstoke, Hampshire, RG24 8LT
• Role (Resigned): Secretary
• Appointed on: 25 May 1993
• Resigned on: 24 March 2005
• Nationality: Us Citizen

JONES, Stephen Andrew

• Correspondence address: 36 Dartnell Close, West Byfleet, Surrey, KT14 6PQ
• Role (Resigned): Secretary
• Appointed on: 24 March 2005
• Resigned on: 6 May 2005
• Nationality: British

LAWLESS, Anette Vendelbo

• Correspondence address: 64 Vallance Road, Muswell Hill, London, N22 7UB
• Role (Resigned): Secretary
• Appointed before: 23 April 1992
• Resigned on: 25 May 1993
• Nationality: Danish

SCOTT, Annette

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Resigned): Secretary
• Appointed on: 6 May 2005
• Resigned on: 10 November 2011
• Nationality: British

BLACKNELL, David

• Correspondence address: 62 Kenwood Drive, Beckenham, Kent, BR3 6QY
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed before: 23 April 1992
• Resigned on: 25 May 1993
• Nationality: British
• Occupation: Company Secretary

BROKE, Michael Haviland Adlington

• Correspondence address: 7 Westmead, Roehampton, London, SW15 5BH
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 25 May 1993
• Resigned on: 30 March 2006
• Nationality: British
• Occupation: Company Director

CABRELLI, Peter Primo

• Correspondence address: 17 Manor Way, Purley, Surrey, CR8 3BL
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 23 April 1992
• Resigned on: 25 May 1993
• Nationality: British
• Occupation: Director Of Human Resources

COHEN, Norma Elizabeth

• Correspondence address: 65 Agincourt Road, London, NW3 2PA
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 22 July 2003
• Resigned on: 8 April 2008
• Nationality: United States
• Occupation: Journalist

COLLETT, Gerald Alfred Smith

• Correspondence address: 15 Langham Dene, Kenley, Surrey, CR8 5BX
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed before: 23 April 1992
• Resigned on: 8 July 1992
• Nationality: British
• Occupation: Company Secretary

FLOYD, Padraig Seosamh

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 20 February 2014
• Resigned on: 20 February 2014
• Nationality: Irish
• Country of residence: England
• Occupation: Editor In Chief Uk Pensions & Investment Group

GILL, Peter Richard

• Correspondence address: 30 Sheen Common Drive, Richmond, Surrey, TW10 5BN
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 15 July 1998
• Resigned on: 6 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Financial Operations

GORMAN, Michael Christopher

• Correspondence address: Whinfield Hook Heath Road, Woking, Surrey, GU22 0QD
• Role (Resigned): Director
• Date of birth: November 1930
• Appointed before: 23 April 1992
• Resigned on: 7 May 1993
• Nationality: British
• Occupation: Group Pensions Managerer

GRAHAM, John Stuart

• Correspondence address: 10 Hatley Close, Friern Barnet, London, N11 3LN
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed before: 23 April 1992
• Resigned on: 22 April 1994
• Nationality: British
• Occupation: Chartered Accountant

HACKMAN, John William

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 25 May 1993
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Property Adviser

HALL, David James

• Correspondence address: 33 Cheyne Avenue, South Woodford, London, E18 2DP
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 23 April 1992
• Resigned on: 25 May 1993
• Nationality: British
• Occupation: Chartered Accountant And Company Secretary

HUGHES, Stuart James

• Correspondence address: Chartsfield Fulford Road, Fulford, Stoke-On-Trent, Staffordshire, ST11 9QT
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 23 April 1992
• Resigned on: 22 April 1994
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HUNTER, David Ian

• Correspondence address: Leewood, Titwood Road, Newton Mearns, Glasgow, G77 6RP
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 18 September 2006
• Resigned on: 28 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Fund Consultant

JOHNSON, Sally Kate Miranda

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 1 April 2012
• Resigned on: 6 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LITTLE, Judith

• Correspondence address: 24 Kings Avenue, London, N10 7PB
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 23 April 1992
• Resigned on: 25 May 1993
• Nationality: British
• Occupation: Director

MARSHALL, James Daniel

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 6 November 2013
• Resigned on: 13 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MILLER, Alan Charles

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 18 February 1998
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director Of Purchasing

PENN, Richard Albert

• Correspondence address: 5 Queens Road, Belmont, Sutton, Surrey, SM2 6BZ
• Role (Resigned): Director
• Date of birth: December 1927
• Appointed before: 23 April 1992
• Resigned on: 31 March 1993
• Nationality: British
• Occupation: Company Secretary

ROBERTS, Maurice Anthony

• Correspondence address: 9 Strathmore Park South, Belfast, County Antrim, Northern Ireland, BT15 5HJ
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed before: 23 April 1992
• Resigned on: 25 May 1993
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Accountant

ROBINSON, John Edwin

• Correspondence address: Tanglewood, Stortford Road, Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7DL
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 23 April 1992
• Resigned on: 22 April 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STRADWICK, Ann Mary

• Correspondence address: 18 Court Close, Liphook, Hampshire, GU30 7EA
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 23 April 1992
• Resigned on: 22 April 1994
• Nationality: British
• Occupation: Personnel Director

WILLIAMS, Nigel John

• Correspondence address: Oaklands Foxley Lane, Binfield, Bracknell, Berkshire, RG12 5EE
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 23 April 1992
• Resigned on: 25 May 1993
• Nationality: British
• Occupation: Company Secretary

WORTHINGTON, Michael Henry

• Correspondence address: South Lodge Darlaston Park, Stone, Staffordshire, ST15 0ND
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed before: 23 April 1992
• Resigned on: 25 May 1993
• Nationality: British
• Occupation: Company Secretary