EAGLE PENSION FUNDS LIMITED

Company number 01931605

33 officers / 29 resignations

KNOTT, Amanda Louise

• Correspondence address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
• Role: Secretary
• Appointed on: 29 September 2006
• Nationality: British

ROGERS, Helen Frances Leigh

• Correspondence address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
• Role: Secretary
• Appointed on: 14 July 2008
• Nationality: British

EVANS, Neil James

• Correspondence address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
• Role: Director
• Date of birth: June 1957
• Appointed on: 31 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LOWE, Nigel

• Correspondence address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
• Role: Director
• Date of birth: February 1952
• Appointed on: 4 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BUSSON, Alan Paul

• Correspondence address: 41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND
• Role (Resigned): Secretary
• Appointed on: 13 March 2006
• Resigned on: 29 September 2006
• Nationality: British

HALLGATE-HILLS, Claire Rosamund

• Correspondence address: Flat 1 Cranley, Wellington Square, Cheltenham, Gloucestershire, GL50 4JX
• Role (Resigned): Secretary
• Appointed before: 2 April 1992
• Resigned on: 2 September 1994
• Nationality: British

HALLING, Teresa Kathleen

• Correspondence address: 68 Primrose Way, Lydney, Gloucestershire, GL15 5SQ
• Role (Resigned): Secretary
• Appointed on: 2 September 1994
• Resigned on: 2 December 1994
• Nationality: British

HOWE, Peter Charles

• Correspondence address: Englishcombe, 10 Butts Road Chiseldon, Swindon, Wiltshire, SN4 0NW
• Role (Resigned): Secretary
• Appointed on: 4 September 2001
• Resigned on: 20 July 2004
• Nationality: British

LOWE, Nigel

• Correspondence address: Tall Trees, 65 High View, Pinner, Middlesex, HA5 3PE
• Role (Resigned): Secretary
• Appointed on: 4 May 2005
• Resigned on: 13 March 2006
• Nationality: British

MEACHAM, Jayne Michelle

• Correspondence address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
• Role (Resigned): Secretary
• Appointed on: 1 November 2006
• Resigned on: 2 May 2008
• Nationality: British

OLISA HOLDING, Lily

• Correspondence address: 17 Elcombe Farm, Swindon, Wiltshire, SN4 9QL
• Role (Resigned): Secretary
• Appointed on: 20 July 2004
• Resigned on: 4 May 2005
• Nationality: British

WILTSHIRE, James Anthony

• Correspondence address: Wellington House, Stroud Road, Painswick, Gloucestershire, GL6 6UT
• Role (Resigned): Secretary
• Appointed on: 2 December 1994
• Resigned on: 31 May 1999
• Nationality: British

WOODWARD, Derek Richard

• Correspondence address: The Cedars, Meadow Road, Ashstead, Surrey, KT21 1QR
• Role (Resigned): Secretary
• Appointed on: 31 May 1999
• Resigned on: 31 August 2001
• Nationality: British

ALLEN, Robert Walter

• Correspondence address: 10 Coxs Road, Shrivenham, Swindon, Oxon, SN6 8EL
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 13 June 1994
• Resigned on: 15 September 1997
• Nationality: British
• Occupation: Finance Director

BEARCROFT, Jeffrey John

• Correspondence address: 22 Hawkewood Road, Sunbury On Thames, Middlesex, TW16 6HH
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed before: 2 April 1992
• Resigned on: 27 May 1994
• Nationality: British
• Occupation: Finance Director

BURNETT RAE, Jeremy Alexander James Fraser

• Correspondence address: The Ponts Cottage, South Moreton, Didcot, Oxon, OX11 9AG
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 13 June 1994
• Resigned on: 10 July 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Director

FLYNN, William John

• Correspondence address: 6 Sutton Lane, Sutton Benger, Wiltshire, SN15 4RU
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 20 July 2004
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Solicitor

HOWE, Peter Charles

• Correspondence address: Englishcombe, 10 Butts Road Chiseldon, Swindon, Wiltshire, SN4 0NW
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 22 July 2003
• Resigned on: 20 July 2004
• Nationality: British
• Occupation: Barrister

JERRARD, Vincent John

• Correspondence address: Morys, Great Coxwell, Faringdon, Oxfordshire, SN7 7NG
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 4 September 2001
• Resigned on: 22 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Legal Director

JESSOP, Richard

• Correspondence address: 39 Birchmead Avenue, Pinner, Middlesex, HA5 2BQ
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 2 April 1992
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Chartered Surveyor

LAIDLAW, Christopher Walter

• Correspondence address: Swanbrook Farm, Kempsey Common, Kempsey, Worcester, Worcestershire, WR5 3QF
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 15 September 1997
• Resigned on: 31 May 1999
• Nationality: British
• Occupation: Finance Director

MACINNES, Ian Malcolm

• Correspondence address: 72 Prebend Gardens, London, W6 0XU
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 2 April 1992
• Resigned on: 10 February 1994
• Nationality: British
• Occupation: Solicitor

MACRAE, Ian Douglas

• Correspondence address: Seymour House, New Road, Eckington, Worcestershire, WR10 3AZ
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 30 April 1998
• Resigned on: 31 May 1999
• Nationality: British
• Occupation: Chartered Accountant

OLISA HOLDING, Lily

• Correspondence address: 17 Elcombe Farm, Swindon, Wiltshire, SN4 9QL
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 20 July 2004
• Resigned on: 4 May 2005
• Nationality: British
• Occupation: Solicitor

OWEN, Ian Bruce, Dr

• Correspondence address: Whithorne London Road, Charlton Kings, Cheltenham, Gloucestershire, GL52 6UY
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 15 September 1997
• Resigned on: 31 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

PARSONS, David Charles

• Correspondence address: 9b Madeley Road, Church Crookham, Fleet, Hampshire, GU52 6AR
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 4 January 1993
• Resigned on: 28 April 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

REID, Grenville

• Correspondence address: 20 Wrensfield, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1RN
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 31 May 1999
• Resigned on: 20 July 2004
• Nationality: British
• Occupation: Chartered Secretary

RUSSELL, Anthony John

• Correspondence address: 234 Pickhurst Lane, West Wickham, Kent, BR4 0HN
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 13 May 1994
• Resigned on: 30 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Actuary

STRANG, Andrew David

• Correspondence address: Woodcote Lodge, Snows Ride, Windlesham, Surrey, GU20 6PE
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 10 February 1994
• Resigned on: 15 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

SUTTON, Penelope Ruth

• Correspondence address: 32 Saxon Road, Bromley, Kent, BR1 3RP
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 31 May 1999
• Resigned on: 2 February 2001
• Nationality: British
• Occupation: Chartered Secretary

TRUSLER, Alan

• Correspondence address: 36 Howard Road, Bromley, Kent, BR1 3QJ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 4 January 1993
• Resigned on: 26 May 1995
• Nationality: British
• Occupation: Director

WHALLEY, Roger Hedley

• Correspondence address: Icknield Cottage, Butters Cross, Aylesbury, Bucks
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed before: 2 April 1992
• Resigned on: 23 March 1994
• Nationality: British
• Occupation: Chartered Surveyor

WOODWARD, Derek Richard

• Correspondence address: The Cedars, Meadow Road, Ashstead, Surrey, KT21 1QR
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 31 May 1999
• Resigned on: 31 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary