REED PENSIONS NOMINEE LIMITED

Company number 02097258

11 officers / 6 resignations

RE SECRETARIES LIMITED

• Correspondence address: 1-3 Strand, London, WC2N 5JR
• Role: Secretary
• Appointed on: 3 September 1996

MCCULLOCH, Alan William

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5JR
• Role: Director
• Date of birth: September 1966
• Appointed on: 27 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

UDOW, Henry Adam

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5JR
• Role: Director
• Date of birth: April 1957
• Appointed on: 21 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Legal Officer

RE DIRECTORS (NO 1) LIMITED

• Correspondence address: 1-3 Strand, London, WC2N 5JR
• Role: Director
• Appointed on: 7 August 1996

RE DIRECTORS NO 2 LIMITED

• Correspondence address: 1-3 Strand, London, WC2N 5JR
• Role: Director
• Appointed on: 7 August 1996

DIXON, Leslie

• Correspondence address: Belmont House, Tonbridge Road Mereworth, Maidstone, Kent, ME18 5JE
• Role (Resigned): Secretary
• Appointed before: 28 June 1992
• Resigned on: 3 September 1996
• Nationality: British

COWDEN, Stephen John

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5JR
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 31 March 2011
• Resigned on: 21 December 2011
• Nationality: British
• Occupation: General Counsel/Company Secretary

DIXON, Leslie

• Correspondence address: Belmont House, Tonbridge Road, Mereworth, Maidstone, Kent, United Kingdom, ME18 5JE
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 15 September 2010
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

STAPLETON, Nigel John

• Correspondence address: Ashley Walls, 76 Ashley Park Avenue, Walton-On-Thames, Surrey, KT12 1EU
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 28 June 1992
• Resigned on: 7 August 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

VAN DEN AREND, Jeremy Frederick

• Correspondence address: 29 St Lukes Street, London, SW3 3RP
• Role (Resigned): Director
• Date of birth: November 1930
• Appointed before: 28 June 1992
• Resigned on: 30 September 1992
• Nationality: British
• Occupation: Personnel Director

WESTON, Paul Scott

• Correspondence address: 30 Balmore Crescent, Cockfosters, Barnet, Hertfordshire, EN4 9ND
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 28 June 1992
• Resigned on: 7 August 1996
• Nationality: British
• Occupation: Investment Manager