HFC PENSION PLAN LIMITED

Company number 02426093

25 officers / 23 resignations

MCKENZIE, Ian Charles Sholto

• Correspondence address: 5 Newlands Grove, Guildford, Surrey, England, GU1 3JS
• Role: Director
• Date of birth: May 1965
• Appointed on: 24 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

NEWELL, Frederick Leonard

• Correspondence address: Camden House, West, The Parade, Birmingham, England, B1 3PY
• Role: Director
• Date of birth: December 1955
• Appointed on: 13 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RIVERS, Clive John

• Correspondence address: The Garden Flat, 60 Glengall Road, London, NW6 7ER
• Role (Resigned): Secretary
• Appointed before: 20 July 1992
• Resigned on: 20 August 2012
• Nationality: British
• Occupation: Director

BOYLE, Samuel Gerald

• Correspondence address: 22 Lavender Court, Lavender Close, Leatherhead, KT22 9BG
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 4 September 2000
• Resigned on: 31 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Company Director

BRAZINGTON, Phillip Ernest

• Correspondence address: 30 Inglis Road, Colchester, CO3 3HU
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 20 July 1992
• Resigned on: 22 May 1996
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BUSHBY, John Robert

• Correspondence address: 2 Redlands Place, Wokingham, Berkshire, RG41 4ED
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed before: 20 July 1992
• Resigned on: 20 November 1996
• Nationality: British
• Occupation: Director Business Relationship

BUTTERFIELD, Jacina Margaret

• Correspondence address: 23 Highgate Lane, Farnborough, Hampshire, GU14 8AE
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 14 June 2004
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Head Of Compensation And Benef

BUTTERFIELD, Jacina Margaret

• Correspondence address: 23 Highgate Lane, Farnborough, Hampshire, GU14 8AE
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 10 March 1997
• Resigned on: 18 March 2004
• Nationality: British
• Occupation: Hr Operations Compensation & B

BUTTERFIELD, Jacina Margaret

• Correspondence address: 23 Highgate Lane, Farnborough, Hampshire, GU14 8AE
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 28 September 1993
• Resigned on: 10 March 1997
• Nationality: British
• Occupation: Human Resources Operations Com

COOPER, Simon Alexander

• Correspondence address: Barn Cottage, Sparks Farm, Barkham Road, Wokingham, Berkshire, RG414TG
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 3 September 1992
• Resigned on: 3 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DUERDEN, Peter Frederick

• Correspondence address: Oak Tree Cottage, Badgers Rake Lane, Ledsham, Cheshire, L66 8PJ
• Role (Resigned): Director
• Date of birth: December 1930
• Appointed on: 18 November 1992
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Retired

GILBERT, Richard George

• Correspondence address: 64 Heathpark Drive, Windlesham, Surrey, Britain, GU20 6AR
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 14 September 2006
• Resigned on: 10 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Head Of Learning & Development

GREENSLADE, Brian Carol

• Correspondence address: 2 Longpiece, Marwood, Barnstaple, Devon, EX31 4DT
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed before: 20 July 1992
• Resigned on: 10 April 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administration Manager

HILL, Adrian Richard

• Correspondence address: Littlecote House, Colmore Lane Kingwood Common, Henley On Thames, Oxfordshire, RG9 5NA
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed before: 20 July 1992
• Resigned on: 5 January 1998
• Nationality: British
• Occupation: Bank Officer

IFILL, Katherine Patricia

• Correspondence address: 55 Hatherlet Road, Reading, Berkshire, England, RG1 5QE
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 27 July 2009
• Resigned on: 13 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Shared Services & Payroll Manager

LARSEN, Gaylen Nevoy

• Correspondence address: 49 Woodland Drive, Barrington, Illinois 60010, United States
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed before: 20 July 1992
• Resigned on: 31 May 1994
• Nationality: American
• Occupation: Company Executive

LOVERING, Roger Vincent

• Correspondence address: 2 Foxhanger Gardens, Woking, Surrey, GU22 7BQ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 10 March 1998
• Resigned on: 19 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MADILL, Frederick Adam Hicks

• Correspondence address: 66 Sandy Lane, Bearwood Road, Wokingham, Berkshire, RG41 4ST
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 12 May 1997
• Resigned on: 15 March 2006
• Nationality: British
• Occupation: Retired

MONAHAN, James Gerard

• Correspondence address: 12 Grenville Mews, Hampton Hill, Hampton, Middlesex, TW12 1BE
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 23 May 1995
• Resigned on: 10 March 1997
• Nationality: Irish
• Occupation: Finance Director

ORTON, Anthony Stanley

• Correspondence address: Greville Cottage, 5a Greville Place, London, NW6 5JP
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed on: 17 November 1994
• Resigned on: 14 February 1999
• Nationality: British Canadian
• Occupation: Non Executive Director

REES, Michael John

• Correspondence address: 7 Church Hams, Finchampstead, Wokingham, Berkshire, RG40 4XF
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 12 May 1997
• Resigned on: 11 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Manager

RIVERS, Clive John

• Correspondence address: The Garden Flat, 60 Glengall Road, London, NW6 7ER
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 13 March 2006
• Resigned on: 20 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

SCHOLFIELD, Katherine Lesley

• Correspondence address: Flat 2 33 Lexham Gardens, London, W8 5JR
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 20 July 1992
• Resigned on: 18 March 2004
• Nationality: British
• Occupation: Director Of Human Resources

SMITH, David Thomas

• Correspondence address: Ramleh, Little Bentham Shurdington Road, Cheltenham, Gloucestershire, GL51 4UA
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 14 June 2004
• Resigned on: 24 November 2008
• Nationality: British
• Country of residence: Englane
• Occupation: Head Of Human Resources

TOOKEY, Keith Alan Stanley

• Correspondence address: Wassell Hill, Hoarstall Lane, Trimpley, Bewdley, Worcestershire, DY12 1NQ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 17 March 2008
• Resigned on: 3 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant