KEY RETIREMENT SOLUTIONS LIMITED

Company number 02457440

Filter officers

Filter officers

35 officers / 27 resignations

BIBBY, Christopher Paul

Correspondence address
Baines House, Midgery Court, Pittman Way, Fulwood, Preston, Lancashire, United Kingdom, PR2 9ZH
Role Active
Director
Date of birth
January 1975
Appointed on
29 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Marketing Officer

BUCHER, Lukas Martin

Correspondence address
C/O Partners Group (Uk) Limited, 14th Floor, 110 Bishopsgate, London, United Kingdom, EC2N 4AY
Role Active
Director
Date of birth
November 1976
Appointed on
26 September 2018
Nationality
Swiss
Country of residence
Switzerland
Occupation
Managing Director Value Creation

DEAKIN, Andrew David

Correspondence address
C/O Partners Group (Uk) Limited, 14th Floor, 110 Bishopsgate, London, United Kingdom, EC2N 4AY
Role Active
Director
Date of birth
March 1973
Appointed on
26 September 2018
Nationality
British
Country of residence
England
Occupation
Private Equity Professional

DREW, Simon Richard

Correspondence address
Baines House, Midgery Court, Pittman Way, Fulwood, Preston, PR2 9ZH
Role Active
Director
Date of birth
October 1969
Appointed on
26 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GROVES, Stephen James

Correspondence address
Baines House, Midgery Court, Pittman Way, Fulwood, Preston, Lancashire, United Kingdom, PR2 9ZH
Role Active
Director
Date of birth
January 1975
Appointed on
26 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary

HALE, William Benjamin

Correspondence address
Baines House, Midgery Court, Pittman Way, Fulwood, Preston, Lancashire, United Kingdom, PR2 9ZH
Role Active
Director
Date of birth
October 1975
Appointed on
16 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THOMPSON, Simon Christopher

Correspondence address
Baines House, Midgery Court, Pittman Way, Fulwood, Preston, PR2 9ZH
Role Active
Director
Date of birth
November 1972
Appointed on
11 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

YOUNG, David Thomas Mcaree

Correspondence address
Baines House, Midgery Court, Pittman Way, Fulwood, Preston, Lancashire, United Kingdom, PR2 9ZH
Role Active
Director
Date of birth
June 1961
Appointed on
26 September 2018
Nationality
British
Country of residence
England
Occupation
Director

CORNWALL, Steven Craig

Correspondence address
27 Paradise Street, Chorley, Lancashire, PR6 9BH
Role Resigned
Secretary
Appointed on
30 June 2004
Resigned on
11 August 2006

EVANS, Grant Dudley

Correspondence address
6 Silverbirch Close, Sale, Cheshire, M33 4JR
Role Resigned
Secretary
Appointed on
3 October 2006
Resigned on
25 April 2007

KILGALLON, Stephen Anthony

Correspondence address
Baines House, Midgery Court, Pittman Way, Fulwood, Preston, Lancashire, United Kingdom, PR2 9ZH
Role Resigned
Secretary
Appointed on
25 April 2007
Resigned on
29 August 2017
Nationality
British
Occupation
Accountant

LAVENDER BROWN, Fiona Kate

Correspondence address
12 Plough Lane, Horsham, West Sussex, RH12 5TN
Role Resigned
Secretary
Appointed on
5 April 1994
Resigned on
13 April 1995

MELLING, Christopher Eric

Correspondence address
21 Avonhead Close, Horwich, Bolton, Lancashire, BL6 5QD
Role Resigned
Secretary
Appointed on
1 June 1998
Resigned on
28 June 2001

MILES, Thomas George

Correspondence address
Cranworth Cottage Church Road, Southborough, Tunbridge Wells, Kent, TN4 0RT
Role Resigned
Secretary
Resigned on
31 March 1994

ROMNEY, Kenneth Owen

Correspondence address
31 Regent Avenue, Lytham St Annes, Lancashire, FY8 4AG
Role Resigned
Secretary
Appointed on
28 June 2001
Resigned on
30 June 2004

SEWELL, Robert Peter

Correspondence address
31 Gretdale Avenue, Lytham St Annes, Lancashire, FY8 2EE
Role Resigned
Secretary
Appointed on
14 November 1995
Resigned on
1 June 1998

WILSON, Paul Ernest Howard

Correspondence address
26 Headroomgate Road, Lytham St Annes, Lancashire, FY8 3BD
Role Resigned
Secretary
Appointed on
12 August 2006
Resigned on
2 October 2006

SALANS SECRETARIAL SERVICES LIMITED

Correspondence address
Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4AJ
Role Resigned
Secretary
Appointed on
13 April 1995
Resigned on
14 November 1995

ARSCOTT, Keith Richard

Correspondence address
Riverbank 32 Curzon Park North, Chester, Cheshire, CH4 8AR
Role Resigned
Director
Date of birth
March 1951
Appointed on
1 June 1998
Resigned on
31 July 2000
Nationality
British
Occupation
Chartered Insurer

CLARK, James Roy

Correspondence address
Baines House, Midgery Court, Pittman Way, Fulwood, Preston, England, PR2 9ZH
Role Resigned
Director
Date of birth
February 1958
Appointed on
1 February 2006
Resigned on
21 August 2013
Nationality
American
Country of residence
United Kingdom
Occupation
Director

CONNOR, Peter

Correspondence address
Kentbrook Honey Pot Lane, Edenbridge, Kent, TN8 6QJ
Role Resigned
Director
Date of birth
October 1943
Resigned on
3 December 1993
Nationality
British
Occupation
Actuary

CREW, Anthony Brian

Correspondence address
Waverley House, Lyndhurst Road, Holmsley, Hampshire, BH23 8LA
Role Resigned
Director
Date of birth
October 1950
Appointed on
25 January 1999
Resigned on
28 February 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Ea/Fs Services

GILBERT, Paul Kenneth

Correspondence address
18 Old Wickham Lane, Haywards Heath, West Sussex, RH16 1UP
Role Resigned
Director
Date of birth
March 1948
Resigned on
6 April 1994
Nationality
British
Occupation
Director

MARRIS, Terry

Correspondence address
3 Priory Manor, Rayrigg Road, Windermere, Cumbria, LA23 1EX
Role Resigned
Director
Date of birth
June 1949
Appointed on
14 September 1995
Resigned on
30 June 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director

MIRFIN, Dean Russell

Correspondence address
Baines House, Midgery Court, Pittman Way, Fulwood, Preston, Lancashire, United Kingdom, PR2 9ZH
Role Resigned
Director
Date of birth
March 1967
Appointed on
7 August 2002
Resigned on
30 March 2018
Nationality
British
Country of residence
England
Occupation
Financial Services Manager

OVERSON, Richard John

Correspondence address
Baines House, Midgery Court, Pittman Way, Fulwood, Preston, Lancashire, United Kingdom, PR2 9ZH
Role Resigned
Director
Date of birth
November 1967
Appointed on
7 August 2002
Resigned on
30 March 2018
Nationality
British
Country of residence
England
Occupation
Financial Services Manager

RAE, Joseph Colvin

Correspondence address
Westerlea 21 Tintagel Way, Port Solent, Hampshire, PO6 4SS
Role Resigned
Director
Date of birth
March 1947
Appointed on
24 January 1994
Resigned on
14 September 1995
Nationality
British
Occupation
Chief Executive

ROBINSON, Hugh James Francis

Correspondence address
11 Church Street, Wye, Kent, TN25 5BN
Role Resigned
Director
Date of birth
February 1952
Appointed on
1 February 1995
Resigned on
14 September 1995
Nationality
British
Occupation
Chartered Accountant

ROMNEY, Kenneth Owen

Correspondence address
31 Regent Avenue, Lytham St Annes, Lancashire, FY8 4AG
Role Resigned
Director
Date of birth
March 1951
Appointed on
2 January 2001
Resigned on
30 June 2004
Nationality
British
Occupation
Accountant

SCOTT, Robert James

Correspondence address
Baines House, Midgery Court, Pittman Way, Fulwood, Preston, Lancashire, United Kingdom, PR2 9ZH
Role Resigned
Director
Date of birth
September 1973
Appointed on
18 July 2017
Resigned on
31 March 2021
Nationality
British
Country of residence
England
Occupation
Director

TAYLOR, Colin

Correspondence address
Baines House, Midgery Court, Pittman Way, Fulwood, Preston, Lancashire, United Kingdom, PR2 9ZH
Role Resigned
Director
Date of birth
August 1952
Appointed on
15 June 1998
Resigned on
3 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Assurance

TRUSCOTT, Edward Michael

Correspondence address
Dormer Cottage, Rodmell, Lewes, East Sussex, BN7 3HH
Role Resigned
Director
Date of birth
March 1942
Resigned on
31 May 1993
Nationality
British
Occupation
Actuary

WILKINSON, Michael David, Dr

Correspondence address
6 Rennie Court, Lancaster, LA1 5XE
Role Resigned
Director
Date of birth
October 1952
Appointed on
14 September 1995
Resigned on
1 June 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary

WILSON, Paul Ernest Howard

Correspondence address
26 Headroomgate Road, Lytham St. Annes, Lancashire, England, FY8 3BD
Role Resigned
Director
Date of birth
July 1966
Appointed on
6 March 2012
Resigned on
13 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILSON, Paul Ernest Howard

Correspondence address
26 Headroomgate Road, Lytham St Annes, Lancashire, FY8 3BD
Role Resigned
Director
Date of birth
July 1966
Appointed on
7 August 2002
Resigned on
18 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director