KEY RETIREMENT SOLUTIONS LIMITED

Company number 02457440

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
• Nationality: British
• Occupation: Finance Manager

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
• Nationality: British
• Occupation: Accountant

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
• Nationality: British

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
• Nationality: British

MILES, Thomas George

• Correspondence address: Cranworth Cottage Church Road, Southborough, Tunbridge Wells, Kent, TN4 0RT
• Role (Resigned): Secretary
• Appointed before: 9 January 1992
• Resigned on: 31 March 1994
• Nationality: British

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
• Nationality: British

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
• Nationality: British

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
• Nationality: British
• Occupation: Operations Director

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
• Appointed before: 9 January 1992
• 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
• Appointed before: 9 January 1992
• 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
• Appointed before: 9 January 1992
• 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