HILLSDOWN HOLDINGS PENSION TRUSTEES LIMITED

Company number 02735596

20 officers / 17 resignations

WILBRAHAM, Simon Nicholas

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role: Secretary
• Appointed on: 31 December 2007
• Nationality: British

ARNOLD, James

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom, AL1 2RE
• Role: Director
• Date of birth: March 1966
• Appointed on: 31 October 2019
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

JONATHAN FOY ACSP has confirmed that they have verified the identity of James Arnold to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 7 July 2025.

JONATHAN FOY ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

YIANNI, John Andreas

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role: Director
• Date of birth: February 1969
• Appointed on: 30 June 2011
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

BAMFORD, Philip Ian

• Correspondence address: High Leys, Danesbower Lane Blofield, Norwich, Norfolk, NR13 4LP
• Role (Resigned): Secretary
• Appointed on: 24 September 1999
• Resigned on: 17 March 2003
• Nationality: British

CHAMBERS, Martin Bertram

• Correspondence address: Halefield, Hale Lane, Wendover, Buckinghamshire, HP22 6NQ
• Role (Resigned): Secretary
• Appointed on: 5 September 1997
• Resigned on: 18 May 1998
• Nationality: British

EVANS, Amanda Jane

• Correspondence address: Flat A, 27-29 Tabard Street, London, SE1 4LA
• Role (Resigned): Secretary
• Appointed on: 13 October 1992
• Resigned on: 5 September 1997
• Nationality: British

HINES, Christine Anne

• Correspondence address: 33 Sandhills Road, Barnt Green, Birmingham, B45 8NP
• Role (Resigned): Secretary
• Appointed on: 17 March 2003
• Resigned on: 31 December 2007
• Nationality: British

SMITH, Marie

• Correspondence address: 10 Hatch Place, Kingston Upon Thames, Surrey, KT2 5NB
• Role (Resigned): Secretary
• Appointed on: 18 May 1998
• Resigned on: 24 September 1999
• Nationality: British

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 31 July 1992
• Resigned on: 13 October 1992

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 July 1992
• Resigned on: 31 July 1992

BUCHANAN, Keith Michael

• Correspondence address: The Seedlings, Bridge Road, Long Sutton, Lincolnshire, PE12 9EQ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 13 October 1992
• Resigned on: 11 December 2001
• Nationality: British

CLOUGH, Adrian John

• Correspondence address: 4 Norfolk House, London, W6 7QT
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 29 July 1992
• Resigned on: 13 October 1992
• Nationality: British

CONNELLY, Malcolm Edward

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 23 January 1995
• Resigned on: 31 October 2019
• Nationality: British
• Place of residence: United Kingdom

EVANS, Amanda Jane

• Correspondence address: Flat A, 27-29 Tabard Street, London, SE1 4LA
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 13 October 1992
• Resigned on: 31 May 1995
• Nationality: British

GOODRHAM, Stephen

• Correspondence address: 33 Matheson Road, London, W14 8SN
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 13 October 1992
• Resigned on: 13 October 1992
• Nationality: British

GRAY, David John

• Correspondence address: 20 Warwick Avenue, London, W9 2PT
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 13 October 1992
• Resigned on: 1 June 1994
• Nationality: British
• Place of residence: England

LEACH, Paul Alan

• Correspondence address: 8 Station Road, Bletchingdon, Kidlington, Oxfordshire, United Kingdom, OX5 3DE
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 11 December 2001
• Resigned on: 30 June 2011
• Nationality: British
• Place of residence: United Kingdom

MACKIE, Raymond John

• Correspondence address: The Rosary, Mile Path, Woking, Surrey, GU22 0DY
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 29 July 1993
• Resigned on: 7 May 1998
• Nationality: British
• Place of residence: England

NEAL, Leon

• Correspondence address: 34 Hill Crest, Tunbridge Wells, Kent, TN4 0AJ
• Role (Resigned): Nominee Director
• Date of birth: March 1926
• Appointed on: 29 July 1992
• Resigned on: 13 October 1992
• Nationality: British

NEWTON, David Alexander

• Correspondence address: Falcon House, Mellis, Eye, Suffolk, IP23 8DQ
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 13 October 1992
• Resigned on: 29 July 1994
• Nationality: British