PERSONAL RETIREMENT ACCOUNT LIMITED

Company number 03173696

18 officers / 16 resignations

BICKNELL, Barry Michael

• Correspondence address: 201 Deansgate, Manchester, England, M3 3NW
• Role: Director
• Date of birth: July 1968
• Appointed on: 4 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILSON, Richard Simon

• Correspondence address: 201 Deansgate, Manchester, England, M3 3NW
• Role: Director
• Date of birth: August 1966
• Appointed on: 7 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CORTI, Teresa

• Correspondence address: 2 Church Cottages, Chapel Hill Wootton, Woodstock, Oxfordshire, OX20 1DT
• Role (Resigned): Secretary
• Appointed on: 2 April 1996
• Resigned on: 22 August 1997
• Nationality: British
• Occupation: Company Secretary

PEMBERTON, Giles

• Correspondence address: Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ
• Role (Resigned): Secretary
• Appointed on: 12 June 2017
• Resigned on: 17 March 2021

PIERSSENE, Barbara Anne

• Correspondence address: Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ
• Role (Resigned): Secretary
• Appointed on: 11 December 2007
• Resigned on: 9 June 2017
• Nationality: British

SMITH, Glenvil Peter Fryer

• Correspondence address: 2 Trinity Place, Windsor, Berkshire, SL4 3AP
• Role (Resigned): Secretary
• Appointed on: 22 August 1997
• Resigned on: 11 December 2007
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 March 1996
• Resigned on: 2 April 1996

BIRKETT, Michael David

• Correspondence address: Oxford House, Oxford Road, Aylesbury, Bucks, England, HP21 8SZ
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 3 February 2014
• Resigned on: 23 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BUTTERWORTH, Nicholas

• Correspondence address: Old Bruns Farm, St Leonards, Tring, Hertfordshire, HP23 6NR
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 28 March 2001
• Resigned on: 18 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Retired

CORTI, Teresa

• Correspondence address: 50 Culver Road, St. Albans, Hertfordshire, AL1 4ED
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 28 March 2001
• Resigned on: 18 May 2004
• Nationality: British
• Occupation: Solicitor

KELLY, Sandra Claire

• Correspondence address: College Cottage, 23 Worminghall Road, Ickford, Buckinghamshire, HP18 9JB
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 March 2004
• Resigned on: 8 May 2006
• Nationality: British
• Occupation: Accountant

LAW, Clodagh Susan Margaret

• Correspondence address: Southways 17 Station Road, Tring, Hertfordshire, HP23 5NG
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 28 March 2001
• Resigned on: 9 July 2002
• Nationality: British
• Occupation: Personal Assistant

MILLS, John Brian

• Correspondence address: 31 Amey Gardens, Old Calmore, Southampton, SO40 2BB
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 2 April 1996
• Resigned on: 17 August 1997
• Nationality: English
• Country of residence: England
• Occupation: Business Consultant

OLDHAM, Gavin David Redvers

• Correspondence address: Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 28 March 2001
• Resigned on: 8 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STONE, Richard William

• Correspondence address: Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 10 July 2006
• Resigned on: 18 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WALLACE, Iain Paul

• Correspondence address: Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 28 March 2001
• Resigned on: 3 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stock Broker

WILSON, Roger Edward

• Correspondence address: Parks Farm, Winchcombe, Cheltenham, Gloucestershire, GL54 5JB
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 17 August 1997
• Resigned on: 26 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 15 March 1996
• Resigned on: 2 April 1996