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KILN PENSION GUARANTEE LIMITED

Company number 05091865

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Officers: 17 officers / 14 resignations

GORDON, Angela

Correspondence address
20 Fenchurch Street, London, EC3M 3BY
Role Active
Secretary
Appointed on
1 November 2020

IRICK, Brad Terry

Correspondence address
20 Fenchurch Street, London, EC3M 3BY
Role Active
Director
Date of birth
October 1966
Appointed on
1 January 2020
Nationality
American
Country of residence
England
Occupation
Director

PATEL, Reeken

Correspondence address
20 Fenchurch Street, London, EC3M 3BY
Role Active
Director
Date of birth
March 1979
Appointed on
19 August 2021
Nationality
British
Country of residence
England
Occupation
Director

EDWARDS, Ivor

Correspondence address
13 Albert Close, London, E9 7EX
Role Resigned
Secretary
Appointed on
7 April 2004
Resigned on
20 April 2004

GRANT, Keith

Correspondence address
106 Fenchurch Street, London, EC3M 5NR
Role Resigned
Secretary
Appointed on
20 April 2004
Resigned on
31 July 2010

MOLLOY, Fiona Jane

Correspondence address
20 Fenchurch Street, London, England, EC3M 3BY
Role Resigned
Secretary
Appointed on
24 May 2012
Resigned on
30 October 2020
Nationality
British

OSMAN, Philip Arthur Victor Selim

Correspondence address
106 Fenchurch Street, London, EC3M 5NR
Role Resigned
Secretary
Appointed on
1 August 2010
Resigned on
16 March 2012

THE COMPANY REGISTRATION AGENTS LIMITED

Correspondence address
280 Gray's Inn Road, London, WC1X 8EB
Role Resigned
Nominee Secretary
Appointed on
2 April 2004
Resigned on
7 April 2004

CARRIER, Andrew John

Correspondence address
21 Marlborough Hill, London, NW8 0NG
Role Resigned
Director
Date of birth
May 1961
Appointed on
20 April 2004
Resigned on
30 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Underwriter

CHASE, Robert Daniel

Correspondence address
37 Corringham Road, Golders Green, London, NW11 7BS
Role Resigned
Director
Date of birth
December 1952
Appointed on
30 December 2004
Resigned on
1 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CREASY, Edward George

Correspondence address
Mill House, Burgh, Woodbridge, Suffolk, IP13 6PU
Role Resigned
Director
Date of birth
June 1955
Appointed on
20 April 2004
Resigned on
1 July 2009
Nationality
British
Country of residence
England
Occupation
Director

CULHAM, Paul Michael

Correspondence address
20 Fenchurch Street, London, EC3M 3BY
Role Resigned
Director
Date of birth
October 1965
Appointed on
1 April 2016
Resigned on
30 September 2019
Nationality
British
Country of residence
England
Occupation
Company Director

FRANKS, Charles Anthony Stapleton

Correspondence address
20 Fenchurch Street, London, England, EC3M 3BY
Role Resigned
Director
Date of birth
March 1962
Appointed on
1 July 2009
Resigned on
31 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HAYNES, Peter Colin Frank

Correspondence address
106 Fenchurch Street, London, EC3M 5NR
Role Resigned
Director
Date of birth
May 1954
Appointed on
30 December 2004
Resigned on
30 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEWIS, Richard Charles William

Correspondence address
20 Fenchurch Street, London, England, EC3M 3BY
Role Resigned
Director
Date of birth
September 1963
Appointed on
1 July 2009
Resigned on
31 March 2016
Nationality
British
Country of residence
England
Occupation
Company Director

SMITH, Alex

Correspondence address
Top Flat, 266 Elgin Avenue Maida Vale, London, W9 1JR
Role Resigned
Director
Date of birth
August 1977
Appointed on
7 April 2004
Resigned on
20 April 2004
Nationality
British
Occupation
Solicitor

LUCIENE JAMES LIMITED

Correspondence address
280 Grays Inn Road, London, WC1X 8EB
Role Resigned
Nominee Director
Appointed on
2 April 2004
Resigned on
7 April 2004