RAILWAY PENSIONS MANAGEMENT LIMITED

Company number 05889629

15 officers / 13 resignations

BAGGALEY, Kirsten Charlotte Emma

• Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2AT
• Role (Active): Director
• Date of birth: February 1986
• Appointed on: 18 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SULLIVAN, Maura

• Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2AT
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 19 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MADDISON, David

• Correspondence address: Stooperdale Offices, Brinkburn Road, Darlington, DL3 6EH
• Role (Resigned): Secretary
• Appointed on: 2 March 2007
• Resigned on: 23 May 2012
• Nationality: British

WARNER, Veronica

• Correspondence address: 2nd, Floor, Camomile Court 23 Camomile Street, London, United Kingdom, EC3A 7LL
• Role (Resigned): Secretary
• Appointed on: 23 May 2012
• Resigned on: 13 September 2013

PRIMA SECRETARY LIMITED

• Correspondence address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
• Role (Resigned): Secretary
• Appointed on: 27 July 2006
• Resigned on: 2 March 2007

BLACKETT, Stuart

• Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2AT
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 30 April 2015
• Resigned on: 19 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

FAIRCLOUGH, Susan

• Correspondence address: Stooperdale Offices, Brinkburn Road, Darlington, DL3 6EH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 2 March 2007
• Resigned on: 17 May 2012
• Nationality: British
• Occupation: Director

GOY, Michael

• Correspondence address: 3 Westerton Heights, Westerton, Bishop Auckland, County Durham, DL14 8DT
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 2 March 2007
• Resigned on: 7 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HITCHEN, Christopher John

• Correspondence address: 7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 2 March 2007
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSON, Cyril Francis

• Correspondence address: 7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 2 March 2007
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KAIRIS, Stephen Charles

• Correspondence address: 25 Stradbroke Grove, Buckhurst Hill, Essex, IG9 5PD
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 2 March 2007
• Resigned on: 17 April 2009
• Nationality: British
• Occupation: Director

MADDISON, David

• Correspondence address: 7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 2 March 2007
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director And Company Secretary

REVILLE, Brendan Dominick

• Correspondence address: 5 Houblon Road, Richmond, Surrey, TW10 6DB
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 2 March 2007
• Resigned on: 12 February 2008
• Nationality: British
• Occupation: Director

SUNNER, Lisa Melanie

• Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2AT
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 30 April 2015
• Resigned on: 26 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

PRIMA DIRECTOR LIMITED

• Correspondence address: St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Director
• Appointed on: 27 July 2006
• Resigned on: 2 March 2007