P.A.T. (PENSIONS) NOMINEE COMPANY NO.1 LIMITED

Company number 08506478

11 officers / 3 resignations

WILSON, Clare Louise

• Correspondence address: First House, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FT
• Role (Active): Secretary
• Appointed on: 26 April 2013

FELSTON, Graham Stuart

• Correspondence address: First House, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FT
• Role (Active): Director
• Date of birth: January 1958
• Appointed on: 19 August 2015
• Nationality: British
• Country of residence: British Citizen
• Occupation: Company Director

JONES, Keith

• Correspondence address: First House, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FT
• Role (Active): Director
• Date of birth: July 1956
• Appointed on: 26 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

MAUCHLINE, Maxwell James

• Correspondence address: First House, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FT
• Role (Active): Director
• Date of birth: September 1944
• Appointed on: 26 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Retired Insurance Officer

MUNRO, Christopher Andrew

• Correspondence address: First House, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FT
• Role (Active): Director
• Date of birth: March 1949
• Appointed on: 26 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Retired Actuary

WELSH, Gary

• Correspondence address: First House, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FT
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 10 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Actuary

WILLIAMS, Lesley Anne

• Correspondence address: First House, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FT
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 10 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Retired

ZENTNER, Quentin Jan

• Correspondence address: First House, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FT
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 26 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

REEDMAN TAYLOR, Tracy Jane

• Correspondence address: First House, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FT
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 26 April 2013
• Resigned on: 19 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Manager

ROFFEY-JONES, Alan Gordon

• Correspondence address: First House, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FT
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 26 April 2013
• Resigned on: 4 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Hr Director

SEAMAN, Robert Brian Frederick

• Correspondence address: First House, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FT
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 4 June 2014
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial & Procurement Director