ABBEY LIFE TRUSTEE SERVICES LIMITED

Company number 01451364

29 officers / 26 resignations

PEARL GROUP SECRETARIAT SERVICES LIMITED

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role (Active): Secretary
• Appointed on: 30 December 2016

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• Registration number: 03588041

BUFFHAM, James Bryan

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 1 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MEANEY, Brid Mary

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England And Wales, United Kingdom, B47 6WG
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 31 December 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

BARTLETT, Andrew William

• Correspondence address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB
• Role (Resigned): Secretary
• Appointed on: 1 October 2007
• Resigned on: 30 December 2016
• Nationality: British
• Occupation: Company Secretary

GARRARD, Sharon Anne

• Correspondence address: Sharian, 67 Beck Lane, Beckenham, Kent, BR3 4RG
• Role (Resigned): Secretary
• Appointed on: 3 October 2003
• Resigned on: 1 October 2006
• Nationality: British

NICHOLLS, Tracey Caroline

• Correspondence address: 7 Brunstane Road, Edinburgh, EH15 2EZ
• Role (Resigned): Secretary
• Appointed on: 1 October 2006
• Resigned on: 1 October 2007
• Nationality: British

O'CONNOR, Sharon Noelle

• Correspondence address: 176 Blagdon Road, New Malden, Surrey, KT3 4AL
• Role (Resigned): Secretary
• Appointed on: 13 May 1998
• Resigned on: 3 October 2003
• Nationality: Irish

RUTHERFORD, Adam Paul

• Correspondence address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB
• Role (Resigned): Secretary
• Appointed on: 1 October 2007
• Resigned on: 14 August 2015
• Nationality: British

WOODWARD, Anthony James

• Correspondence address: Cae Elga, Highfield Road, Monmouth, Gwent, NP25 3HR
• Role (Resigned): Secretary
• Appointed before: 26 February 1992
• Resigned on: 13 May 1998
• Nationality: British

BARROW, Paul Edward

• Correspondence address: 3 Barbers Gate, Poole, Dorset, BH15 1ZA
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 30 June 2000
• Resigned on: 19 December 2000
• Nationality: British
• Occupation: Director

BURGUM, John

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 5 December 2016
• Resigned on: 6 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

CHEESEMAN, David Richard

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 30 December 2016
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARK, Stuart William

• Correspondence address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 July 2009
• Resigned on: 5 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COMEY, William Adrian

• Correspondence address: 100 Bailey Crescent, Fleetsbridge, Poole, Dorset, BH15 3HB
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed before: 26 February 1992
• Resigned on: 16 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Technical Manager

COXON, Mandy Pamela

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 October 2007
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Chartered Accountant

CRAIG, Benedict

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 5 May 2011
• Resigned on: 30 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

EVANS, Christopher David, Dr

• Correspondence address: The Stile, 11 High Park Road, Broadstone, Dorset, BH18 9DE
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 16 July 1999
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

GREEN, Michael David, Dr

• Correspondence address: 8 Morham Park, Edinburgh, EH10 5GF
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed before: 26 February 1992
• Resigned on: 1 October 2007
• Nationality: British
• Occupation: Actuary

GUINAME, Thomas Michael

• Correspondence address: 36 Sherwood Avenue, Ferndown, Dorset, BH22 8JT
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 26 February 1992
• Resigned on: 3 July 1992
• Nationality: British
• Occupation: Insurance Manager

HOLIDAY, Dennis Edwin

• Correspondence address: 77 Compton Avenue, Lower Parkstone, Poole, Dorset, BH14 8PX
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 26 February 1992
• Resigned on: 16 July 1999
• Nationality: British
• Occupation: Director

MOSS, Andrew

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 30 December 2016
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SHERIFF, Rizwan

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 8 September 2020
• Resigned on: 1 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SHLACKMAN, Ernest Richard

• Correspondence address: 114 River Way, Christchurch, Dorset, BH23 2QT
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed before: 26 February 1992
• Resigned on: 2 April 1998
• Nationality: British
• Occupation: Director

TABER, Jeremy Neil Fenton

• Correspondence address: Roseberry Topping, The Paddock, Gussage All Saints, Dorset, BH21 5ET
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed before: 26 February 1992
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Company Director

TAYLOR, Geoffrey

• Correspondence address: 4 Hopmans Close, Lytchett Matravers, Poole, Dorset, BH16 6AY
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 October 1992
• Resigned on: 16 July 1999
• Nationality: British
• Occupation: Actuary

TOINTON, Neil Charles Hardell

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 15 January 2001
• Resigned on: 30 December 2016
• Nationality: British
• Occupation: Director

TORKINGTON, Christian Roy

• Correspondence address: 27 Colinton Road, Edinburgh, EH10 5DR
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 25 April 2006
• Resigned on: 30 October 2006
• Nationality: British
• Occupation: Director

WOOLLETT, David Nicholas

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom, B47 6WG
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 30 December 2016
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Operational And Regulatory Risk

ZUBERI, Rashid Shahid

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 October 2007
• Resigned on: 24 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker