* director search - Hazell Carr Pensions Services Limited - kompany

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hazell carr pensions services limited

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HAZELL CARR PENSIONS SERVICES LIMITED
Address: Stirlingshire, FK9 4TZ

HAZELL CARR (ES) SERVICES LIMITED
02372343
LIVE
Date Incorporated:

BERNSTEIN, Jonathan Samuel
Director - Active
Appointed: 2017-03-27

BRAMHALL, Benjamin Oliver
Director - Active
Appointed: 2017-01-01

CUFF, Paul Gareth
Director - Active
Appointed: 2017-03-27

SHAH, Snehal
Director - Active
Appointed: 2019-07-15

AINSLIE, Michael Robert Arthur
Director - Resigned
Appointed: 2015-11-01
Resigned: 2019-06-27

BAKER, David Henry
Director - Resigned
Appointed:
Resigned: 1993-01-01

BIRMINGHAM, Robert James
Director - Resigned
Appointed: 2008-09-25
Resigned: 2017-03-27

BOULTON, Darryl Clive
Director - Resigned
Appointed: 2004-09-17
Resigned: 2006-07-31

COATES, Clive Frederick
Director - Resigned
Appointed: 1995-03-20
Resigned: 1997-12-31

COOPER, Timothy Alan
Director - Resigned
Appointed: 2006-07-31
Resigned: 2008-04-02

FOSTER, Simon William
Director - Resigned
Appointed: 2003-08-27
Resigned: 2004-09-17

GOODWIN, Christopher Darren
Director - Resigned
Appointed: 1998-04-30
Resigned: 2003-08-27

HUBBARD, Robert Frederick
Director - Resigned
Appointed:
Resigned: 1995-01-31

HUNT, Jeffrey Peter
Director - Resigned
Appointed: 2013-07-01
Resigned: 2017-03-27

LAIDLAW, Christopher Walter
Director - Resigned
Appointed: 1997-12-31
Resigned: 1999-08-13

LANCASTER, David Arthur
Director - Resigned
Appointed:
Resigned: 1995-03-20

MACRAE, Ian Douglas
Director - Resigned
Appointed:
Resigned: 2002-05-16

MARNOCH, Alasdair
Director - Resigned
Appointed: 2008-04-02
Resigned: 2012-05-31

NOBLE, Catherine Anne
Director - Resigned
Appointed: 2012-06-01
Resigned: 2015-11-21

PEARCE, Robert Michael
Director - Resigned
Appointed: 1999-12-06
Resigned: 2001-03-28

RAWLE, Michael
Director - Resigned
Appointed: 2003-08-27
Resigned: 2004-09-17

REYNOLDS, Stuart Geoffrey
Director - Resigned
Appointed: 1999-08-23
Resigned: 2003-08-27

ROBINSON, Timothy Michael
Director - Resigned
Appointed: 2008-04-02
Resigned: 2010-04-19

RUSSELL, Anthony John
Director - Resigned
Appointed: 1995-03-20
Resigned: 1998-04-30

FENNING, Benjamin Thomas
Director - Active
Appointed: 2021-04-01

ATHERTON, Sharon Anne
Secretary - Resigned
Appointed: 2008-04-02
Resigned: 2013-02-21

COMFORT, Malcolm Denys
Secretary - Resigned
Appointed: 1995-03-20
Resigned: 1996-04-23

COOPER, Timothy Alan
Secretary - Resigned
Appointed: 2007-12-18
Resigned: 2008-04-02

DINNING, Madhukanta
Secretary - Resigned
Appointed: 2004-09-17
Resigned: 2005-09-23

GIBBON, Margaret Elizabeth
Secretary - Resigned
Appointed: 1999-05-31
Resigned: 2003-08-27

HULL, Joanne
Secretary - Resigned
Appointed: 2005-09-23
Resigned: 2006-08-14

LANCASTER, David Arthur
Secretary - Resigned
Appointed: 1993-01-01
Resigned: 1995-03-20

MORRIS, Samantha Jayne
Secretary - Resigned
Appointed: 1996-04-23
Resigned: 1999-05-31

OLISA HOLDING, Lily
Secretary - Resigned
Appointed: 2003-08-27
Resigned: 2004-09-17

THOMAS, Stephen Jeremy
Secretary - Resigned
Appointed: 2006-08-14
Resigned: 2007-12-18

HAZELL CARR (SG) SERVICES LIMITED
01867603
LIVE
Date Incorporated:

BERNSTEIN, Jonathan Samuel
Director - Active
Appointed: 2017-03-27

BRAMHALL, Benjamin Oliver
Director - Active
Appointed: 2017-01-01

CUFF, Paul Gareth
Director - Active
Appointed: 2017-03-27

SHAH, Snehal
Director - Active
Appointed: 2019-07-15

AINSLIE, Michael Robert Arthur
Director - Resigned
Appointed: 2015-11-01
Resigned: 2019-06-27

BAYFORD, David
Director - Resigned
Appointed: 1998-12-01
Resigned: 2006-08-25

BIRMINGHAM, Robert James
Director - Resigned
Appointed: 2008-09-25
Resigned: 2017-03-27

BUSSELL, Brian Malcolm Hamilton
Director - Resigned
Appointed: 2003-03-24
Resigned: 2006-08-25

COOPER, Timothy Alan
Director - Resigned
Appointed: 2006-08-25
Resigned: 2008-04-02

HOLTHAM, Andrew Paul
Director - Resigned
Appointed: 1996-01-01
Resigned: 1998-12-01

HUNT, Jeffrey Peter
Director - Resigned
Appointed: 2013-07-01
Resigned: 2017-03-27

KAY, Stuart Irwin
Director - Resigned
Appointed: 2000-10-19
Resigned: 2003-03-24

MARNOCH, Alasdair
Director - Resigned
Appointed: 2008-04-02
Resigned: 2012-05-31

MARTIN, Anthony John
Director - Resigned
Appointed: 1998-12-01
Resigned: 2006-08-25

NEVILLE, John David
Director - Resigned
Appointed:
Resigned: 1995-12-31

NOBLE, Catherine Anne
Director - Resigned
Appointed: 2012-06-01
Resigned: 2015-11-21

RICHARDSON, Brian
Director - Resigned
Appointed:
Resigned: 1997-06-16

ROBINSON, Timothy Michael
Director - Resigned
Appointed: 2008-04-02
Resigned: 2010-04-19

URMSTON, Michael Norris
Director - Resigned
Appointed: 1996-01-01
Resigned: 1998-12-01

VANCE, Gillian Margaret
Director - Resigned
Appointed: 1998-12-01
Resigned: 2003-03-24

FENNING, Benjamin Thomas
Director - Active
Appointed: 2021-04-01

ATHERTON, Sharon Anne
Secretary - Resigned
Appointed: 2008-04-02
Resigned: 2013-02-21

COOPER, Timothy Alan
Secretary - Resigned
Appointed: 2007-12-18
Resigned: 2008-04-02

STEADMAN, Valentine Germaine Cecile
Secretary - Resigned
Appointed:
Resigned: 1996-06-30

THOMAS, Stephen Jeremy
Secretary - Resigned
Appointed: 2006-08-25
Resigned: 2007-12-18

WHITE, Philip Martin
Secretary - Resigned
Appointed: 1996-07-01
Resigned: 1998-09-30

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-09-30
Resigned: 2006-08-25

XAFINITY PENSION TRUSTEES LIMITED
01450089
LIVE
Date Incorporated:

BERNSTEIN, Jonathan Samuel
Director - Resigned
Appointed: 2017-03-27
Resigned: 2022-02-28

BRAMHALL, Benjamin Oliver
Director - Resigned
Appointed: 2017-01-01
Resigned: 2022-07-25

CUFF, Paul Gareth
Director - Resigned
Appointed: 2017-03-27
Resigned: 2022-07-25

SHAH, Snehal
Director - Active
Appointed: 2019-07-15

AINSLIE, Michael Robert Arthur
Director - Resigned
Appointed: 2015-11-01
Resigned: 2019-06-27

BARWICK, Colin Leonard John
Director - Resigned
Appointed:
Resigned: 1999-11-29

BIRMINGHAM, Robert James
Director - Resigned
Appointed: 2008-09-25
Resigned: 2017-03-27

BOULTON, Darryl Clive
Director - Resigned
Appointed: 2004-09-17
Resigned: 2006-07-31

BURT, John Gordon Morrison
Director - Resigned
Appointed:
Resigned: 2004-09-17

CACCHIOLI, John Antony
Director - Resigned
Appointed: 1997-09-15
Resigned: 2000-04-17

CHURCHILL, Lawrence
Director - Resigned
Appointed:
Resigned: 1991-10-01

COOPER, Timothy Alan
Director - Resigned
Appointed: 2006-07-31
Resigned: 2008-04-02

DAVIES, Keith John
Director - Resigned
Appointed: 1991-12-06
Resigned: 1997-09-15

DEIGHTON, Shayne Paul
Director - Resigned
Appointed: 1998-08-03
Resigned: 2000-12-20

FOSTER, Simon William
Director - Resigned
Appointed: 2003-08-27
Resigned: 2004-09-17

GOODWIN, Christopher Darren
Director - Resigned
Appointed: 1999-03-29
Resigned: 2003-08-27

HUNT, Jeffrey Peter
Director - Resigned
Appointed: 2013-07-01
Resigned: 2017-03-27

JOFFE, Joel Goodman, Lord
Director - Resigned
Appointed:
Resigned: 1991-09-19

LEITCH, Alexander Park
Director - Resigned
Appointed:
Resigned: 1994-06-14

LEWIS, Paul Anthony
Director - Resigned
Appointed: 1997-09-15
Resigned: 1999-03-29

MARNOCH, Alasdair
Director - Resigned
Appointed: 2008-04-02
Resigned: 2012-05-31

NOBLE, Catherine Anne
Director - Resigned
Appointed: 2012-06-01
Resigned: 2015-11-21

PEARCE, Robert Michael
Director - Resigned
Appointed: 1999-11-29
Resigned: 2004-09-17

PRICE, Ian
Director - Resigned
Appointed: 2003-10-15
Resigned: 2003-12-31

RAWLE, Michael
Director - Resigned
Appointed: 2003-08-27
Resigned: 2004-09-17

REARDON, Anthony Michael
Director - Resigned
Appointed: 1998-09-24
Resigned: 2002-04-30

REYNOLDS, Stuart Geoffrey
Director - Resigned
Appointed: 1998-09-24
Resigned: 2003-08-27

ROBINSON, Timothy Michael
Director - Resigned
Appointed: 2008-04-02
Resigned: 2010-04-19

SMITH, Philip
Director - Resigned
Appointed: 1995-11-07
Resigned: 1996-11-28

SWAN, Roger Frederick
Director - Resigned
Appointed: 1995-11-07
Resigned: 1997-09-15

THOMAS, Brian Michael
Director - Resigned
Appointed: 1996-11-28
Resigned: 1998-08-03

FENNING, Benjamin Thomas
Director - Active
Appointed: 2021-04-01

BOWSHER, Andrew Charles
Director - Active
Appointed: 2022-11-08

ATHERTON, Sharon Anne
Secretary - Resigned
Appointed: 2008-04-02
Resigned: 2013-02-21

COOPER, Timothy Alan
Secretary - Resigned
Appointed: 2007-12-18
Resigned: 2008-04-02

DINNING, Madhukanta
Secretary - Resigned
Appointed: 2004-09-17
Resigned: 2005-09-23

HOWE, Peter Charles
Secretary - Resigned
Appointed: 1991-12-06
Resigned: 2004-09-17

HULL, Joanne
Secretary - Resigned
Appointed: 2005-09-23
Resigned: 2006-08-14

SMART, Andrew John
Secretary - Resigned
Appointed:
Resigned: 1991-12-06

THOMAS, Stephen Jeremy
Secretary - Resigned
Appointed: 2006-08-14
Resigned: 2007-12-18

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