AFS (PENSION TRUSTEES) LIMITED

01233154
55 BAKER STREET LONDON W1U 7EU

People & Contacts

Contact Details
Registered Address 55 BAKER STREET
LONDON

W1U 7EU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

SIMON JAMES CUMMING

Birthdate: Jun 1964

Nationality: BRITISH

Address: 55 BAKER STREET W1U7EU

Date Appointed: 21 Apr 2008

Appointment Type: C

Other Appointments: None

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SIMON JAMES CUMMING

Birthdate: Jun 1964

Nationality: BRITISH

Address: 55 BAKER STREET W1U7EU

Date Appointed: 18 Aug 2014

Appointment Type: D

Other Appointments: None

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JILL DENISE ROBSON

Birthdate: Apr 1965

Nationality: BRITISH

Address: 55 BAKER STREET W1U7EU

Date Appointed: 18 Aug 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

JAMES MATTHEW BLAIR

Birthdate: Aug 1959

Nationality: BRITISH

Address: 2 MINTON RISE TAPLOW BERKSHIRE SL60PD

Date Appointed: 28 Oct 1999

Date Resigned: Jan 2007

Appointment Type: PC

Other Appointments: None

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MRS SUSAN ELIZABETH CRICHTON

Birthdate: Feb 1958

Nationality: BRITISH

Address: THE PHEASANTRIES LEY HILL BUCKINGHAMSHIRE HP53QR

Date Appointed: 15 Nov 1991

Date Resigned: Jun 1999

Appointment Type: PC

Other Appointments: None

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MR ANDREW MARTIN GAULTER

Birthdate: Mar 1951

Nationality: BRITISH

Address: WILLOWS END 39 LINDEN GROVE SURREY KT121EY

Date Appointed: 17 Oct 2007

Date Resigned: Apr 2008

Appointment Type: PC

Other Appointments: None

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HIREN ARVINDBHAI PATEL

Birthdate: Jan 1966

Nationality: BRITISH

Address: 1 THE MINT HIGH STREET OXFORDSHIRE OX100XB

Date Appointed: 07 Jun 1999

Date Resigned: Sep 1999

Appointment Type: PC

Other Appointments: None

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JAMES MATTHEW BLAIR

Birthdate: Aug 1959

Nationality: BRITISH

Address: 2 MINTON RISE TAPLOW BERKSHIRE SL60PD

Date Appointed: 15 Jun 1999

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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RONALD BUKOW

Birthdate: Jul 1944

Nationality: AMERICAN

Address: 27341 VIA AMISTOSO MISSION VIEJO

Date Appointed: 15 Nov 1994

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MRS SUSAN ELIZABETH CRICHTON

Birthdate: Feb 1958

Nationality: BRITISH

Address: THE PHEASANTRIES LEY HILL BUCKINGHAMSHIRE HP53QR

Date Appointed: 05 Sep 1994

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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JOHN CHRISTOPHER DALTON

Birthdate: Nov 1948

Nationality: BRITISH

Address: 53 SUMMERLEAZE ROAD BERKSHIRE SL68ER

Date Appointed: 30 Jan 1992

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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IMONDI DEBORAH

Birthdate: Aug 1952

Nationality: AMERICAN

Address: 257 RANKIN AVENUE RHODE ISLAND

Date Appointed: 18 Dec 1997

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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PHILIP MARK DEIGNAN

Birthdate: Jun 1965

Nationality: BRITISH

Address: 44 CRAWSHAW GROVE SOUTH YORKSHIRE S87EB

Date Appointed: 19 Mar 2009

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR DEAN EDWARD HARDING

Birthdate: Jan 1965

Nationality: BRITISH

Address: OUSTON HOUSE OUSTON LANE, OUSTON DH21QX

Date Appointed: 01 Apr 1996

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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MICHAEL HARPER

Birthdate: Mar 1957

Nationality: USA

Address: 1299 SKYLINE DRIVE LAGUNA BEACH CALIFORNIA

Date Appointed: 08 Jun 1998

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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SIMON ROBIN JENNER

Birthdate: Sep 1962

Nationality: BRITISH

Address: 3 WOODLEY GREEN WOODLEY BERKSHIRE RG54QP

Date Appointed: 01 Nov 1995

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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RICHARD GEOFFREY LOVE

Birthdate: Jun 1939

Nationality: BRITISH

Address: FLAT 11 RIVERSIDE COURT CAVERSHAM BERKSHIRE RG48AL

Date Appointed: 01 Dec 1992

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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WARREN LYONS

Birthdate: Mar 1945

Nationality: AMERICAN

Address: 3 UPPER VINTAGE ROAD LAQUNA NIGUEL 92677

Date Appointed: 15 Nov 1991

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MR STEWART MARSHALL

Birthdate: Apr 1950

Nationality: BRITISH

Address: 9 BELGRAVE COURT BLACKWATER SURREY GU179JE

Date Appointed: 01 Apr 1999

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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WILLIAM JARVIS PEARSON

Birthdate: Jul 1938

Nationality: AMERICAN

Address: 39 BLUFF LAGOON CALIFORNIA

Date Appointed: 15 Nov 1994

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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PITMANS TRUSTEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 47 CASTLE STREET BERKSHIRE RG17SR

Date Appointed: 11 Jan 2008

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR ROBERT HENRY CHARLES PLUMB

Birthdate: Jan 1954

Nationality: BRITISH

Address: 55 BAKER STREET W1U7EU

Date Appointed: 04 Mar 2010

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MARK EDWARD RIDLINGTON

Birthdate: Jul 1959

Nationality: BRITISH

Address: 55 BAKER STREET W1U7EU

Date Appointed: 04 Mar 2010

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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CAROL AN ROBERTS

Birthdate: Apr 1965

Nationality: BRITISH

Address: 28 FIR COTTAGE ROAD FINCHAMPSTEAD BERKSHIRE RG404RY

Date Appointed: 09 Jun 2008

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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EUGENE RODMAN SCHUTT

Birthdate: Jun 1953

Nationality: AMERICAN

Address: 1175 GAVIOTA LAGUNA BEACH 92656

Date Appointed: 18 Mar 1992

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MR KEN PETER SCOTT

Birthdate: Apr 1950

Nationality: BRITISH

Address: THE WISHING WELL SEAGRY HEATH WILTSHIRE SN155EN

Date Appointed: 15 May 1996

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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PHILIP EDWARD STEEL

Birthdate: Aug 1957

Nationality: BRITISH

Address: 16 MILLER DRIVE WINNERSH BERKSHIRE RG415RP

Date Appointed: 09 Mar 1999

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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RICHARD LIONEL STOREY

Birthdate: Apr 1953

Nationality: BRITISH

Address: 83 JAMES STREET DUNBARTONSHIRE G849LX

Date Appointed: 15 Nov 1991

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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DAVID TAYLOR

Birthdate: Sep 1951

Nationality: BRITISH

Address: EMMANBY CHURCH ROAD PANBRE HEALTH HAMPSHIRE RG263OZ

Date Appointed: 01 Apr 1996

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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STEPHEN MALCOLM TAYLOR

Birthdate: Dec 1954

Nationality: BRITISH

Address: 198 CHESTER ROAD NORTH WEST MIDLANDS B736SH

Date Appointed: 01 Apr 1999

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MR DAVID FULTON WEEKS

Birthdate: Sep 1957

Nationality: BRITISH

Address: 8 PICTON WAY CAVERSHAM BERKSHIRE RG48NJ

Date Appointed: 16 Jan 1998

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR JON CHRISTOPHER WIGGINS

Birthdate: Jan 1967

Nationality: BRITISH

Address: CITIGROUP CENTRE CANADA SQUARE CANARY WHARF E145LB

Date Appointed: 01 May 2008

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR LORREN WYATT

Birthdate: Jul 1950

Nationality: BRITISH

Address: FIELDINGS HARDWICK ROAD WHITCHURCH-ON-THAMES BERKSHIRE RG87HW

Date Appointed: 15 Nov 1991

Date Resigned: Mar 1992

Appointment Type: PD

Other Appointments: None

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