RAILWAY PENSION VENTURE CAPITAL LIMITED

01262523
100 LIVERPOOL STREET LONDON UNITED KINGDOM EC2M 2AT

People & Contacts

Contact Details
Registered Address 100
LIVERPOOL STREET LONDON UNITED KINGDOM

EC2M 2AT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
RAILWAY PENSION INVESTMENTS LIMITED 11 Jun 1976 - 10 Dec 1993
People

Current directors

MRS KIRSTEN CHARLOTTE EMMA BAGGALEY

Birthdate: Jan 1986

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2AT

Date Appointed: 18 Feb 2020

Appointment Type: D

Other Appointments: None

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MR JOHN DAVID CHILMAN

Birthdate: Jun 1967

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2AT

Date Appointed: 02 Feb 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

FIONA JANE CONNELLY

Birthdate: N/A

Nationality: BRITISH

Address: 52 RUSKIN ROAD MIDDLESEX TW182PX

Date Appointed: 27 Sep 1999

Date Resigned: Jun 2002

Appointment Type: PC

Other Appointments: None

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FRANCIS EDWARD CURTISS

Birthdate: Oct 1958

Nationality: BRITISH

Address: 21 RIVER MEAD UXBRIDGE ROAD SURREY KT12LR

Date Appointed: 19 Nov 1991

Date Resigned: Jul 1995

Appointment Type: PC

Other Appointments: None

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ADRIAN BRETTELL DYKE

Birthdate: Apr 1963

Nationality: BRITISH

Address: 19A CROSS STREET N12BH

Date Appointed: 19 Jun 1996

Date Resigned: Jun 1998

Appointment Type: PC

Other Appointments: None

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LISA MELANIE SUNNER

Birthdate: Apr 1969

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2AT

Date Appointed: 02 May 2007

Date Resigned: May 2012

Appointment Type: PC

Other Appointments: None

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LISA MELANIE SUNNER

Birthdate: Apr 1969

Nationality: BRITISH

Address: 28 CROSS WAY HERTFORDSHIRE AL54RA

Date Appointed: 29 Jun 1998

Date Resigned: Sep 1999

Appointment Type: PC

Other Appointments: None

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VERONICA WARNER

Birthdate: N/A

Nationality:

Address: 2ND FLOOR CAMOMILE COURT 23 CAMOMILE STREET EC3A7LL

Date Appointed: 17 May 2012

Date Resigned: Aug 2013

Appointment Type: PC

Other Appointments: None

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PAULA YOUNG

Birthdate: Aug 1975

Nationality: BRITISH

Address: 222 PERRY RISE FOREST HILL GREATER LONDON SE232QT

Date Appointed: 21 Jan 2004

Date Resigned: May 2007

Appointment Type: PC

Other Appointments: None

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DAVID HARRY ADAMS

Birthdate: Apr 1939

Nationality: BRITISH

Address: 23 STANBURY AVENUE HERTFORDSHIRE WD173HW

Date Appointed: 19 Nov 1991

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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SUSAN FAIRCLOUGH

Birthdate: Jul 1959

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2AT

Date Appointed: 19 Nov 1991

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MALCOLM JAMES GRAY

Birthdate: Oct 1944

Nationality: BRITISH

Address: 15 PATERSON DRIVE WOODHOUSE EAVES LEICESTERSHIRE LE128RL

Date Appointed: 19 Nov 1991

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN HITCHEN

Birthdate: Apr 1965

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2AT

Date Appointed: 02 Nov 1998

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR CYRIL FRANCIS JOHNSON

Birthdate: Apr 1958

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2AT

Date Appointed: 15 Oct 2004

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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STEPHEN CHARLES KAIRIS

Birthdate: May 1950

Nationality: BRITISH

Address: 25 STRADBROKE GROVE ESSEX IG95PD

Date Appointed: 15 Oct 2004

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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KATHRYN ISABEL MARY LONG

Birthdate: Jul 1961

Nationality: BRITISH

Address: 8 ALDER ROAD MORTLAKE SW148ER

Date Appointed: 23 Jan 1996

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MR JAMES ALEXANDER MCKINNELL

Birthdate: Apr 1941

Nationality: BRITISH

Address: 31 HENDON WAY NW22LX

Date Appointed: 23 Jan 1996

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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PETER ANTHONY MURRAY

Birthdate: Apr 1942

Nationality: BRITISH

Address: ASH HOUSE BACK LANE, SOULDROP MK441HQ

Date Appointed: 01 May 1997

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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BRENDAN DOMINICK REVILLE

Birthdate: Aug 1962

Nationality: BRITISH

Address: 5 HOUBLON ROAD SURREY TW106DB

Date Appointed: 15 Oct 2004

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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PETER WILLIAM STANYER

Birthdate: Jan 1956

Nationality: BRITISH

Address: BROAD OAK FARMHOUSE SOULBURY BEDFORDSHIRE LU70DX

Date Appointed: 19 Nov 1991

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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MS LISA MELANIE SUNNER

Birthdate: Apr 1969

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2AT

Date Appointed: 30 Apr 2015

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR STUART BLACKETT

Birthdate: Sep 1975

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2AT

Date Appointed: 30 Apr 2015

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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