VINCI PENSIONS LIMITED

01720295
DITTON ROAD WIDNES CHESHIRE WA8 0PG

People & Contacts

Contact Details
Registered Address DITTON ROAD
WIDNES CHESHIRE

WA8 0PG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DUNHAM MOUNT PENSIONS LIMITED 04 May 1983 - 30 Jul 1985
NORWEST HOLST PENSIONS LIMITED 30 Jul 1985 - 20 Feb 2002
People

Current directors

SALLY ANNE MARTIN

Birthdate: N/A

Nationality: BRITISH

Address: DITTON ROAD WIDNES WA80PG

Date Appointed: 10 Sep 2012

Appointment Type: C

Other Appointments: None

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MR MARCUS CHARLES TREVOR HURD

Birthdate: Aug 1975

Nationality: BRITISH

Address: 85 GREAT PORTLAND STREET W1W7LT

Date Appointed: 23 Mar 2022

Appointment Type: D

Other Appointments: None

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MRS SARAH JANE LESLIE

Birthdate: Sep 1981

Nationality: BRITISH

Address: 85 GREAT PORTLAND STREET FIRST FLOOR W1W7LT

Date Appointed: 01 Aug 2023

Appointment Type: D

Other Appointments: None

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MS PIN NEE TANG

Birthdate: Sep 1970

Nationality: BRITISH

Address: 85 GREAT PORTLAND STREET FIRST FLOOR W1W7LT

Date Appointed: 01 Aug 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

STEPHEN ELLIS

Birthdate: Feb 1952

Nationality: BRITISH

Address: 2 BISHOPGATES DRIVE KINGSMEAD CHESHIRE CW98GN

Date Appointed: 22 Mar 1992

Date Resigned: Jul 2004

Appointment Type: PC

Other Appointments: None

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HELEN ELIZABETH ROBERTS

Birthdate: Mar 1976

Nationality: BRITISH

Address: 128 WOODLANDS ROAD HARESFINCH MERSEYSIDE WA119AG

Date Appointed: 01 Aug 2004

Date Resigned: Jan 2010

Appointment Type: PC

Other Appointments: None

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WILLIAM CAMPBELL ALLAN

Birthdate: Apr 1932

Nationality: BRITISH

Address: 34 SMITH STREET CHELSEA SW34EP

Date Appointed: 29 Oct 1996

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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RICHARD PETER ASHMAN

Birthdate: Nov 1970

Nationality: BRITISH

Address: 6 CHESHIRE CLOSE WHITELEY HAMPSHIRE PO157JJ

Date Appointed: 01 Nov 2010

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN ATKIN

Birthdate: Feb 1953

Nationality: BRITISH

Address: 31 ALLAN AVENUE LITTLEOVER DERBYSHIRE DE234RT

Date Appointed: 05 Dec 2000

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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PHILIP JOHN BLISS

Birthdate: Oct 1947

Nationality: BRITISH

Address: 4 BODMIN CLOSE WEST SUSSEX BN133HF

Date Appointed: 22 Mar 1993

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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MR JEAN-PIERRE PIERRE BONNET

Birthdate: Oct 1956

Nationality: BRITISH

Address: ASTRAL HOUSE IMPERIAL WAY HERTFORDSHIRE WD244WW

Date Appointed: 01 Dec 2014

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MISS THERESA BREWSTER

Birthdate: May 1958

Nationality: BRITISH

Address: 43 KENWYN ROAD CLAPHAM SW47LJ

Date Appointed: 15 Sep 1992

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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GEOFFREY BURNEY

Birthdate: Mar 1948

Nationality: BRITISH

Address: 101 WATERLOO APARTMENTS WATERLOO HOUSE MERSEYSIDE L30BQ

Date Appointed: 04 Oct 1994

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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ANDREW NEIL CAMPBELL

Birthdate: Jul 1953

Nationality: BRITISH

Address: THE STABLES 2 MAIN STREET EDMONDTHORPE LEICESTERSHIRE LE142JU

Date Appointed: 01 Mar 2003

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 42 NEW BROAD STREET EC2M1JD

Date Appointed: 29 Mar 2018

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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DEREK JOHN CHILDS

Birthdate: Nov 1949

Nationality: BRITISH

Address: 2 THE BEECHES HALSEY ROAD HERTFORDSHIRE WD180JW

Date Appointed: 19 May 1998

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER MICHAEL COMBA

Birthdate: Oct 1953

Nationality: BRITISH

Address: 136 ANDREWES HOUSE BARBICAN EC2Y8BA

Date Appointed: 01 Jul 1993

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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JOHN ALEXANDER DODSON

Birthdate: Oct 1939

Nationality: BRITISH

Address: 78 CASSIOBURY DRIVE HERTFORDSHIRE WD13AQ

Date Appointed: 01 Feb 1994

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MR IAN ANTHONY DUNNING

Birthdate: Apr 1964

Nationality: BRITISH

Address: 24 MAESBROOK CLOSE WEST LANCASHIRE PR98FF

Date Appointed: 08 Feb 2004

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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JOHN EDWARD ELLIS

Birthdate: Feb 1930

Nationality: BRITISH

Address: 1 EAST CAUSEWAY CLOSE ADEL WEST YORKSHIRE LS168LN

Date Appointed: 22 Mar 1992

Date Resigned: Aug 1992

Appointment Type: PD

Other Appointments: None

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STEPHEN ELLIS

Birthdate: Feb 1952

Nationality: BRITISH

Address: 2 BISHOPGATES DRIVE KINGSMEAD CHESHIRE CW98GN

Date Appointed: 01 Aug 2004

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN FLINT

Birthdate: Dec 1955

Nationality: BRITISH

Address: 16 DULVERTON WAY CLEVELAND TS147BZ

Date Appointed: 01 Nov 2007

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MR PAUL DAMIAN GARRITY

Birthdate: Jun 1969

Nationality: BRITISH

Address: 23 BIRCHALL AVENUE CULCHETH CHESHIRE WA34DB

Date Appointed: 01 May 2006

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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ALLAN RICHARDSON HANNAH

Birthdate: May 1949

Nationality: BRITISH

Address: 7 FOUNTAINS AVENUE BOSTON SPA WEST YORKSHIRE LS236PX

Date Appointed: 22 Mar 1992

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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ALAN MARTIN HARRIS

Birthdate: Oct 1930

Nationality: BRITISH

Address: 103 LOOM LANE HERTFORDSHIRE WD78NY

Date Appointed: 22 Mar 1992

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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NORMAN HEWITT

Birthdate: May 1944

Nationality: BRITISH

Address: BRONHAUL WHITEHART MACHEN GWENT NP18QQ

Date Appointed: 01 Feb 1994

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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HR TRUSTEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SUTHERLAND HOUSE RUSSELL WAY WEST SUSSEX RH101UH

Date Appointed: 01 Jan 2011

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR IAN DAVID HUDSON

Birthdate: Feb 1964

Nationality: BRITISH

Address: DITTON ROAD WIDNES WA80PG

Date Appointed: 05 Mar 2019

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR BARRY KEITH HYAM

Birthdate: Oct 1953

Nationality: BRITISH

Address: THE VINES CALVERT ROAD SURREY RH41LS

Date Appointed: 15 May 1996

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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ALAN JOLLEY

Birthdate: Mar 1934

Nationality: BRITISH

Address: TABLEY END TABLEY ROAD CHESHIRE WA160NG

Date Appointed: 28 Jan 1993

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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MR KENNETH STUART JONES

Birthdate: Nov 1933

Nationality: BRITISH

Address: 38 HERONS PLACE BUCKINGHAMSHIRE SL73HP

Date Appointed: 14 Sep 1994

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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JOHN MAURICE KEMP

Birthdate: Oct 1954

Nationality: BRITISH

Address: 14 FORTFIELDS GLOUCESTERSHIRE GL114LA

Date Appointed: 11 Jun 1992

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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GEORGE FREDERICK KIRKHAM

Birthdate: Apr 1928

Nationality: BRITISH

Address: 61 LIVERPOOL ROAD BIRKDALE MERSEYSIDE PR84BD

Date Appointed: 22 Mar 1992

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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MR XAVIER PIERRE LANSADE

Birthdate: Nov 1967

Nationality: FRENCH

Address: ASTRAL HOUSE IMPERIAL WAY WD244WW

Date Appointed: 17 Jan 2022

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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DEREK NEIL MCCREATH

Birthdate: Jul 1950

Nationality: BRITISH

Address: 11 THATCHER STANFORDS CLOSE MELBOURN HERTFORDSHIRE SG86DT

Date Appointed: 10 Oct 2001

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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ALAN NEWTON MILLER

Birthdate: Jun 1944

Nationality: BRITISH

Address: THE STABLES HENBURY CHESHIRE SK119NN

Date Appointed: 31 Jul 1992

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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MR ADRIAN GARETH MORRIS

Birthdate: Sep 1948

Nationality: BRITISH

Address: 5 GREYSTOKES AUGHTON LANCASHIRE L395HE

Date Appointed: 22 Mar 1992

Date Resigned: Aug 1992

Appointment Type: PD

Other Appointments: None

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NDAPT LTD

Birthdate: N/A

Nationality:

Address: 85 GREAT PORTLAND STREET W1W7LT

Date Appointed: 23 Mar 2022

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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PETER GEORGE NEVIN

Birthdate: Apr 1925

Nationality: BRITISH

Address: BEGGARS ROOST STANLEY ROAD BATTLEDOWN CHARLTON KINGS GL526PD

Date Appointed: 22 Mar 1992

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

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MR TERENCE PENKETH

Birthdate: Feb 1946

Nationality: BRITISH

Address: CLAREMONT 308 CHESTER ROAD HELSBY CHESHIRE WA60QJ

Date Appointed: 12 Aug 1992

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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LINDSAY PRITCHARD

Birthdate: Jan 1950

Nationality: BRITISH

Address: FAIRFIELD TOWNFIELD LANE MOLLINGTON CHESHIRE CH16LB

Date Appointed: 22 Mar 1992

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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TRUSTEE MATTERS LIMITED

Birthdate: N/A

Nationality:

Address: 1ST FLOOR 28 MARKET PLACE NG316LR

Date Appointed: 17 Jun 2022

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MR IAN WHITTAKER

Birthdate: Apr 1947

Nationality: BRITISH

Address: 45 DOVECOTE STREET HATHERN LEICESTERSHIRE LE125HS

Date Appointed: 22 Mar 1992

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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PETER CHARLES WILSON

Birthdate: Jul 1945

Nationality: BRITISH

Address: 2 LEVEN GARDENS WEST YORKSHIRE LS227YH

Date Appointed: 31 Aug 1992

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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TERENCE GERALD WOOD

Birthdate: Sep 1954

Nationality: BRITISH

Address: 34 CLENT AVENUE MERSEYSIDE L310AY

Date Appointed: 01 Oct 2008

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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