MILLBROOK PENSION MANAGEMENT LIMITED

02235113
A W HOUSE STUART STREET LUTON ENGLAND LU1 2SJ

People & Contacts

Contact Details
Registered Address A W HOUSE
STUART STREET LUTON ENGLAND

LU1 2SJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SHARKFIN LIMITED 24 Mar 1988 - 26 Jul 1988
People

Current directors

MRS LESLEY IRENE NEWMAN

Birthdate: N/A

Nationality:

Address: A W HOUSE STUART STREET LU12SJ

Date Appointed: 23 Jun 2021

Appointment Type: C

Other Appointments: None

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MR ROBERT ASSINDER

Birthdate: Mar 1964

Nationality: BRITISH

Address: A W HOUSE STUART STREET LU12SJ

Date Appointed: 01 Feb 2020

Appointment Type: D

Other Appointments: None

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MR MARTIN OWEN HUGHES

Birthdate: Jan 1964

Nationality: BRITISH

Address: A W HOUSE STUART STREET LU12SJ

Date Appointed: 03 Nov 2020

Appointment Type: D

Other Appointments: None

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ANTHONY WILLIAM JOHN SOPER

Birthdate: Feb 1964

Nationality: BRITISH

Address: THE PENSION DEPARTMENT GRIFFIN HOUSE OSBORNE ROAD BEDS LU13YT

Date Appointed: 05 Sep 2014

Appointment Type: D

Other Appointments: None

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MS YUE ZHOU

Birthdate: Mar 1976

Nationality: CHINESE

Address: A W HOUSE STUART STREET LU12SJ

Date Appointed: 06 Mar 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MARION PATRICIA CLINCH

Birthdate: N/A

Nationality: BRITISH

Address: GRIFFIN HOUSE OSBORNE ROAD BEDS LU13YT

Date Appointed: 01 Mar 2012

Date Resigned: Jun 2021

Appointment Type: PC

Other Appointments: None

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ANDREW CHARLES WILLIAM JOLLEY

Birthdate: Sep 1956

Nationality: BRITISH

Address: 15 CLARE CRESCENT NORTHAMPTONSHIRE NN126QQ

Date Appointed: 01 Aug 1993

Date Resigned: Jan 1996

Appointment Type: PC

Other Appointments: None

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ANDREW CHARLES WILLIAM JOLLEY

Birthdate: Sep 1956

Nationality: BRITISH

Address: STONEWELL HOUSE BANBURY LANE NORTHAMPTONSHIRE NN128LG

Date Appointed: 01 Mar 2003

Date Resigned: Jan 2008

Appointment Type: PC

Other Appointments: None

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THOMAS JOHN MONK

Birthdate: Feb 1954

Nationality: BRITISH

Address: 76 WELSFORD ROAD NORFOLK NR46QQ

Date Appointed: 31 Aug 1991

Date Resigned: Aug 1993

Appointment Type: PC

Other Appointments: None

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DAVID MOUNT

Birthdate: Jan 1950

Nationality: BRITISH

Address: A W HOUSE STUART STREET LU12SJ

Date Appointed: 29 Dec 2008

Date Resigned: Feb 2012

Appointment Type: PC

Other Appointments: None

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GRAHAM RICHARD SHORTLAND

Birthdate: Mar 1944

Nationality: BRITISH

Address: AUTUMN HOUSE PULLOXHILL ROAD GREENFIELD MK455ES

Date Appointed: 01 Feb 1996

Date Resigned: Mar 2003

Appointment Type: PC

Other Appointments: None

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DAVID JOHN ANDREWS

Birthdate: Mar 1952

Nationality: BRITISH

Address: A W HOUSE STUART STREET LU12SJ

Date Appointed: 20 Apr 2001

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR RODNEY JOHN CALVERT

Birthdate: Nov 1943

Nationality: BRITISH

Address: SAILS COTTAGE 7 WINDMILL HILL BIDDENHAM BEDFORDSHIRE MK404AG

Date Appointed: 20 Apr 2001

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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COLIN THOMAS CHINNERY

Birthdate: Dec 1953

Nationality: BRITISH

Address: A W HOUSE STUART STREET LU12SJ

Date Appointed: 20 Apr 2001

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR ANTHONY COLETTO

Birthdate: Jul 1982

Nationality: AMERICAN

Address: 1345 AVENUE OF AMERICAS GM ASSET MANAGEMENT, FLOOR 20 10105

Date Appointed: 18 Aug 2017

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR MARK COVERLEY

Birthdate: Jul 1952

Nationality: BRITISH

Address: A W HOUSE STUART STREET LU12SJ

Date Appointed: 20 Jul 2009

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR ANDREW RICHARD EASTLAKE

Birthdate: Nov 1964

Nationality: BRITISH

Address: THE PENSION DEPARTMENT GRIFFIN HOUSE OSBORNE ROAD BEDS LU13YT

Date Appointed: 05 Sep 2014

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MR MARTIN OWEN HUGHES

Birthdate: Jan 1964

Nationality: BRITISH

Address: A W HOUSE STUART STREET LU12SJ

Date Appointed: 29 Jan 2009

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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PAUL HENRY HUNT

Birthdate: Sep 1967

Nationality: BRITISH

Address: GRIFFIN HOUSE OSBORNE ROAD LU13YT

Date Appointed: 13 Dec 2013

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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ANDREW CHARLES WILLIAM JOLLEY

Birthdate: Sep 1956

Nationality: BRITISH

Address: STONEWELL HOUSE BANBURY LANE NORTHAMPTONSHIRE NN128LG

Date Appointed: 01 Mar 2003

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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JANE LEGGATT

Birthdate: May 1965

Nationality: BRITISH

Address: GRIFFIN HOUSE OSBORNE ROAD BEDFORDSHIRE LU13YT

Date Appointed: 13 Dec 2013

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR DAVID GAVIN MURRAY

Birthdate: Jan 1978

Nationality: AMERICAN

Address: A W HOUSE STUART STREET LU12SJ

Date Appointed: 06 Mar 2019

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR CLIFFORD LESLIE ROBERTSON

Birthdate: Mar 1955

Nationality: BRITISH

Address: GRIFFIN HOUSE OSBORNE ROAD BEDS LU13YT

Date Appointed: 01 Jun 2011

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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SANDERSON LAW & CO (LIFE AND PENSIONS) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOUR LANE ENDS 287 FLEETWOOD ROAD SOUTH LANCASHIRE FY55EA

Date Appointed: 31 Aug 1991

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR JESSE KANE SEIDMAN

Birthdate: Sep 1981

Nationality: AMERICAN

Address: 300 RENAISSANCE CENTRE TOWER 300, FLOOR 27 MICHIGAN 48265

Date Appointed: 18 Aug 2017

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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GRAHAM RICHARD SHORTLAND

Birthdate: Mar 1944

Nationality: BRITISH

Address: A W HOUSE STUART STREET LU12SJ

Date Appointed: 20 Apr 2001

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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COLIN REGINALD SHURMER

Birthdate: Apr 1943

Nationality: BRITISH

Address: 162 BROMHAM ROAD BEDFORDSHIRE MK404BN

Date Appointed: 20 Apr 2001

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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