XPS PENSIONS CONSULTING LIMITED

02459442
PHOENIX HOUSE 1 STATION HILL READING RG1 1NB

People & Contacts

Contact Details
Registered Address PHOENIX HOUSE
1 STATION HILL READING

RG1 1NB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PRIORCHECK LIMITED 15 Jan 1990 - 22 Mar 1990
SKILLBASE LIMITED 22 Mar 1990 - 01 Apr 1999
ENTEGRIA LIMITED 01 Apr 1999 - 19 Jan 2007
XAFINITY CONSULTING LIMITED 19 Jan 2007 - 01 Apr 2019
People

Current directors

MR BENJAMIN OLIVER BRAMHALL

Birthdate: Apr 1977

Nationality: BRITISH

Address: PHOENIX HOUSE 1 STATION HILL RG11NB

Date Appointed: 01 Apr 2014

Appointment Type: D

Other Appointments: None

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MR PAUL GARETH CUFF

Birthdate: Jul 1976

Nationality: BRITISH

Address: PHOENIX HOUSE 1 STATION HILL RG11NB

Date Appointed: 27 Mar 2017

Appointment Type: D

Other Appointments: None

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MR PATRICK CHARLES MCCOY

Birthdate: Nov 1970

Nationality: BRITISH

Address: PHOENIX HOUSE 1 STATION HILL RG11NB

Date Appointed: 16 Apr 2019

Appointment Type: D

Other Appointments: None

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MR SNEHAL SHAH

Birthdate: Sep 1975

Nationality: BRITISH

Address: PHOENIX HOUSE 1 STATION HILL RG11NB

Date Appointed: 15 Jul 2019

Appointment Type: D

Other Appointments: None

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MR DAVID RICHARD WATKINS

Birthdate: Jan 1971

Nationality: BRITISH

Address: PHOENIX HOUSE 1 STATION HILL RG11NB

Date Appointed: 16 Apr 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

SHARON ANNE ATHERTON

Birthdate: Dec 1953

Nationality: BRITISH

Address: LODDON HOUSE OLD HOUSE LANE EAST SUSSEX TN225TN

Date Appointed: 23 Feb 2007

Date Resigned: Feb 2013

Appointment Type: PC

Other Appointments: None

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MR KEITH JOHN BURGESS

Birthdate: Jun 1954

Nationality: BRITISH

Address: 3 QUEEN ANNES GATE WHITE HOUSE WALK SURREY GU99AN

Date Appointed: 15 Feb 2000

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

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GEOFFREY ARNOLD LINSCOTT

Birthdate: N/A

Nationality: BRITISH

Address: NORTH VILLA 97 NEW BRIGHTON ROAD HAMPSHIRE PO107QS

Date Appointed: 12 Feb 1992

Date Resigned: Feb 1994

Appointment Type: PC

Other Appointments: None

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JAMES ANTHONY SALTER

Birthdate: May 1955

Nationality: BRITISH

Address: 1 LIGHTFOOT GROVE HAMPSHIRE RG213HU

Date Appointed: 08 Jul 2005

Date Resigned: Feb 2006

Appointment Type: PC

Other Appointments: None

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PETER CHARLES STAHELIN

Birthdate: Apr 1959

Nationality: BRITISH

Address: 112 EMBER LANE SURREY KT108EL

Date Appointed: 08 Feb 2006

Date Resigned: Feb 2007

Appointment Type: PC

Other Appointments: None

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DERRICK RADCLIFFE HANSON TAYLOR

Birthdate: Nov 1935

Nationality: BRITISH

Address: ASHLEIGH PENWITH DRIVE SURREY GU273PP

Date Appointed: 15 Jan 1992

Date Resigned: Feb 1992

Appointment Type: PC

Other Appointments: None

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RICHARD WILLIAM TREGANOWAN

Birthdate: Jul 1948

Nationality: BRITISH

Address: 56 PARK ROAD CHISWICK W43HH

Date Appointed: 28 Feb 1994

Date Resigned: Feb 2000

Appointment Type: PC

Other Appointments: None

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MR MICHAEL ROBERT ARTHUR AINSLIE

Birthdate: Nov 1961

Nationality: BRITISH

Address: PHOENIX HOUSE 1 STATION HILL RG11NB

Date Appointed: 01 Nov 2015

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR ANTHONY RICHARD BELGROVE

Birthdate: Jun 1942

Nationality: BRITISH

Address: TANGLE WOOD GOUGH ROAD HAMPSHIRE GU138LT

Date Appointed: 28 Feb 1994

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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MR JONATHAN SAMUEL BERNSTEIN

Birthdate: Jan 1968

Nationality: BRITISH

Address: PHOENIX HOUSE 1 STATION HILL RG11NB

Date Appointed: 27 Mar 2017

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR ROBERT JAMES BIRMINGHAM

Birthdate: May 1950

Nationality: BRITISH

Address: PHOENIX HOUSE 1 STATION HILL RG11NB

Date Appointed: 01 Apr 1999

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS CHAPMAN

Birthdate: May 1946

Nationality: BRITISH

Address: LANGTON HOUSE MILNTHORPE LANE HAMPSHIRE SO224NP

Date Appointed: 01 Mar 1995

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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MR JEFFREY PETER HUNT

Birthdate: Dec 1970

Nationality: BRITISH

Address: PHOENIX HOUSE 1 STATION HILL RG11NB

Date Appointed: 01 Jul 2013

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN HUTCHISON

Birthdate: Sep 1947

Nationality: BRITISH

Address: COPPERFIELDS DILLY LANE HAMPSHIRE RG278EQ

Date Appointed: 28 Feb 1994

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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FRANK STEVENSON JONES

Birthdate: Mar 1946

Nationality: BRITISH

Address: 37 MIDDLEFIELD LANE HAGLEY DY90PY

Date Appointed: 03 Feb 2004

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR ALASDAIR MARNOCH

Birthdate: Feb 1963

Nationality: BRITISH

Address: SUTHERLAND HOUSE RUSSELL WAY WEST SUSSEX RH101UH

Date Appointed: 02 Jun 2006

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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DEREK LESLIE MEADES

Birthdate: Dec 1952

Nationality: BRITISH

Address: 8 WELLSWOOD LONDON ROAD BERKSHIRE SL57EA

Date Appointed: 22 Jul 2005

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR IAN ROBERT MOORE

Birthdate: Sep 1971

Nationality: BRITISH

Address: PHOENIX HOUSE 1 STATION HILL RG11NB

Date Appointed: 21 Feb 2013

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR DAVID MORRISS

Birthdate: Jan 1942

Nationality: BRITISH

Address: MILTON HOUSE NORTH END ESSEX IG95RA

Date Appointed: 24 Apr 1992

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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JOHN WILLIAM NICOLL

Birthdate: Jul 1935

Nationality: BRITISH

Address: WEST HOUSE SOUTH HILL HAMPSHIRE SO323PB

Date Appointed: 15 Jan 1992

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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MRS CATHERINE ANNE NOBLE

Birthdate: Oct 1959

Nationality: BRITISH

Address: PHOENIX HOUSE 1 STATION HILL RG11NB

Date Appointed: 01 Jun 2012

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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SIR LEONARD HARRY PEACH

Birthdate: Nov 1932

Nationality: BRITISH

Address: CROSSACRES MEADOW ROAD WENTWORTH SURREY GU254NH

Date Appointed: 15 Jan 1992

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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TERENCE POTTS

Birthdate: May 1934

Nationality: BRITISH

Address: LE PECQ SPARKFORD ROAD HAMPSHIRE SO224NL

Date Appointed: 17 Jul 1995

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN CHEGWIDDEN RADCLIFFE

Birthdate: Feb 1953

Nationality: BRITISH

Address: HINTON BUNGALOW HINTON MANOR LANE HAMPSHIRE PO80QW

Date Appointed: 01 Apr 1999

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR BRIAN FREDERICK ROBINSON

Birthdate: May 1937

Nationality: BRITISH

Address: OLD ORCHARD LOVE LANE HAMPSHIRE GU314BU

Date Appointed: 15 Jan 1992

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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TIMOTHY MICHAEL ROBINSON

Birthdate: Jul 1963

Nationality: BRITISH

Address: WELLS FARMHOUSE OXFORDSHIRE OX447PP

Date Appointed: 01 Feb 2006

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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DERRICK RADCLIFFE HANSON TAYLOR

Birthdate: Nov 1935

Nationality: BRITISH

Address: ASHLEIGH PENWITH DRIVE SURREY GU273PP

Date Appointed: 15 Jan 1992

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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MR RICHARD WILLIAM THOMPSON

Birthdate: Jul 1979

Nationality: BRITISH

Address: PHOENIX HOUSE 1 STATION HILL RG11NB

Date Appointed: 21 Feb 2013

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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JOHN GILLINGHAM TILT

Birthdate: Sep 1934

Nationality: BRITISH

Address: WEST HOUSE SOUTH HILL HAMPSHIRE SO323PB

Date Appointed: 17 Jul 1995

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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MR ROGER MALCOLM WESTWOOD

Birthdate: Dec 1945

Nationality: BRITISH

Address: DURHAM HOUSE KNIGHTSBRIDGE ROAD SURREY GU153TS

Date Appointed: 28 Feb 1994

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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