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BM Pensions Limited

Directors

Current

—

Retired

22

Closed

3

Director Details

Director Name	Mr Peter Richard Beddows
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	22 November 2000 (26 years, 5 months after company formation)
Appointment Duration	9 years (Closed 15 December 2009)
Assigned Occupation	Director Of Finance & Risk
Country of Residence	England
Correspondence Address	Austcliffe House Farm Austcliffe Road Cookley Kidderminster Worcestershire DY10 3UR

Director Name	Timothy Miles Richardson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 April 2001 (26 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (Closed 15 December 2009)
Assigned Occupation	Head Of Finance Margin
Correspondence Address	Highfield House The Highfields Wightwick Wolverhampton West Midlands WV6 8DW

Director Name	Robert Andrew Burnett
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	20 July 2002 (28 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (Closed 15 December 2009)
Assigned Occupation	Company Director
Correspondence Address	9 Mason Court Crosland Hill Huddersfield Yorkshire HD4 5NE

Director Name	Lorren Michael Wyatt
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 October 1992 (18 years, 4 months after company formation)
Appointment Duration	5 years (Resigned 31 October 1997)
Assigned Occupation	Head Of Human Resources
Correspondence Address	1 Hawford House Ombersley Road Bevere Claines Worcester Worcestershire WR3 7SQ

Director Name	Mr Leslie Bernard Sellick
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 October 1992 (18 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 01 January 1995)
Assigned Occupation	Chartere Surveyor Auctioneer
Country of Residence	England
Correspondence Address	Broadlands Spaxton Road Durleigh Bridgwater Somerset TA5 2AR

Director Name	Mr David Alexander McDonald
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 October 1992 (18 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (Resigned 31 December 1992)
Assigned Occupation	Retired Building Society Chief Executive
Correspondence Address	Westering 15 Keepers Lane Tettenhall Wolverhampton West Midlands WV6 8UA

Director Name	Mr Raymond Douglas Kenna
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 October 1992 (18 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (Resigned 31 March 1993)
Assigned Occupation	Head Of Compliance Services
Country of Residence	United Kingdom
Correspondence Address	3 Nursery Gardens Codsall Wolverhampton West Midlands WV8 1AT

Director Name	Christopher John James
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 October 1992 (18 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 30 April 1996)
Assigned Occupation	Solicitor
Correspondence Address	9 Four Oaks Road Sutton Coldfield West Midlands B74 2XP

Director Name	Mr Richard Bearder De Zouche
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 October 1992 (18 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (Resigned 16 September 1997)
Assigned Occupation	Chartered Accountant
Correspondence Address	Corran Hinderton Lane Neston South Wirral Merseyside CH64 9QA Wales

Director Name	Mr Ronald John Currill
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 October 1992 (18 years, 4 months after company formation)
Appointment Duration	2 weeks (Resigned 02 November 1992)
Assigned Occupation	Regional Sales Manager
Correspondence Address	38 Perrins Lane Wollescote Stourbridge West Midlands DY9 8XP

Director Name	Mrs Anita Jean Bates
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 October 1992 (18 years, 4 months after company formation)
Appointment Duration	15 years, 5 months (Resigned 31 March 2008)
Assigned Occupation	Operations Leader
Correspondence Address	1 Oversley Close Brockhill Redditch B97 6GW

Director Name	Mr Brian Anthony Browne
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 October 1992 (18 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (Resigned 24 February 1993)
Assigned Occupation	Company Director
Correspondence Address	28 Belvide Gardens Codsall Wolverhampton West Midlands WV8 1AN

Director Name	Ms Alison Louise Palmer
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 February 1993 (18 years, 8 months after company formation)
Appointment Duration	13 years (Resigned 28 February 2006)
Assigned Occupation	Bank Branch Assistant
Country of Residence	United Kingdom
Correspondence Address	8 Sandpiper Road Bridgwater Somerset TA6 5QU

Director Name	David Nicholas Brennan
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 February 1993 (18 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 17 October 1995)
Assigned Occupation	Company Director
Correspondence Address	89 Middle Park Road Selly Oak Birmingham B29 4BP

Director Name	Mr Brian Anthony Browne
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 September 1993 (19 years, 3 months after company formation)
Appointment Duration	14 years, 6 months (Resigned 27 March 2008)
Assigned Occupation	Retired
Correspondence Address	28 Belvide Gardens Codsall Wolverhampton West Midlands WV8 1AN

Director Name	Christopher Paul King
Date of Birth	June 1937 (Born 87 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 June 1995 (21 years after company formation)
Appointment Duration	4 years, 5 months (Resigned 16 December 1999)
Assigned Occupation	Company Director
Correspondence Address	Amika Broad Lane Tanworth In Arden Solihull West Midlands B94 5DY

Director Name	Ian McGown
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 October 1995 (21 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (Resigned 19 July 2002)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Cranwell Rise Tamworth Staffordshire B78 3PU

Director Name	David James Butcher
Date of Birth	June 1946 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 1997 (23 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (Resigned 14 April 2008)
Assigned Occupation	Partner In Metal Recycling
Correspondence Address	3a Nelson Terrace Station Road South Brent Devon TQ10 9BD

Director Name	Graham Lawrence Footitt
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 1997 (23 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 14 February 2001)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Si Rusa Hopgarden Lane Sevenoaks Kent TN13 1PU

Director Name	Daniel John Watkins
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 1997 (23 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 31 December 1998)
Assigned Occupation	Treasurer
Correspondence Address	The Covey Brockton Much Wenlock Shropshire TF13 6JR

Director Name	John Barnetson Anderson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 November 1997 (23 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 05 March 1999)
Assigned Occupation	HR Manager
Correspondence Address	The Hayfields Church Road Lilleshall Salop TF10 9HJ

Director Name	Mr Paul Kevin Stanley
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 1999 (24 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 12 March 2002)
Assigned Occupation	Head Of Distribution
Country of Residence	England
Correspondence Address	490 Streetsbrook Road Solihull West Midlands B91 1RN

Director Name	Stephen Paul Kearsley
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 September 2000 (26 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (Resigned 14 April 2008)
Assigned Occupation	Head Of HR And Communications
Country of Residence	United Kingdom
Correspondence Address	25 Archer Crescent Wollaton Nottingham NG8 1HB

Director Name	Paul Leslie Baker
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 March 2002 (27 years, 9 months after company formation)
Appointment Duration	6 years (Resigned 27 March 2008)
Assigned Occupation	Dir Of Savings & Investments
Correspondence Address	9 Bishops Road Sutton Coldfield B73 6HX

Director Name	Nicholas Anthony Peter Stallard
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 March 2006 (31 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 26 May 2008)
Assigned Occupation	Specialist Area Sales Manager
Correspondence Address	23 Swan Close Blakedown Kidderminster Worcestershire DY10 3JT

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