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HFC Pension Plan Limited

Directors

Current

—

Retired

23

Closed

2

Director Details

Director Name	Mr Ian Charles Sholto McKenzie
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	24 June 2011 (21 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (Closed 04 February 2014)
Assigned Occupation	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	5 Newlands Grove Guildford Surrey GU1 3JS

Director Name	Mr Frederick Leonard Newell
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	13 September 2013 (23 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (Closed 04 February 2014)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Camden House West The Parade Birmingham B1 3PY

Director Name	Brian Carol Greenslade
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 July 1992 (2 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 10 April 1995)
Assigned Occupation	Administration Manager
Country of Residence	United Kingdom
Correspondence Address	2 Longpiece Marwood Barnstaple Devon EX31 4DT

Director Name	Katherine Lesley Scholfield
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 July 1992 (2 years, 9 months after company formation)
Appointment Duration	11 years, 8 months (Resigned 18 March 2004)
Assigned Occupation	Director Of Human Resources
Correspondence Address	Flat 2 33 Lexham Gardens London W8 5JR

Director Name	Mr Gaylen Nevoy Larsen
Date of Birth	January 1940 (Born 84 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 July 1992 (2 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 31 May 1994)
Assigned Occupation	Company Executive
Correspondence Address	49 Woodland Drive Barrington Illinois 60010 United States

Director Name	Adrian Richard Hill
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 July 1992 (2 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (Resigned 05 January 1998)
Assigned Occupation	Bank Officer
Correspondence Address	Littlecote House Colmore Lane Kingwood Common Henley On Thames Oxfordshire RG9 5NA

Director Name	John Robert Bushby
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 July 1992 (2 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (Resigned 20 November 1996)
Assigned Occupation	Director Business Relationship
Correspondence Address	2 Redlands Place Wokingham Berkshire RG41 4ED

Director Name	Mr Phillip Ernest Brazington
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 July 1992 (2 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 22 May 1996)
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	30 Inglis Road Colchester CO3 3HU

Director Name	Clive John Rivers
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 July 1992 (2 years, 9 months after company formation)
Appointment Duration	20 years, 1 month (Resigned 20 August 2012)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	The Garden Flat 60 Glengall Road London NW6 7ER

Director Name	Mr Simon Alexander Cooper
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 September 1992 (2 years, 11 months after company formation)
Appointment Duration	19 years, 2 months (Resigned 03 November 2011)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Barn Cottage Sparks Farm, Barkham Road Wokingham Berkshire RG41 4TG

Director Name	Peter Frederick Duerden
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 November 1992 (3 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (Resigned 31 December 1994)
Assigned Occupation	Retired
Correspondence Address	Oak Tree Cottage Badgers Rake Lane Ledsham Cheshire L66 8PJ

Director Name	Jacina Margaret Butterfield
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 September 1993 (4 years after company formation)
Appointment Duration	3 years, 5 months (Resigned 10 March 1997)
Assigned Occupation	Human Resources Operations Com
Correspondence Address	23 Highgate Lane Farnborough Hampshire GU14 8AE

Director Name	Jacina Margaret Butterfield
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 September 1993 (4 years after company formation)
Appointment Duration	3 years, 5 months (Resigned 10 March 1997)
Assigned Occupation	Human Resources Operations Com
Correspondence Address	23 Highgate Lane Farnborough Hampshire GU14 8AE

Director Name	Anthony Stanley Orton
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British/Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 November 1994 (5 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (Resigned 14 February 1999)
Assigned Occupation	Non Executive Director
Correspondence Address	Greville Cottage 5a Greville Place London NW6 5JP

Director Name	James Gerard Monahan
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 May 1995 (5 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 10 March 1997)
Assigned Occupation	Finance Director
Correspondence Address	12 Grenville Mews Hampton Hill Hampton Middlesex TW12 1BE

Director Name	Jacina Margaret Butterfield
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 March 1997 (7 years, 5 months after company formation)
Appointment Duration	7 years (Resigned 18 March 2004)
Assigned Occupation	Hr Operations Compensation & B
Correspondence Address	23 Highgate Lane Farnborough Hampshire GU14 8AE

Director Name	Mr Michael John Rees
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 May 1997 (7 years, 7 months after company formation)
Appointment Duration	11 years, 9 months (Resigned 11 February 2009)
Assigned Occupation	Manager
Country of Residence	England
Correspondence Address	7 Church Hams Finchampstead Wokingham Berkshire RG40 4XF

Director Name	Frederick Adam Hicks Madill
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 May 1997 (7 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (Resigned 15 March 2006)
Assigned Occupation	Retired
Correspondence Address	66 Sandy Lane Bearwood Road Wokingham Berkshire RG41 4ST

Director Name	Mr Roger Vincent Lovering
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 March 1998 (8 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (Resigned 19 January 2006)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Foxhanger Gardens Woking Surrey GU22 7BQ

Director Name	Mr Samuel Gerald Boyle
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 September 2000 (10 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (Resigned 31 May 2008)
Assigned Occupation	Retired Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Lavender Court Lavender Close Leatherhead KT22 9BG

Director Name	David Thomas Smith
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 June 2004 (14 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (Resigned 24 November 2008)
Assigned Occupation	Head Of Human Resources
Country of Residence	Englane
Correspondence Address	Ramleh Little Bentham Shurdington Road Cheltenham Gloucestershire GL51 4UA Wales

Director Name	Clive John Rivers
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 March 2006 (16 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (Resigned 20 August 2012)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	The Garden Flat 60 Glengall Road London NW6 7ER

Director Name	Mr Richard George Gilbert
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 September 2006 (16 years, 11 months after company formation)
Appointment Duration	12 months (Resigned 10 September 2007)
Assigned Occupation	Head Of Learning & Development
Country of Residence	England
Correspondence Address	64 Heathpark Drive Windlesham Surrey GU20 6AR

Director Name	Keith Alan Stanley Tookey
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 March 2008 (18 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (Resigned 03 November 2011)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	Wassell Hill Hoarstall Lane Trimpley Bewdley Worcestershire DY12 1NQ

Director Name	Mrs Katherine Patricia Ifill
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 July 2009 (19 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (Resigned 13 September 2013)
Assigned Occupation	Shared Services & Payroll Manager
Country of Residence	England
Correspondence Address	55 Hatherlet Road Reading Berkshire RG1 5QE

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