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Medical Sickness Group Pension Scheme Limited

Directors

Current

—

Retired

16

Closed

5

Director Details

Director Name	Anthony Earnest Charles
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	10 December 1993 (2 years, 4 months after company formation)
Appointment Duration	14 years, 5 months (Closed 13 May 2008)
Assigned Occupation	Pensions Manager Retired
Country of Residence	England
Correspondence Address	Pinecroft Hawkins Lane West Hill Ottery St Mary Devon EX11 1XG

Director Name	Mr Joseph Alan John Roderick
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	15 May 1995 (3 years, 9 months after company formation)
Appointment Duration	13 years (Closed 13 May 2008)
Assigned Occupation	Financial Accountant
Country of Residence	England
Correspondence Address	Westhaven Exton Exeter Devon EX3 0PR

Director Name	Mr Christopher David Nash
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	08 February 2001 (9 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (Closed 13 May 2008)
Assigned Occupation	Human Resources Manager
Country of Residence	England
Correspondence Address	Fairways 1198 Warwick Road Copt Heath Knowle Solihull West Midlands B93 9LL

Director Name	Douglas Peter Bright
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 January 2003 (11 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (Closed 13 May 2008)
Assigned Occupation	Products Actuary
Country of Residence	England
Correspondence Address	Millbrook Lodge Millham Lane Alfrick Worcestershire WR6 5HS

Director Name	Lowry Druce Maclean
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	02 March 2006 (14 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (Closed 13 May 2008)
Assigned Occupation	Chairman
Country of Residence	England
Correspondence Address	The Pound Old Colwall Malvern Worcestershire WR13 6HG

Director Name	Mr Arthur Sidney Parsons
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 July 1991 (same day as company formation)
Appointment Duration	2 years, 5 months (Resigned 31 December 1993)
Assigned Occupation	Company Director
Correspondence Address	55 Aller Brake Road Newton Abbot Devon TQ12 4NL

Director Name	Derek John Bond
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 July 1991 (same day as company formation)
Appointment Duration	3 years, 5 months (Resigned 31 December 1994)
Assigned Occupation	Company Director
Correspondence Address	2 Crabtree Close Crayke York YO6 4UA

Director Name	Geoffrey John Knapman
Date of Birth	September 1921 (Born 102 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 July 1991 (same day as company formation)
Appointment Duration	5 months, 1 week (Resigned 31 December 1991)
Assigned Occupation	Company Director
Correspondence Address	10 Warren Hill Epsom Surrey KT18 7BX

Director Name	Michael John Jones
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 July 1991 (same day as company formation)
Appointment Duration	1 year (Resigned 12 August 1992)
Assigned Occupation	Company Director
Correspondence Address	11 Highwoods Leatherhead Surrey KT22 8RR

Director Name	Peter Julius Denison Heaf
Date of Birth	February 1922 (Born 102 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 July 1991 (same day as company formation)
Appointment Duration	1 year, 11 months (Resigned 30 June 1993)
Assigned Occupation	Company Director
Correspondence Address	Ferrybrook House Chalmore Gardens Wallingford Oxon OX10 9EP

Director Name	Ronald Stanley Holden
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 July 1991 (same day as company formation)
Appointment Duration	3 years, 9 months (Resigned 12 May 1995)
Assigned Occupation	Company Director
Correspondence Address	Elmhurst Ford Lane West Hill Ottery St Mary Devon EX11 1XE

Director Name	Mr Charles Edward Cocks
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 August 1992 (1 year after company formation)
Appointment Duration	3 years, 9 months (Resigned 31 May 1996)
Assigned Occupation	Technical Officer-Policies
Correspondence Address	20 Lichgate Road Alphington Exeter Devon EX2 8FJ

Director Name	Dr Christopher Joseph Earl
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 October 1992 (1 year, 3 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 31 December 1995)
Assigned Occupation	Consultant Physician
Correspondence Address	23 Audley Road London W5 3ES

Director Name	Mr Patrick Kenneth Harris-Deans
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 January 1993 (1 year, 5 months after company formation)
Appointment Duration	7 years, 10 months (Resigned 03 November 2000)
Assigned Occupation	Chartered Insurer
Correspondence Address	Corinium Toadpit Lane West Hill Ottery St Mary Devon EX11 1TR

Director Name	Mr David Paget Thomson
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 1995 (3 years, 5 months after company formation)
Appointment Duration	12 months (Resigned 31 December 1995)
Assigned Occupation	Company Director
Correspondence Address	Flat 16 41 Craven Hill Gardens London W2 3EA

Director Name	Robert Hedley James
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 1996 (4 years, 5 months after company formation)
Appointment Duration	7 years (Resigned 31 December 2002)
Assigned Occupation	Retired Solicitor
Correspondence Address	The Old Rectory Okeford Fitzpaine Blandford Forum Dorset DT11 0RE

Director Name	Peter Norman Downing
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 1996 (4 years, 5 months after company formation)
Appointment Duration	8 years (Resigned 31 December 2003)
Assigned Occupation	Retired Actuary
Correspondence Address	Kivilini Ashgrove Windmill Road Sevenoaks Kent TN13 1TN

Director Name	Wilfred John Blackburn
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 June 1996 (4 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (Resigned 28 February 1997)
Assigned Occupation	Actuary
Correspondence Address	Gableside 7 Station Road Topsham Exeter EX3 0DT

Director Name	Zoe Anne McWilliams
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 March 1997 (5 years, 7 months after company formation)
Appointment Duration	7 months (Resigned 30 September 1997)
Assigned Occupation	Insurance Manager
Correspondence Address	Barton End Tedburn St Mary Exeter Devon EX6 6EN

Director Name	Mrs Deborah Janet Tiffany
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 1997 (6 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (Resigned 31 December 2006)
Assigned Occupation	Technical Services Consultant
Country of Residence	United Kingdom
Correspondence Address	Dolphinholme Well Lane, Little Witley Worcester Worcestershire WR6 6LN

Director Name	Mr Matthew John Rodhouse
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2004 (12 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 02 March 2006)
Assigned Occupation	Business Controls Director
Country of Residence	United Kingdom
Correspondence Address	The Old Brew House 2 Northampton Road Litchborough Towcester Northamptonshire NN12 8JB

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