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Prestige Group Pensions Trustees Limited

Directors

Current

—

Retired

7

Closed

2

Director Details

Director Name	Thomas Crawford Gray
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	21 July 1995 (2 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (Closed 04 November 1997)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Sullivans Gilberts Drive East Dean East Sussex BN20 0DL

Director Name	Mr John Howard
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	21 July 1995 (2 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (Closed 04 November 1997)
Assigned Occupation	Chartered Accountant
Correspondence Address	24 Bishop Road St Helens Merseyside WA10 6SS

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 April 1995 (same day as company formation)
Appointment Duration	2 months, 3 weeks (Resigned 21 July 1995)
Assigned Occupation	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 April 1995 (same day as company formation)
Appointment Duration	2 months, 3 weeks (Resigned 21 July 1995)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Robert Mervyn Bolan
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 July 1995 (2 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (Resigned 05 February 1997)
Assigned Occupation	Operations Director
Correspondence Address	Orchard House 2 Palace Gardens Padiham Road Burnley Lancashire BB12 6TD

Director Name	Mr John Howard
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 July 1995 (2 months, 3 weeks after company formation)
Appointment Duration	2 months, 4 weeks (Resigned 17 October 1995)
Assigned Occupation	Chartered Accountant
Correspondence Address	24 Bishop Road St Helens Merseyside WA10 6SS

Director Name	Andrew Simon Ralphs
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 October 1995 (5 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (Resigned 08 February 1997)
Assigned Occupation	Personnel Manager
Correspondence Address	94 Carr Street Ramsbottom Bury Lancashire BL0 9EG

Director Name	Robert James Holdsworth
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 October 1995 (5 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (Resigned 15 January 1997)
Assigned Occupation	Company Director
Correspondence Address	36 Lindale Crescent Burnley Lancashire BB10 1EX

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	26 April 1995 (same day as company formation)
Appointment Duration	2 months, 3 weeks (Resigned 21 July 1995)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

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