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Mineworkers' Pension Scheme (Chase Gis) Nominees Limited

Directors

Current

4

Retired

26

Closed

—

Director Details

Director Name	Paul Julian Berrelly
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	02 September 2011 (13 years after company formation)
Appointment Duration	12 years, 8 months
Assigned Occupation	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Stuart James McNeil
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	24 June 2014 (15 years, 10 months after company formation)
Appointment Duration	9 years, 10 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Marie Lesley Clayton
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	30 September 2021 (23 years, 1 month after company formation)
Appointment Duration	2 years, 7 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	J.P, Morgan Secretaries (UK) Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	12 December 2002 (4 years, 3 months after company formation)
Appointment Duration	21 years, 4 months
Corporation	This director is a corporation
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 August 1998 (same day as company formation)
Appointment Duration	1 month, 3 weeks (Resigned 16 October 1998)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

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	20 August 1998 (same day as company formation)
Appointment Duration	1 month, 3 weeks (Resigned 16 October 1998)
Assigned Occupation	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Peter Cameron
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 October 1998 (1 month, 3 weeks after company formation)
Appointment Duration	7 years, 2 months (Resigned 31 December 2005)
Assigned Occupation	Banker
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Mr Brian Arthur Harte
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 October 1998 (1 month, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (Resigned 23 March 2001)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	Kingsmead 5 Hillier Road Guildford Surrey GU1 2JG

Director Name	Mr Brian Arthur Harte
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 October 1998 (1 month, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (Resigned 23 March 2001)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	Kingsmead 5 Hillier Road Guildford Surrey GU1 2JG

Director Name	David Edward Bule
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 November 1998 (2 months, 2 weeks after company formation)
Appointment Duration	5 months (Resigned 09 April 1999)
Assigned Occupation	Banker
Correspondence Address	3 Benellen Towers Benellen Avenue Bournemouth Dorset BH4 9LT

Director Name	Robert Courtney Carroll
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 July 2000 (1 year, 10 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 12 December 2002)
Assigned Occupation	Company Director
Correspondence Address	18 Daly Cross Road Mt Kisco New York Ny 10549 United States

Director Name	Anthony James Horan
Nationality	American
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 July 2000 (1 year, 10 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 02 January 2004)
Assigned Occupation	Company Director
Correspondence Address	400 East 52nd Street New York Ny 10022 United States

Director Name	Ian Robert Lyall
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 March 2001 (2 years, 7 months after company formation)
Appointment Duration	12 years, 2 months (Resigned 30 May 2013)
Assigned Occupation	Banker
Country of Residence	England
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Ian Robert Lyall
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 March 2001 (2 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (Resigned 04 May 2012)
Assigned Occupation	Banker
Country of Residence	England
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Jaswinder Singh Chagar
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 February 2005 (6 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (Resigned 09 August 2012)
Assigned Occupation	Bank Officer
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Andrew Peter Duckenfield
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 August 2005 (7 years after company formation)
Appointment Duration	6 months, 1 week (Resigned 02 March 2006)
Assigned Occupation	Bank Supervisor
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Robert Andrew Horning
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 August 2005 (7 years after company formation)
Appointment Duration	2 years, 3 months (Resigned 07 December 2007)
Assigned Occupation	Banker
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Andrew Davis
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 August 2005 (7 years after company formation)
Appointment Duration	3 years, 4 months (Resigned 31 December 2008)
Assigned Occupation	Banker
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	William Alexander Bethell
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 December 2005 (7 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 30 April 2008)
Assigned Occupation	Company Director
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Sarah Jane Johnson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 June 2006 (7 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 01 November 2008)
Assigned Occupation	Banker
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Andrew Maxwell
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 June 2006 (7 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 19 October 2009)
Assigned Occupation	Banker
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Jonathan Burrows
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 December 2007 (9 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 19 October 2010)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Alison Paula Livesey
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 April 2008 (9 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 19 October 2010)
Assigned Occupation	Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Peter Krishnan
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 October 2009 (11 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 06 December 2011)
Assigned Occupation	Investment Banking Operation'S Manager
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Helen Catherine Collins
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 October 2010 (12 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (Resigned 27 June 2014)
Assigned Occupation	Executive Director
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Jamie Jones
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 October 2010 (12 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (Resigned 02 September 2011)
Assigned Occupation	Executive Director
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	James Creely
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 December 2011 (13 years, 3 months after company formation)
Appointment Duration	7 years (Resigned 19 December 2018)
Assigned Occupation	Vice President
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Anthea Kate Welch
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 January 2013 (14 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (Resigned 01 October 2018)
Assigned Occupation	Bank Management
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Mr William Rupert Sibthorp
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 December 2018 (20 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 30 September 2021)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 August 1998 (same day as company formation)
Appointment Duration	1 month, 3 weeks (Resigned 16 October 1998)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

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