Download leads from Nexok and grow your business. Find out more

HMV Group Senior Executive Pension Trustees Limited

Directors

Current

—

Retired

10

Closed

1

Director Details

Director Name	Mr Ian Peter Kenyon
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	03 September 2012 (10 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (Closed 11 March 2014)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Windsor House Spittal Street Marlow Buckinghamshire SL7 3HJ

Director Name	Mr Alan James Giles
Date of Birth	June 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 July 2002 (same day as company formation)
Appointment Duration	4 years, 2 months (Resigned 28 September 2006)
Assigned Occupation	Chief Executive
Country of Residence	England
Correspondence Address	Tanglewood Crowsley Road Shiplake Oxfordshire RG9 3LE

Director Name	Mr Michael Gerald Lymath
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 July 2002 (same day as company formation)
Appointment Duration	5 years, 9 months (Resigned 30 April 2008)
Assigned Occupation	Human Resources Director
Country of Residence	England
Correspondence Address	Windsor Cottage Temple Park Farm Hurley Berkshire SL6 5LT

Director Name	Mr Brian Finbar McLaughlin
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 July 2002 (same day as company formation)
Appointment Duration	3 years, 5 months (Resigned 31 December 2005)
Assigned Occupation	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Pangbourne Lodge Tidmarsh Road Pangbourne Berkshire RG8 7AZ

Director Name	Mr Michael Gerald Lymath
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 July 2002 (same day as company formation)
Appointment Duration	5 years, 9 months (Resigned 30 April 2008)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Windsor Cottage Temple Park Farm Hurley Berkshire SL6 5LT

Director Name	Mr Neil Irvine Bright
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 August 2006 (4 years after company formation)
Appointment Duration	4 years, 3 months (Resigned 17 December 2010)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pound End Cedar Drive, Cookham Maidenhead Berkshire SL6 9DZ

Director Name	Mr Simon Richard Fox
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 September 2006 (4 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (Resigned 03 September 2012)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	St Nicolas House Rectory Road Taplow Maidenhead Berkshire SL6 0ET

Director Name	Mrs Elaine Marriner
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 April 2008 (5 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (Resigned 24 January 2013)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	48 Hemsdale Pinkneys Green Maidenhead Berkshire SL6 6SL

Director Name	Mrs Elaine Marriner
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 December 2010 (8 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 24 January 2013)
Assigned Occupation	Secretary
Country of Residence	England
Correspondence Address	Windsor House Spittal Street Marlow Buckinghamshire SL7 3HJ

Director Name	Mr Trevor Philip Moore
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 September 2012 (10 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (Resigned 08 February 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windsor House Spittal Street Marlow Buckinghamshire SL7 3HJ

Director Name	Swift Incorporations Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 July 2002 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 30 July 2002)
Corporation	This director is a corporation
Correspondence Address	26 Church Street London NW8 8EP

Director Timeline

Sign up now to grow your client base. Plans & Pricing