ML PENSIONS LIMITED

HELMORE, Terence John

Status:	Not active
Appointed on:	Sunday, 01 August 2004
Resigned on:	Friday, 10 June 2016
Correspondence address:	- London Road, Wrotham Heath, Sevenoaks, England, Kent, TN15 7RW
Nationality:	British
Date of birth:	February 1960
Role:	Director
Occupation:	Pension Manager
Country of residence:	England

GERMAN, Victoria

Status:	Not active
Appointed on:	Wednesday, 17 May 2017
Resigned on:	Friday, 22 April 2022
Correspondence address:	3 James Whatman Court Turkey Mill Business Park, Ashford Road, Maidstone, United Kingdom, Kent, ME14 5PP
Role:	Secretary

GERMAN, Victoria

Status:	Not active
Appointed on:	Friday, 10 June 2016
Resigned on:	Friday, 22 April 2022
Correspondence address:	3 James Whatman Court Turkey Mill Business Park, Ashford Road, Maidstone, United Kingdom, Kent, ME14 5PP
Nationality:	British
Date of birth:	July 1970
Role:	Director
Occupation:	Pensions Manager
Country of residence:	England

REED, Paul Gregory

Status:	Not active
Appointed on:	Wednesday, 17 May 2017
Resigned on:	Monday, 02 September 2019
Correspondence address:	3 James Whatman Court Turkey Mill Business Park, Ashford Road, Maidstone, United Kingdom, Kent, ME14 5PP
Nationality:	British
Date of birth:	January 1968
Role:	Director
Occupation:	Director
Country of residence:	England

SPEAKMAN, David

Status:	Not active
Appointed on:	Thursday, 01 July 2010
Resigned on:	Monday, 02 September 2019
Correspondence address:	3 James Whatman Court Turkey Mill Business Park, Ashford Road, Maidstone, United Kingdom, Kent, ME14 5PP
Nationality:	British
Date of birth:	August 1971
Role:	Director
Occupation:	Director
Country of residence:	England

BAKER, Peter Robert

Status:	Not active
Appointed on:	Friday, 01 October 1999
Resigned on:	Saturday, 31 July 2004
Correspondence address:	4 Chilton Ridge, Hatch Warren, Basingstoke, Hampshire, RG22 4RG
Nationality:	British
Date of birth:	February 1947
Role:	Director
Occupation:	Chartered Surveyor

FENNELL, Susan Joy

Status:	Not active
Appointed on:	Tuesday, 01 July 2003
Resigned on:	Sunday, 31 October 2010
Correspondence address:	1 Suffolk Way, Sevenoaks, Kent, TN13 1SD
Role:	Secretary

GRIFFITHS, Glynn

Status:	Not active
Appointed on:	Wednesday, 24 June 2009
Resigned on:	Thursday, 02 February 2012
Correspondence address:	1 Suffolk Way, Sevenoaks, Kent, TN13 1SD
Nationality:	British
Date of birth:	March 1947
Role:	Director
Occupation:	Actuary
Country of residence:	England

BEVERIDGE, Robert Erskine

Status:	Not active
Resigned on:	Thursday, 30 September 1999
Correspondence address:	Little Boundes, Little Boundes Close Southborough, Tunbridge Wells, Kent, TN4 0RS
Nationality:	British
Date of birth:	September 1941
Role:	Director
Occupation:	Company Secretary/Gp Solicitor
Country of residence:	United Kingdom

BROADBENT, John Stuart Laidlaw

Status:	Not active
Appointed on:	Thursday, 01 July 1999
Resigned on:	Thursday, 30 September 1999
Correspondence address:	Ringle Crouch, Crouch Lane, Sandhurst, Cranbrook, Kent, TN18 5PA
Nationality:	British
Date of birth:	December 1942
Role:	Director
Occupation:	Managing Director

MUSGRAVE, David John Anthony

Status:	Not active
Appointed on:	Wednesday, 11 November 1992
Resigned on:	Thursday, 30 September 1999
Correspondence address:	Coppers, Fordcombe Road, Penshurst, Kent, TN11 8DP
Role:	Secretary

ARNOLD, Keith James

Status:	Not active
Appointed on:	Friday, 01 October 1999
Resigned on:	Tuesday, 01 July 2003
Correspondence address:	4 Hillcrest, The Green Horsted Keynes, Haywards Heath, West Sussex, RH17 7AD
Role:	Secretary

CARIS, Liliane Frieda Jacoba

Status:	Not active
Appointed on:	Tuesday, 01 February 2000
Resigned on:	Tuesday, 01 July 2003
Correspondence address:	Mechelsesteeweg 124/4, Be-2018 Antwerp, Belgium
Nationality:	Belgium
Date of birth:	March 1960
Role:	Director
Occupation:	Accountant

DIX, Susan Margaret

Status:	Not active
Appointed on:	Tuesday, 01 February 2000
Resigned on:	Tuesday, 01 July 2003
Correspondence address:	13 Cross Lane Gardens, Ticehurst, Wadhurst, East Sussex, TN5 7HY
Nationality:	British
Date of birth:	October 1961
Role:	Director
Occupation:	Grp Financial Controller
Country of residence:	England

JAMES, Harry Colin

Status:	Not active
Resigned on:	Tuesday, 11 May 1993
Correspondence address:	Little Broad Reed Farm, Hadlow Down, Uckfield, East Sussex, TN22 4EL
Nationality:	British
Date of birth:	April 1931
Role:	Director
Occupation:	Executive Director

KIRBY, Christopher Mansfield

Status:	Not active
Appointed on:	Friday, 01 October 1999
Resigned on:	Tuesday, 19 June 2001
Correspondence address:	15 Fryerning Lane, Ingatestone, Essex, CM4 0DD
Nationality:	British
Date of birth:	April 1953
Role:	Director
Occupation:	Accountant
Country of residence:	England

SORENSEN, Phillip Alan

Status:	Not active
Resigned on:	Wednesday, 11 November 1992
Correspondence address:	Three Gables, Edenbridge, Kent, TN8 6AJ
Role:	Secretary

SPEAKMAN, David

Status:	Not active
Appointed on:	Monday, 01 November 2010
Resigned on:	Wednesday, 17 May 2017
Correspondence address:	- London Road, Wrotham Heath, Sevenoaks, England, Kent, TN15 7RW
Role:	Secretary

BEVERIDGE, Robert Erskine

Status:	Not active
Appointed on:	Tuesday, 01 July 2003
Resigned on:	Wednesday, 26 November 2008
Correspondence address:	Little Boundes, Little Boundes Close Southborough, Tunbridge Wells, Kent, TN4 0RS
Nationality:	British
Date of birth:	September 1941
Role:	Director
Occupation:	Retired
Country of residence:	United Kingdom

BEENHAM, Christopher Gordon

Status:	Not active
Appointed on:	Tuesday, 11 May 1993
Resigned on:	Wednesday, 30 June 1999
Correspondence address:	Ford End House Ford End, Clavering, Saffron Walden, Essex, CB11 4PU
Nationality:	British
Date of birth:	May 1942
Role:	Director
Occupation:	Finance Director

HARRIS, Robert Lindsay

Status:	Not active
Appointed on:	Friday, 05 January 2007
Resigned on:	Wednesday, 30 June 2010
Correspondence address:	1 Suffolk Way, Sevenoaks, Kent, TN13 1SD
Nationality:	British
Date of birth:	September 1956
Role:	Director
Occupation:	Investment Manager
Country of residence:	England

Mr David Speakman

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	3 James Whatman Court Maidstone, United Kingdom, Kent
Nationality:	British
Date of birth:	August 1971
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr David Speakman

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	3 James Whatman Court Turkey Mill Business Park, Ashford Road, Maidstone, United Kingdom, Kent, ME14 5PP
Nationality:	British
Date of birth:	August 1971
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent