THE THOMSON CORPORATION PENSION TRUST LIMITED
Company number 01319261
- Company Overview for THE THOMSON CORPORATION PENSION TRUST LIMITED (01319261)
- Filing history for THE THOMSON CORPORATION PENSION TRUST LIMITED (01319261)
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Officers: 52 officers / 45 resignations
BROCKMANN, Nigel John William, Mr.
- Correspondence address
- 21 Kingsbridge Road, London, W10 6PU
- Role Active
- Director
- Date of birth
- August 1949
- Appointed on
- 1 May 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Personnel Director
HALL, Kim Elizabeth
- Correspondence address
- Five Canada Square, Canary Wharf, London, United Kingdom, E14 5AQ
- Role Active
- Director
- Date of birth
- February 1968
- Appointed on
- 10 September 2007
- Nationality
- British
- Occupation
- Office Manager
HALL, Miranda Louise
- Correspondence address
- 30 South Colonnade, Canary Wharf, London, England, England, E14 5EP
- Role Active
- Director
- Date of birth
- October 1963
- Appointed on
- 1 January 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Director, Treasury Operations
JENNER, Susan Louise
- Correspondence address
- Five Canada Square, Canary Wharf, London, United Kingdom, E14 5AQ
- Role Active
- Director
- Date of birth
- February 1955
- Appointed on
- 1 October 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Secretary
LARQUE, Neil Grant Stewart
- Correspondence address
- 30 South Colonnade, Canary Wharf, London, England, England, E14 5EP
- Role Active
- Director
- Date of birth
- March 1946
- Appointed on
- 1 October 2006
- Nationality
- British
- Occupation
- Retired
PATEL, Mayurkant
- Correspondence address
- 30 South Colonnade, Canary Wharf, London, England, England, E14 5EP
- Role Active
- Director
- Date of birth
- October 1959
- Appointed on
- 7 September 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Content Specialist Manager
SHAWKAT, Haydar Suham
- Correspondence address
- 100 Avenue Road, Swiss Cottage, London, United Kingdom, NW3 3PF
- Role Active
- Director
- Date of birth
- February 1966
- Appointed on
- 1 February 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
BUNNEY, Claudia
- Correspondence address
- Barnett Waddingham, 2 London Wall Place, London, United Kingdom, EC2Y 5AU
- Role Resigned
- Secretary
- Appointed on
- 1 October 2009
- Resigned on
- 3 January 2023
BURGESS, Patricia Margaret
- Correspondence address
- 104 Selworthy Road, Catford, London, SE6 4DN
- Role Resigned
- Secretary
- Appointed before
- 12 December 1991
- Resigned on
- 30 April 2000
- Nationality
- British
LUCK, Andrew Philip
- Correspondence address
- 8 Swansley Lane, Cambourne, Cambridgeshire, CB3 6BS
- Role Resigned
- Secretary
- Appointed on
- 30 April 2000
- Resigned on
- 1 October 2009
- Nationality
- British
- Occupation
- Company Secretary
BARRETT, Elizabeth Anne, Dr
- Correspondence address
- Brookside Cottage, Upper Slaughter, Cheltenham, Glos., GL54 2JB
- Role Resigned
- Director
- Date of birth
- September 1965
- Appointed on
- 6 May 2005
- Resigned on
- 31 May 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Human Resources Director
BOSWELL, Ralph Henry
- Correspondence address
- 95 Garner Road, London, E17 4HG
- Role Resigned
- Director
- Date of birth
- November 1934
- Appointed before
- 12 December 1991
- Resigned on
- 31 December 1996
- Nationality
- British
- Occupation
- Financial Controller
BRADER, Susan Carol
- Correspondence address
- 73 Greenwich South Street, Greenwich, London, SE10 8NT
- Role Resigned
- Director
- Date of birth
- January 1966
- Appointed on
- 22 November 1999
- Resigned on
- 31 March 2001
- Nationality
- British
- Occupation
- Hr Director, Europe
BROCKMANN, Nigel John William, Mr.
- Correspondence address
- 21 Kingsbridge Road, London, W10 6PU
- Role Resigned
- Director
- Date of birth
- August 1949
- Appointed before
- 12 December 1991
- Resigned on
- 6 May 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Personnel Director
BURGESS, Patricia Margaret
- Correspondence address
- 104 Selworthy Road, Catford, London, SE6 4DN
- Role Resigned
- Director
- Date of birth
- July 1942
- Appointed on
- 1 October 2000
- Resigned on
- 1 October 2006
- Nationality
- British
- Occupation
- Retired
BUTLER, Adrian
- Correspondence address
- 21 Jedburgh Street, London, SW11 5QA
- Role Resigned
- Director
- Date of birth
- April 1963
- Appointed on
- 1 August 2001
- Resigned on
- 22 April 2005
- Nationality
- British
- Occupation
- Hr Director
CASS, Amanda
- Correspondence address
- Tudor Cottage, 447 Woodham Lane, Woodham, Surrey, KT15 3QG
- Role Resigned
- Director
- Date of birth
- May 1967
- Appointed on
- 2 December 2002
- Resigned on
- 1 October 2006
- Nationality
- British
- Occupation
- Hr Manager
CLARKE, Angela
- Correspondence address
- 2nd, Floor, Aldgate House 33 Aldgate High Street, London, United Kingdom, EC3N 1DL
- Role Resigned
- Director
- Date of birth
- September 1980
- Appointed on
- 14 April 2011
- Resigned on
- 1 March 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Treasury Manager
COOK, John
- Correspondence address
- 52 Regent Way, Frimley, Surrey, GU16 5NT
- Role Resigned
- Director
- Date of birth
- March 1945
- Appointed before
- 12 December 1991
- Resigned on
- 31 July 1996
- Nationality
- British
- Occupation
- Accountant
CORBIN, Stuart Nicholas
- Correspondence address
- 9th Floor, The Thomson Reuters Building, South Colonnade Canary Wharf, London, E14 5EP
- Role Resigned
- Director
- Date of birth
- October 1964
- Appointed on
- 1 January 2003
- Resigned on
- 28 June 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- International Treasurer
DANN, Clarissa Christine
- Correspondence address
- 1b Claremont Road, London, N6 5DA
- Role Resigned
- Director
- Date of birth
- May 1960
- Appointed on
- 1 January 1999
- Resigned on
- 30 September 2000
- Nationality
- British
- Occupation
- Publisher
DESBOROUGH, Linda Marian
- Correspondence address
- 10 Birchen Close, Woodcote, Reading, Berkshire, RG8 0SW
- Role Resigned
- Director
- Date of birth
- September 1954
- Appointed on
- 4 November 1993
- Resigned on
- 31 December 1996
- Nationality
- British
- Occupation
- Personnel Director
ENGLAND, Terence John
- Correspondence address
- 5 Headley Chase, Brentwood, Essex, CM14 5BN
- Role Resigned
- Director
- Date of birth
- May 1952
- Appointed on
- 1 October 2006
- Resigned on
- 7 July 2011
- Nationality
- British
- Occupation
- Product Manager
GILL, John Anthony Samuel
- Correspondence address
- Brae Rise Berry Lane, Worplesdon, Guildford, Surrey, GU3 3QF
- Role Resigned
- Director
- Date of birth
- March 1944
- Appointed before
- 12 December 1991
- Resigned on
- 13 January 1992
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
GOUDY, Sarah
- Correspondence address
- 9th Floor, The Thomson Reuters Building, South Colonnade Canary Wharf, London, E14 5EP
- Role Resigned
- Director
- Date of birth
- July 1983
- Appointed on
- 2 October 2019
- Resigned on
- 6 December 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Senior Manager, Indirect Tax Reporting
GRANDAGE, Barbara Joan
- Correspondence address
- 35 Meadway, London, NW11 7AT
- Role Resigned
- Director
- Date of birth
- April 1936
- Appointed on
- 14 January 1992
- Resigned on
- 24 April 1996
- Nationality
- British
- Occupation
- Director
HALL, Kim Elizabeth
- Correspondence address
- 25 Whitecroft, Swanley, Kent, BR8 7YH
- Role Resigned
- Director
- Date of birth
- February 1968
- Appointed on
- 1 October 2000
- Resigned on
- 30 September 2003
- Nationality
- British
- Occupation
- Secretary
HAMER, Timothy Frank
- Correspondence address
- 12 Byron Road, Harpenden, Hertfordshire, AL5 4AB
- Role Resigned
- Director
- Date of birth
- July 1962
- Appointed on
- 16 May 2008
- Resigned on
- 1 October 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Uk General Manager
HARDY, Thomas Richard Warwick
- Correspondence address
- Bridge Cottage Cufaude Lane, Bramley, Basingstoke, Hampshire, RG26 5DL
- Role Resigned
- Director
- Date of birth
- June 1949
- Appointed on
- 1 October 1997
- Resigned on
- 31 January 1998
- Nationality
- British
- Occupation
- Publisher
HICKS, David Marvin
- Correspondence address
- 26 Riverdale Gardens, Twickenham, Middlesex, TW1 2BZ
- Role Resigned
- Director
- Date of birth
- March 1960
- Appointed on
- 1 January 1996
- Resigned on
- 31 May 1996
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Secretary
JENNER, Susan Louise
- Correspondence address
- 79 Alder Lodge, Stevenage Road, Fulham, London, SW6 6NR
- Role Resigned
- Director
- Date of birth
- February 1955
- Appointed on
- 6 May 2005
- Resigned on
- 30 April 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Secretary
JONES, Martin Bowen
- Correspondence address
- 26 Longcroft Avenue, Harpenden, Hertfordshire, AL5 2QZ
- Role Resigned
- Director
- Date of birth
- January 1951
- Appointed on
- 9 August 1999
- Resigned on
- 31 December 2002
- Nationality
- British
- Occupation
- Group Treasurer
KASSIMATIS, Aristides Emmanuel
- Correspondence address
- 27 Courtenay Road, Winchester, Hampshire, SO23 7ER
- Role Resigned
- Director
- Date of birth
- February 1959
- Appointed on
- 1 October 2006
- Resigned on
- 4 July 2007
- Nationality
- British
- Occupation
- Director
LAKE, Peter William
- Correspondence address
- 16 Elmfield Road, Tooting, London, SW17 8AL
- Role Resigned
- Director
- Date of birth
- March 1958
- Appointed on
- 17 September 2007
- Resigned on
- 31 December 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Publisher
LANCASTER, Maurice
- Correspondence address
- 3 Larch Drive, Gallagher's Copse, Andover, Hampshire, SP10 3DE
- Role Resigned
- Director
- Date of birth
- September 1937
- Appointed on
- 26 September 1996
- Resigned on
- 30 June 1998
- Nationality
- British
- Occupation
- Warehouse Person