TVS PENSION FUND TRUSTEES LIMITED

Company number 01539051

32 officers / 29 resignations

JAMES, Gillian Elizabeth

• Correspondence address: 160 Great Portland Street, London, W1W 5QA
• Role: Secretary
• Appointed on: 30 April 2010

GALE, Robert Charles

• Correspondence address: 160 Great Portland Street, London, London, United Kingdom, W1W 5QA
• Role: Director
• Date of birth: April 1960
• Appointed on: 28 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MACKENZIE, Robert Mario

• Correspondence address: 160 Great Portland Street, London, London, United Kingdom, W1W 5QA
• Role: Director
• Date of birth: October 1961
• Appointed on: 28 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BURNS, Clive

• Correspondence address: The Cottage, Lamer Hill Gate Lower Gustard Wood, Wheathampstead, Hertfordshire, AL4 8RX
• Role (Resigned): Secretary
• Appointed on: 31 October 2003
• Resigned on: 17 July 2006
• Nationality: British

CHAPPLE GILL, Jane Margaret

• Correspondence address: 5 Chevening Road, London, SE10 0LB
• Role (Resigned): Secretary
• Appointed on: 28 July 1994
• Resigned on: 16 June 1995
• Nationality: British
• Occupation: Company Secretary

GALE, Robert Charles

• Correspondence address: 18 Bockhampton Road, Kingston Upon Thames, Surrey, KT2 5JU
• Role (Resigned): Secretary
• Appointed on: 19 November 1993
• Resigned on: 26 June 1995
• Nationality: British
• Occupation: Director

HAMILTON, David Nicholas

• Correspondence address: 109 Effra Road, Wimbledon, London, SW19 8PS
• Role (Resigned): Secretary
• Appointed on: 16 June 1995
• Resigned on: 22 April 1996
• Nationality: British
• Occupation: Accountant

LUIZ, Mark Walter

• Correspondence address: 165 Cranley Gardens, London, N10 3AE
• Role (Resigned): Secretary
• Appointed on: 22 April 1996
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Accountant

SIDDELL, Anne Claire

• Correspondence address: 10 Hearn Close, Manor Road, Penn, Buckinghamshire, HP10 8JT
• Role (Resigned): Secretary
• Appointed on: 1 July 1993
• Resigned on: 8 July 1993
• Nationality: British

TURNER, John Richard

• Correspondence address: 29 Kingsway, Chandlers Ford, Eastleigh, Hampshire, SO53 2FF
• Role (Resigned): Secretary
• Appointed before: 31 May 1992
• Resigned on: 30 June 1993
• Nationality: British

VIRGIN MEDIA SECRETARIES LIMITED

• Correspondence address: 160 Great Portland Street, London, W1W 5QA
• Role (Resigned): Secretary
• Appointed on: 17 July 2006
• Resigned on: 30 April 2010

ABBOTT, Christopher John

• Correspondence address: 105 Woodstock Road, Broxbourne, Herts, EN10 7PE
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 18 June 1992
• Resigned on: 1 May 2007
• Nationality: British
• Occupation: Director

ADAM, Richard John

• Correspondence address: Omega, Wayfarers Park Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3UR
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 10 March 1993
• Resigned on: 31 January 1996
• Nationality: British
• Occupation: Director/Chartered Accountant

BUNNEY, Roger Walter

• Correspondence address: 33 Cherville Street, Romsey, Hampshire, SO51 8FB
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 31 May 1992
• Resigned on: 11 November 1992
• Nationality: British
• Occupation: Sound Recordist

GALE, Robert Charles

• Correspondence address: 18 Bockhampton Road, Kingston Upon Thames, Surrey, KT2 5JU
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 19 November 1993
• Resigned on: 28 July 1994
• Nationality: British
• Occupation: Director

HAMILTON, David Nicholas

• Correspondence address: 109 Effra Road, Wimbledon, London, SW19 8PS
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 16 June 1995
• Resigned on: 22 April 1996
• Nationality: British
• Occupation: Accountant

HANN, Patricia Jane

• Correspondence address: 22 Hodestone Mews, Pointout Close Bassett, Southampton, Hampshire, SO16 7LS
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 31 May 1992
• Resigned on: 25 November 1998
• Nationality: British
• Occupation: Director

HARKER, Denise Alice

• Correspondence address: 8 Woodlands Close, Teston, Maidstone, Kent, ME18 5AL
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed before: 31 May 1992
• Resigned on: 15 July 1992
• Nationality: British
• Occupation: Financial Controller

HEATHER, John Lionel

• Correspondence address: 8 Sandy Lane, South Wootton, Kings Lynn, Norfolk, PE30 3NX
• Role (Resigned): Director
• Date of birth: September 1929
• Appointed on: 21 January 1993
• Resigned on: 1 May 2007
• Nationality: British
• Occupation: Director

KINGSTON, Brian Thomas

• Correspondence address: 63 Holly Hill, Southampton, Hampshire, SO16 7ES
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed before: 31 May 1992
• Resigned on: 8 July 1993
• Nationality: British
• Occupation: Cameraman

KOLLI, Ramesh

• Correspondence address: 24 Stockholm Drive, Hedge End, Southampton, Hampshire, SO30 0LJ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 21 January 1993
• Resigned on: 1 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

LUIZ, Mark Walter

• Correspondence address: 165 Cranley Gardens, London, N10 3AE
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 22 April 1996
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Accountant

OPIE, Lisa Moreen

• Correspondence address: 6 Millfield, Berkhamsted, Hertfordshire, HP4 2PB
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 16 September 2003
• Resigned on: 22 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Television Executive

RODGERS, Raymond Alfred

• Correspondence address: Marlpit Bungalow, The Marlpit Sparrow Green, Wadhurst, East Sussex, TN5 6UN
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed before: 31 May 1992
• Resigned on: 1 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

SIDDELL, Anne Claire

• Correspondence address: 10 Hearn Close, Manor Road, Penn, Buckinghamshire, HP10 8JT
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 10 March 1993
• Resigned on: 19 November 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SIDDELL, Anne Claire

• Correspondence address: 10 Hearn Close, Manor Road, Penn, Buckinghamshire, HP10 8JT
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed before: 10 March 1993
• Resigned on: 1 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Neil Reynolds

• Correspondence address: Brettwood, Green Lane Churt, Farnham, Surrey, GU10 2PA
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 15 September 2003
• Resigned on: 28 February 2007
• Nationality: British
• Occupation: Finance Director

TILLBROOK, Joanne Christine

• Correspondence address: 160 Great Portland Street, London, London, United Kingdom, W1W 5QA
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 5 August 2009
• Resigned on: 16 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TRUEPENNY, Malcolm Ian

• Correspondence address: 26 Ardnave Crescent, Bassett, Southampton, Hampshire, SO16 7FJ
• Role (Resigned): Director
• Date of birth: June 1931
• Appointed before: 23 June 1982
• Resigned on: 1 May 2007
• Nationality: British
• Occupation: Company Director

WALL, Malcolm Robert

• Correspondence address: 71 Barnes High Street, London, SW13 9LD
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 22 June 2006
• Resigned on: 1 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

WITHERS, Caroline Bernadette Elizabeth

• Correspondence address: 160 Great Portland Street, London, London, United Kingdom, W1W 5QA
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 5 August 2009
• Resigned on: 16 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WOOLDRIDGE, Robert Ewart

• Correspondence address: 22 Shepherds Down, Alresford, Hampshire, SO24 9PP
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 31 May 1992
• Resigned on: 18 February 1993
• Nationality: British
• Occupation: Director Of Personnel & Ind Relations