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TPR PENSION SERVICES LIMITED

Company number 01922846

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Officers: 40 officers / 36 resignations

A G SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role
Secretary
Appointed on
22 November 2005

GREATREX, Paul Roy

Correspondence address
Bedwell Road, Cross Lanes, Wrexham, Clwyd, LL13 0UT
Role
Director
Date of birth
July 1955
Appointed on
19 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LOADER, Hugh Ronald

Correspondence address
The Foundation, Herons Way, Chester Business Park, Chester, United Kingdom, CH4 9QS
Role
Director
Date of birth
December 1943
Appointed on
19 July 2010
Nationality
British
Country of residence
Uk
Occupation
Retired

MARTIN, Raymond John

Correspondence address
Tetra Laval International Sa, Avenue General Guisan 70, Pully, Switzerland, CH-1009
Role
Director
Date of birth
November 1961
Appointed on
6 December 2013
Nationality
British
Country of residence
Switzerland
Occupation
Pensions Manager

WEBB, Julian Stanley

Correspondence address
1 Beverley Close, Camberley, Surrey, GU15 1HF
Role Resigned
Secretary
Appointed on
29 February 1996
Resigned on
14 May 1996
Nationality
British

REYNOLDS PORTER CHAMBERLAIN

Correspondence address
Chichester House, 278-282 High Holborn, London, WC1V 7HA
Role Resigned
Secretary
Appointed on
14 May 1996
Resigned on
22 November 2005

REYNOLDS PORTER CHAMBERLAIN

Correspondence address
Chichester House, 278-282 High Holborn, London, WC1V 7HA
Role Resigned
Secretary
Appointed before
17 October 1992
Resigned on
29 February 1996

ALLEN, David

Correspondence address
9 Cornwall Close, Camberley, Surrey, GU15 3UA
Role Resigned
Director
Date of birth
March 1948
Appointed on
7 July 1995
Resigned on
30 June 1999
Nationality
British
Occupation
Sub-Contracts Manager

ANSELL, Michael William George

Correspondence address
Meadowbank House, High Street, New Galloway, Castle Douglas, DG7 3RL
Role Resigned
Director
Date of birth
June 1958
Appointed on
2 November 2000
Resigned on
31 December 2004
Nationality
British
Occupation
Director

BILCLIFFE, Graham

Correspondence address
Bedwell Road, Cross Lanes, Wrexham, Clwyd, United Kingdom, LL13 0UT
Role Resigned
Director
Date of birth
June 1950
Appointed on
7 June 2007
Resigned on
30 June 2014
Nationality
British
Occupation
Graphics Manager

BJORKMAN, Nils

Correspondence address
31-35 High Street, Kingston Upon Thames, Surrey, KT1 1LF
Role Resigned
Director
Date of birth
November 1954
Appointed before
17 October 1992
Resigned on
1 January 1993
Nationality
Swedish
Occupation
Managing Director

BRASEN, Ulf Ulrich

Correspondence address
Noirmont, Cobbetts Hill, Weybridge, Surrey, KT13 0UB
Role Resigned
Director
Date of birth
November 1940
Appointed on
1 January 1993
Resigned on
2 November 2000
Nationality
Swedish
Occupation
Managing Director

BURROWS, Bruce Peter

Correspondence address
The Foundation, Herons Way, Chester Business Park, Chester, United Kingdom, CH4 9QS
Role Resigned
Director
Date of birth
March 1969
Appointed on
31 August 2012
Resigned on
30 June 2014
Nationality
South African
Country of residence
Switzerland
Occupation
Company Director

CARR, William Edward

Correspondence address
8 Blackthorn Drive, Lightwater, Surrey, GU18 5YW
Role Resigned
Director
Date of birth
August 1948
Appointed on
1 October 2003
Resigned on
31 March 2007
Nationality
British
Occupation
Quality & Performance Manager

COWELL, David John

Correspondence address
18 Oaklands, Guilden Sutton, Chester, Cheshire, CH3 7HE
Role Resigned
Director
Date of birth
December 1964
Appointed on
18 July 2001
Resigned on
16 July 2004
Nationality
British
Occupation
Accountant

DAVIDSON, Alistair

Correspondence address
Bedwell Road, Cross Lanes, Wrexham, Clwyd, United Kingdom, LL13 0UT
Role Resigned
Director
Date of birth
April 1960
Appointed on
1 July 2008
Resigned on
31 August 2012
Nationality
Swiss
Occupation
Svp Finance & Bus.Transf.

ELLIS, Stephen

Correspondence address
12 Barnett Lane, Lightwater, Surrey, GU18 5LE
Role Resigned
Director
Date of birth
May 1954
Appointed before
17 October 1992
Resigned on
2 December 1997
Nationality
British
Occupation
Finance Director

EVANS, Alan

Correspondence address
76 Stanley Grove, Ruabon, Wrexham, Clwyd, LL14 6AL
Role Resigned
Director
Date of birth
January 1950
Appointed on
1 December 2005
Resigned on
6 June 2007
Nationality
British
Occupation
Day Trucker

EVANS, Alan

Correspondence address
73 Minafon, Wrexham, Clwyd, LL13 8TT
Role Resigned
Director
Date of birth
January 1950
Appointed on
7 July 1995
Resigned on
1 October 2003
Nationality
British
Occupation
Production

FORD, David

Correspondence address
31-35 High Street, Kingston-Upon-Street, Surrey, KT1 1LF
Role Resigned
Director
Date of birth
September 1954
Appointed before
17 October 1992
Resigned on
30 September 1993
Nationality
British
Occupation
Personnel Manager

GARSTON, Eric Michael

Correspondence address
77 South Audley Street, London, W1Y 5TA
Role Resigned
Director
Date of birth
May 1931
Appointed before
17 October 1992
Resigned on
1 May 1996
Nationality
British
Occupation
Solicitor

GREEN, Michael Sydney

Correspondence address
15 Arnside Close, Twyford, Reading, Berkshire, RG10 9BS
Role Resigned
Director
Date of birth
December 1941
Appointed on
1 July 1999
Resigned on
31 March 2003
Nationality
British
Occupation
Engineer

GROVES, Colin Joseph Ronald

Correspondence address
Bedwell Road, Cross Lanes, Wrexham, Clwyd, United Kingdom, LL13 0UT
Role Resigned
Director
Date of birth
May 1962
Appointed on
7 June 2007
Resigned on
30 April 2010
Nationality
British
Country of residence
England
Occupation
Director

HOLLINGSWORTH, Peter John

Correspondence address
The Bookery 4c Denham Walk, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0EN
Role Resigned
Director
Date of birth
October 1956
Appointed on
21 November 1996
Resigned on
18 July 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HOOGEVEEN, Jan Jacob

Correspondence address
Bedwell Road, Cross Lanes, Wrexham, LL13 0UT
Role Resigned
Director
Date of birth
August 1967
Appointed on
19 July 2010
Resigned on
12 June 2012
Nationality
Netherlands
Country of residence
Netherlands
Occupation
Benefits Manager

JAMES, Desmond Roland

Correspondence address
Waters Edge, Carreghofa Lane, Llanymynech, Powys, SY22 6EA
Role Resigned
Director
Date of birth
March 1949
Appointed on
1 October 2003
Resigned on
31 October 2005
Nationality
British
Occupation
Head Of Hr

JONES, Colin Roderick

Correspondence address
18 Trem Y Nant, Wrexham, Clwyd, LL13 7QL
Role Resigned
Director
Date of birth
September 1941
Appointed on
13 September 2005
Resigned on
31 March 2009
Nationality
British
Occupation
Retired

JONES, Philip Mark

Correspondence address
Bedwell Road, Cross Lanes, Wrexham, Clwyd, United Kingdom, LL13 0UT
Role Resigned
Director
Date of birth
October 1957
Appointed on
18 July 2007
Resigned on
15 June 2011
Nationality
British
Occupation
Printer Qc

KNUTSSON, Peter

Correspondence address
Appartment 1, Hush House Weaver Street, Chester, Cheshire, CH1 2BQ
Role Resigned
Director
Date of birth
November 1958
Appointed on
1 January 2005
Resigned on
31 May 2005
Nationality
Swedish
Occupation
Managing Director

MIESSEN, Dirk

Correspondence address
92 Lache Lane, Chester, Cheshire, CH4 7LS
Role Resigned
Director
Date of birth
March 1960
Appointed on
19 July 2004
Resigned on
8 September 2004
Nationality
British
Occupation
Finance Director

NEWMAN, Beverley

Correspondence address
19a Glamorgan Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HS
Role Resigned
Director
Date of birth
May 1964
Appointed on
1 April 1998
Resigned on
20 June 2001
Nationality
British
Occupation
Personnel Manager

PATERSON, Keith John Stewart

Correspondence address
Cerney Gate, Dukes Ride, Gerrards Cross, Buckinghamshire, SL9 7LD
Role Resigned
Director
Date of birth
July 1935
Appointed before
17 October 1992
Resigned on
4 June 2008
Nationality
British
Country of residence
England
Occupation
Businessman

PAXTON, Michael Anthony

Correspondence address
Tetra Pak Ltd, Bedwell Road, Cross Lanes, Wrexham, Clwyd, United Kingdom, LL13 0UT
Role Resigned
Director
Date of birth
August 1961
Appointed on
2 May 2012
Resigned on
6 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Cluster Leader Hr North Europe

ROBERTS, Richard William

Correspondence address
3 Sandown Road, Bangor On Dee, Wrexham, Clwyd, LL13 0JA
Role Resigned
Director
Date of birth
May 1962
Appointed on
20 June 2001
Resigned on
31 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Human Resources

SCHOFIELD, Grania Lisa

Correspondence address
1 Chartist House, Hyde, Cheshire, SK14 1RW
Role Resigned
Director
Date of birth
October 1972
Appointed on
8 September 2004
Resigned on
3 June 2005
Nationality
British
Occupation
Accountant