TRW INVESTMENT MANAGEMENT COMPANY LIMITED

Company number 02197513

31 officers / 30 resignations

BATTERBEE, Stephen Mark

• Correspondence address: Stratford Road, Solihull, West Midlands, United Kingdom, B90 4GW
• Role: Director
• Date of birth: March 1967
• Appointed on: 1 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BIRTWHISTLE, David

• Correspondence address: 495 Streetsbrook Road, Solihull, West Midlands, B91 1LA
• Role (Resigned): Secretary
• Appointed on: 31 March 1996
• Resigned on: 1 October 1997
• Nationality: British

BUTCHER, Richard George

• Correspondence address: Summerhill, Abberley Village, Worcester, WR6 6BN
• Role (Resigned): Secretary
• Appointed before: 11 December 1992
• Resigned on: 31 March 1996
• Nationality: British

GREGG, Rhona

• Correspondence address: 36 Pitman Road, Quinton, Birmingham, West Midlands, B32 1PB
• Role (Resigned): Secretary
• Appointed on: 23 May 2003
• Resigned on: 13 May 2004
• Nationality: British

HALL, Melanie Jane

• Correspondence address: 47 Green Lanes, Wylde Green Sutton Coldfield, Birmingham, West Midlands, B73 5JJ
• Role (Resigned): Secretary
• Appointed on: 10 November 2004
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Company Secretary

HILL, Rowland Paul

• Correspondence address: 16 Ashley Mansions, Vauxhall Bridge Road, London, SW1V 1BS
• Role (Resigned): Secretary
• Appointed on: 1 October 1997
• Resigned on: 23 May 2003
• Nationality: British

LAMBOURNE, Alan Robert

• Correspondence address: 17 Campion Way, Millers Rise Bingham, Nottingham, NG13 8TR
• Role (Resigned): Secretary
• Appointed on: 13 May 2004
• Resigned on: 10 November 2004
• Nationality: British

PEGG, Jane

• Correspondence address: Stratford Road, Solihull, B90 4AX
• Role (Resigned): Secretary
• Appointed on: 31 October 2008
• Resigned on: 2 October 2019
• Nationality: British

ALMOND, Paul Martin

• Correspondence address: Stratford Road, Solihull, B90 4AX
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 9 June 2011
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ARNOLD, Neil David

• Correspondence address: 62 Dauphin Drive, Williamsville, Newyork, Usa, 14221
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 1 March 1997
• Resigned on: 31 May 1999
• Nationality: British
• Occupation: Finance Dir

BASSETT, Anthony

• Correspondence address: Stratford Road, Solihull, B90 4AX
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 9 June 2011
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BRIEF, David

• Correspondence address: 24 Bewdley Street, London, N1 1HB
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 6 July 1998
• Resigned on: 5 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director & Chief Executive

BROWNE, Jeremy Martin

• Correspondence address: 28 Coney Hill Road, West Wickham, Kent, BR4 9BX
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 25 February 2003
• Resigned on: 16 December 2005
• Nationality: British
• Occupation: Head Of Uk Equities

CHITTKA, Fritz

• Correspondence address: Stratford Road, Solihull, B90 4AX
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 9 June 2011
• Resigned on: 30 September 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Tax Director

DEGEN, Michael Gunther

• Correspondence address: Stratford Road, Solihull, B90 4AX
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 9 June 2011
• Resigned on: 7 November 2014
• Nationality: Canadian
• Country of residence: United States, Michigan
• Occupation: Director/Engineer

FURBER, Martin Christopher

• Correspondence address: Stratford Road, Solihull, B90 4AX
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 9 June 2011
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Director

GRANT, John Albert Martin

• Correspondence address: The Malthouse Manor Lane, Claverdon, Warwick, Warwickshire, CV35 8NH
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 3 January 1995
• Resigned on: 20 December 1996
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GRIFFIN, Joel

• Correspondence address: 2 Bartley Close, Olton, Solihull, West Midlands, B92 7RH
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 31 October 2008
• Resigned on: 19 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Pension Planning

GWOZDZ, Maciej Dominik

• Correspondence address: Stratford Road, Solihull, B90 4AX
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 1 January 2015
• Resigned on: 30 September 2015
• Nationality: Polish
• Country of residence: Poland
• Occupation: Vice President Operations

HALL, Melanie Jane

• Correspondence address: 47 Green Lanes, Wylde Green Sutton Coldfield, Birmingham, West Midlands, B73 5JJ
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 26 April 2006
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Company Secretary

HILL, Rowland Paul

• Correspondence address: 16 Ashley Mansions, Vauxhall Bridge Road, London, SW1V 1BS
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 5 January 2001
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Accountant

KETTLEWELL, John Geoffrey

• Correspondence address: York Lodge Bowers Place, Crawley Down, West Sussex, RH10 4HY
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed before: 11 December 1992
• Resigned on: 31 January 1995
• Nationality: British
• Occupation: Pension Fund Investment Manage

KIWICZ, Steven

• Correspondence address: Stratford Road, Solihull, B90 4AX
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 22 May 2012
• Resigned on: 30 September 2015
• Nationality: American
• Country of residence: United States
• Occupation: Vice President Rewards And Benefits

LECHNER, Reinhard

• Correspondence address: In Den Weingaerten 1, Liederbach, D65835, Germany
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 9 June 2011
• Resigned on: 30 June 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Director Treasury

MACDOUGALL, William Frank

• Correspondence address: 90 Milton Park, London, N6 5PZ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 16 August 1996
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

MAGEE, Roisin Ann

• Correspondence address: Flat 3 52 Alderney Street, London, SW1V 4BX
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 August 2003
• Resigned on: 15 March 2007
• Nationality: British
• Occupation: Director

MASON, Bryan George

• Correspondence address: Owl Glade Farm, Lions Den, Hammerwich, Staffordshire, WS7 0LE
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 11 December 1992
• Resigned on: 28 February 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Personnel Director

MIDDLETON, Roy

• Correspondence address: 4 Rhodes Close, Haslington, Crewe, CW1 5ZF
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 15 March 2007
• Resigned on: 22 May 2012
• Nationality: British
• Occupation: Director

RAPIN, Peter Richard

• Correspondence address: Stratford Road, Solihull, B90 4AX
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 9 June 2011
• Resigned on: 30 September 2015
• Nationality: Us Citizen
• Country of residence: United States
• Occupation: Vice President, Treasury And Tax

RUBENSTEIN, Alan Martin

• Correspondence address: 3 Mizen Way, Cobham, Surrey, KT11 2RG
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 February 1995
• Resigned on: 30 November 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Pension Fund Inv

WAY, Michael John

• Correspondence address: Stratford Road, Solihull, B90 4AX
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 January 2013
• Resigned on: 30 September 2015
• Nationality: American
• Country of residence: United States
• Occupation: Senior Counsel, Corporate Finance