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TIBBETT & BRITTEN PENSION TRUST LIMITED

Company number 02215465

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Officers: 40 officers / 36 resignations

EXEL SECRETARIAL SERVICES LIMITED

Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
Role
Secretary
Appointed on
21 October 2004

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
817717

AMY, Ronald John

Correspondence address
8 Devonshire Square, London, EC2M 4PL
Role
Director
Date of birth
June 1950
Appointed on
21 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman And Chief Executive

RAWE BAUMER, Jutta

Correspondence address
11 Regent Court, Sheet Street, Windsor, Berkshire, SL4 1BP
Role
Director
Date of birth
April 1960
Appointed on
1 April 2006
Nationality
German
Country of residence
United Kingdom
Occupation
Company Director

SIMKIN, Paul

Correspondence address
27 Kinman Way, Rugby, Warwickshire, CV21 1XB
Role
Director
Date of birth
May 1958
Appointed on
4 March 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

ARROWSMITH, Michael Richard

Correspondence address
Greenbanks, 154 Piccotts End Road, Hemel Hempstead, Hertfordshire, HP1 3AU
Role Resigned
Secretary
Appointed on
30 June 1999
Resigned on
10 April 2000
Nationality
British

AUSTIN, Keith James

Correspondence address
Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN
Role Resigned
Secretary
Appointed on
10 April 2000
Resigned on
26 February 2003
Nationality
British
Occupation
Solicitor

SMITH, Nicholas Leigh

Correspondence address
34 Castle Hill Avenue, Berkhamsted, Hertfordshire, HP4 1HJ
Role Resigned
Secretary
Appointed on
26 February 2003
Resigned on
21 October 2004
Nationality
British

STALBOW, Michael Robert

Correspondence address
38 St Marys Avenue, Northwood, Middlesex, HA6 3AZ
Role Resigned
Secretary
Appointed before
7 June 1991
Resigned on
30 June 1999
Nationality
British

ALLEN, Dennis Hugh

Correspondence address
3 Foxhill Drive, Glen Parva, Leicester, Leicestershire, United Kingdom, LE2 9NR
Role Resigned
Director
Date of birth
February 1955
Appointed on
1 February 2006
Resigned on
13 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Trustee

ARROWSMITH, Michael Richard

Correspondence address
Greenbanks, 154 Piccotts End Road, Hemel Hempstead, Hertfordshire, HP1 3AU
Role Resigned
Director
Date of birth
March 1953
Appointed on
1 June 1999
Resigned on
7 January 2002
Nationality
British
Country of residence
England
Occupation
Director

BUTT, Kenneth Thomas John

Correspondence address
Hatchfield House, Epsom Road, West Horsley, Leatherhead, Surrey, KT24 6DX
Role Resigned
Director
Date of birth
February 1945
Appointed on
16 February 1996
Resigned on
4 May 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Personnel Director

COGHLAN, John Bernard

Correspondence address
1 Langley Grove, New Malden, Surrey, KT3 3AL
Role Resigned
Director
Date of birth
April 1958
Appointed on
19 October 2004
Resigned on
21 February 2005
Nationality
Irish
Country of residence
United Kingdom
Occupation
Group Finance Director & Deput

DAVEY, Jack

Correspondence address
33 Meadowgate Drive, Lofthouse, Wakefield, West Yorkshire, WF3 3SR
Role Resigned
Director
Date of birth
December 1934
Appointed on
15 December 1993
Resigned on
27 March 1998
Nationality
British
Occupation
Electrician

DORAN, Bill

Correspondence address
94 Queensway, Rochdale, Lancashire, OL11 1TJ
Role Resigned
Director
Date of birth
August 1947
Appointed on
1 July 2003
Resigned on
13 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Hgv Driver

DUNLOP, Edward

Correspondence address
5 Brookvale, Antrim, County Antrim, BT41 2TU
Role Resigned
Director
Date of birth
November 1951
Appointed before
7 June 1991
Resigned on
19 January 1995
Nationality
British
Occupation
H G V Driver

EVANS, Douglas George

Correspondence address
102 Beaconsfield Road, Surbiton, Surrey, KT5 9AP
Role Resigned
Director
Date of birth
October 1962
Appointed on
20 September 2004
Resigned on
31 March 2006
Nationality
British
Country of residence
England
Occupation
Company Director

FRIEND, Jonathan Edward

Correspondence address
11 Lysander Way, Abbots Langley, Hertfordshire, United Kingdom, WD5 0TN
Role Resigned
Director
Date of birth
May 1948
Appointed on
1 November 2007
Resigned on
13 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Trustee

FRIEND, Jonathan Edward

Correspondence address
42 Bush Grove, Stanmore, Middlesex, HA7 2DZ
Role Resigned
Director
Date of birth
May 1948
Appointed before
7 June 1991
Resigned on
16 February 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

GILLO, Geoffery Michael

Correspondence address
Rowallen House, Clare Road Stoke By Clare, Sudbury, Suffolk, CO10 8HJ
Role Resigned
Director
Date of birth
October 1952
Appointed on
7 January 2002
Resigned on
27 February 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GOULD, Sidney

Correspondence address
Cervantes Pinner Hill, Pinner, Middlesex, HA5 3XU
Role Resigned
Director
Date of birth
February 1932
Appointed before
7 June 1991
Resigned on
1 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GRAHAM, Martin

Correspondence address
Sherrington Bridge Lodge, Sherrington, Newport Pagnell, Buckinghamshire, MK16 9JA
Role Resigned
Director
Date of birth
February 1958
Appointed on
31 May 2001
Resigned on
1 July 2005
Nationality
British
Occupation
Manager

GREENHEAD, Andrew

Correspondence address
8 All Saints Road, Tunbridge Wells, Kent, TN4 9JF
Role Resigned
Director
Date of birth
October 1957
Appointed on
2 December 2004
Resigned on
31 December 2005
Nationality
British
Occupation
Traffic Controller

GREGORY, Linda Gail

Correspondence address
48 Murchison Avenue, Bexley, Kent, DA5 3LJ
Role Resigned
Director
Date of birth
September 1958
Appointed on
15 December 1993
Resigned on
2 December 2004
Nationality
British
Country of residence
England
Occupation
Stock Control Manager

HARVEY, John Anthony

Correspondence address
32 Frithwood Avenue, Northwood, Middlesex, HA6 3LU
Role Resigned
Director
Date of birth
October 1935
Appointed before
7 June 1991
Resigned on
23 June 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

IGGULDEN, Sarah Jane

Correspondence address
2 Station Cottages, The Wharf, Braunston Nr Daventry, Northants, NN11 7SQ
Role Resigned
Director
Date of birth
April 1955
Appointed before
7 June 1991
Resigned on
5 April 1993
Nationality
British
Occupation
Supervisor

KOESTER, Benedikt Dieter, Doctor

Correspondence address
Hannah Hoech Strasse 22, D 51375 Leverkusen, Germany
Role Resigned
Director
Date of birth
February 1965
Appointed on
1 April 2006
Resigned on
13 March 2012
Nationality
German
Country of residence
Germany
Occupation
Actuary & Group Pensions Direc

NYE, Robin

Correspondence address
4 Mays Farm Drive, Stanton Meadows, Stoney Stanton, Leicestershire, LE9 4HA
Role Resigned
Director
Date of birth
June 1947
Appointed on
19 June 2000
Resigned on
1 October 2005
Nationality
British
Occupation
Director

PILBEAM, Alan Thomas

Correspondence address
3 The Paddocks, Shutlanger, Northamptonshire, NN12 7YA
Role Resigned
Director
Date of birth
May 1967
Appointed on
27 February 2004
Resigned on
19 October 2004
Nationality
British
Occupation
Director

RAVEN, John Andrew

Correspondence address
7 Tyas Road, Canning Town, London, E16 4JL
Role Resigned
Director
Date of birth
April 1924
Appointed before
7 June 1991
Resigned on
4 November 1993
Nationality
British
Occupation
Manager (Retired)

REID, Philippa Sarah

Correspondence address
6 Hartland Close, London, N21 2BG
Role Resigned
Director
Date of birth
July 1961
Appointed on
23 June 1999
Resigned on
8 October 2001
Nationality
British
Occupation
Human Resources Director

ROBBINS, Joanna Mary

Correspondence address
9 Misbourne House, Amersham Road, Chalfont St. Giles, Buckinghamshire, HP8 4RY
Role Resigned
Director
Date of birth
June 1959
Appointed on
18 April 2002
Resigned on
20 September 2004
Nationality
British
Country of residence
England
Occupation
Director

SHARPE, David Henry

Correspondence address
20 Mansfield Road, Reading, Berkshire, RG1 6AJ
Role Resigned
Director
Date of birth
June 1948
Appointed on
19 June 1998
Resigned on
10 April 2000
Nationality
British
Occupation
Accountant

STALBOW, Michael Robert

Correspondence address
38 St Marys Avenue, Northwood, Middlesex, HA6 3AZ
Role Resigned
Director
Date of birth
June 1945
Appointed before
7 June 1991
Resigned on
30 June 1999
Nationality
British
Country of residence
England
Occupation
Company Director

STRINGER, Robert Joseph

Correspondence address
Rosewood, The Street, Hessett, Bury St. Edmunds, Suffolk, IP30 9AX
Role Resigned
Director
Date of birth
January 1955
Appointed on
1 August 2005
Resigned on
12 January 2012
Nationality
British
Country of residence
England
Occupation
Human Resources Director

TAYLOR, Elizabeth Mary Dorothy

Correspondence address
Gwithian 6 Chamberlain Avenue, Corringham, Stanford Le Hope, Essex, SS17 7NX
Role Resigned
Director
Date of birth
May 1937
Appointed on
19 January 1995
Resigned on
1 July 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Manager