- Company Overview for TIBBETT & BRITTEN PENSION TRUST LIMITED (02215465)
- Filing history for TIBBETT & BRITTEN PENSION TRUST LIMITED (02215465)
- People for TIBBETT & BRITTEN PENSION TRUST LIMITED (02215465)
- More for TIBBETT & BRITTEN PENSION TRUST LIMITED (02215465)
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