TI PENSION TRUSTEE LIMITED

Company number 02484012

57 officers / 48 resignations

LILLYCROP, David Peter

• Correspondence address: 765 Finchley Road, London, NW11 8DS
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed before: 22 March 1992
• Resigned on: 15 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director And General Counsel

MCCARTNEY, Keith

• Correspondence address: 2 Leonies Hill Road 11-02, Leonie Condotez, Singapore, 239192, OX3 9DP
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed before: 22 March 1992
• Resigned on: 5 April 1998
• Nationality: British
• Occupation: Dir-Human Resources Ti Asia Pa

MOORE, Nicholas

• Correspondence address: The Balfour Chatterpie Lane, Combe, Witney, Oxfordshire, OX29 8PG
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 1 June 1996
• Resigned on: 30 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

NORRIS, Guy Mervyn

• Correspondence address: The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 1 May 2001
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Solicitor

PACEY, Keith

• Correspondence address: Park Paddocks, Wallingford Road Streatley, Reading, Berkshire, RG8 9JX
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 1 June 1996
• Resigned on: 21 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dir Personnel Services

PARKIN, Neil Richard

• Correspondence address: Smiths Group, 2nd Floor Cardinal Place 80, Victoria Street, London, SW1E 5JL
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 5 January 2004
• Resigned on: 14 March 2017
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Treasurer

PENN, David Alfred

• Correspondence address: 2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 August 2007
• Resigned on: 30 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Asst Comp Secretary

POWNEY, Morag

• Correspondence address: C/O Smiths Pensions, Limited, 13th Floor 54 Hagley Road, Birmingham, B16 8PE
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 11 March 2021
• Resigned on: 17 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PREECE, Robert John

• Correspondence address: C/O Smiths Pensions, Limited, 13th Floor 54 Hagley Road, Birmingham, United Kingdom, B16 8PE
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 July 2009
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PUMPHREY, Frank Henry

• Correspondence address: 2511 Coventry Road, Sheldon, Birmingham, West Midlands, B26 3PX
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed before: 22 March 1992
• Resigned on: 15 November 1996
• Nationality: British
• Occupation: Tool Maker

RICHARDSON, Frank James

• Correspondence address: 6 Rawlins Close, Twyford, Banbury, Oxfordshire, OX17 3HS
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 9 May 2007
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Hr Director

RICHARDSON, Frank James

• Correspondence address: 6 Rawlins Close, Twyford, Banbury, Oxfordshire, OX17 3HS
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 21 November 2002
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Hr Director

ROE, James Lawrence

• Correspondence address: C/O Smiths Pensions, Limited, 13th Floor 54 Hagley Road, Birmingham, United Kingdom, B16 8PE
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 5 October 2001
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

SAUNDERS, Denis

• Correspondence address: Lime Tree House 3 Tapster Court, Bushwood Lane, Lapworth, Warwickshire, B94 5PJ
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed before: 22 March 1992
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Company Director

STEINER, Paul Anthony

• Correspondence address: 48 Cotysmore Road, Sutton Coldfield, West Midlands, B75 6BL
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 May 2001
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Chartered Accountant

SURCH, Christopher

• Correspondence address: 765 Finchley Road, London, NW11 8DS
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 18 August 2005
• Resigned on: 28 April 2009
• Nationality: British
• Occupation: Director

TAVENER, Walter Albert

• Correspondence address: 161 Nutwick Road, Denvilles, Havant, Hampshire, PO9 2UJ
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 22 March 1992
• Resigned on: 5 October 1999
• Nationality: British
• Occupation: Fitter/Turner

TAYLOR, Derek John

• Correspondence address: 5 Rudchesters, Bancroft, Milton Keynes, Buckinghamshire, MK13 0PH
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed before: 22 March 1992
• Resigned on: 9 November 1993
• Nationality: British
• Occupation: Accountant

TUSTIN, Kelvin Mark

• Correspondence address: 15 The Avenue, Churchdown, Gloucester, GL3 2HB
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 June 1996
• Resigned on: 5 September 2004
• Nationality: British
• Occupation: Facilities Manager

VERE-HODGE, Nicholas Miles

• Correspondence address: Tower House, Souldern, Bicester, Oxfordshire, OX27 7HY
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 22 March 1992
• Resigned on: 23 May 1994
• Nationality: British
• Country of residence: England
• Occupation: Businessman

WILLCOX, Richard James

• Correspondence address: 1 Pilford Close, Leckhampton, Cheltenham, Gloucestershire, GL53 9HA
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 1 July 2007
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Sales Director

ZIMAN, Lawrence David

• Correspondence address: 23 Admiral House, 20 Manor Road, Teddington, Middlesex, TW11 8BF
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 1 January 1997
• Resigned on: 5 April 1998
• Nationality: British
• Occupation: Legal Advisor