T.H.L. PENSIONS LIMITED

Company number 02631462

25 officers / 23 resignations

MARTIN, Jonathan Philip

• Correspondence address: Henleaze House Business Centre, 13 Harbury Road, Henleaze, Bristol, England, BS9 4PN
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 1 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

YARDLEY, Peter Michael

• Correspondence address: Henleaze House Business Centre, 13 Harbury Road, Henleaze, Bristol, England, BS9 4PN
• Role (Active): Director
• Date of birth: April 1955
• Appointed on: 1 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

CLEARY, Patrick James

• Correspondence address: 34 Lower Road, Bratton, Westbury, Wiltshire, BA13 4RQ
• Role (Resigned): Secretary
• Appointed on: 23 December 1991
• Resigned on: 9 February 1996
• Nationality: British
• Occupation: Director

CURSLEY, Stewart Roland

• Correspondence address: Dulcote House, Dulcote, Wells, Somerset, BA5 3PZ
• Role (Resigned): Secretary
• Appointed on: 30 May 2006
• Resigned on: 30 June 2013
• Nationality: British

EVANS, Daniel James

• Correspondence address: 15 Lightfoot Lawn, Kingsley Road Milton, Portsmouth, Hampshire, PO4 8HX
• Role (Resigned): Secretary
• Appointed on: 16 February 1996
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Director Of Personnel

INGLESON, John Brian

• Correspondence address: 3 Matthews Close, All Cannings, Devizes, Wiltshire, SN10 3NU
• Role (Resigned): Secretary
• Appointed on: 1 November 2000
• Resigned on: 30 May 2006
• Nationality: British
• Occupation: Personnel Advisor

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 July 1991
• Resigned on: 22 December 1991

ANDERSON, Roger Charles

• Correspondence address: 14 Moyne Close, Devizes, Wiltshire, SN10 1DH
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 23 December 1991
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Production Manager

BROWN, Catherine Jane

• Correspondence address: 16 Morrison Avenue, Bonnybridge, Stirlingshire, FK4 1ET
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 23 December 1991
• Resigned on: 14 March 1995
• Nationality: British
• Occupation: Production Manager

CLEARY, Patrick James

• Correspondence address: 34 Deerleap Way, New Milton, Hampshire, BH25 5EU
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 23 December 1991
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CURSLEY, Stewart Roland

• Correspondence address: Tamura-Europe Limited, Clarke Avenue, Calne, Wiltshire, United Kingdom, SN11 9BS
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 February 2012
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

EVANS, Daniel James

• Correspondence address: 15 Lightfoot Lawn, Kingsley Road Milton, Portsmouth, Hampshire, PO4 8HX
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 23 December 1991
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Personnel Director

FUJIYAMA, Akimoto

• Correspondence address: 2-13-13 Akamidai, Kounosu-Shi, Saitama 365-0064, Japan
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 7 December 1995
• Resigned on: 9 February 1999
• Nationality: Japanese
• Occupation: Managing Director

INGLESON, John Brian

• Correspondence address: Tamura-Europe Limited, Clarke Avenue, Porte Marsh Industrial Estate, Calne, Wiltshire, England, SN11 9BS
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 1 February 2012
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

INGLESON, John Brian

• Correspondence address: 3 Matthews Close, All Cannings, Devizes, Wiltshire, SN10 3NU
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 1 November 2003
• Resigned on: 17 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Personnel Advisor

KAVANAGH, Mary Maureen Josephine

• Correspondence address: 2 Argyll Place, Kilsyth, Glasgow, Lanarkshire, G65 0PD
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 29 January 1992
• Resigned on: 28 February 1998
• Nationality: British
• Occupation: Payroll Administrator

KHAN, Abdul Majid

• Correspondence address: 36 Farne Way, Wootton Bassett, Swindon, Wiltshire, SN4 8LY
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 9 February 1999
• Resigned on: 9 June 2006
• Nationality: British
• Occupation: Financial Director

MEARS, Geraldine Priscilla Valentine

• Correspondence address: 3 Weavers Cottages, Seend, Melksham, Wiltshire, SN12 6NN
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 23 December 1991
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Accounts Manager

NICHOLLS, Sharon Kathleen

• Correspondence address: 25 Bailey Close, Devizes, Wiltshire, SN10 2RW
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 9 February 1999
• Resigned on: 25 August 2000
• Nationality: British
• Occupation: Supervisor

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 22 July 1991
• Resigned on: 23 December 1991
• Nationality: British

TAMURA, Naoki

• Correspondence address: 11 Canada Rise, Market Lavington, Devizes, Wiltshire, SN10 4AD
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 23 December 1991
• Resigned on: 12 June 1995
• Nationality: Japanese
• Occupation: Managing Director

TANINO, Hiroaki

• Correspondence address: 35 Rotherstone, Devizes, Wiltshire, SN10 2DD
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 9 February 1999
• Resigned on: 31 July 2001
• Nationality: Japanese
• Occupation: Director

TATE, David Henry

• Correspondence address: Dean Oak Farmhouse, Dean Oak Lane Leigh, Reigate, Surrey, RH2 8PX
• Role (Resigned): Director
• Date of birth: May 1929
• Appointed on: 22 July 1991
• Resigned on: 23 December 1991
• Nationality: British
• Occupation: Solicitor

WHEELER, Matthew Robert

• Correspondence address: 22 Green Lane, Devizes, Wiltshire, SN10 5BL
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 30 May 2006
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

WORSDELL, Pauline Margaret

• Correspondence address: 138 Longcroft Road, Devizes, Wiltshire, SN10 3AY
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 November 2000
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Logistics Supervisor