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TCC PENSION FUND TRUST LIMITED

Company number 02768357

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Officers: 37 officers / 35 resignations

PADBERG, Sebastiaan Augustinus Johannes Maria

Correspondence address
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, United Kingdom, LS10 1AB
Role Active
Director
Date of birth
April 1971
Appointed on
1 January 2024
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Managing Director

RUTTER, Louis

Correspondence address
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, United Kingdom, LS10 1AB
Role Active
Director
Date of birth
March 1978
Appointed on
17 July 2023
Nationality
British
Country of residence
England
Occupation
Finance Director

HOLLAND, Nancy Louise

Correspondence address
14 Endlesham Road, London, SW12 8JU
Role Resigned
Secretary
Appointed on
5 May 1993
Resigned on
1 June 1998
Nationality
British

MELLOR, Michael Lawrence

Correspondence address
46 Grosvenor Road, Caversham, Reading, Berkshire, RG4 5EN
Role Resigned
Secretary
Appointed on
1 June 1998
Resigned on
12 March 2003
Nationality
British
Occupation
Company Secretary

SHEATH, Philip Ronald

Correspondence address
12 Eldon Drive, Walmley, Sutton Coldfield, West Midlands, B76 1LT
Role Resigned
Secretary
Appointed on
12 March 2003
Resigned on
7 April 2004
Nationality
British
Occupation
Chartered Secretary

YOUNG, Karen Bridget

Correspondence address
3 Wild Orchard, Faulkland, Somerset, BA3 5XJ
Role Resigned
Secretary
Appointed on
7 April 2004
Resigned on
21 September 2020
Nationality
British
Occupation
Company Secretary

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Secretary
Appointed on
26 November 1992
Resigned on
5 May 1993

AMIRAHMADI, Afshin

Correspondence address
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, United Kingdom, LS10 1AB
Role Resigned
Director
Date of birth
November 1969
Appointed on
21 September 2020
Resigned on
31 July 2023
Nationality
British
Country of residence
England
Occupation
Director

ANDERSON, David Laurence

Correspondence address
1 Park Street, Hawkesbury Upton, South Gloucestershire, GL9 1BA
Role Resigned
Director
Date of birth
July 1972
Appointed on
26 May 2006
Resigned on
20 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Manager

ANDREWS, Paul Reginald

Correspondence address
Cloverhill, Aston Common, Aston, Sheffield, South Yorkshire, S26 2AD
Role Resigned
Director
Date of birth
December 1938
Appointed on
21 July 2000
Resigned on
19 July 2006
Nationality
British
Occupation
Retired Payroll Manager

BALL, Anne-Frances

Correspondence address
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, United Kingdom, LS10 1AB
Role Resigned
Director
Date of birth
June 1972
Appointed on
31 July 2023
Resigned on
1 January 2024
Nationality
British
Country of residence
England
Occupation
Uk Vp Production

BROOKS, Tyrian Christine

Correspondence address
9 Kelvin Grove, Newton, Chester, CH2 2EL
Role Resigned
Director
Date of birth
January 1966
Appointed on
15 August 2001
Resigned on
9 June 2003
Nationality
British
Occupation
Financial Accountant

CLAYTON, Peter William Charles

Correspondence address
Flat 1 45 Queens Road, Richmond, Surrey, TW10 6JX
Role Resigned
Director
Date of birth
December 1953
Appointed on
5 May 1993
Resigned on
2 December 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DUNLOP, James Mair

Correspondence address
37 Western Lea, Crediton, Devon, EX17 3JE
Role Resigned
Director
Date of birth
August 1956
Appointed on
21 July 2000
Resigned on
1 July 2008
Nationality
British
Occupation
Production Manager

FALSHAW, Keith Robert

Correspondence address
94 Broadlee, Wilnecote, Tamworth, Staffordshire, B77 4PG
Role Resigned
Director
Date of birth
May 1964
Appointed on
24 September 2002
Resigned on
31 October 2004
Nationality
British
Country of residence
England
Occupation
Head Of Human Resources

GRAHAM, Thomas Brendan

Correspondence address
Coolgrange, Dunningstown Road, Kilkenny, County Kilkenny, Ireland, IRISH
Role Resigned
Director
Date of birth
September 1944
Appointed on
21 May 1998
Resigned on
4 September 2000
Nationality
Irish
Occupation
Group Company Secretary

HO, Simon Kin-Man

Correspondence address
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, United Kingdom, LS10 1AB
Role Resigned
Director
Date of birth
December 1977
Appointed on
21 September 2020
Resigned on
17 July 2023
Nationality
British
Country of residence
England
Occupation
Director

HULLAND, Geoffrey William

Correspondence address
Knights House, Main Street, Normanton Le Heath, Coalville, Leicestershire, LE67 2TB
Role Resigned
Director
Date of birth
April 1953
Appointed on
18 December 1998
Resigned on
29 February 2000
Nationality
British
Occupation
National Distribution Manager

HUME, Christopher James

Correspondence address
1 Park Row, Leeds, LS1 5AB
Role Resigned
Director
Date of birth
October 1973
Appointed on
16 September 2010
Resigned on
20 March 2014
Nationality
British
Country of residence
England
Occupation
Accountant

JONES, Hilary

Correspondence address
11 Melbray Drive, Melton Mowbray, Leicestershire, LE13 1JS
Role Resigned
Director
Date of birth
September 1945
Appointed on
5 May 1993
Resigned on
28 February 2006
Nationality
British
Occupation
Personnel Administration Offic

KENNEDY, Charles Robert

Correspondence address
4 Haas Grove, Lockerbie, Dumfriesshire, DG11 2QP
Role Resigned
Director
Date of birth
May 1958
Appointed on
25 November 2008
Resigned on
20 March 2014
Nationality
British
Country of residence
Scotland
Occupation
Manager

KIELY, John Joseph

Correspondence address
4 Capesthorne Road, Christleton, Chester, \, CH3 7GA
Role Resigned
Director
Date of birth
October 1966
Appointed on
9 June 2003
Resigned on
7 October 2004
Nationality
Irish
Country of residence
United Kingdom
Occupation
Chartered Accountant

KIELY, John Joseph

Correspondence address
1 Rockingham Place, Shepherds Lane, Beaconsfield, Buckinghamshire, HP9 2ET
Role Resigned
Director
Date of birth
October 1966
Appointed on
30 July 1999
Resigned on
15 August 2001
Nationality
Irish
Occupation
Chartered Accountant

KRZOSKA, Anthony

Correspondence address
21 Simmonds Way, Atherstone, Warwickshire, CV9 3AX
Role Resigned
Director
Date of birth
November 1959
Appointed on
8 January 1998
Resigned on
31 March 1999
Nationality
British
Country of residence
England
Occupation
Human Resources Director

MCCORMACK, Donna Lucia Mary

Correspondence address
55 East Towers, Pinner, Middlesex, HA5 1TN
Role Resigned
Director
Date of birth
February 1961
Appointed on
5 May 1993
Resigned on
1 June 1998
Nationality
British
Occupation
Accounting And Tax Manager

MELLOR, Michael Lawrence

Correspondence address
46 Grosvenor Road, Caversham, Reading, Berkshire, RG4 5EN
Role Resigned
Director
Date of birth
March 1942
Appointed on
14 November 2006
Resigned on
12 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

MELLOR, Michael Lawrence

Correspondence address
46 Grosvenor Road, Caversham, Reading, Berkshire, RG4 5EN
Role Resigned
Director
Date of birth
March 1942
Appointed on
5 May 1993
Resigned on
31 March 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

MUSGROVE, David

Correspondence address
144 Millstream Way, Leegomery, Telford, Shropshire, United Kingdom, TF1 6QT
Role Resigned
Director
Date of birth
March 1957
Appointed on
25 November 2008
Resigned on
21 September 2020
Nationality
British
Country of residence
England
Occupation
Manager

PORTER, Tina Louise

Correspondence address
1 York Street, Oswestry, Salop, SY11 1NA
Role Resigned
Director
Date of birth
August 1969
Appointed on
14 November 2006
Resigned on
28 January 2008
Nationality
British
Occupation
Payroll Manager

POTTS, Roland Gordon

Correspondence address
77 Higher Lane, Lymm, Cheshire, WA13 0BZ
Role Resigned
Director
Date of birth
November 1964
Appointed on
7 October 2004
Resigned on
26 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

RITCHIE, Campbell

Correspondence address
45 Beech Tree Road, Holmer Green, Buckinghamshire, HP15 6UR
Role Resigned
Director
Date of birth
July 1958
Appointed on
5 May 1993
Resigned on
22 December 1997
Nationality
British
Country of residence
England
Occupation
Personnel Director

SMIDDY, Timothy Noel

Correspondence address
1 Glentworth Drive, Oswestry, Salop, SY10 9JB
Role Resigned
Director
Date of birth
December 1969
Appointed on
14 January 2005
Resigned on
16 September 2010
Nationality
Irish
Country of residence
England
Occupation
General Manager

SUTHERLAND, Neil Robertson

Correspondence address
9 Livingstone Place, Lockerbie, Dumfriesshire, DG11 2AU
Role Resigned
Director
Date of birth
September 1945
Appointed on
5 May 1993
Resigned on
21 July 2000
Nationality
British
Occupation
Personnel Manager

TALBOT, Hannah Josephine

Correspondence address
Owning, Piltdown, County Kilkenny, Ireland
Role Resigned
Director
Date of birth
January 1964
Appointed on
4 September 2000
Resigned on
7 April 2004
Nationality
Irish
Country of residence
Ireland
Occupation
Company Secretary

YOUNG, Karen Bridget

Correspondence address
3 Wild Orchard, Faulkland, Somerset, BA3 5XJ
Role Resigned
Director
Date of birth
August 1966
Appointed on
7 October 2004
Resigned on
21 September 2020
Nationality
British
Country of residence
England
Occupation
Company Secretary