TI GROUP TRUSTEES LIMITED

Company number 02967807

16 officers / 13 resignations

GILLESPIE, Fiona Margaret

• Correspondence address: C/O Smiths Group Plc, 2nd Floor, Cardinal Place, 80 Victoria Street, London, England, SW1E 5JL
• Role: Secretary
• Appointed on: 31 July 2007
• Nationality: Other

BROAD, Donald Andrew Robertson

• Correspondence address: 2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL
• Role: Director
• Date of birth: May 1951
• Appointed on: 12 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BURDETT, Neil Robert

• Correspondence address: 2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL
• Role: Director
• Date of birth: June 1955
• Appointed on: 28 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

LILLYCROP, David Peter

• Correspondence address: Canal Cottage, Halton Village, Buckinghamshire, HP22 5NS
• Role (Resigned): Secretary
• Appointed on: 17 March 1995
• Resigned on: 12 November 2002
• Nationality: American
• Occupation: Company Secretary

NORRIS, Guy Mervyn

• Correspondence address: The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF
• Role (Resigned): Secretary
• Appointed on: 4 August 1999
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Deputy Secretary

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 14 September 1994
• Resigned on: 17 March 1995

BROOMFIELD, Nigel, Sir

• Correspondence address: Huntington House, Rue Du Clos Fallu, Trinity, JE3 5BG
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 1 August 1999
• Resigned on: 12 November 2002
• Nationality: British
• Occupation: Retired Diplomat

CHANDLER, Colin Michael, Sir

• Correspondence address: Wray Farm, 90 Raglan Road, Reigate, Surrey, RH2 0ET
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 17 March 1995
• Resigned on: 12 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Chairman

FANSHAWE, Anthonyhenry, Rt Hon Lord Fanshawe Of Richmond

• Correspondence address: Chapter Manor, South Cerney, Cirencester, Gloucestershire, GL7 5TN
• Role (Resigned): Director
• Date of birth: March 1927
• Appointed on: 17 March 1995
• Resigned on: 21 April 1999
• Nationality: British
• Occupation: Chairman

HARRIS, John Mosby

• Correspondence address: 91 Dogwood Lane, Rye, New York, Usa, NY 10580
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 17 March 1995
• Resigned on: 4 December 2000
• Nationality: American
• Occupation: Managing Director

HIGNETT, John Mulock

• Correspondence address: Flat 3, 44 Lowndes Square, London, SW1X 9JT
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed on: 17 March 1995
• Resigned on: 12 November 2002
• Nationality: British
• Occupation: Company Director

MUELLER, Rudolf Gottfried

• Correspondence address: 8 Cumberland Terrace, Regents Park, London, NW1 4HS
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 1 August 1999
• Resigned on: 4 December 2000
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Director

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: 12 November 2002
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Solicitor

PENN, David Alfred

• Correspondence address: 2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 31 July 2007
• Resigned on: 28 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 14 September 1994
• Resigned on: 17 March 1995

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 14 September 1994
• Resigned on: 17 March 1995