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TLG SUPPLEMENTAL PENSION TRUSTEES LIMITED

Company number 03106929

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Officers: 22 officers / 20 resignations

WHITEHEAD, Christopher Colin

Correspondence address
Durhamgate, Butchers Race, Spennymoor, County Durham, DL16 6HL
Role Active
Secretary
Appointed on
12 September 2016

THOMSON, Claire Therese

Correspondence address
Durhamgate, Butchers Race, Spennymoor, County Durham, DL16 6HL
Role Active
Director
Date of birth
September 1970
Appointed on
1 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BLYTHE-TINKER, Nigel Edwin

Correspondence address
Top Farm, High Street, Toseland, Cambs, PE19 6RX
Role Resigned
Secretary
Appointed on
12 December 1995
Resigned on
2 December 1998
Nationality
British

HOOK, Paul Ernest

Correspondence address
19 Protheroe Field, Old Farm Park, Milton Keynes, Buckinghamshire, MK7 8QS
Role Resigned
Secretary
Appointed on
2 December 1998
Resigned on
2 August 2001
Nationality
British

ROBERTS, Julie Amanda

Correspondence address
19 Coborn Road, Bow, London, E3 2DA
Role Resigned
Secretary
Appointed on
16 October 1995
Resigned on
12 December 1995
Nationality
British
Occupation
Trainee Solicitor

THOMAS, Helen

Correspondence address
29 Rutherford Way, Bushey Heath, Herts, WD23 1NJ
Role Resigned
Secretary
Appointed on
2 August 2001
Resigned on
27 November 2001
Nationality
British

WOODCOCK, Michael Alan

Correspondence address
96 Marlborough, Walton Street, London, SW3 2JY
Role Resigned
Secretary
Appointed on
27 November 2001
Resigned on
28 January 2004
Nationality
British

ST JOHN'S SQUARE SECRETARIES LIMITED

Correspondence address
55 Baker Street, London, England, W1U 7EU
Role Resigned
Secretary
Appointed on
28 January 2004
Resigned on
12 September 2016

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
01190758

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
26 September 1995
Resigned on
16 October 1995

BLYTHE-TINKER, Nigel Edwin

Correspondence address
Top Farm, High Street, Toseland, Cambs, PE19 6RX
Role Resigned
Director
Date of birth
August 1950
Appointed on
9 December 1996
Resigned on
2 December 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

BURTSCHER, Johannes Georg, Dr

Correspondence address
42 Arnhem Wharf, 2 Arnhem Place Docklands, London, E14 3RU
Role Resigned
Director
Date of birth
September 1969
Appointed on
31 December 2001
Resigned on
28 May 2004
Nationality
Austrian
Occupation
Director

CLUBB, Ian Mcmaster

Correspondence address
Pond House, Hadley Green, Hertfordshire, EN5 4PS
Role Resigned
Director
Date of birth
January 1941
Appointed on
12 December 1995
Resigned on
31 October 1998
Nationality
British
Occupation
Company Director

CROSSLEY, Peter Graham

Correspondence address
62 Church Hill, Loughton, Essex, IG10 1LB
Role Resigned
Director
Date of birth
October 1950
Appointed on
23 April 1999
Resigned on
31 December 2001
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

EVANS, Nerys Helen

Correspondence address
Flat 4 42 Snowfields, London Bridge, London, SE1 3SU
Role Resigned
Director
Date of birth
June 1972
Appointed on
16 October 1995
Resigned on
12 December 1995
Nationality
British
Occupation
Trainee Solicitor

HOOK, Paul Ernest

Correspondence address
38 The Ridings, Grange Park, Northampton, NN4 5BN
Role Resigned
Director
Date of birth
February 1944
Appointed on
12 December 1995
Resigned on
1 June 2004
Nationality
British
Occupation
Human Resources Consultant

LAYBOURN, David Anthony

Correspondence address
8 Swan Lane, Stock, Essex, CM4 9BQ
Role Resigned
Director
Date of birth
April 1951
Appointed on
31 October 1998
Resigned on
10 May 2001
Nationality
British
Country of residence
Uk
Occupation
Group Chief Executive

LEVETT, Mark Howard

Correspondence address
Marigolds Marigold Lane, Stock, Ingatestone, Essex, CM4 9PU
Role Resigned
Director
Date of birth
March 1946
Appointed on
12 December 1995
Resigned on
21 October 1996
Nationality
British
Occupation
Director

PATEL, Jaiprakash

Correspondence address
119 Falmouth Gardens, Redbridge, Ilford, Essex, IG4 5JL
Role Resigned
Director
Date of birth
January 1963
Appointed on
25 June 2004
Resigned on
31 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

ROBERTS, Julie Amanda

Correspondence address
19 Coborn Road, Bow, London, E3 2DA
Role Resigned
Director
Date of birth
March 1972
Appointed on
16 October 1995
Resigned on
12 December 1995
Nationality
British
Occupation
Trainee Solicitor

ROBERTSON, Malcolm Murray

Correspondence address
Mardale 85 Harmer Green Lane, Digswell, Welwyn, Hertfordshire, AL6 0ER
Role Resigned
Director
Date of birth
March 1954
Appointed on
12 December 1995
Resigned on
23 April 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMALL, Lindsay John

Correspondence address
One Braydene Ferry Road, Bray, Maidenhead, Berkshire, SL6 2AT
Role Resigned
Director
Date of birth
March 1953
Appointed on
31 March 2005
Resigned on
1 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
26 September 1995
Resigned on
16 October 1995