TLG SUPPLEMENTAL PENSION TRUSTEES LIMITED
Company number 03106929
- Company Overview for TLG SUPPLEMENTAL PENSION TRUSTEES LIMITED (03106929)
- Filing history for TLG SUPPLEMENTAL PENSION TRUSTEES LIMITED (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