TUBE LINES PENSION SCHEME TRUSTEES LIMITED

Company number 05024749

31 officers / 27 resignations

CLARKE, Andrea

• Correspondence address: 5 Endeavour Square, London, United Kingdom, E20 1JN
• Role (Active): Secretary
• Appointed on: 29 September 2023

CURRY, Justine Anne

• Correspondence address: 5 Endeavour Square, London, United Kingdom, E20 1JN
• Role (Active): Secretary
• Appointed on: 29 September 2023

HANDLEY, Timothy David

• Correspondence address: 5 Endeavour Square, London, United Kingdom, E20 1JN
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 23 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Pensions Manager

SRIKANDARAJAH, Harimelan

• Correspondence address: 5 Endeavour Square, London, United Kingdom, E20 1JN
• Role (Active): Director
• Date of birth: June 1988
• Appointed on: 25 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

CARTER, Howard Ernest

• Correspondence address: 5 Endeavour Square, London, United Kingdom, E20 1JN
• Role (Resigned): Secretary
• Appointed on: 27 June 2010
• Resigned on: 29 September 2023

JONES, Martin Patrick William

• Correspondence address: Windsor House, 42-50 Victoria Street, London, SW1H 0TL
• Role (Resigned): Secretary
• Appointed on: 27 June 2010
• Resigned on: 7 August 2015

PRICE, Amanda Jane

• Correspondence address: 15 Westferry Circus,, Canary Wharf,, London, E14 4HD
• Role (Resigned): Secretary
• Appointed on: 23 January 2004
• Resigned on: 27 June 2010
• Nationality: British

JPCORS LIMITED

• Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
• Role (Resigned): Nominee Secretary
• Appointed on: 23 January 2004
• Resigned on: 23 January 2004

ALLAN, George Fraser

• Correspondence address: 19 Plough Lane, Purley, Surrey, CR8 3QB
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 23 January 2004
• Resigned on: 3 December 2004
• Nationality: British
• Occupation: Hr Manager

ANDERSON, David Frederick Sage

• Correspondence address: Windsor House, 42-50 Victoria Street, London, SW1H 0TL
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 7 January 2011
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Contracts Manager

ANDERSON, David Guerdon

• Correspondence address: Windsor House, 42-50 Victoria Street, London, SW1H 0TL
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 20 July 2005
• Resigned on: 23 September 2010
• Nationality: American
• Country of residence: England
• Occupation: Db Admin

BAYLY, Philip Kenneth

• Correspondence address: 12 Centurion Way, Hatch Warren, Hampshire, RG22 4TL
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 20 September 2004
• Resigned on: 7 March 2005
• Nationality: British
• Occupation: It Manager

BELBEN, Nicola

• Correspondence address: 15 Westferry Circus,, Canary Wharf,, London, E14 4HD
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 December 2005
• Resigned on: 5 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

BRINDLEY, Gail

• Correspondence address: Windsor House, 42-50 Victoria Street, London, SW1H 0TL
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 24 May 2010
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Human Resources

CRITCHLEY, Stephen Richard, Dr

• Correspondence address: Windsor House, 42-50 Victoria Street, London, SW1H 0TL
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 26 January 2011
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FAGON, Ethan Basil

• Correspondence address: Windsor House, 42-50 Victoria Street, London, SW1H 0TL
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 31 July 2012
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

GOOD, Andrew James

• Correspondence address: 67 Cubbington Road, Lillington, Leamington Spa, Warwickshire, CV32 7AQ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 23 January 2004
• Resigned on: 31 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HADGRAFT, Katherine Margaret

• Correspondence address: Hightrees 16 Park Avenue, Chelmsford, Essex, CM1 2AA
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 December 2005
• Resigned on: 11 July 2008
• Nationality: British
• Occupation: Director

HOARAU, Anthony Wayne Fred

• Correspondence address: Windsor House, 42-50 Victoria Street, London, SW1H 0TL
• Role (Resigned): Director
• Date of birth: February 1987
• Appointed on: 25 June 2012
• Resigned on: 4 November 2015
• Nationality: English
• Country of residence: Great Britain
• Occupation: Technical Officer

HOLDEN, Christopher

• Correspondence address: 6 Charleville Court, Charleville Road, London, W14 9JG
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 20 July 2005
• Resigned on: 21 November 2008
• Nationality: British
• Occupation: Insurance Risk Manager

KEMP, Robert Gordon

• Correspondence address: 24 Honeygate, Luton, Bedfordshire, LU2 7EP
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 20 September 2004
• Resigned on: 1 May 2009
• Nationality: British
• Occupation: Director

KING, Philip Terence

• Correspondence address: Windsor House, 42-50 Victoria Street, London, SW1H 0TL
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 15 August 2011
• Resigned on: 27 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Transport Manager

LANCASTER, Nigel Phillip

• Correspondence address: Windsor House, 42-50 Victoria Street, London, SW1H 0TL
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 23 January 2004
• Resigned on: 3 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LEHMANN, Paul Henri

• Correspondence address: 12 Wilmington Court, Tankerville Road, London, SW16 5LN
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 13 February 2009
• Resigned on: 5 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

MARSDEN, David Walter

• Correspondence address: Thornbury House, Breach Lane, Earl Shilton, Leicestershire, LE9 7FB
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 23 January 2004
• Resigned on: 1 December 2005
• Nationality: British
• Occupation: Accountant

NETTLETON, John

• Correspondence address: 5 Endeavour Square, London, United Kingdom, E20 1JN
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 27 August 2014
• Resigned on: 27 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Manager

O'BRIEN, David John

• Correspondence address: Windsor House, 42-50 Victoria Street, London, SW1H 0TL
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 20 July 2005
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Health And Safety

O'HARA, Maeve

• Correspondence address: Windsor House, 42-50 Victoria Street, London, SW1H 0TL
• Role (Resigned): Director
• Date of birth: November 1988
• Appointed on: 28 January 2013
• Resigned on: 17 March 2014
• Nationality: Irish
• Country of residence: England
• Occupation: Hsqe Graduate

SANDS, James

• Correspondence address: Windsor House, 42-50 Victoria Street, London, SW1H 0TL
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 21 August 2009
• Resigned on: 25 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Technical Officer

STACEY, David Neil

• Correspondence address: Windsor House, 42-50 Victoria Street, London, SW1H 0TL
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 26 May 2009
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

JPCORD LIMITED

• Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
• Role (Resigned): Nominee Director
• Appointed on: 23 January 2004
• Resigned on: 24 January 2004