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THATCHAM PENSION TRUSTEES LIMITED

Company number 05915563

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Officers: 16 officers / 14 resignations

ANDREWS, Mark

Correspondence address
Thatcham Research, Colthrop Way, Thatcham, Berkshire, England, RG19 4NR
Role
Director
Date of birth
July 1962
Appointed on
9 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Security Engineer

PAYNE, Daniel Richard

Correspondence address
Thatcham Research, Colthrop Way, Thatcham, Berkshire, England, RG19 4NR
Role
Director
Date of birth
February 1977
Appointed on
31 March 2016
Nationality
British
Country of residence
England
Occupation
Director

ONSLOW, Keith Martin, Director Of Finance

Correspondence address
4 Glyn Cottage, Winterbourne Bassett, Swindon, Wiltshire, SN4 9PX
Role Resigned
Secretary
Appointed on
3 September 2008
Resigned on
10 November 2009
Nationality
British
Occupation
Finance Director

STAMP, Christopher David

Correspondence address
49 Grange Road, Dorridge, Solihull, West Midlands, B93 8QS
Role Resigned
Secretary
Appointed on
24 August 2006
Resigned on
3 September 2008
Nationality
British
Occupation
Chartered Secretary

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
24 August 2006
Resigned on
24 August 2006

ANSTIE, Stuart

Correspondence address
2 Lawrence Mead, Kintbury, Hungerford, Berkshire, RG17 9XT
Role Resigned
Director
Date of birth
August 1957
Appointed on
13 September 2006
Resigned on
4 May 2017
Nationality
British
Country of residence
England
Occupation
Rtc Manager

BIGNELL, Alan

Correspondence address
32 Gorrick Square, Wokingham, Berkshire, RG41 2PA
Role Resigned
Director
Date of birth
June 1948
Appointed on
22 April 2008
Resigned on
26 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Vehicle Security Engineer

BROWNHILL, Jack Ronald

Correspondence address
69 Uplands, Stevenage, Hertfordshire, SG2 7DW
Role Resigned
Director
Date of birth
June 1948
Appointed on
13 September 2006
Resigned on
22 April 2008
Nationality
British
Occupation
Consultant

CRANSTON, Michael Harry, Dr

Correspondence address
24 Wilderness Heights, West End, Southampton, Hampshire, SO18 3PS
Role Resigned
Director
Date of birth
March 1947
Appointed on
24 August 2006
Resigned on
20 August 2020
Nationality
British
Country of residence
England
Occupation
Accountant

LEWIS, Ian

Correspondence address
29 Kingfisher Drive, Durrington, Salisbury, Wiltshire, Great Britain, SP4 8LJ
Role Resigned
Director
Date of birth
June 1954
Appointed on
13 September 2006
Resigned on
11 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Site Manager

MANUEL, Jeffrey

Correspondence address
31 Tichborne Road, Harefield, Southampton, Hampshire, SO18 5JA
Role Resigned
Director
Date of birth
December 1970
Appointed on
13 September 2006
Resigned on
17 January 2008
Nationality
British
Occupation
Photographer

ONSLOW, Keith Martin, Director Of Finance

Correspondence address
4 Glyn Cottage, Winterbourne Bassett, Swindon, Wiltshire, SN4 9PX
Role Resigned
Director
Date of birth
August 1964
Appointed on
22 April 2008
Resigned on
3 December 2009
Nationality
British
Occupation
Finance Director

UPHAM, Lesley Elizabeth

Correspondence address
The Motor Insurance Repair, Research, Colthrop Way, Centre, Thatcham, Berkshire, RG19 4NR
Role Resigned
Director
Date of birth
September 1954
Appointed on
10 November 2009
Resigned on
16 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Commercial Development

INSTANT COMPANIES LIMITED

Correspondence address
21 St Thomas Street, Bristol, BS1 6JS
Role Resigned
Director
Appointed on
24 August 2006
Resigned on
24 August 2006

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
24 August 2006
Resigned on
24 August 2006

PTL GOVERNANCE LTD

Correspondence address
4th Floor, The Anchorage, 34 Bridge Street, Reading, England, RG1 2LU
Role Resigned
Director
Appointed on
5 September 2019
Resigned on
24 August 2021

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Registration number
02952373