TRAFALGAR HOUSE INVESTCO LIMITED

Company number 01025656

29 officers / 27 resignations

BARTLEY, Roger Michael

• Correspondence address: Ascent 4, 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, England, GU14 6XN
• Role (Active): Director
• Date of birth: April 1952
• Appointed on: 1 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

JENSEN, Niels Clemen

• Correspondence address: Ascent 4, 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, England, GU14 6XN
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 1 July 2007
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Investment Manager

ELLIS, Marilyn Rosemary Anne

• Correspondence address: Villa Meera, P O Box 60726, 8107 Paphos, Cyprus, 8107
• Role (Resigned): Secretary
• Appointed on: 1 July 2007
• Resigned on: 4 February 2008
• Nationality: British
• Occupation: Trustee Director

ELLIS, Marilyn Rosemary Anne

• Correspondence address: Villa Meera, P O Box 60726, 8107 Paphos, Cyprus, 8107
• Role (Resigned): Secretary
• Appointed on: 1 September 1995
• Resigned on: 30 September 1998
• Nationality: British

SCOTT, Annette

• Correspondence address: 30 Hamilton Court, Croydon, Surrey, CR0 6AN
• Role (Resigned): Secretary
• Appointed before: 31 January 1991
• Resigned on: 24 January 1995
• Nationality: British

STARLING, John Andrew

• Correspondence address: 16 Queenscliffe Road, Ipswich, Suffolk, IP2 9AS
• Role (Resigned): Secretary
• Appointed on: 30 September 1998
• Resigned on: 1 July 2007
• Nationality: British
• Occupation: Uk Pensions Manager

WAKE, Garry

• Correspondence address: Cheapside House, 2nd Floor (South West), 138 Cheapside, London, England, EC2V 6BJ
• Role (Resigned): Secretary
• Appointed on: 4 February 2008
• Resigned on: 1 January 2018
• Nationality: British
• Occupation: Managing Director

ELLIS, Marilyn Rosemary Anne

• Correspondence address: Cheapside House, 2nd Floor (South West), 138 Cheapside, London, England, EC2V 6BJ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 30 September 1998
• Resigned on: 1 January 2018
• Nationality: British
• Country of residence: Cyprus
• Occupation: Chairman

ELLIS, Marilyn Rosemary Anne

• Correspondence address: Villa Meera, P O Box 60726, 8107 Paphos, Cyprus, 8107
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 31 December 1992
• Resigned on: 29 September 1995
• Nationality: British
• Country of residence: Cyprus
• Occupation: Pensions Manager

FORSTER, Archibald William, Sir

• Correspondence address: Grasmere, Easton, Winchester, Hampshire, SO21 1EG
• Role (Resigned): Director
• Date of birth: February 1928
• Appointed on: 29 September 1995
• Resigned on: 20 May 1996
• Nationality: British
• Occupation: Company Director

FOWLER, Ian

• Correspondence address: 32 Newton Road, London, W2 5LT
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed on: 1 September 1997
• Resigned on: 9 October 2001
• Nationality: British
• Occupation: Chartered Accountant

FOWLER, Ian

• Correspondence address: 32 Newton Road, London, W2 5LT
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed on: 7 August 1995
• Resigned on: 28 June 1996
• Nationality: British
• Occupation: Chartered Accountant

FROESHAUG, Jan

• Correspondence address: Cheapside House, 2nd Floor (South West), 138 Cheapside, London, England, EC2V 6BJ
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 1 January 2018
• Resigned on: 30 April 2020
• Nationality: Norwegian
• Country of residence: France
• Occupation: Self-Employed

GAWLER, David

• Correspondence address: 76 Park Road, Hampton Hill, Middlesex, TW12 1HP
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 29 September 1995
• Resigned on: 18 April 1996
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Company Director

HAGUE, Nigel Simon

• Correspondence address: The Pines, 8 Battlemead Close, Maidenhead, Berkshire, SL6 8LB
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 5 March 2002
• Resigned on: 31 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

HEGGELUND, Jan Magne

• Correspondence address: 126 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EH
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 18 April 1996
• Resigned on: 6 April 1999
• Nationality: British
• Occupation: Company Director

HENDERSON, Donald Cruden

• Correspondence address: March Hare Cottage, Elm Corner Ockham Woking, Guildford, Surrey, GU23 6PX
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 31 January 1991
• Resigned on: 2 October 1995
• Nationality: British
• Occupation: Solicitor

LEVER, Colin David

• Correspondence address: 38 Oakleigh Park South, London, N20 9JN
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 21 March 1996
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Consulting Actuary

LOW, John David

• Correspondence address: Watermead House, Gibraltar Lane, Cookham Dean, Berkshire, SL6 9TR
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 31 January 1991
• Resigned on: 1 September 1995
• Nationality: British
• Occupation: Company Director

OVESEN, Georg Arne

• Correspondence address: Homans Vei 49, Sandvika, Norway, 1300, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 1 April 1999
• Resigned on: 30 November 2001
• Nationality: Norwegian
• Occupation: Pension Fund Manager

PARKER, Eric Wilson, Sir

• Correspondence address: Crimbourne House, Crimbourne Lane Green Wisborough, Billingshurst, West Sussex, RH14 0HR
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed on: 9 October 2001
• Resigned on: 1 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Racehorse Breeder Company Dire

SIMPSON, Larry Norman

• Correspondence address: 37 Kings Quay, Chelsea Harbour, London, SW10 0UX
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 11 December 1997
• Resigned on: 22 March 2002
• Nationality: New Zealand
• Occupation: Hr Director

SMITH, Thomas William Mclardy

• Correspondence address: 18 Brookfield Mansions, Highgate West Hill, London, N6 6AS
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 September 1997
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Businessman

SORENSEN, Tore Normann

• Correspondence address: Guristuveien 6d, Oslo, N-0690, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 18 April 1996
• Resigned on: 11 December 1997
• Nationality: Norwegian
• Occupation: Senior Vice President

STAINES, Geoffrey Michael

• Correspondence address: Christmas House Mill Lane, Copthorne, Crawley, West Sussex, RH10 3HW
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed before: 31 January 1991
• Resigned on: 31 December 1992
• Nationality: British
• Country of residence: England
• Occupation: Pensions Manager

STARLING, John Andrew

• Correspondence address: 16 Queenscliffe Road, Ipswich, Suffolk, IP2 9AS
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 1 September 2002
• Resigned on: 1 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

THOMAS, Peter Llewellyn

• Correspondence address: Brynglas, Aberthin, Cowbridge, South Glamorgan, CF7 7HB
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed before: 31 January 1991
• Resigned on: 1 September 1995
• Nationality: British
• Occupation: Personnel Manager

URSIN-SMITH, Kjell

• Correspondence address: 53 Iverna Court, Iverna Gardens, London, W8 6TS
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 18 April 1996
• Resigned on: 31 March 1999
• Nationality: Norwegian
• Occupation: Company Director

WILLIAMS, Nigel Edward Oliver

• Correspondence address: 17 Holmes Road, Strawberry Hill, Twickenham, Middlesex, TW1 4RF
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 September 2000
• Resigned on: 1 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor