TIBBETT & BRITTEN PENSION TRUST LIMITED

Company number 02215465

40 officers / 36 resignations

EXEL SECRETARIAL SERVICES LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
• Role: Secretary
• Appointed on: 21 October 2004

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 817717

AMY, Ronald John

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role: Director
• Date of birth: June 1950
• Appointed on: 21 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman And Chief Executive

RAWE BAUMER, Jutta

• Correspondence address: 11 Regent Court, Sheet Street, Windsor, Berkshire, SL4 1BP
• Role: Director
• Date of birth: April 1960
• Appointed on: 1 April 2006
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Company Director

SIMKIN, Paul

• Correspondence address: 27 Kinman Way, Rugby, Warwickshire, CV21 1XB
• Role: Director
• Date of birth: May 1958
• Appointed on: 4 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

ARROWSMITH, Michael Richard

• Correspondence address: Greenbanks, 154 Piccotts End Road, Hemel Hempstead, Hertfordshire, HP1 3AU
• Role (Resigned): Secretary
• Appointed on: 30 June 1999
• Resigned on: 10 April 2000
• Nationality: British

AUSTIN, Keith James

• Correspondence address: Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN
• Role (Resigned): Secretary
• Appointed on: 10 April 2000
• Resigned on: 26 February 2003
• Nationality: British
• Occupation: Solicitor

SMITH, Nicholas Leigh

• Correspondence address: 34 Castle Hill Avenue, Berkhamsted, Hertfordshire, HP4 1HJ
• Role (Resigned): Secretary
• Appointed on: 26 February 2003
• Resigned on: 21 October 2004
• Nationality: British

STALBOW, Michael Robert

• Correspondence address: 38 St Marys Avenue, Northwood, Middlesex, HA6 3AZ
• Role (Resigned): Secretary
• Appointed before: 7 June 1991
• Resigned on: 30 June 1999
• Nationality: British

ALLEN, Dennis Hugh

• Correspondence address: 3 Foxhill Drive, Glen Parva, Leicester, Leicestershire, United Kingdom, LE2 9NR
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 February 2006
• Resigned on: 13 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trustee

ARROWSMITH, Michael Richard

• Correspondence address: Greenbanks, 154 Piccotts End Road, Hemel Hempstead, Hertfordshire, HP1 3AU
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 June 1999
• Resigned on: 7 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

BUTT, Kenneth Thomas John

• Correspondence address: Hatchfield House, Epsom Road, West Horsley, Leatherhead, Surrey, KT24 6DX
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 16 February 1996
• Resigned on: 4 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Personnel Director

COGHLAN, John Bernard

• Correspondence address: 1 Langley Grove, New Malden, Surrey, KT3 3AL
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 19 October 2004
• Resigned on: 21 February 2005
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Group Finance Director & Deput

DAVEY, Jack

• Correspondence address: 33 Meadowgate Drive, Lofthouse, Wakefield, West Yorkshire, WF3 3SR
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 15 December 1993
• Resigned on: 27 March 1998
• Nationality: British
• Occupation: Electrician

DORAN, Bill

• Correspondence address: 94 Queensway, Rochdale, Lancashire, OL11 1TJ
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 1 July 2003
• Resigned on: 13 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hgv Driver

DUNLOP, Edward

• Correspondence address: 5 Brookvale, Antrim, County Antrim, BT41 2TU
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed before: 7 June 1991
• Resigned on: 19 January 1995
• Nationality: British
• Occupation: H G V Driver

EVANS, Douglas George

• Correspondence address: 102 Beaconsfield Road, Surbiton, Surrey, KT5 9AP
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 20 September 2004
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FRIEND, Jonathan Edward

• Correspondence address: 11 Lysander Way, Abbots Langley, Hertfordshire, United Kingdom, WD5 0TN
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 November 2007
• Resigned on: 13 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trustee

FRIEND, Jonathan Edward

• Correspondence address: 42 Bush Grove, Stanmore, Middlesex, HA7 2DZ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 7 June 1991
• Resigned on: 16 February 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

GILLO, Geoffery Michael

• Correspondence address: Rowallen House, Clare Road Stoke By Clare, Sudbury, Suffolk, CO10 8HJ
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 7 January 2002
• Resigned on: 27 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOULD, Sidney

• Correspondence address: Cervantes Pinner Hill, Pinner, Middlesex, HA5 3XU
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed before: 7 June 1991
• Resigned on: 1 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRAHAM, Martin

• Correspondence address: Sherrington Bridge Lodge, Sherrington, Newport Pagnell, Buckinghamshire, MK16 9JA
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 31 May 2001
• Resigned on: 1 July 2005
• Nationality: British
• Occupation: Manager

GREENHEAD, Andrew

• Correspondence address: 8 All Saints Road, Tunbridge Wells, Kent, TN4 9JF
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 2 December 2004
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Traffic Controller

GREGORY, Linda Gail

• Correspondence address: 48 Murchison Avenue, Bexley, Kent, DA5 3LJ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 15 December 1993
• Resigned on: 2 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Stock Control Manager

HARVEY, John Anthony

• Correspondence address: 32 Frithwood Avenue, Northwood, Middlesex, HA6 3LU
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed before: 7 June 1991
• Resigned on: 23 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

IGGULDEN, Sarah Jane

• Correspondence address: 2 Station Cottages, The Wharf, Braunston Nr Daventry, Northants, NN11 7SQ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed before: 7 June 1991
• Resigned on: 5 April 1993
• Nationality: British
• Occupation: Supervisor

KOESTER, Benedikt Dieter, Doctor

• Correspondence address: Hannah Hoech Strasse 22, D 51375 Leverkusen, Germany
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 April 2006
• Resigned on: 13 March 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Actuary & Group Pensions Direc

NYE, Robin

• Correspondence address: 4 Mays Farm Drive, Stanton Meadows, Stoney Stanton, Leicestershire, LE9 4HA
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 19 June 2000
• Resigned on: 1 October 2005
• Nationality: British
• Occupation: Director

PILBEAM, Alan Thomas

• Correspondence address: 3 The Paddocks, Shutlanger, Northamptonshire, NN12 7YA
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 27 February 2004
• Resigned on: 19 October 2004
• Nationality: British
• Occupation: Director

RAVEN, John Andrew

• Correspondence address: 7 Tyas Road, Canning Town, London, E16 4JL
• Role (Resigned): Director
• Date of birth: April 1924
• Appointed before: 7 June 1991
• Resigned on: 4 November 1993
• Nationality: British
• Occupation: Manager (Retired)

REID, Philippa Sarah

• Correspondence address: 6 Hartland Close, London, N21 2BG
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 23 June 1999
• Resigned on: 8 October 2001
• Nationality: British
• Occupation: Human Resources Director

ROBBINS, Joanna Mary

• Correspondence address: 9 Misbourne House, Amersham Road, Chalfont St. Giles, Buckinghamshire, HP8 4RY
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 18 April 2002
• Resigned on: 20 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

SHARPE, David Henry

• Correspondence address: 20 Mansfield Road, Reading, Berkshire, RG1 6AJ
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 19 June 1998
• Resigned on: 10 April 2000
• Nationality: British
• Occupation: Accountant

STALBOW, Michael Robert

• Correspondence address: 38 St Marys Avenue, Northwood, Middlesex, HA6 3AZ
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 7 June 1991
• Resigned on: 30 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STRINGER, Robert Joseph

• Correspondence address: Rosewood, The Street, Hessett, Bury St. Edmunds, Suffolk, IP30 9AX
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 August 2005
• Resigned on: 12 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Director

TAYLOR, Elizabeth Mary Dorothy

• Correspondence address: Gwithian 6 Chamberlain Avenue, Corringham, Stanford Le Hope, Essex, SS17 7NX
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 19 January 1995
• Resigned on: 1 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager