TRAFALGAR HOUSE SERVICECO LIMITED

Company number 02997636

35 officers / 31 resignations

DAY, David John Edward

• Correspondence address: Ascent 4, 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, England, GU14 6XN
• Role (Active): Director
• Date of birth: May 1943
• Appointed on: 26 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Retired

ELLIS, Marilyn Rosemary Anne

• Correspondence address: Ascent 4, 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, England, GU14 6XN
• Role (Active): Director
• Date of birth: June 1947
• Appointed on: 30 September 1998
• Nationality: British
• Country of residence: Cyprus
• Occupation: Vice President Group Pensions

KELLEHER, Ellen Joan

• Correspondence address: Ascent 4, 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, England, GU14 6XN
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Pensions Officer

SAMPSON, John Michael

• Correspondence address: Ascent 4, 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, England, GU14 6XN
• Role (Active): Director
• Date of birth: January 1958
• Appointed on: 18 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Project 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: Pension Trustee

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

PEATE, Roland Duncan

• Correspondence address: 87 Bennetts Way, Shirley, Croydon, Surrey, CR0 8AG
• Role (Resigned): Secretary
• Appointed on: 12 December 1994
• Resigned on: 1 September 1995
• Nationality: British
• Occupation: Chartered Secretary

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), 134-147 Cheapside, London, England, EC2V 6BJ
• Role (Resigned): Secretary
• Appointed on: 4 February 2008
• Resigned on: 1 January 2018
• Nationality: British
• Occupation: Managing Director

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 2 December 1994
• Resigned on: 12 December 1994

BARTLETT, Andrew David

• Correspondence address: 16 Cedar Grove, Redcar, Cleveland, TS10 3LX
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 September 1997
• Resigned on: 28 February 1999
• Nationality: British
• Occupation: Company Director

BRANAGH, Robert John

• Correspondence address: Cheapside House, 2nd Floor, (South West), 134-147 Cheapside, London, England, EC2V 6BJ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 26 May 2016
• Resigned on: 1 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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 1995
• Resigned on: 28 June 1996
• Nationality: British
• Occupation: Chartered Accountant

FROESHAUG, Jan Oscar

• Correspondence address: Cheapside House, 2nd Floor, (South West), 134-147 Cheapside, London, England, EC2V 6BJ
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 26 March 2007
• Resigned on: 1 January 2018
• 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: 12 December 1994
• Resigned on: 18 April 1996
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Finance 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

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

MOORHOUSE, David George

• Correspondence address: Ascent 4, 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, England, GU14 6XN
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 January 2018
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Chairman

OAKLEY, Ian

• Correspondence address: 25 Brentford Road, Norton, Stockton On Tees, Cleveland, TS20 2DW
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 September 1997
• Resigned on: 31 July 1998
• 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 Manager

PARKER, Eric Wilson, Sir

• Correspondence address: 30 Coleman Street, London, EC2R 5AL
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed on: 26 March 2007
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PYMM, Patrick Alexander

• Correspondence address: 23 Skelwith Drive, Grimesthorpe, Sheffield, South Yorkshire, S4 8BN
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 1 March 1999
• Resigned on: 21 April 2006
• Nationality: British
• Occupation: Machinist

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: H R Director

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

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: Vice President- Group Pensions

TARTAGLIA, Richard Liam

• Correspondence address: Cheapside House, 2nd Floor, (South West), 134-147 Cheapside, London, England, EC2V 6BJ
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 October 2010
• Resigned on: 1 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

TAYLOR, Daniel Robert

• Correspondence address: Cheapside House, 2nd Floor, (South West), 134-147 Cheapside, London, England, EC2V 6BJ
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 7 May 2017
• Resigned on: 1 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Client Director

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

WAKE, Garry

• Correspondence address: Cheapside House, 2nd Floor, (South West), 134-147 Cheapside, London, England, EC2V 6BJ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 January 2019
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WAKE, Garry

• Correspondence address: Cheapside House, 2nd Floor, (South West), 134-147 Cheapside, London, England, EC2V 6BJ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 4 February 2008
• Resigned on: 1 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WATKINS, James Arthur

• Correspondence address: 2 Montpelier Square, London, SW7 1JT
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 12 December 1994
• Resigned on: 1 September 1995
• Nationality: British
• Occupation: Solicitor

WATSON, Terence Charles

• Correspondence address: 25 The Uplands, Birtley, Chester Le Street, County Durham, DH3 1RJ
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 1 August 1998
• Resigned on: 21 April 2006
• Nationality: British
• Occupation: Engineering Fitter

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 2 December 1994
• Resigned on: 12 December 1994