TIBSCO PENSIONS LIMITED

Company number 03088000

30 officers / 26 resignations

WARNER, William

• Correspondence address: Sabmiller House, Church Street West, Woking, Surrey, United Kingdom, GU21 6HS
• Role: Secretary
• Appointed on: 30 April 2012

GAY, Jonathan Keith

• Correspondence address: Sabmiller House, Church Street West, Woking, Surrey, United Kingdom, GU216HS
• Role: Director
• Date of birth: February 1956
• Appointed on: 30 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SHAPIRO, Stephen Victor

• Correspondence address: Sabmiller House, Church Street West, Woking, Surrey, United Kingdom, GU216HS
• Role: Director
• Date of birth: April 1966
• Appointed on: 30 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WARNER, William

• Correspondence address: Sabmiller House, Church Street West, Woking, Surrey, United Kingdom, GU21 6HS
• Role: Director
• Date of birth: July 1968
• Appointed on: 30 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BISPHAM, Mark Charles

• Correspondence address: 40 Lateward Road, Brentford, Middlesex, TW8 0PL
• Role (Resigned): Secretary
• Appointed on: 20 March 2002
• Resigned on: 24 October 2003
• Nationality: British

CORCORAN, Janet Susan

• Correspondence address: Tennings House, Sutton Place, Abinger Hammer, Dorking, Surrey, RH5 6RP
• Role (Resigned): Secretary
• Appointed on: 30 September 1998
• Resigned on: 20 March 2002
• Nationality: British

GOODSON, Peter Charles George

• Correspondence address: 41 Campbell Road, Woodley, Reading, Berkshire, RG5 3NB
• Role (Resigned): Secretary
• Appointed on: 1 August 1995
• Resigned on: 30 September 1998
• Nationality: British

JACKMAN, Damien Paul

• Correspondence address: 3/103, St. Georges Drive, Pimilco, London, SW1V 4DA
• Role (Resigned): Secretary
• Appointed on: 30 April 2010
• Resigned on: 21 June 2011
• Nationality: British

MACMILLAN, Robert Bruce

• Correspondence address: 45 Popes Grove, Twickenham, Middlesex, TW1 4JZ
• Role (Resigned): Secretary
• Appointed on: 23 October 2003
• Resigned on: 11 August 2004
• Nationality: Australian
• Occupation: Commercial Director

MCALLEN, Nikoletta

• Correspondence address: 38 Chatto Road, London, SW11 6LL
• Role (Resigned): Secretary
• Appointed on: 5 November 2003
• Resigned on: 22 December 2004
• Nationality: German
• Occupation: Financial Controller

MOBSBY, Sarah Anne

• Correspondence address: 21 Manoel Road, Twickenham, Middlesex, TW2 5HJ
• Role (Resigned): Secretary
• Appointed on: 11 August 2004
• Resigned on: 22 December 2006
• Nationality: British
• Occupation: Accountant

PICKLES, Stuart Gary

• Correspondence address: Willow House, Silk Mill Lane, Winchcombe, Gloucestershire, GL54 5HZ
• Role (Resigned): Secretary
• Appointed on: 22 December 2006
• Resigned on: 30 April 2010
• Nationality: British

JORDAN COSEC LIMITED

• Correspondence address: 21 St. Thomas Street, Bristol, United Kingdom, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 21 June 2011
• Resigned on: 30 April 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 6412777

BISPHAM, Mark Charles

• Correspondence address: 40 Lateward Road, Brentford, Middlesex, TW8 0PL
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 23 January 2002
• Resigned on: 24 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

BOBEFF, Peter Athanas

• Correspondence address: 4 Porter Road, Balwyn, Victoria, Australia, 3103
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 1 August 1995
• Resigned on: 22 February 1997
• Nationality: Australian
• Occupation: Company Director

BOBEFF, Peter Athanas

• Correspondence address: 61 Sutherland Road, Armadale, Victoria 3143, Australia
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 1 August 1995
• Resigned on: 22 December 2004
• Nationality: Australian
• Country of residence: Australia
• Occupation: Group Director Corporate Affai

FORD, Adrian Stuart

• Correspondence address: 68 Saint Margarets Grove, Twickenham, Middlesex, England, TW1 1JG
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 17 May 2006
• Resigned on: 4 May 2007
• Nationality: Australian
• Occupation: Company Director

HALL, Andrew Stephen

• Correspondence address: 1 Elizabeth Gardens, Kintbury, Berkshire, RG17 9RB
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 6 April 2001
• Resigned on: 26 October 2006
• Nationality: British
• Occupation: Company Director

HAMMOND, Robin Noel Craigmyle

• Correspondence address: Woodbeare Farm, Kennerleigh, Crediton, Devon, EX17 4RS
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 August 1995
• Resigned on: 5 December 2000
• Nationality: British
• Occupation: Chartered Accountant

JACKMAN, Damien

• Correspondence address: 3 103 St Georges Drive, Pimlico, London, SW1V 4DA
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 4 May 2007
• Resigned on: 21 June 2011
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

JACKSON, Peter Richard

• Correspondence address: Warren Copse, Oaksend Close, Copsem Lane, Oxshott, United Kingdom, KT22 0NX
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 17 May 2006
• Resigned on: 21 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MACMILLAN, Robert Bruce

• Correspondence address: 45 Popes Grove, Twickenham, Middlesex, TW1 4JZ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 23 October 2003
• Resigned on: 11 August 2004
• Nationality: Australian
• Occupation: Commercial Director

MCALLEN, Nikoletta

• Correspondence address: 38 Chatto Road, London, SW11 6LL
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 5 November 2003
• Resigned on: 22 December 2004
• Nationality: German
• Occupation: Financial Controller

NICHOLSON, Peter Charles

• Correspondence address: Pinetrees Woodside Road, Cobham, Surrey, KT11 2QR
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 August 1995
• Resigned on: 12 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Banker

PALMER, Martin William Gordon

• Correspondence address: 21 St. Thomas Street, Bristol, United Kingdom, BS1 6JS
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 21 June 2011
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

PHILIPS, John Donald

• Correspondence address: 52 Coniger Road, London, SW6 3TA
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 22 December 2004
• Resigned on: 28 June 2006
• Nationality: Irish
• Occupation: Director

PICKLES, Stuart Gary

• Correspondence address: Willow House, Silk Mill Lane, Winchcombe, Gloucestershire, GL54 5HZ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 July 2005
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

READER, Jason Antony

• Correspondence address: 21 St. Thomas Street, Bristol, United Kingdom, BS1 6JS
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 21 June 2011
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RENWICK, Richard John

• Correspondence address: Regal House, 70 London Road, Twickenham, Middlesex, TW1 3QS
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 30 April 2010
• Resigned on: 21 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SMITH, Peter Graeme

• Correspondence address: 21 St. Thomas Street, Bristol, United Kingdom, BS1 6JS
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 21 June 2011
• Resigned on: 30 April 2012
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director