Advanced company searchLink opens in new window

TC TRAVEL PENSION TRUSTEES LIMITED

Company number 03199423

Filter officers

Filter officers

Officers: 32 officers / 29 resignations

BLUNDELL-POUND, George

Correspondence address
2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
Role
Director
Date of birth
August 1948
Appointed on
3 March 2003
Nationality
British
Country of residence
England
Occupation
Director

LITTLE, Peter George

Correspondence address
2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
Role
Director
Date of birth
February 1951
Appointed on
19 May 2004
Nationality
British
Country of residence
England
Occupation
Director

RAMSAY, Alan Blackadder

Correspondence address
2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
Role
Director
Date of birth
January 1967
Appointed on
22 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ASHTON, Paul Kerr

Correspondence address
Dornie The Chase, Knott Park, Oxshott, Surrey, KT22 0HR
Role Resigned
Secretary
Appointed on
10 May 1996
Resigned on
16 June 1998
Nationality
British

BRADLEY, Shirley

Correspondence address
Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ
Role Resigned
Secretary
Appointed on
26 March 1999
Resigned on
15 October 2019
Nationality
British

PHILLIPS, Anita

Correspondence address
Backsett, Two Mile Ash, Horsham, West Sussex, RH13 7LA
Role Resigned
Secretary
Appointed on
31 July 1998
Resigned on
26 March 1999
Nationality
Usa
Occupation
Finance

MCS SECRETARIES LIMITED

Correspondence address
82 St John Street, London, EC1M 4JN
Role Resigned
Nominee Secretary
Appointed on
10 May 1996
Resigned on
10 May 1996

ADKIN, William Clive

Correspondence address
Thorpe House, Little Casterton, Stamford, Lincolnshire, PE9 4BE
Role Resigned
Director
Date of birth
January 1947
Appointed on
16 July 2001
Resigned on
18 October 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRADLEY, Shirley

Correspondence address
26 Cookson Close, Grange Walk Yaxley, Peterborough, Cambridgeshire, PE7 3WN
Role Resigned
Director
Date of birth
April 1960
Appointed on
16 July 2001
Resigned on
15 February 2002
Nationality
British
Country of residence
England
Occupation
Company Secretary

CASE, Geoffrey Avion, Capt

Correspondence address
Sitcom Henfield Road, Cowfold, Horsham, West Sussex, RH13 8DW
Role Resigned
Director
Date of birth
August 1952
Appointed on
8 December 1998
Resigned on
27 May 2002
Nationality
British
Occupation
Airline Pilot

DALBY, Colin

Correspondence address
4 College Close, Great Casterton, Stamford, Lincolnshire, PE9 4AW
Role Resigned
Director
Date of birth
October 1961
Appointed on
24 February 2004
Resigned on
28 February 2006
Nationality
British
Occupation
Director

GEE, Mhairi Anderson

Correspondence address
4 Huntsman Gate, South Bretton, Peterborough, Cambridgeshire, PE3 9AU
Role Resigned
Director
Date of birth
February 1963
Appointed on
27 May 2002
Resigned on
6 April 2006
Nationality
British
Occupation
Director

GREEN, Hugh James

Correspondence address
2 Meadowcroft Park, Thropton, Morpeth, Northumberland, NE65 7HR
Role Resigned
Director
Date of birth
November 1941
Appointed on
9 December 1998
Resigned on
21 April 1999
Nationality
British
Occupation
Human Resource Director

HANNON, Christopher Thomas

Correspondence address
Green Pastures, Grove Lane, Longthorpe, Peterborough, Cambridgeshire, PE3 6LZ
Role Resigned
Director
Date of birth
February 1960
Appointed on
10 April 2000
Resigned on
16 July 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Pensions Manager

HOLLINGSWORTH, Clare Margaret

Correspondence address
Mansion, House Farm, Crowhurst Lane Crowhurst, Lingfield, Surrey, RH7 6LR
Role Resigned
Director
Date of birth
April 1960
Appointed on
10 May 1996
Resigned on
31 January 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Airline Executive

HOOKINGS, Nicola Anne

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
Role Resigned
Director
Date of birth
February 1964
Appointed on
30 October 2007
Resigned on
19 February 2013
Nationality
British
Occupation
Company Director

HUMPHREYS, Diane Carol

Correspondence address
9 Byron Way, Stamford, Lincs, PE9 2GU
Role Resigned
Director
Date of birth
September 1967
Appointed on
6 April 2006
Resigned on
12 October 2007
Nationality
British
Occupation
Head Of Pay Benefits And Mi

HUNTER, Alexander Geddes

Correspondence address
50 Needham Drive, Cranage, Crewe, Cheshire, CW4 8FB
Role Resigned
Director
Date of birth
October 1965
Appointed on
9 July 1999
Resigned on
16 July 2001
Nationality
British
Occupation
Accountant

JACKSON, Paul Francis

Correspondence address
Santon Manor, Flanchford Road, Reigate Heath, Surrey, RH2 8QZ
Role Resigned
Director
Date of birth
November 1948
Appointed on
10 May 1996
Resigned on
5 June 1998
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

JOHNSTON, Mark

Correspondence address
Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ
Role Resigned
Director
Date of birth
November 1976
Appointed on
24 January 2017
Resigned on
25 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KEAY, Stephen Jonathan

Correspondence address
Winks Cottage Mole Street, Ockley, Dorking, Surrey, RH5 5PB
Role Resigned
Director
Date of birth
October 1959
Appointed on
10 May 1996
Resigned on
22 January 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LITTLE, Peter George

Correspondence address
Southview, Tetbury Lane, Crudwell, Wiltshire, SN16 9HB
Role Resigned
Director
Date of birth
February 1951
Appointed on
16 July 2001
Resigned on
24 May 2002
Nationality
British
Country of residence
England
Occupation
Director

MCGUINNESS, Gerard Patrick

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
Role Resigned
Director
Date of birth
February 1963
Appointed on
16 July 2001
Resigned on
1 August 2017
Nationality
British
Country of residence
England
Occupation
Director

MCMAHON, Gregory Joseph

Correspondence address
Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ
Role Resigned
Director
Date of birth
September 1960
Appointed on
26 April 2017
Resigned on
25 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

MULLANEY, Eamonn Eugene

Correspondence address
Northwood Farm, Horsted Lane, Sharpthorne, West Sussex, RH19 4HX
Role Resigned
Director
Date of birth
March 1941
Appointed on
10 May 1996
Resigned on
26 March 1999
Nationality
British
Occupation
Airline Executive

MURPHY, Catherine Mary Brigid

Correspondence address
2 Hitchin Hill Path, Hitchin, Hertfordshire, SG4 9EU
Role Resigned
Director
Date of birth
October 1955
Appointed on
15 November 2002
Resigned on
22 October 2003
Nationality
British
Occupation
Human Resources Director

NEWLANDS, Samuel

Correspondence address
Wansbeck Knockbuckle Road, Kilmacolm, Renfrewshire, PA13 4JU
Role Resigned
Director
Date of birth
January 1933
Appointed on
16 July 2001
Resigned on
19 May 2004
Nationality
British
Occupation
Director

PHILLIPS, Anita

Correspondence address
Backsett, Two Mile Ash, Horsham, West Sussex, RH13 7LA
Role Resigned
Director
Date of birth
May 1958
Appointed on
27 February 1998
Resigned on
26 March 1999
Nationality
Usa
Occupation
Group Finance Director

PHIPPS, Neil Brian

Correspondence address
12 Bellamy Road, Maidenbower, Crawley, West Sussex, RH10 7LW
Role Resigned
Director
Date of birth
March 1964
Appointed on
27 May 2002
Resigned on
10 January 2003
Nationality
British
Occupation
Director

TABRAH, Stephanie Ann

Correspondence address
75 Longfield Road, Horsham, West Sussex, RH12 1LE
Role Resigned
Director
Date of birth
November 1953
Appointed on
1 February 1999
Resigned on
7 April 2000
Nationality
British
Occupation
Head Personnel

TANNAHILL, Alisdair Thomas

Correspondence address
Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ
Role Resigned
Director
Date of birth
September 1944
Appointed on
24 November 2006
Resigned on
22 December 2017
Nationality
British
Country of residence
Scotland
Occupation
Company Director

WELDON, Rupert Anthony Leonard

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
Role Resigned
Director
Date of birth
January 1965
Appointed on
15 February 2002
Resigned on
26 April 2017
Nationality
British
Occupation
Accountant