T.P.S. BENEFITS SCHEME LIMITED

Company number 03672925

17 officers / 11 resignations

MCKNIGHT, William John

• Correspondence address: C/o Tuv Sud Limited, Napier Building, Rankine Avenue, East Kilbride, Glasgow, United Kingdom, G75 0QF
• Role (Active): Secretary
• Appointed on: 25 September 2001
• Nationality: British
• Occupation: Chartered Accountant

DEACON SMITH, Karen Lorraine

• Correspondence address: Octagon House, Concorde Way, Segensworth North, Fareham, PO15 5RL
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 25 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Manager

MARTIN, Allan Christopher

• Correspondence address: Octagon House, Concorde Way, Segensworth North, Fareham, United Kingdom, PO15 5RL
• Role (Active): Director
• Date of birth: November 1955
• Appointed on: 26 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MCKNIGHT, William John

• Correspondence address: Tuv Sud Ltd, Napier Building, Rankine Avenue, East Kilbride, Glasgow, G75 0QF
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 25 September 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

READER-HARRIS, Michael John, Dr

• Correspondence address: Tuv Sud Ltd, Rankine Avenue, East Kilbride, Glasgow, South Lanarkshire, G75 0QF
• Role (Active): Director
• Date of birth: October 1957
• Appointed on: 18 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Research Scientist

WALL, John Christopher

• Correspondence address: Octagon House, Concorde Way, Segensworth North, Fareham, PO15 5RL
• Role (Active): Director
• Date of birth: November 1958
• Appointed on: 16 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BRADSHAW, Mark Anthony

• Correspondence address: 59 Hamesmoor Road, Mytchett, Camberley, Surrey, GU16 6JB
• Role (Resigned): Secretary
• Appointed on: 14 July 2000
• Resigned on: 11 September 2001
• Nationality: British

CURTIS, David Frank Edmond

• Correspondence address: Holly Tree Cottage, Latimer, Chesham, Buckinghamshire, HP5 1TY
• Role (Resigned): Secretary
• Appointed on: 16 December 1998
• Resigned on: 4 January 1999
• Nationality: British
• Occupation: Pensions Manager

HALL, Andrew Gordon

• Correspondence address: Bracken Hill House, Switchback Lane, Rowledge, Farnham, Surrey, GU10 4DS
• Role (Resigned): Secretary
• Appointed on: 4 January 1999
• Resigned on: 17 July 2000
• Nationality: British

E P S SECRETARIES LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 24 November 1998
• Resigned on: 16 December 1998

MILES, Peter Raymond

• Correspondence address: 48 Loch Torridon, East Kilbride, Glasgow, G74 2ET
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 16 December 1998
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Consultant

MORGAN, Stuart Arthur

• Correspondence address: 10 Hillbrow Close, Fareham, Hampshire, PO15 6DB
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 16 December 1998
• Resigned on: 29 April 1999
• Nationality: British
• Occupation: Director

PATON, William

• Correspondence address: 2 Wester Balrymonth Steading, St Andrews, KY16 8NN
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 16 December 1998
• Resigned on: 25 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

TROLLOPE, Richard

• Correspondence address: 16 Danehurst New Road, Tiptoe, Lymington, Hampshire, SO41 6FW
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 16 December 1998
• Resigned on: 25 September 2001
• Nationality: British
• Occupation: Finance Executive

WOOD, James Victor

• Correspondence address: 82 Swanwick Lane, Swanwick, Southampton, Hampshire, SO31 7HF
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 23 August 1999
• Resigned on: 25 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACROBERTS TRUSTEES LIMITED

• Correspondence address: Capella, York Street, Glasgow, Scotland, G2 8JX
• Role (Resigned): Director
• Appointed on: 7 November 2013
• Resigned on: 26 November 2015

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC241503

MIKJON LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 5FL
• Role (Resigned): Nominee Director
• Appointed on: 24 November 1998
• Resigned on: 16 December 1998