TCC PENSION FUND TRUST LIMITED

Company number 02768357

37 officers / 35 resignations

PADBERG, Sebastiaan Augustinus Johannes Maria

• Correspondence address: Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, United Kingdom, LS10 1AB
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 1 January 2024
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Managing Director

RUTTER, Louis

• Correspondence address: Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, United Kingdom, LS10 1AB
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 17 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HOLLAND, Nancy Louise

• Correspondence address: 14 Endlesham Road, London, SW12 8JU
• Role (Resigned): Secretary
• Appointed on: 5 May 1993
• Resigned on: 1 June 1998
• Nationality: British

MELLOR, Michael Lawrence

• Correspondence address: 46 Grosvenor Road, Caversham, Reading, Berkshire, RG4 5EN
• Role (Resigned): Secretary
• Appointed on: 1 June 1998
• Resigned on: 12 March 2003
• Nationality: British
• Occupation: Company Secretary

SHEATH, Philip Ronald

• Correspondence address: 12 Eldon Drive, Walmley, Sutton Coldfield, West Midlands, B76 1LT
• Role (Resigned): Secretary
• Appointed on: 12 March 2003
• Resigned on: 7 April 2004
• Nationality: British
• Occupation: Chartered Secretary

YOUNG, Karen Bridget

• Correspondence address: 3 Wild Orchard, Faulkland, Somerset, BA3 5XJ
• Role (Resigned): Secretary
• Appointed on: 7 April 2004
• Resigned on: 21 September 2020
• Nationality: British
• Occupation: Company Secretary

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 26 November 1992
• Resigned on: 5 May 1993

AMIRAHMADI, Afshin

• Correspondence address: Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, United Kingdom, LS10 1AB
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 21 September 2020
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

ANDERSON, David Laurence

• Correspondence address: 1 Park Street, Hawkesbury Upton, South Gloucestershire, GL9 1BA
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 26 May 2006
• Resigned on: 20 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Manager

ANDREWS, Paul Reginald

• Correspondence address: Cloverhill, Aston Common, Aston, Sheffield, South Yorkshire, S26 2AD
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 21 July 2000
• Resigned on: 19 July 2006
• Nationality: British
• Occupation: Retired Payroll Manager

BALL, Anne-Frances

• Correspondence address: Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, United Kingdom, LS10 1AB
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 31 July 2023
• Resigned on: 1 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Vp Production

BROOKS, Tyrian Christine

• Correspondence address: 9 Kelvin Grove, Newton, Chester, CH2 2EL
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 15 August 2001
• Resigned on: 9 June 2003
• Nationality: British
• Occupation: Financial Accountant

CLAYTON, Peter William Charles

• Correspondence address: Flat 1 45 Queens Road, Richmond, Surrey, TW10 6JX
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 5 May 1993
• Resigned on: 2 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DUNLOP, James Mair

• Correspondence address: 37 Western Lea, Crediton, Devon, EX17 3JE
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 21 July 2000
• Resigned on: 1 July 2008
• Nationality: British
• Occupation: Production Manager

FALSHAW, Keith Robert

• Correspondence address: 94 Broadlee, Wilnecote, Tamworth, Staffordshire, B77 4PG
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 24 September 2002
• Resigned on: 31 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Head Of Human Resources

GRAHAM, Thomas Brendan

• Correspondence address: Coolgrange, Dunningstown Road, Kilkenny, County Kilkenny, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 21 May 1998
• Resigned on: 4 September 2000
• Nationality: Irish
• Occupation: Group Company Secretary

HO, Simon Kin-Man

• Correspondence address: Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, United Kingdom, LS10 1AB
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 21 September 2020
• Resigned on: 17 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HULLAND, Geoffrey William

• Correspondence address: Knights House, Main Street, Normanton Le Heath, Coalville, Leicestershire, LE67 2TB
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 18 December 1998
• Resigned on: 29 February 2000
• Nationality: British
• Occupation: National Distribution Manager

HUME, Christopher James

• Correspondence address: 1 Park Row, Leeds, LS1 5AB
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 16 September 2010
• Resigned on: 20 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JONES, Hilary

• Correspondence address: 11 Melbray Drive, Melton Mowbray, Leicestershire, LE13 1JS
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 5 May 1993
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Personnel Administration Offic

KENNEDY, Charles Robert

• Correspondence address: 4 Haas Grove, Lockerbie, Dumfriesshire, DG11 2QP
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 25 November 2008
• Resigned on: 20 March 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Manager

KIELY, John Joseph

• Correspondence address: 4 Capesthorne Road, Christleton, Chester, \, CH3 7GA
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 9 June 2003
• Resigned on: 7 October 2004
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KIELY, John Joseph

• Correspondence address: 1 Rockingham Place, Shepherds Lane, Beaconsfield, Buckinghamshire, HP9 2ET
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 30 July 1999
• Resigned on: 15 August 2001
• Nationality: Irish
• Occupation: Chartered Accountant

KRZOSKA, Anthony

• Correspondence address: 21 Simmonds Way, Atherstone, Warwickshire, CV9 3AX
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 8 January 1998
• Resigned on: 31 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Director

MCCORMACK, Donna Lucia Mary

• Correspondence address: 55 East Towers, Pinner, Middlesex, HA5 1TN
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 5 May 1993
• Resigned on: 1 June 1998
• Nationality: British
• Occupation: Accounting And Tax Manager

MELLOR, Michael Lawrence

• Correspondence address: 46 Grosvenor Road, Caversham, Reading, Berkshire, RG4 5EN
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 14 November 2006
• Resigned on: 12 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

MELLOR, Michael Lawrence

• Correspondence address: 46 Grosvenor Road, Caversham, Reading, Berkshire, RG4 5EN
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 5 May 1993
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MUSGROVE, David

• Correspondence address: 144 Millstream Way, Leegomery, Telford, Shropshire, United Kingdom, TF1 6QT
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 25 November 2008
• Resigned on: 21 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Manager

PORTER, Tina Louise

• Correspondence address: 1 York Street, Oswestry, Salop, SY11 1NA
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 14 November 2006
• Resigned on: 28 January 2008
• Nationality: British
• Occupation: Payroll Manager

POTTS, Roland Gordon

• Correspondence address: 77 Higher Lane, Lymm, Cheshire, WA13 0BZ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 7 October 2004
• Resigned on: 26 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RITCHIE, Campbell

• Correspondence address: 45 Beech Tree Road, Holmer Green, Buckinghamshire, HP15 6UR
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 5 May 1993
• Resigned on: 22 December 1997
• Nationality: British
• Country of residence: England
• Occupation: Personnel Director

SMIDDY, Timothy Noel

• Correspondence address: 1 Glentworth Drive, Oswestry, Salop, SY10 9JB
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 14 January 2005
• Resigned on: 16 September 2010
• Nationality: Irish
• Country of residence: England
• Occupation: General Manager

SUTHERLAND, Neil Robertson

• Correspondence address: 9 Livingstone Place, Lockerbie, Dumfriesshire, DG11 2AU
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 5 May 1993
• Resigned on: 21 July 2000
• Nationality: British
• Occupation: Personnel Manager

TALBOT, Hannah Josephine

• Correspondence address: Owning, Piltdown, County Kilkenny, Ireland
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 4 September 2000
• Resigned on: 7 April 2004
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Secretary

YOUNG, Karen Bridget

• Correspondence address: 3 Wild Orchard, Faulkland, Somerset, BA3 5XJ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 7 October 2004
• Resigned on: 21 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary