TUBE LINES PENSION SCHEME TRUSTEES LIMITED: Directors

Overview

Company Name	TUBE LINES PENSION SCHEME TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05024749
Jurisdiction	England/Wales
Date of Creation	Jan 23, 2004

Who are the officers of TUBE LINES PENSION SCHEME TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARKE, Andrea Endeavour Square E20 1JN London 5 United Kingdom	Sep 29, 2023		Secretary	Endeavour Square E20 1JN London 5 United Kingdom				314415620001
HANDLEY, Timothy David Endeavour Square E20 1JN London 5 United Kingdom	Aug 23, 2013		Director	Endeavour Square E20 1JN London 5 United Kingdom	England	British	1967-3	181446270001
SRIKANDARAJAH, Harimelan Endeavour Square E20 1JN London 5 United Kingdom	Aug 25, 2017		Director	Endeavour Square E20 1JN London 5 United Kingdom	England	British	1988-6	211471410001
CARTER, Howard Ernest Endeavour Square E20 1JN London 5 United Kingdom	Jun 27, 2010	Sep 29, 2023	Secretary	Endeavour Square E20 1JN London 5 United Kingdom				152746040001
CURRY, Justine Anne Endeavour Square E20 1JN London 5 United Kingdom	Sep 29, 2023	May 15, 2026	Secretary	Endeavour Square E20 1JN London 5 United Kingdom				314416790001
JONES, Martin Patrick William 42-50 Victoria Street SW1H 0TL London Windsor House	Jun 27, 2010	Aug 07, 2015	Secretary	42-50 Victoria Street SW1H 0TL London Windsor House				152734590001
PRICE, Amanda Jane 15 Westferry Circus, Canary Wharf, E14 4HD London	Jan 23, 2004	Jun 27, 2010	Secretary	15 Westferry Circus, Canary Wharf, E14 4HD London		British		95621630002
JPCORS LIMITED Suite 17 City Business Centre Lower Road SE16 2XB London	Jan 23, 2004	Jan 23, 2004	Nominee Secretary	Suite 17 City Business Centre Lower Road SE16 2XB London				900001430001
ALLAN, George Fraser 19 Plough Lane CR8 3QB Purley Surrey	Jan 23, 2004	Dec 03, 2004	Director	19 Plough Lane CR8 3QB Purley Surrey		British	1952-12	95621510001
ANDERSON, David Frederick Sage 42-50 Victoria Street SW1H 0TL London Windsor House	Jan 07, 2011	Jul 01, 2011	Director	42-50 Victoria Street SW1H 0TL London Windsor House	England	British	1951-6	84409230001
ANDERSON, David Guerdon 42-50 Victoria Street SW1H 0TL London Windsor House	Jul 20, 2005	Sep 23, 2010	Director	42-50 Victoria Street SW1H 0TL London Windsor House	England	American	1971-7	106768240001
BAYLY, Philip Kenneth 12 Centurion Way RG22 4TL Hatch Warren Hampshire	Sep 20, 2004	Mar 07, 2005	Director	12 Centurion Way RG22 4TL Hatch Warren Hampshire		British	1953-6	100568160001
BELBEN, Nicola 15 Westferry Circus, Canary Wharf, E14 4HD London	Dec 01, 2005	Apr 05, 2010	Director	15 Westferry Circus, Canary Wharf, E14 4HD London	England	British	1958-1	109792940001
BRINDLEY, Gail 42-50 Victoria Street SW1H 0TL London Windsor House	May 24, 2010	Jun 30, 2013	Director	42-50 Victoria Street SW1H 0TL London Windsor House	England	British	1967-2	152030530001
CRITCHLEY, Stephen Richard, Dr 42-50 Victoria Street SW1H 0TL London Windsor House	Jan 26, 2011	Jul 31, 2012	Director	42-50 Victoria Street SW1H 0TL London Windsor House	United Kingdom	British	1951-2	83014270001
FAGON, Ethan Basil 42-50 Victoria Street SW1H 0TL London Windsor House	Jul 31, 2012	Dec 31, 2014	Director	42-50 Victoria Street SW1H 0TL London Windsor House	England	British	1968-2	200750790001
GOOD, Andrew James 67 Cubbington Road Lillington CV32 7AQ Leamington Spa Warwickshire	Jan 23, 2004	Aug 31, 2005	Director	67 Cubbington Road Lillington CV32 7AQ Leamington Spa Warwickshire	United Kingdom	British	1964-2	91313940001
HADGRAFT, Katherine Margaret Hightrees 16 Park Avenue CM1 2AA Chelmsford Essex	Dec 01, 2005	Jul 11, 2008	Director	Hightrees 16 Park Avenue CM1 2AA Chelmsford Essex		British	1962-12	109792610001
HOARAU, Anthony Wayne Fred 42-50 Victoria Street SW1H 0TL London Windsor House	Jun 25, 2012	Nov 04, 2015	Director	42-50 Victoria Street SW1H 0TL London Windsor House	Great Britain	English	1987-2	171387360001
HOLDEN, Christopher 6 Charleville Court Charleville Road W14 9JG London	Jul 20, 2005	Nov 21, 2008	Director	6 Charleville Court Charleville Road W14 9JG London		British	1958-12	106768370001
KEMP, Robert Gordon 24 Honeygate LU2 7EP Luton Bedfordshire	Sep 20, 2004	May 01, 2009	Director	24 Honeygate LU2 7EP Luton Bedfordshire		British	1958-9	71185970001
KING, Philip Terence 42-50 Victoria Street SW1H 0TL London Windsor House	Aug 15, 2011	Aug 27, 2014	Director	42-50 Victoria Street SW1H 0TL London Windsor House	United Kingdom	British	1969-11	162491890001
LANCASTER, Nigel Phillip 42-50 Victoria Street SW1H 0TL London Windsor House	Jan 23, 2004	Sep 03, 2010	Director	42-50 Victoria Street SW1H 0TL London Windsor House	England	British	1963-1	95621200001
LEHMANN, Paul Henri 12 Wilmington Court Tankerville Road SW16 5LN London	Feb 13, 2009	Jun 05, 2009	Director	12 Wilmington Court Tankerville Road SW16 5LN London	England	British	1973-11	99945890001
MARSDEN, David Walter Thornbury House Breach Lane LE9 7FB Earl Shilton Leicestershire	Jan 23, 2004	Dec 01, 2005	Director	Thornbury House Breach Lane LE9 7FB Earl Shilton Leicestershire		British	1952-8	95621410001
NETTLETON, John Endeavour Square E20 1JN London 5 United Kingdom	Aug 27, 2014	Aug 27, 2018	Director	Endeavour Square E20 1JN London 5 United Kingdom	United Kingdom	British	1953-4	191781290001
O'BRIEN, David John 42-50 Victoria Street SW1H 0TL London Windsor House	Jul 20, 2005	Sep 30, 2016	Director	42-50 Victoria Street SW1H 0TL London Windsor House	England	British	1964-9	106768450001
O'HARA, Maeve 42-50 Victoria Street SW1H 0TL London Windsor House	Jan 28, 2013	Mar 17, 2014	Director	42-50 Victoria Street SW1H 0TL London Windsor House	England	Irish	1988-11	175853520001
SANDS, James 42-50 Victoria Street SW1H 0TL London Windsor House	Aug 21, 2009	Jan 25, 2013	Director	42-50 Victoria Street SW1H 0TL London Windsor House	England	British	1983-1	140390590001
STACEY, David Neil 42-50 Victoria Street SW1H 0TL London Windsor House	May 26, 2009	Apr 30, 2012	Director	42-50 Victoria Street SW1H 0TL London Windsor House	England	British	1960-6	138676030001
JPCORD LIMITED Suite 17 City Business Centre Lower Road SE16 2XB London	Jan 23, 2004	Jan 24, 2004	Nominee Director	Suite 17 City Business Centre Lower Road SE16 2XB London				900001420001

Data Source

UK Companies House
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