TRW INVESTMENT MANAGEMENT COMPANY LIMITED

02197513
STRATFORD ROAD SOLIHULL WEST MIDLANDS UNITED KINGDOM B90 4GW

People & Contacts

Contact Details
Registered Address STRATFORD ROAD
SOLIHULL WEST MIDLANDS UNITED KINGDOM

B90 4GW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LUCAS VARITY ASSET MANAGEMENT LIMITED 17 Jul 1997 - 08 Aug 1997
LUCASVARITY FUND MANAGEMENT LIMITED 08 Aug 1997 - 24 Jan 2000
LUCAS PENSIONS INVESTMENT MANAGEMENT LIMITED 20 Oct 1989 - 17 Jul 1997
ALNERY NO. 654 LIMITED 23 Nov 1987 - 20 Oct 1989
People

Current directors

MR STEPHEN MARK BATTERBEE

Birthdate: Feb 1967

Nationality: BRITISH

Address: STRATFORD ROAD WEST MIDLANDS B904GW

Date Appointed: 01 Jan 2015

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

DAVID BIRTWHISTLE

Birthdate: Dec 1959

Nationality: BRITISH

Address: 495 STREETSBROOK ROAD WEST MIDLANDS B911LA

Date Appointed: 31 Mar 1996

Date Resigned: Oct 1997

Appointment Type: PC

Other Appointments: None

View Director

MR RICHARD GEORGE BUTCHER

Birthdate: Oct 1936

Nationality: BRITISH

Address: SUMMERHILL ABBERLEY VILLAGE WR66BN

Date Appointed: 11 Dec 1992

Date Resigned: Mar 1996

Appointment Type: PC

Other Appointments: None

View Director

RHONA GREGG

Birthdate: N/A

Nationality: BRITISH

Address: 36 PITMAN ROAD QUINTON WEST MIDLANDS B321PB

Date Appointed: 23 May 2003

Date Resigned: May 2004

Appointment Type: PC

Other Appointments: None

View Director

MELANIE JANE HALL

Birthdate: Dec 1969

Nationality: BRITISH

Address: 47 GREEN LANES WYLDE GREEN SUTTON COLDFIELD WEST MIDLANDS B735JJ

Date Appointed: 10 Nov 2004

Date Resigned: Oct 2008

Appointment Type: PC

Other Appointments: None

View Director

ROWLAND PAUL HILL

Birthdate: Oct 1956

Nationality: BRITISH

Address: 16 ASHLEY MANSIONS VAUXHALL BRIDGE ROAD SW1V1BS

Date Appointed: 01 Oct 1997

Date Resigned: May 2003

Appointment Type: PC

Other Appointments: None

View Director

MR ALAN ROBERT LAMBOURNE

Birthdate: Jan 1951

Nationality: BRITISH

Address: 17 CAMPION WAY MILLERS RISE BINGHAM NG138TR

Date Appointed: 13 May 2004

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

View Director

JANE PEGG

Birthdate: N/A

Nationality: BRITISH

Address: STRATFORD ROAD WEST MIDLANDS B904GW

Date Appointed: 31 Oct 2008

Date Resigned: Oct 2019

Appointment Type: PC

Other Appointments: None

View Director

MR PAUL MARTIN ALMOND

Birthdate: Jun 1955

Nationality: BRITISH

Address: STRATFORD ROAD WEST MIDLANDS B904GW

Date Appointed: 09 Jun 2011

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

View Director

NEIL DAVID ARNOLD

Birthdate: Oct 1948

Nationality: BRITISH

Address: 62 DAUPHIN DRIVE NEWYORK 14221

Date Appointed: 01 Mar 1997

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

View Director

MR ANTHONY BASSETT

Birthdate: Oct 1948

Nationality: BRITISH

Address: STRATFORD ROAD WEST MIDLANDS B904GW

Date Appointed: 09 Jun 2011

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID BRIEF

Birthdate: Mar 1953

Nationality: BRITISH

Address: 24 BEWDLEY STREET N11HB

Date Appointed: 06 Jul 1998

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

View Director

JEREMY MARTIN BROWNE

Birthdate: May 1962

Nationality: BRITISH

Address: 28 CONEY HILL ROAD KENT BR49BX

Date Appointed: 25 Feb 2003

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

View Director

FRITZ CHITTKA

Birthdate: Jul 1959

Nationality: GERMAN

Address: STRATFORD ROAD WEST MIDLANDS B904GW

Date Appointed: 09 Jun 2011

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL GUNTHER DEGEN

Birthdate: Sep 1957

Nationality: CANADIAN

Address: STRATFORD ROAD WEST MIDLANDS B904GW

Date Appointed: 09 Jun 2011

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

View Director

MR MARTIN CHRISTOPHER FURBER

Birthdate: Mar 1962

Nationality: BRITISH

Address: STRATFORD ROAD WEST MIDLANDS B904GW

Date Appointed: 09 Jun 2011

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN ALBERT MARTIN GRANT

Birthdate: Sep 1945

Nationality: BRITISH

Address: THE MALTHOUSE MANOR LANE CLAVERDON WARWICKSHIRE CV358NH

Date Appointed: 03 Jan 1995

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

View Director

MR JOEL GRIFFIN

Birthdate: Jul 1977

Nationality: BRITISH

Address: 2 BARTLEY CLOSE OLTON WEST MIDLANDS B927RH

Date Appointed: 31 Oct 2008

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

View Director

MACIEJ DOMINIK GWOZDZ

Birthdate: Sep 1975

Nationality: POLISH

Address: STRATFORD ROAD WEST MIDLANDS B904GW

Date Appointed: 01 Jan 2015

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

View Director

MELANIE JANE HALL

Birthdate: Dec 1969

Nationality: BRITISH

Address: 47 GREEN LANES WYLDE GREEN SUTTON COLDFIELD WEST MIDLANDS B735JJ

Date Appointed: 26 Apr 2006

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

View Director

ROWLAND PAUL HILL

Birthdate: Oct 1956

Nationality: BRITISH

Address: 16 ASHLEY MANSIONS VAUXHALL BRIDGE ROAD SW1V1BS

Date Appointed: 05 Jan 2001

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

View Director

JOHN GEOFFREY KETTLEWELL

Birthdate: Jun 1934

Nationality: BRITISH

Address: YORK LODGE BOWERS PLACE WEST SUSSEX RH104HY

Date Appointed: 11 Dec 1992

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

View Director

STEVEN KIWICZ

Birthdate: May 1954

Nationality: AMERICAN

Address: STRATFORD ROAD WEST MIDLANDS B904GW

Date Appointed: 22 May 2012

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

View Director

REINHARD LECHNER

Birthdate: Mar 1950

Nationality: GERMAN

Address: IN DEN WEINGAERTEN 1 D65835

Date Appointed: 09 Jun 2011

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

View Director

MR WILLIAM FRANK MACDOUGALL

Birthdate: Jan 1955

Nationality: BRITISH

Address: 90 MILTON PARK N65PZ

Date Appointed: 16 Aug 1996

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

View Director

ROISIN ANN MAGEE

Birthdate: Jun 1964

Nationality: BRITISH

Address: FLAT 3 52 ALDERNEY STREET SW1V4BX

Date Appointed: 01 Aug 2003

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

View Director

MR BRYAN GEORGE MASON

Birthdate: May 1939

Nationality: BRITISH

Address: OWL GLADE FARM LIONS DEN STAFFORDSHIRE WS70LE

Date Appointed: 11 Dec 1992

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

View Director

ROY MIDDLETON

Birthdate: Dec 1944

Nationality: BRITISH

Address: 4 RHODES CLOSE CREWE CW15ZF

Date Appointed: 15 Mar 2007

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

View Director

PETER RICHARD RAPIN

Birthdate: Jun 1954

Nationality: US CITIZEN

Address: STRATFORD ROAD WEST MIDLANDS B904GW

Date Appointed: 09 Jun 2011

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

View Director

MR ALAN MARTIN RUBENSTEIN

Birthdate: Aug 1956

Nationality: BRITISH

Address: 3 MIZEN WAY SURREY KT112RG

Date Appointed: 01 Feb 1995

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL JOHN WAY

Birthdate: Feb 1963

Nationality: AMERICAN

Address: STRATFORD ROAD WEST MIDLANDS B904GW

Date Appointed: 01 Jan 2013

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

View Director