TIBSCO PENSIONS LIMITED

03088000
SABMILLER HOUSE CHURCH STREET WEST WOKING SURREY GU216HS

People & Contacts

Contact Details
Registered Address SABMILLER HOUSE
CHURCH STREET WEST WOKING SURREY GU216HS

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Country Origin
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Previous Names

No previous names

People

Current directors

WILLIAM WARNER

Birthdate: N/A

Nationality:

Address: SABMILLER HOUSE CHURCH STREET WEST SURREY GU216HS

Date Appointed: 30 Apr 2012

Appointment Type: C

Other Appointments: None

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MR JONATHAN KEITH GAY

Birthdate: Jan 1956

Nationality: BRITISH

Address: SABMILLER HOUSE CHURCH STREET WEST SURREY GU216HS

Date Appointed: 30 Apr 2012

Appointment Type: D

Other Appointments: None

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MR STEPHEN VICTOR SHAPIRO

Birthdate: Mar 1966

Nationality: BRITISH

Address: SABMILLER HOUSE CHURCH STREET WEST SURREY GU216HS

Date Appointed: 30 Apr 2012

Appointment Type: D

Other Appointments: None

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WILLIAM WARNER

Birthdate: Jun 1968

Nationality: BRITISH

Address: SABMILLER HOUSE CHURCH STREET WEST SURREY GU216HS

Date Appointed: 30 Apr 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MARK CHARLES BISPHAM

Birthdate: Dec 1957

Nationality: BRITISH

Address: 40 LATEWARD ROAD MIDDLESEX TW80PL

Date Appointed: 20 Mar 2002

Date Resigned: Oct 2003

Appointment Type: PC

Other Appointments: None

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JANET SUSAN CORCORAN

Birthdate: N/A

Nationality: BRITISH

Address: TENNINGS HOUSE SUTTON PLACE, ABINGER HAMMER SURREY RH56RP

Date Appointed: 30 Sep 1998

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

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PETER CHARLES GEORGE GOODSON

Birthdate: Aug 1937

Nationality: BRITISH

Address: 41 CAMPBELL ROAD WOODLEY BERKSHIRE RG53NB

Date Appointed: 01 Aug 1995

Date Resigned: Sep 1998

Appointment Type: PC

Other Appointments: None

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DAMIEN PAUL JACKMAN

Birthdate: N/A

Nationality: BRITISH

Address: 3/103 ST. GEORGES DRIVE PIMILCO SW1V4DA

Date Appointed: 30 Apr 2010

Date Resigned: Jun 2011

Appointment Type: PC

Other Appointments: None

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JORDAN COSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 ST. THOMAS STREET BS16JS

Date Appointed: 21 Jun 2011

Date Resigned: Apr 2012

Appointment Type: PC

Other Appointments: None

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ROBERT BRUCE MACMILLAN

Birthdate: Jul 1964

Nationality: AUSTRALIAN

Address: 45 POPES GROVE MIDDLESEX TW14JZ

Date Appointed: 23 Oct 2003

Date Resigned: Aug 2004

Appointment Type: PC

Other Appointments: None

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NIKOLETTA MCALLEN

Birthdate: Jul 1972

Nationality: GERMAN

Address: 38 CHATTO ROAD SW116LL

Date Appointed: 05 Nov 2003

Date Resigned: Dec 2004

Appointment Type: PC

Other Appointments: None

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SARAH ANNE MOBSBY

Birthdate: N/A

Nationality: BRITISH

Address: 21 MANOEL ROAD MIDDLESEX TW25HJ

Date Appointed: 11 Aug 2004

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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MR STUART GARY PICKLES

Birthdate: May 1964

Nationality: BRITISH

Address: WILLOW HOUSE SILK MILL LANE GLOUCESTERSHIRE GL545HZ

Date Appointed: 22 Dec 2006

Date Resigned: Apr 2010

Appointment Type: PC

Other Appointments: None

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MR MARK CHARLES BISPHAM

Birthdate: Dec 1957

Nationality: BRITISH

Address: 40 LATEWARD ROAD MIDDLESEX TW80PL

Date Appointed: 23 Jan 2002

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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PETER ATHANAS BOBEFF

Birthdate: Jun 1941

Nationality: AUSTRALIAN

Address: 4 PORTER ROAD BALWYN 3103

Date Appointed: 01 Aug 1995

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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PETER ATHANAS BOBEFF

Birthdate: Jun 1941

Nationality: AUSTRALIAN

Address: 61 SUTHERLAND ROAD VICTORIA 3143

Date Appointed: 01 Aug 1995

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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ADRIAN STUART FORD

Birthdate: Sep 1969

Nationality: AUSTRALIAN

Address: 68 SAINT MARGARETS GROVE MIDDLESEX TW11JG

Date Appointed: 17 May 2006

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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ANDREW STEPHEN HALL

Birthdate: Oct 1955

Nationality: BRITISH

Address: 1 ELIZABETH GARDENS BERKSHIRE RG179RB

Date Appointed: 06 Apr 2001

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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ROBIN NOEL CRAIGMYLE HAMMOND

Birthdate: Apr 1948

Nationality: BRITISH

Address: WOODBEARE FARM KENNERLEIGH DEVON EX174RS

Date Appointed: 01 Aug 1995

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR DAMIEN JACKMAN

Birthdate: Feb 1974

Nationality: AUSTRALIAN

Address: 3 103 ST GEORGES DRIVE PIMLICO SW1V4DA

Date Appointed: 04 May 2007

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR PETER RICHARD JACKSON

Birthdate: Feb 1963

Nationality: BRITISH

Address: WARREN COPSE OAKSEND CLOSE COPSEM LANE KT220NX

Date Appointed: 17 May 2006

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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ROBERT BRUCE MACMILLAN

Birthdate: Jul 1964

Nationality: AUSTRALIAN

Address: 45 POPES GROVE MIDDLESEX TW14JZ

Date Appointed: 23 Oct 2003

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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NIKOLETTA MCALLEN

Birthdate: Jul 1972

Nationality: GERMAN

Address: 38 CHATTO ROAD SW116LL

Date Appointed: 05 Nov 2003

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR PETER CHARLES NICHOLSON

Birthdate: Feb 1949

Nationality: BRITISH

Address: PINETREES WOODSIDE ROAD SURREY KT112QR

Date Appointed: 01 Aug 1995

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR MARTIN WILLIAM GORDON PALMER

Birthdate: Oct 1959

Nationality: BRITISH

Address: 21 ST. THOMAS STREET BS16JS

Date Appointed: 21 Jun 2011

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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JOHN DONALD PHILIPS

Birthdate: Jan 1957

Nationality: IRISH

Address: 52 CONIGER ROAD SW63TA

Date Appointed: 22 Dec 2004

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR STUART GARY PICKLES

Birthdate: May 1964

Nationality: BRITISH

Address: WILLOW HOUSE SILK MILL LANE GLOUCESTERSHIRE GL545HZ

Date Appointed: 01 Jul 2005

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR JASON ANTONY READER

Birthdate: Jul 1972

Nationality: BRITISH

Address: 21 ST. THOMAS STREET BS16JS

Date Appointed: 21 Jun 2011

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN RENWICK

Birthdate: Dec 1968

Nationality: BRITISH

Address: REGAL HOUSE 70 LONDON ROAD MIDDLESEX TW13QS

Date Appointed: 30 Apr 2010

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR PETER GRAEME SMITH

Birthdate: Feb 1965

Nationality: AUSTRALIAN

Address: 21 ST. THOMAS STREET BS16JS

Date Appointed: 21 Jun 2011

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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