TRW INVESTMENT MANAGEMENT COMPANY LIMITED - SOLIHULL
Company Profile | Company Filings |
Overview
TRW INVESTMENT MANAGEMENT COMPANY LIMITED is a Private Limited Company from SOLIHULL UNITED KINGDOM and has the status: Dissolved - no longer trading.
TRW INVESTMENT MANAGEMENT COMPANY LIMITED was incorporated 36 years ago on 23/11/1987 and has the registered number: 02197513. The accounts status is DORMANT.
TRW INVESTMENT MANAGEMENT COMPANY LIMITED was incorporated 36 years ago on 23/11/1987 and has the registered number: 02197513. The accounts status is DORMANT.
TRW INVESTMENT MANAGEMENT COMPANY LIMITED - SOLIHULL
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
STRATFORD ROAD
SOLIHULL
WEST MIDLANDS
B90 4GW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEPHEN MARK BATTERBEE | Mar 1967 | British | Director | 2015-01-01 | CURRENT |
ROWLAND PAUL HILL | British | Director | 2001-01-05 UNTIL 2006-06-30 | RESIGNED | |
MR RICHARD GEORGE BUTCHER | British | Secretary | RESIGNED | ||
RHONA GREGG | Secretary | 2003-05-23 UNTIL 2004-05-13 | RESIGNED | ||
MELANIE JANE HALL | Jan 1970 | Secretary | 2004-11-10 UNTIL 2008-10-31 | RESIGNED | |
ROWLAND PAUL HILL | British | Secretary | 1997-10-01 UNTIL 2003-05-23 | RESIGNED | |
MR ALAN ROBERT LAMBOURNE | Feb 1951 | Secretary | 2004-05-13 UNTIL 2004-11-10 | RESIGNED | |
JANE PEGG | British | Secretary | 2008-10-31 UNTIL 2019-10-02 | RESIGNED | |
DAVID BIRTWHISTLE | Jan 1960 | British | Secretary | 1996-03-31 UNTIL 1997-10-01 | RESIGNED |
MR WILLIAM FRANK MACDOUGALL | British | Director | 1996-08-16 UNTIL 2003-02-28 | RESIGNED | |
STEVEN KIWICZ | Jun 1954 | American | Director | 2012-05-22 UNTIL 2015-09-30 | RESIGNED |
REINHARD LECHNER | Apr 1950 | German | Director | 2011-06-09 UNTIL 2015-06-30 | RESIGNED |
PETER RICHARD RAPIN | Jul 1954 | Us Citizen | Director | 2011-06-09 UNTIL 2015-09-30 | RESIGNED |
ROISIN ANN MAGEE | Jul 1964 | British | Director | 2003-08-01 UNTIL 2007-03-15 | RESIGNED |
MR BRYAN GEORGE MASON | Jun 1939 | British | Director | RESIGNED | |
ROY MIDDLETON | Jan 1945 | Director | 2007-03-15 UNTIL 2012-05-22 | RESIGNED | |
MICHAEL JOHN WAY | Mar 1963 | American | Director | 2013-01-01 UNTIL 2015-09-30 | RESIGNED |
ALAN MARTIN RUBENSTEIN | Sep 1956 | British | Director | 1995-02-01 UNTIL 1997-11-30 | RESIGNED |
JOHN GEOFFREY KETTLEWELL | Jul 1934 | British | Director | RESIGNED | |
MARTIN CHRISTOPHER FURBER | Apr 1962 | British | Director | 2011-06-09 UNTIL 2017-08-31 | RESIGNED |
MELANIE JANE HALL | Jan 1970 | Director | 2006-04-26 UNTIL 2008-10-31 | RESIGNED | |
MACIEJ DOMINIK GWOZDZ | Oct 1975 | Polish | Director | 2015-01-01 UNTIL 2015-09-30 | RESIGNED |
MR JOEL GRIFFIN | Aug 1977 | British | Director | 2008-10-31 UNTIL 2015-06-19 | RESIGNED |
MR JOHN ALBERT MARTIN GRANT | Oct 1945 | British | Director | 1995-01-03 UNTIL 1996-12-20 | RESIGNED |
MICHAEL GUNTHER DEGEN | Oct 1957 | Canadian | Director | 2011-06-09 UNTIL 2014-11-07 | RESIGNED |
FRITZ CHITTKA | Aug 1959 | German | Director | 2011-06-09 UNTIL 2015-09-30 | RESIGNED |
JEREMY MARTIN BROWNE | Jun 1962 | British | Director | 2003-02-25 UNTIL 2005-12-16 | RESIGNED |
MR DAVID BRIEF | Apr 1953 | British | Director | 1998-07-06 UNTIL 2001-01-05 | RESIGNED |
MR ANTHONY BASSETT | Nov 1948 | British | Director | 2011-06-09 UNTIL 2014-12-31 | RESIGNED |
NEIL DAVID ARNOLD | Nov 1948 | British | Director | 1997-03-01 UNTIL 1999-05-31 | RESIGNED |
MR PAUL MARTIN ALMOND | Jul 1955 | British | Director | 2011-06-09 UNTIL 2012-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lucas Industries Limited | 2016-04-06 - 2016-04-20 | Solihull West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Joseph Lucas Limited | 2016-04-06 | Solihull West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |