TRW INVESTMENT MANAGEMENT COMPANY LIMITED -


Overview

TRW INVESTMENT MANAGEMENT COMPANY LIMITED is a Private Limited Company from and has the status: Active.
TRW INVESTMENT MANAGEMENT COMPANY LIMITED was incorporated 31 years ago on 23/11/1987 and has the registered number: 02197513. The accounts status is DORMANT and accounts are next due on 30/09/2019.

TRW INVESTMENT MANAGEMENT COMPANY LIMITED -

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

STRATFORD ROAD
B90 4AX

This Company Originates in : United Kingdom
Previous trading names include:
LUCASVARITY FUND MANAGEMENT LIMITED (until 24/01/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
28/11/2015 26/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN MARK BATTERBEE Mar 1967 British Director 2015-01-01 CURRENT
JANE PEGG Secretary 2008-10-31 CURRENT
MACIEJ DOMINIK GWOZDZ Oct 1975 Polish Director 2015-01-01 UNTIL 2015-09-30 RESIGNED
FRITZ CHITTKA Aug 1959 German Director 2011-06-09 UNTIL 2015-09-30 RESIGNED
MICHAEL GUNTHER DEGEN Oct 1957 Canadian Director 2011-06-09 UNTIL 2014-11-07 RESIGNED
MR JOHN ALBERT MARTIN GRANT Oct 1945 British Director 1995-01-03 UNTIL 1996-12-20 RESIGNED
MR JOEL GRIFFIN Aug 1977 British Director 2008-10-31 UNTIL 2015-06-19 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 PAUL MARTIN ALMOND Jul 1955 British Director 2011-06-09 UNTIL 2012-12-31 RESIGNED
NEIL DAVID ARNOLD Nov 1948 British Director 1997-03-01 UNTIL 1999-05-31 RESIGNED
MR ANTHONY BASSETT Nov 1948 British Director 2011-06-09 UNTIL 2014-12-31 RESIGNED
MARTIN CHRISTOPHER FURBER Apr 1962 British Director 2011-06-09 UNTIL 2017-08-31 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 British Director 2007-03-15 UNTIL 2012-05-22 RESIGNED
MELANIE JANE HALL Jan 1970 Director 2006-04-26 UNTIL 2008-10-31 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
PETER RICHARD RAPIN Jul 1954 Us Citizen Director 2011-06-09 UNTIL 2015-09-30 RESIGNED
STEVEN KIWICZ Jun 1954 American Director 2012-05-22 UNTIL 2015-09-30 RESIGNED
MR WILLIAM FRANK MACDOUGALL Feb 1955 British Director 1996-08-16 UNTIL 2003-02-28 RESIGNED
JOHN GEOFFREY KETTLEWELL Jul 1934 British Director RESIGNED
ROWLAND PAUL HILL Nov 1956 British Director 2001-01-05 UNTIL 2006-06-30 RESIGNED
MR RICHARD GEORGE BUTCHER Nov 1936 Secretary RESIGNED
REINHARD LECHNER Apr 1950 German Director 2011-06-09 UNTIL 2015-06-30 RESIGNED
DAVID BIRTWHISTLE Jan 1960 British Secretary 1996-03-31 UNTIL 1997-10-01 RESIGNED
MELANIE JANE HALL Jan 1970 Secretary 2004-11-10 UNTIL 2008-10-31 RESIGNED
RHONA GREGG Secretary 2003-05-23 UNTIL 2004-05-13 RESIGNED
MR ALAN ROBERT LAMBOURNE Feb 1951 Secretary 2004-05-13 UNTIL 2004-11-10 RESIGNED
ROWLAND PAUL HILL Nov 1956 British Secretary 1997-10-01 UNTIL 2003-05-23 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

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