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Trafalgar House Investco Limited

Directors

Current

2

Retired

27

Closed

—

Director Details

Director Name	Mr Niels Clemen Jensen
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Danish
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 July 2007 (35 years, 9 months after company formation)
Appointment Duration	16 years, 10 months
Assigned Occupation	Investment Manager
Country of Residence	Denmark
Correspondence Address	Ascent 4 2 Gladiator Way Farnborough Aerospace Centre Farnborough GU14 6XN

Director Name	Mr Roger Michael Bartley
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 May 2020 (48 years, 7 months after company formation)
Appointment Duration	3 years, 12 months
Assigned Occupation	Retired
Country of Residence	United Kingdom
Correspondence Address	Ascent 4 2 Gladiator Way Farnborough Aerospace Centre Farnborough GU14 6XN

Director Name	Mr Peter Llewellyn Thomas
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 January 1991 (19 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (Resigned 01 September 1995)
Assigned Occupation	Personnel Manager
Correspondence Address	Brynglas Aberthin Cowbridge South Glamorgan CF7 7HB Wales

Director Name	Mr Geoffrey Michael Staines
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 January 1991 (19 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 31 December 1992)
Assigned Occupation	Pensions Manager
Country of Residence	England
Correspondence Address	Christmas House Mill Lane Copthorne Crawley West Sussex RH10 3HW

Director Name	Mr John David Low
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 January 1991 (19 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (Resigned 01 September 1995)
Assigned Occupation	Company Director
Correspondence Address	Watermead House Gibraltar Lane Cookham Dean Berkshire SL6 9TR

Director Name	Donald Cruden Henderson
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 January 1991 (19 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (Resigned 02 October 1995)
Assigned Occupation	Solicitor
Correspondence Address	March Hare Cottage Elm Corner Ockham Woking Guildford Surrey GU23 6PX

Director Name	Mrs Annette Scott
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 January 1991 (19 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (Resigned 24 January 1995)
Assigned Occupation	Company Director
Correspondence Address	30 Hamilton Court Croydon Surrey CR0 6AN

Director Name	Marilyn Rosemary Anne Ellis
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 1992 (21 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 29 September 1995)
Assigned Occupation	Pensions Manager
Country of Residence	Cyprus
Correspondence Address	Villa Meera PO Box 60726 8107 Paphos 8107

Director Name	Ian Fowler
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 August 1995 (23 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (Resigned 28 June 1996)
Assigned Occupation	Chartered Accountant
Correspondence Address	32 Newton Road London W2 5LT

Director Name	Marilyn Rosemary Anne Ellis
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 September 1995 (23 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 30 September 1998)
Assigned Occupation	Company Director
Country of Residence	Cyprus
Correspondence Address	Villa Meera PO Box 60726 8107 Paphos 8107

Director Name	Mr David Gawler
Date of Birth	June 1939 (Born 84 years ago)
Nationality	South African
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 September 1995 (24 years after company formation)
Appointment Duration	6 months, 3 weeks (Resigned 18 April 1996)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Park Road Hampton Hill Middlesex TW12 1HP

Director Name	Sir Archibald William Forster
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 September 1995 (24 years after company formation)
Appointment Duration	7 months, 3 weeks (Resigned 20 May 1996)
Assigned Occupation	Company Director
Correspondence Address	Grasmere Easton Winchester Hampshire SO21 1EG

Director Name	Mr Colin David Lever
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 March 1996 (24 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 30 September 1998)
Assigned Occupation	Consulting Actuary
Correspondence Address	38 Oakleigh Park South London N20 9JN

Director Name	Jan Magne Heggelund
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 April 1996 (24 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 06 April 1999)
Assigned Occupation	Company Director
Correspondence Address	126 Silverdale Avenue Walton On Thames Surrey KT12 1EH

Director Name	Tore Normann Sorensen
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Norwegian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 April 1996 (24 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 11 December 1997)
Assigned Occupation	Senior Vice President
Correspondence Address	Guristuveien 6d Oslo N-0690 Foreign Norway

Director Name	Kjell Ursin-Smith
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Norwegian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 April 1996 (24 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 31 March 1999)
Assigned Occupation	Company Director
Correspondence Address	53 Iverna Court Iverna Gardens London W8 6TS

Director Name	Mr Thomas William McLardy Smith
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 1997 (25 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 31 March 2000)
Assigned Occupation	Businessman
Country of Residence	England
Correspondence Address	18 Brookfield Mansions Highgate West Hill London N6 6AS

Director Name	Ian Fowler
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 1997 (25 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (Resigned 09 October 2001)
Assigned Occupation	Chartered Accountant
Correspondence Address	32 Newton Road London W2 5LT

Director Name	Larry Norman Simpson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	New Zealander
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 December 1997 (26 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (Resigned 22 March 2002)
Assigned Occupation	HR Director
Correspondence Address	37 Kings Quay Chelsea Harbour London SW10 0UX

Director Name	Mr John Andrew Starling
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 September 1998 (27 years after company formation)
Appointment Duration	8 years, 9 months (Resigned 01 July 2007)
Assigned Occupation	Uk Pensions Manager
Country of Residence	United Kingdom
Correspondence Address	16 Queenscliffe Road Ipswich Suffolk IP2 9AS

Director Name	Georg Arne Ovesen
Date of Birth	December 1938 (Born 85 years ago)
Nationality	Norwegian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 1999 (27 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 30 November 2001)
Assigned Occupation	Pension Fund Manager
Correspondence Address	Homans Vei 49 Sandvika Norway 1300 Foreign

Director Name	Mr Nigel Edward Oliver Williams
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 2000 (28 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (Resigned 01 June 2006)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	17 Holmes Road Strawberry Hill Twickenham Middlesex TW1 4RF

Director Name	Sir Eric Wilson Parker
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 October 2001 (30 years after company formation)
Appointment Duration	4 years, 7 months (Resigned 01 June 2006)
Assigned Occupation	Racehorse Breeder Company Dire
Country of Residence	England
Correspondence Address	Crimbourne House Crimbourne Lane Green Wisborough Billingshurst West Sussex RH14 0HR

Director Name	Mr Nigel Simon Hague
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 March 2002 (30 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (Resigned 31 July 2002)
Assigned Occupation	HR Director
Country of Residence	United Kingdom
Correspondence Address	The Pines 8 Battlemead Close Maidenhead Berkshire SL6 8LB

Director Name	Mr John Andrew Starling
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 2002 (30 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (Resigned 01 July 2007)
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	16 Queenscliffe Road Ipswich Suffolk IP2 9AS

Director Name	Marilyn Rosemary Anne Ellis
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 July 2007 (35 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (Resigned 04 February 2008)
Assigned Occupation	Trustee Director
Country of Residence	Cyprus
Correspondence Address	Villa Meera PO Box 60726 8107 Paphos 8107

Director Name	Mr Garry Wake
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 February 2008 (36 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (Resigned 01 January 2018)
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Cheapside House 2nd Floor (South West) 138 Cheapside London EC2V 6BJ

Director Name	Mr Jan Froeshaug
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Norwegian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2018 (46 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 30 April 2020)
Assigned Occupation	Self Employed
Country of Residence	France
Correspondence Address	Cheapside House 2nd Floor (South West) 138 Cheapside London EC2V 6BJ

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