Tube Lines Pension Scheme Trustees Limited
Private Limited Company · London
Active - Proposal to Strike offUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedTube Lines LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 1645634Transport For LondonLegal Person
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 1645747People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 26 historicalTH
Timothy HandleyCurrent director
Appointed 2013-08-23 · 13 yrs · Pensions Manager
Show 26 historical appointments
JC
Justine CurryResigned secretary
Resigned 2023-09-29 · 2 yrs
JN
John NettletonResigned director
Resigned 2014-08-27 · 4 yrs · Human Resources Manager
MO
Maeve O HaraResigned director
Resigned 2013-01-28 · 1 yr · Hsqe Graduate
EF
Ethan FagonResigned director
Resigned 2012-07-31 · 2 yrs · Financial Controller
AH
Anthony HoarauResigned director
Resigned 2012-06-25 · 3 yrs · Technical Officer
PK
Philip KingResigned director
Resigned 2011-08-15 · 3 yrs · Transport Manager
SC
Stephen CritchleyResigned director
Resigned 2011-01-26 · 1 yr · Company Director
DA
David AndersonResigned director
Resigned 2011-01-07 · Contracts Manager
HC
Howard CarterResigned secretary
Resigned 2010-06-27 · 13 yrs
MJ
Martin JonesResigned secretary
Resigned 2010-06-27 · 5 yrs
GB
Gail BrindleyResigned director
Resigned 2010-05-24 · 3 yrs · Human Resources
JS
James SandsResigned director
Resigned 2009-08-21 · 3 yrs · Technical Officer
DS
David StaceyResigned director
Resigned 2009-05-26 · 2 yrs · Director
PL
Paul LehmannResigned director
Resigned 2009-02-13 · Director
NB
Nicola BelbenResigned director
Resigned 2005-12-01 · 4 yrs · Director
KH
Katherine HadgraftResigned director
Resigned 2005-12-01 · 2 yrs · Director
DO
David O BrienResigned director
Resigned 2005-07-20 · 11 yrs · Health And Safety
CH
Christopher HoldenResigned director
Resigned 2005-07-20 · 3 yrs · Insurance Risk Manager
DA
David AndersonResigned director
Resigned 2005-07-20 · 5 yrs · Db Admin
PB
Philip BaylyResigned director
Resigned 2004-09-20 · IT Manager
RK
Robert KempResigned director
Resigned 2004-09-20 · 4 yrs · Director
AP
Amanda PriceResigned secretary
Resigned 2004-01-23 · 6 yrs
GA
George AllanResigned director
Resigned 2004-01-23 · Hr Manager
DM
David MarsdenResigned director
Resigned 2004-01-23 · 1 yr · Accountant
NL
Nigel LancasterResigned director
Resigned 2004-01-23 · 6 yrs · Accountant
AG
Andrew GoodResigned director
Resigned 2004-01-23 · 1 yr · Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active