Company information:
Trw Investment Management Company Limited (No: 02197513)
Address: STRATFORD ROAD, SOLIHULL, WEST MIDLANDS, B90 4GW, UNITED KINGDOM
Status: Active
Incorporated: 23-Nov-1987
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 23-Dec-2020
Industry Class: 99999 - Dormant Company
Current Director: STEPHEN MARK BATTERBEE ( DOB: Mar-1967 From: Jan-2015 )
Resigned Director: PAUL MARTIN ALMOND ( DOB: Jul-1955 From: Jun-2011 To: Dec-2012 )
Resigned Director: NEIL DAVID ARNOLD ( DOB: Nov-1948 From: Mar-1997 To: May-1999 )
Resigned Director: ANTHONY BASSETT ( DOB: Nov-1948 From: Jun-2011 To: Dec-2014 )
Resigned Director: DAVID BRIEF ( DOB: Apr-1953 From: Jul-1998 To: Jan-2001 )
Resigned Director: JEREMY MARTIN BROWNE ( From: Feb-2003 To: Dec-2005 )
Resigned Director: FRITZ CHITTKA ( DOB: Aug-1959 From: Jun-2011 To: Sep-2015 )
Resigned Director: MICHAEL GUNTHER DEGEN ( DOB: Oct-1957 From: Jun-2011 To: Nov-2014 )
Resigned Director: MARTIN CHRISTOPHER FURBER ( DOB: Apr-1962 From: Jun-2011 To: Aug-2017 )
Resigned Director: JOHN ALBERT MARTIN GRANT ( DOB: Oct-1945 From: Jan-1995 To: Dec-1996 )
Resigned Director: JOEL GRIFFIN ( DOB: Aug-1977 From: Oct-2008 To: Jun-2015 )
Resigned Director: MACIEJ DOMINIK GWOZDZ ( DOB: Oct-1975 From: Jan-2015 To: Sep-2015 )
Resigned Director: MELANIE JANE HALL ( DOB: Jan-1970 From: Apr-2006 To: Oct-2008 )
Resigned Director: ROWLAND PAUL HILL ( DOB: Nov-1956 From: Jan-2001 To: Jun-2006 )
Resigned Director: JOHN GEOFFREY KETTLEWELL ( DOB: Jul-1934 From: Dec-1992 To: Jan-1995 )
Resigned Director: STEVEN KIWICZ ( DOB: Jun-1954 From: May-2012 To: Sep-2015 )
Resigned Director: REINHARD LECHNER ( DOB: Apr-1950 From: Jun-2011 To: Jun-2015 )
Resigned Director: WILLIAM FRANK MACDOUGALL ( DOB: Feb-1955 From: Aug-1996 To: Feb-2003 )
Resigned Director: ROISIN ANN MAGEE ( From: Aug-2003 To: Mar-2007 )
Resigned Director: BRYAN GEORGE MASON ( DOB: Jun-1939 From: Dec-1992 To: Feb-1995 )
Resigned Director: ROY MIDDLETON ( DOB: Jan-1945 From: Mar-2007 To: May-2012 )
Resigned Director: PETER RICHARD RAPIN ( From: Jun-2011 To: Sep-2015 )
Resigned Director: ALAN MARTIN RUBENSTEIN ( DOB: Sep-1956 From: Feb-1995 To: Nov-1997 )
Resigned Director: MICHAEL JOHN WAY ( DOB: Mar-1963 From: Jan-2013 To: Sep-2015 )
Resigned Secretary: DAVID BIRTWHISTLE ( DOB: Jan-1960 From: Mar-1996 To: Oct-1997 )
Resigned Secretary: RICHARD GEORGE BUTCHER ( DOB: Nov-1936 From: Dec-1992 To: Mar-1996 )
Resigned Secretary: RHONA GREGG ( From: May-2003 To: May-2004 )
Resigned Secretary: MELANIE JANE HALL ( DOB: Jan-1970 From: Nov-2004 To: Oct-2008 )
Resigned Secretary: ROWLAND PAUL HILL ( DOB: Nov-1956 From: Oct-1997 To: May-2003 )
Resigned Secretary: ALAN ROBERT LAMBOURNE ( DOB: Feb-1951 From: May-2004 To: Nov-2004 )
Resigned Secretary: JANE PEGG ( From: Oct-2008 To: Oct-2019 )
Persons of Significant Control:
Joseph Lucas Limited, Solihull, West Midlands, B90 4AX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Lucas Industries Limited, Solihull, West Midlands, B90 4AX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-20)