TIBSCO PENSIONS LIMITED

TIBSCO PENSIONS LIMITED is a Ltd currently dissolved, incorporated on 1995-08-01. There are 0 active officer(s) on record. No outstanding charges. 0 active PSC(s) declared.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

WARNER, William· Secretary
Appointed 2012-04-30
GAY, Jonathan Keith· Director
Appointed 2012-04-30
SHAPIRO, Stephen Victor· Director
Appointed 2012-04-30
WARNER, William· Director
Appointed 2012-04-30

WARNER, William

Secretary

Active

Appointed: 2012-04-30

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GAY, Jonathan Keith

Director

Active

Appointed: 2012-04-30
Nationality: British
Residence: United Kingdom
Born: 02/1956

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SHAPIRO, Stephen Victor

Director

Active

Appointed: 2012-04-30
Nationality: British
Residence: England
Born: 04/1966

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WARNER, William

Director

Active

Appointed: 2012-04-30
Nationality: British
Residence: England
Born: 07/1968

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BISPHAM, Mark Charles

Secretary

Resigned

Appointed: 2002-03-20
Resigned: 2003-10-24
Nationality: British

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CORCORAN, Janet Susan

Secretary

Resigned

Appointed: 1998-09-30
Resigned: 2002-03-20
Nationality: British

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GOODSON, Peter Charles George

Secretary

Resigned

Appointed: 1995-08-01
Resigned: 1998-09-30
Nationality: British

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JACKMAN, Damien Paul

Secretary

Resigned

Appointed: 2010-04-30
Resigned: 2011-06-21
Nationality: British

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MACMILLAN, Robert Bruce

Secretary

Resigned

Appointed: 2003-10-23
Resigned: 2004-08-11
Nationality: Australian

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MCALLEN, Nikoletta

Secretary

Resigned

Appointed: 2003-11-05
Resigned: 2004-12-22
Nationality: German

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MOBSBY, Sarah Anne

Secretary

Resigned

Appointed: 2004-08-11
Resigned: 2006-12-22
Nationality: British

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PICKLES, Stuart Gary

Secretary

Resigned

Appointed: 2006-12-22
Resigned: 2010-04-30
Nationality: British

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JORDAN COSEC LIMITED

Corporate Secretary

Resigned

Appointed: 2011-06-21
Resigned: 2012-04-30

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BISPHAM, Mark Charles

Director

Resigned

Appointed: 2002-01-23
Resigned: 2003-10-24
Nationality: British
Residence: United Kingdom
Born: 01/1958

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BOBEFF, Peter Athanas

Director

Resigned

Appointed: 1995-08-01
Resigned: 1997-02-22
Nationality: Australian
Born: 07/1941

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BOBEFF, Peter Athanas

Director

Resigned

Appointed: —
Resigned: 2004-12-22
Nationality: Australian
Residence: Australia
Born: 07/1941

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FORD, Adrian Stuart

Director

Resigned

Appointed: 2006-05-17
Resigned: 2007-05-04
Nationality: Australian
Born: 10/1969

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HALL, Andrew Stephen

Director

Resigned

Appointed: 2001-04-06
Resigned: 2006-10-26
Nationality: British
Born: 11/1955

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HAMMOND, Robin Noel Craigmyle

Director

Resigned

Appointed: 1995-08-01
Resigned: 2000-12-05
Nationality: British
Born: 05/1948

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JACKMAN, Damien

Director

Resigned

Appointed: 2007-05-04
Resigned: 2011-06-21
Nationality: Australian
Residence: United Kingdom
Born: 03/1974

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JACKSON, Peter Richard

Director

Resigned

Appointed: 2006-05-17
Resigned: 2011-06-21
Nationality: British
Residence: United Kingdom
Born: 03/1963

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MACMILLAN, Robert Bruce

Director

Resigned

Appointed: 2003-10-23
Resigned: 2004-08-11
Nationality: Australian
Born: 08/1964

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MCALLEN, Nikoletta

Director

Resigned

Appointed: 2003-11-05
Resigned: 2004-12-22
Nationality: German
Born: 08/1972

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NICHOLSON, Peter Charles

Director

Resigned

Appointed: 1995-08-01
Resigned: 2001-04-12
Nationality: British
Residence: England
Born: 03/1949

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PALMER, Martin William Gordon

Director

Resigned

Appointed: 2011-06-21
Resigned: 2012-04-30
Nationality: British
Residence: England
Born: 11/1959

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PHILIPS, John Donald

Director

Resigned

Appointed: 2004-12-22
Resigned: 2006-06-28
Nationality: Irish
Born: 02/1957

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PICKLES, Stuart Gary

Director

Resigned

Appointed: 2005-07-01
Resigned: 2010-04-30
Nationality: British
Residence: United Kingdom
Born: 06/1964

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READER, Jason Antony

Director

Resigned

Appointed: 2011-06-21
Resigned: 2012-04-30
Nationality: British
Residence: United Kingdom
Born: 08/1972

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RENWICK, Richard John

Director

Resigned

Appointed: 2010-04-30
Resigned: 2011-06-21
Nationality: British
Residence: United Kingdom
Born: 01/1969

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SMITH, Peter Graeme

Director

Resigned

Appointed: 2011-06-21
Resigned: 2012-04-30
Nationality: Australian
Residence: Australia
Born: 03/1965

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