Trw Investment Management Company Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedJoseph Lucas LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 129118789Show 1 ceased record
Lucas Industries LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-20
Source record 129118790People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 30 historicalShow 30 historical appointments
MG
Maciej GwozdzResigned director
Resigned 2015-01-01 · Vice President Operations
MW
Michael WayResigned director
Resigned 2013-01-01 · 2 yrs · Senior Counsel, Corporate Finance
SK
Steven KiwiczResigned director
Resigned 2012-05-22 · 3 yrs · Vice President Rewards And Benefits
FC
Fritz ChittkaResigned director
Resigned 2011-06-09 · 4 yrs · Tax Director
PR
Peter RapinResigned director
Resigned 2011-06-09 · 4 yrs · Vice President, Treasury And Tax
AB
Anthony BassettResigned director
Resigned 2011-06-09 · 3 yrs · Finance Director
MD
Michael DegenResigned director
Resigned 2011-06-09 · 3 yrs · Director/Engineer
MF
Martin FurberResigned director
Resigned 2011-06-09 · 6 yrs · Human Resources Director
RL
Reinhard LechnerResigned director
Resigned 2011-06-09 · 4 yrs · Director Treasury
PA
Paul AlmondResigned director
Resigned 2011-06-09 · 1 yr · Solicitor
JG
Joel GriffinResigned director
Resigned 2008-10-31 · 6 yrs · Pension Planning
JP
Jane PeggResigned secretary
Resigned 2008-10-31 · 10 yrs
RM
Roy MiddletonResigned director
Resigned 2007-03-15 · 5 yrs · Director
MH
Resigned 2006-04-26 · 2 yrs · Company Secretary
AL
Alan LambourneResigned secretary
Resigned 2004-05-13
RM
Roisin MageeResigned director
Resigned 2003-08-01 · 3 yrs · Director
RG
Rhona GreggResigned secretary
Resigned 2003-05-23
JB
Jeremy BrowneResigned director
Resigned 2003-02-25 · 2 yrs · Head Of UK Equities
RH
Resigned 2001-01-05 · 5 yrs · Accountant
DB
David BriefResigned director
Resigned 1998-07-06 · 2 yrs · Director & Chief Executive
NA
Neil ArnoldResigned director
Resigned 1997-03-01 · 2 yrs · Finance Dir
WM
William MacdougallResigned director
Resigned 1996-08-16 · 6 yrs · Director
DB
David BirtwhistleResigned secretary
Resigned 1996-03-31 · 1 yr
AR
Alan RubensteinResigned director
Resigned 1995-02-01 · 2 yrs · Director Pension Fund Inv
JG
John GrantResigned director
Resigned 1995-01-03 · 1 yr · Finance Director
RB
Richard ButcherResigned secretary
Resigned 1992-12-11 · 3 yrs
BM
Bryan MasonResigned director
Resigned 1992-12-11 · 2 yrs · Personnel Director
JK
John KettlewellResigned director
Resigned 1992-12-11 · 2 yrs · Pension Fund Investment Manage
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active