UGC JV PENSION TRUSTEES LIMITED

Company number 03321736

19 officers / 15 resignations

THORNTON, Benjamin Lascelles

• Correspondence address: Unipart House, Garsington Road, Cowley, Oxford, Oxon, England, OX4 2PG
• Role (Active): Secretary
• Appointed on: 1 March 2024

DESSAIN, Paul Mark

• Correspondence address: 10 High Street, Bodicote, Banbury, Oxfordshire, OX15 4BX
• Role (Active): Director
• Date of birth: May 1950
• Appointed on: 2 April 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HUTCHENS, Kevin Highwood

• Correspondence address: 30 Green Road, Broughton Astley, Leicester, Leicestershire, LE9 6RA
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 26 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Product Development Engineer

WILSON, Timothy George Hardy

• Correspondence address: Unipart House, Cowley, Oxford, Oxfordshire, OX4 2PG
• Role (Active): Director
• Date of birth: January 1983
• Appointed on: 15 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Group Pensions

O'BRIEN, Robert Paul David

• Correspondence address: Unipart House, Cowley, Oxford, Oxfordshire, OX4 2PG
• Role (Resigned): Secretary
• Appointed on: 1 June 2015
• Resigned on: 31 July 2021

RIMMER, Michael Douglas

• Correspondence address: 32 Watling Lane, Dorchester On Thames, Wallingford, Oxfordshire, OX10 7JG
• Role (Resigned): Secretary
• Appointed on: 2 April 1997
• Resigned on: 1 June 2015
• Nationality: British
• Occupation: Chartered Secretary

RUSSELL, Tanya

• Correspondence address: Unipart House, Cowley, Oxford, United Kingdom, OX4 2PG
• Role (Resigned): Secretary
• Appointed on: 6 September 2021
• Resigned on: 1 March 2024

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 February 1997
• Resigned on: 4 April 1997

BLACKHAM, Natalie Louise

• Correspondence address: 40 Franklin Way, Daventry, Northamptonshire, NN11 5TH
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 22 March 1999
• Resigned on: 29 June 2002
• Nationality: British
• Occupation: Secretary

CANNINGS, Bernadette

• Correspondence address: 46 Queen Elizabeth Close, Didcot, Oxfordshire, OX11 8TU
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 22 March 1999
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Human Resources Manager

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 20 February 1997
• Resigned on: 4 April 1997
• Nationality: British

GILKS, Anthony James Edward

• Correspondence address: 2 The Croft, Wombourne, Wolverhampton, West Midlands, WV5 8HG
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 12 September 2002
• Resigned on: 5 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Quality Manager

GREENER, Keith

• Correspondence address: 10 Sevilla Close, Binley, Coventry, West Midlands, CV3 2AG
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 12 September 2002
• Resigned on: 23 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Principal Quality Engineer

HEALEY, John Joseph

• Correspondence address: Willowbrook, 160 Woodstock Road Yarnton, Oxford, Oxfordshire, OX5 1PW
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 22 March 1999
• Resigned on: 6 March 2000
• Nationality: British
• Occupation: Finance Director

JOHNSTONE, Thomas George

• Correspondence address: Finings Cottage, Finings Road Lane End, High Wycombe, Buckinghamshire, HP14 3LP
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 6 March 2000
• Resigned on: 1 September 2006
• Nationality: British
• Occupation: Accountant

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 20 February 1997
• Resigned on: 4 April 1997
• Nationality: British

RIMMER, Michael Douglas

• Correspondence address: 32 Watling Lane, Dorchester On Thames, Wallingford, Oxfordshire, OX10 7JG
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 2 April 1997
• Resigned on: 22 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

SLATER, Jonathan

• Correspondence address: 16 Wordsworth Close, Lichfield, Staffordshire, England, WS14 9BY
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 6 October 2011
• Resigned on: 28 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Supply Chain Manager

WYNER, Amanda Jane

• Correspondence address: Rustlings House, Bottle Square Lane Radnage, High Wycombe, Buckinghamshire, HP14 4DP
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 September 2006
• Resigned on: 15 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Lawyer