APTIV UK PENSION TRUSTEES LIMITED

Company number 05844042

27 officers / 21 resignations

MITRE SECRETARIES LIMITED

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Active): Secretary
• Appointed on: 1 September 2006

UK Limited Company What's this?

• Registration number: 1447749

HUMPHREYS, Antony Peter

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Active): Director
• Date of birth: September 1955
• Appointed on: 10 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Purchasing Director

MADAJEWSKA, Adriana

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Active): Director
• Date of birth: May 1989
• Appointed on: 30 November 2023
• Nationality: Polish
• Country of residence: Ireland
• Occupation: Emea Total Rewards Lead

PARSONS, Jeffrey Alan

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Active): Director
• Date of birth: July 1958
• Appointed on: 1 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WILDE, Zoe-Anne Marie

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 9 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Business Manager

VIDETT TRUST CORPORATION LIMITED

• Correspondence address: 3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, England, RG1 1PZ
• Role (Active): Director
• Appointed on: 6 April 2020

UK Limited Company What's this?

• Registration number: 10842337

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 12 June 2006
• Resigned on: 1 September 2006

BAKER, Valerie Ruth

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 6 September 2016
• Resigned on: 8 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BENNETT, Philip Frederick John

• Correspondence address: 373 Shakespeare Tower, Barbican, London, EC2Y 8NJ
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 19 July 2006
• Resigned on: 1 September 2006
• Nationality: Canadian
• Occupation: Solicitor

BRADSHAW, Marilyn

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 September 2006
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Buyer

CHADWICK, Stanley Vincent

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 1 August 2012
• Resigned on: 10 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Retired Plant Manager Delphi E/Port

COLEMAN, Nicholas George

• Correspondence address: Delphi Packard E/Ea, Spartan Close, Warwick, Warwickshire, England, CV34 6RS
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 21 February 2012
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Uk Business Manager

DONOVAN, Margaret Christina

• Correspondence address: 40 Douglas Crescent, Dunstable, Bedfordshire, LU5 5AT
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 1 September 2006
• Resigned on: 29 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cell Leader

GRIGG, Lynda

• Correspondence address: Mitre House, 160, Aldersgate Street, London, United Kingdom, EC1A 4DD
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 September 2006
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Buyer

HAMMOND, James Edward

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 7 February 2017
• Resigned on: 1 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Hr Manager

HORNE, Anthony John

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 29 June 2010
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HORNE, Anthony John

• Correspondence address: 22 Suncote Avenue, Dunstable, Bedfordshire, LU6 1BW
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 September 2006
• Resigned on: 29 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUMPHREYS, Antony Peter

• Correspondence address: Delphi Automotive Systems Uk Limited, Spartan Close, Warwick, United Kingdom, CV34 6RS
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 October 2010
• Resigned on: 10 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Purchasing Director

HUTCHINS, Hanna

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 18 December 2017
• Resigned on: 30 October 2020
• Nationality: British,Polish
• Country of residence: England
• Occupation: Senior Financial Accountant

MCMILLAN, Brett James

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: August 1984
• Appointed on: 25 February 2019
• Resigned on: 15 August 2019
• Nationality: American
• Country of residence: Ireland
• Occupation: Finance Director

MONIR, Nicole Frances

• Correspondence address: 92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 12 June 2006
• Resigned on: 19 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

O'HORA, Edwin George

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 13 September 2021
• Resigned on: 10 November 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Talent & Organisation Development Professional

O'LEARY, Thomas Joseph

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 30 October 2020
• Resigned on: 10 September 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Human Resources Director

OSULLIVAN, Kevin Gerard

• Correspondence address: Spartan Close, Warwick, Warwickshire, CV34 6AG
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 29 June 2010
• Resigned on: 1 October 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

SHERIDAN, Clare Bernadette

• Correspondence address: Flat B44 Herbal Hill Gardens, 9 Herbal Hill, London, Greater London, EC1R 5XB
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 19 July 2006
• Resigned on: 1 September 2006
• Nationality: British
• Occupation: Solicitor

STOKER, Louise Jane

• Correspondence address: 2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 12 June 2006
• Resigned on: 19 July 2006
• Nationality: British
• Occupation: Director

WARD, Derek Peter

• Correspondence address: Mitre House, 160, Aldersgate Street, London, United Kingdom, EC1A 4DD
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 September 2006
• Resigned on: 21 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Account Manager