APTIV UK PENSION TRUSTEES LIMITED

Company number 05844042

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24 officers / 18 resignations

MITRE SECRETARIES LIMITED

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

Registered in a European Economic Area What's this?

Placed registered
ENGLAND
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

HUTCHINS, Hanna

Correspondence address
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
Role Active
Director
Date of birth
November 1971
Appointed on
18 December 2017
Nationality
British,Polish
Country of residence
England
Occupation
Senior Financial Accountant

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

PSGS TRUST CORPORATION LIMITED

Correspondence address
11 Strand, London, England, WC2N 5HR
Role Active
Director
Appointed on
6 April 2020

Registered in a European Economic Area What's this?

Placed registered
ENGLAND
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

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

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