LEAR CORPORATION PENSION SCHEME TRUSTEES LIMITED

03854925
13TH FLOOR ONE ANGEL COURT LONDON UNITED KINGDOM EC2R 7HJ

People & Contacts

Contact Details
Registered Address 13TH FLOOR
ONE ANGEL COURT LONDON UNITED KINGDOM

EC2R 7HJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MAWLAW 462 LIMITED 07 Oct 1999 - 29 Feb 2000
People

Current directors

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 31 Dec 2010

Appointment Type: C

Other Appointments: None

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ALAN JOHN FLAVELL

Birthdate: May 1943

Nationality: BRITISH

Address: WOODSIDE OLD STORRIDGE WORCESTERSHIRE WR65HT

Date Appointed: 30 Oct 2015

Appointment Type: D

Other Appointments: None

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MARTIN HENNINGSEN

Birthdate: Aug 1967

Nationality: GERMAN

Address: C/O LEAR CORPORATION GMBH LOHSTRASSE 36

Date Appointed: 31 Dec 2008

Appointment Type: D

Other Appointments: None

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ALAN FREDERICK JONES

Birthdate: Jul 1953

Nationality: BRITISH

Address: 60 JORDAN ROAD SUTTON COLDFIELD B755AD

Date Appointed: 01 Oct 2007

Appointment Type: D

Other Appointments: None

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CLIFFORD ANDREW POWELL

Birthdate: Feb 1959

Nationality: BRITISH

Address: LEAR CORPORATION WATERMAN ROAD WEST MIDLANDS CV65TP

Date Appointed: 29 Jun 2015

Appointment Type: D

Other Appointments: None

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DELVINDER KUMAR SEHMAR

Birthdate: Feb 1968

Nationality: BRITISH

Address: LEAR CORPORATION WATERMAN ROAD WEST MIDLANDS CV65TP

Date Appointed: 30 Oct 2015

Appointment Type: D

Other Appointments: None

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SUSAN LYNNE MESCLIER

Birthdate: Apr 1967

Nationality: AMERICAN

Address: 21557 TELEGRAPH ROAD MICHIGAN MI48033

Date Appointed: 01 Jan 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MAWLAW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 201 BISHOPSGATE EC2M3AF

Date Appointed: 07 Oct 1999

Date Resigned: Dec 2010

Appointment Type: PC

Other Appointments: None

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GRAHAM CHARLES ALLDER

Birthdate: Jun 1951

Nationality: BRITISH

Address: 26 BEANFIELD AVENUE GREEN LANE WEST MIDLANDS CV36NU

Date Appointed: 31 Oct 2001

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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KRISTOF BALTAY

Birthdate: May 1971

Nationality: HUNGARIAN

Address: NELKENSTGRASSE 17 ECHING 85386

Date Appointed: 03 Oct 2013

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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SARAH BRAUN

Birthdate: Feb 1980

Nationality: AMERICAN

Address: 21557 TELEGRAPH ROAD MI48033

Date Appointed: 01 Sep 2021

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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JOHN BRYANT

Birthdate: Mar 1943

Nationality: BRITISH

Address: 145 SWITHLAND ROTHLEY PLAIN LEICESTERSHIRE LE77SH

Date Appointed: 02 Mar 2000

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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ALAN FREDERICK JONES

Birthdate: Jul 1953

Nationality: BRITISH

Address: 60 JORDAN ROAD SUTTON COLDFIELD B755AD

Date Appointed: 30 Aug 2002

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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BARRY LOWE

Birthdate: May 1946

Nationality: BRITISH

Address: 2 BABBINGTON LANE KIMBERLEY NG162PR

Date Appointed: 31 Oct 2001

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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EDWARD LOWENFELD

Birthdate: Dec 1963

Nationality: AMERICAN

Address: BUILDING 400 21557 TELEGRAPH ROAD MICHIGAN 48033

Date Appointed: 30 Oct 2015

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MAWLAW CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 20 BLACK FRIARS LANE EC4V6HD

Date Appointed: 07 Oct 1999

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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VP GLOBAL BENEFITS MICHAEL PETER MILLER

Birthdate: Jan 1946

Nationality: USA

Address: 27230 PEMBRIDGE LANE FARMINGTON HILLS

Date Appointed: 02 Mar 2000

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR ROBERT MURRI

Birthdate: Oct 1982

Nationality: AMERICAN

Address: 21557 TELEGRAPH HILL MICHIGAN

Date Appointed: 01 Mar 2020

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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THOM POLERA

Birthdate: Jul 1954

Nationality: AMERICAN

Address: 21557 TELEGRAPH ROAD MICHIGAN 48033

Date Appointed: 01 Oct 2003

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR COLIN THOMAS

Birthdate: Jun 1944

Nationality: BRITISH

Address: 2 SLYES CLOSE WEST HADDON NN67AZ

Date Appointed: 02 Mar 2000

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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EDUOARD VANHOEGAERDEN

Birthdate: Aug 1951

Nationality: BELGIAN

Address: OUDE HEERWEG 131

Date Appointed: 02 Mar 2000

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR MARK JOHN WATTS

Birthdate: Jan 1965

Nationality: BRITISH

Address: 14 ST MARYS ROAD LEICESTERSHIRE LE174PS

Date Appointed: 11 Jan 2005

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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