ADIENT UK PENSION SCHEME TRUSTEE LIMITED

04978802
DEMISE C GROUND FLOOR WELLAND HOUSE 120 LONGWOOD CLOSE WESTWOOD BUSINESS PARK COVENTRY CV4 8HZ

People & Contacts

Contact Details
Registered Address DEMISE C
GROUND FLOOR WELLAND HOUSE 120 LONGWOOD CLOSE WESTWOOD BUSINESS PARK COVENTRY

CV4 8HZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
JOHNSON CONTROLS UK FINAL SALARY PENSION SCHEME TRUSTEE LIMITED 28 Nov 2003 - 25 Apr 2013
JOHNSON CONTROLS UK PENSION SCHEME TRUSTEE LIMITED 25 Apr 2013 - 15 Sep 2016
People

Current directors

MRS MADELINE JANE COLE

Birthdate: Apr 1975

Nationality: BRITISH

Address: DEMISE C GROUND FLOOR WELLAND HOUSE 120 LONGWOOD CLOSE WESTWOOD BUSINESS PARK CV48HZ

Date Appointed: 19 Nov 2020

Appointment Type: D

Other Appointments: None

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MR ANDREW FLEMING

Birthdate: Jan 1969

Nationality: BRITISH

Address: DEMISE C GROUND FLOOR WELLAND HOUSE 120 LONGWOOD CLOSE WESTWOOD BUSINESS PARK CV48HZ

Date Appointed: 13 Sep 2016

Appointment Type: D

Other Appointments: None

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ITS LIMITED

Birthdate: N/A

Nationality:

Address: 4TH FLOOR, CANNON PLACE 78 CANNON STREET EC4N6HL

Date Appointed: 01 Sep 2021

Appointment Type: D

Other Appointments: None

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TIMOTHY JOHN HOLNESS

Birthdate: May 1964

Nationality: BRITISH

Address: DEMISE C GROUND FLOOR WELLAND HOUSE 120 LONGWOOD CLOSE WESTWOOD BUSINESS PARK CV48HZ

Date Appointed: 28 Nov 2003

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PETER JOHN NEALE

Birthdate: Sep 1970

Nationality: BRITISH

Address: DEMISE C GROUND FLOOR WELLAND HOUSE 120 LONGWOOD CLOSE WESTWOOD BUSINESS PARK CV48HZ

Date Appointed: 01 Jul 2013

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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KHALID IQBAL

Birthdate: Nov 1948

Nationality: BRITISH

Address: 31 SPRINGFIELD PARK BERKSHIRE SL62YN

Date Appointed: 28 Nov 2003

Date Resigned: May 2011

Appointment Type: PC

Other Appointments: None

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THOMAS EGGAR SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE CORN EXCHANGE BAFFINS LANE WEST SUSSEX PO191GE

Date Appointed: 28 Nov 2003

Date Resigned: Nov 2003

Appointment Type: PC

Other Appointments: None

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MR MICHAEL ANDERTON

Birthdate: Dec 1963

Nationality: BRITISH

Address: 5 FRIARY AVENUE MONKSPATH WEST MIDLANDS B904SZ

Date Appointed: 11 Dec 2009

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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PETER GEORGE ARNOLD

Birthdate: Feb 1941

Nationality: BRITISH

Address: 42 MORLEY GROVE ESSEX CM201EB

Date Appointed: 28 Nov 2003

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ROBERT BAILEY

Birthdate: Feb 1950

Nationality: BRITISH

Address: 40 BRIARDENE COUNTY DURHAM DH70QD

Date Appointed: 28 Nov 2003

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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GLEN BRATHERTON

Birthdate: Jul 1962

Nationality: BRITISH

Address: GSK GUNNELS WOOD ROAD HERTS

Date Appointed: 01 May 2013

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MARION ANGELA BROWNE

Birthdate: Jan 1958

Nationality: BRITISH

Address: 3 PENNANT HILLS BEDHAMPTON HAMPSHIRE PO93JZ

Date Appointed: 28 Nov 2003

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR PETER NORMAN FOSTER

Birthdate: May 1951

Nationality: BRITISH

Address: DEMISE C GROUND FLOOR WELLAND HOUSE 120 LONGWOOD CLOSE WESTWOOD BUSINESS PARK CV48HZ

Date Appointed: 20 May 2011

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR STUART FOWLES

Birthdate: Jun 1973

Nationality: BRITISH

Address: DEMISE C GROUND FLOOR WELLAND HOUSE 120 LONGWOOD CLOSE WESTWOOD BUSINESS PARK CV48HZ

Date Appointed: 01 Oct 2015

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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PAUL HEDGES

Birthdate: Dec 1965

Nationality: BRITISH

Address: 2 THE BRIARS WATERBERRY DRIVE PO77YH

Date Appointed: 28 Sep 2012

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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SHIRLEY KNIGHT

Birthdate: Nov 1958

Nationality: BRITISH

Address: 2 THE BRIARS WATERBERRY DRIVE HAMPSHIRE PO77YH

Date Appointed: 28 Sep 2012

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR ANDREW LOMAS

Birthdate: Jun 1956

Nationality: BRITISH

Address: DEMISE C GROUND FLOOR WELLAND HOUSE 120 LONGWOOD CLOSE WESTWOOD BUSINESS PARK CV48HZ

Date Appointed: 24 Mar 2015

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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MR IAIN RAE MACDONALD

Birthdate: Mar 1964

Nationality: BRITISH

Address: 231 GREEN LANE EASTWOOD ESSEX SS95QN

Date Appointed: 24 Jan 2008

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR KENNETH THOMAS NALL

Birthdate: May 1948

Nationality: BRITISH

Address: 29 HEYWOOD DRIVE SURREY GU195DL

Date Appointed: 21 Sep 2008

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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CAROLINE ELIZABETH RICHARDSON

Birthdate: Jan 1948

Nationality: BRITISH

Address: 38 BURNBRIDGE SEATON BURN NE136DZ

Date Appointed: 28 Nov 2003

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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NICHOLAS JOHN RUTTER

Birthdate: Feb 1958

Nationality: BRITISH

Address: 6 HARBERTON CRESCENT WEST SUSSEX PO194NY

Date Appointed: 28 Nov 2003

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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LEWIS HENRY SMALL

Birthdate: Feb 1968

Nationality: BRITISH

Address: 12 INGLESIDE WHICKHAM TYNE AND WEAR NE165XY

Date Appointed: 01 May 2008

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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PETER ROBERT TWEMLOW

Birthdate: Jan 1965

Nationality: BRITISH

Address: HEINRICH HOLTSCHNIEDER WEG 111

Date Appointed: 28 Nov 2003

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MS JANET VINT

Birthdate: Jan 1957

Nationality: BRITISH

Address: 2 THE BRIARS HAMPSHIRE PO77YA

Date Appointed: 01 Jul 2013

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR MARCUS HOWELL WILLIAMS

Birthdate: Jul 1954

Nationality: BRITISH

Address: 13 BARTON CRESCENT WEST SUSSEX RH194NR

Date Appointed: 02 May 2006

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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KEVAN WOODEN

Birthdate: Aug 1966

Nationality: BRITISH

Address: 2 CAESARS WAY HAMPSHIRE RG287ST

Date Appointed: 28 Nov 2003

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR DONALD WILLIAM WRAGG

Birthdate: Jul 1951

Nationality: BRITISH

Address: 23 BEATTY RISE SOUTH WOODHAM FERRERS ESSEX CM35YQ

Date Appointed: 24 Jan 2008

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR TIM NEVILLE WRIGHT

Birthdate: Mar 1971

Nationality: BRITISH

Address: BLD 2010 COPSE DRIVE MEMDEN WEST MIDLANDS CV59RG

Date Appointed: 01 May 2013

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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CHRISTINE NICHOLLS

Birthdate: Sep 1965

Nationality: BRITISH

Address: DEMISE C GROUND FLOOR WELLAND HOUSE 120 LONGWOOD CLOSE WESTWOOD BUSINESS PARK CV48HZ

Date Appointed: 07 Oct 2016

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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