SCHAEFFLER (UK) PENSION TRUSTEE LIMITED

05610565
WALESWOOD ROAD WALESWOOD ROAD WALES BAR SHEFFIELD S26 5PN

People & Contacts

Contact Details
Registered Address WALESWOOD ROAD
WALESWOOD ROAD WALES BAR SHEFFIELD

S26 5PN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR PETER JONATHAN MICHAEL EVANS

Birthdate: Jan 1960

Nationality: BRITISH

Address: WALESWOOD ROAD WALESWOOD ROAD WALES BAR S265PN

Date Appointed: 02 Nov 2005

Appointment Type: D

Other Appointments: None

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MRS SIOBHAN GRIFFIN

Birthdate: Jan 1968

Nationality: BRITISH

Address: WALESWOOD ROAD WALESWOOD ROAD WALES BAR S265PN

Date Appointed: 15 Aug 2023

Appointment Type: D

Other Appointments: None

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MRS REBECCA HATT-COONEY

Birthdate: Nov 1978

Nationality: BRITISH

Address: SCHAEFFLER AG INDUSTRIESTRASSE 1-3 91074

Date Appointed: 01 Oct 2023

Appointment Type: D

Other Appointments: None

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MR MARC KAGELS

Birthdate: Mar 1974

Nationality: GERMAN

Address: SCHAFFLER AG INDUSTRIESTRASSE 1-3 91074

Date Appointed: 14 Jan 2019

Appointment Type: D

Other Appointments: None

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MR ANAND SUBRAMANIAM

Birthdate: Dec 1977

Nationality: INDIAN

Address: SCHAEFFLER AG INDUSTRIESTRASSE 1-3 HERZOGENAURACH

Date Appointed: 31 Dec 2021

Appointment Type: D

Other Appointments: None

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MR SAMUEL BRUNT

Birthdate: Nov 1992

Nationality: BRITISH

Address: WALESWOOD ROAD WALESWOOD ROAD WALES BAR S265PN

Date Appointed: 07 May 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR AARON JUSTIN JAMES BROCK

Birthdate: Jun 1971

Nationality: BRITISH

Address: WALESWOOD ROAD WALESWOOD ROAD WALES BAR S265PN

Date Appointed: 24 Mar 2009

Date Resigned: Feb 2017

Appointment Type: PC

Other Appointments: None

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MR SAMUEL JOSEPH COUSIN

Birthdate: N/A

Nationality:

Address: WALESWOOD ROAD WALESWOOD ROAD WALES BAR S265PN

Date Appointed: 05 Nov 2019

Date Resigned: Mar 2020

Appointment Type: PC

Other Appointments: None

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RICHARD GEORGE SOUTHGATE

Birthdate: Nov 1948

Nationality: BRITISH

Address: 8 Y GOEDLAN CWMFELIN MID GLAMORGAN CF349GD

Date Appointed: 02 Nov 2005

Date Resigned: Mar 2009

Appointment Type: PC

Other Appointments: None

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MR GRAHAM LESLIE YOUNG

Birthdate: N/A

Nationality:

Address: THE BARDEN CORPORATION (UK) LTD PLYMBRIDGE ROAD ESTOVER DEVON PL67LH

Date Appointed: 01 Feb 2017

Date Resigned: Nov 2019

Appointment Type: PC

Other Appointments: None

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MR NIGEL AKERS

Birthdate: Jan 1963

Nationality: BRITISH

Address: WALESWOOD ROAD WALESWOOD ROAD WALES BAR S265PN

Date Appointed: 01 Mar 2010

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR WOLFGANG ALEXANDER BOERSIG

Birthdate: Jun 1972

Nationality: GERMAN

Address: WALESWOOD ROAD WALESWOOD ROAD WALES BAR S265PN

Date Appointed: 28 Feb 2013

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR AARON JUSTIN JAMES BROCK

Birthdate: Jun 1971

Nationality: BRITISH

Address: WALESWOOD ROAD WALESWOOD ROAD WALES BAR S265PN

Date Appointed: 24 Mar 2009

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR ROGER CAMPBELL

Birthdate: Mar 1961

Nationality: BRITISH

Address: LUK WALESWOOD ROAD WALES BAR S265PN

Date Appointed: 14 Jan 2019

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR SAMUEL JOSEPH COUSIN

Birthdate: May 1994

Nationality: BRITISH

Address: WALESWOOD ROAD WALESWOOD ROAD WALES BAR S265PN

Date Appointed: 05 Nov 2019

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR THOMAS DITT

Birthdate: Sep 1974

Nationality: GERMAN

Address: SCHAEFFLER AG INDUSTRIESTR. 1-3

Date Appointed: 15 Jun 2015

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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JOHN ANDREW DOYLE

Birthdate: Jan 1955

Nationality: BRITISH

Address: 37 TEGFYNYDD SWISS VALLEY DYFED SA148HL

Date Appointed: 02 Aug 2006

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR BRIAN ELLIS

Birthdate: Dec 1956

Nationality: BRITISH

Address: WALESWOOD ROAD WALESWOOD ROAD WALES BAR S265PN

Date Appointed: 31 Mar 2023

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MR DAVID ROBERT GASKELL

Birthdate: Sep 1955

Nationality: BRITISH

Address: WALESWOOD ROAD WALESWOOD ROAD WALES BAR S265PN

Date Appointed: 17 Jul 2013

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MICHAEL DAVID GEORGE GILL

Birthdate: Jul 1951

Nationality: BRITISH

Address: 2 MONTAGUE'S CORNER CHAPEL STREET WARWICKSHIRE CV378PX

Date Appointed: 24 Mar 2009

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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RONALD GINGELL

Birthdate: Oct 1944

Nationality: BRITISH

Address: WALESWOOD ROAD WALESWOOD ROAD WALES BAR S265PN

Date Appointed: 02 Nov 2005

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR DENNIS VINCENT HORSWELL

Birthdate: Aug 1965

Nationality: BRITISH

Address: WALESWOOD ROAD WALESWOOD ROAD WALES BAR S265PN

Date Appointed: 02 Aug 2006

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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PETER ALBERT PHIPPS

Birthdate: Dec 1945

Nationality: BRITISH

Address: 7 ROSSBRUNNSTRASSE7 BAVARIA 97421 D-97421

Date Appointed: 02 Nov 2005

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR ADRIAN RAYMOND ROBERTS

Birthdate: Jul 1959

Nationality: BRITISH

Address: WALESWOOD ROAD WALESWOOD ROAD WALES BAR S265PN

Date Appointed: 02 Nov 2005

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR CARSTEN RUETH

Birthdate: Jul 1970

Nationality: GERMAN

Address: WALESWOOD ROAD WALESWOOD ROAD WALES BAR S265PN

Date Appointed: 15 Mar 2010

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR DIRK SCHREIBER

Birthdate: May 1972

Nationality: GERMAN

Address: SCHAEFFLER AG SCHAEFFLER AG INDUSTRIESTRASSE 1-3, 91074

Date Appointed: 05 Nov 2019

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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RICHARD GEORGE SOUTHGATE

Birthdate: Nov 1948

Nationality: BRITISH

Address: 8 Y GOEDLAN CWMFELIN MID GLAMORGAN CF349GD

Date Appointed: 02 Nov 2005

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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PHILIP ROBERT TARRY

Birthdate: Apr 1956

Nationality: BRITISH

Address: WALESWOOD ROAD WALESWOOD ROAD WALES BAR S265PN

Date Appointed: 28 Feb 2013

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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PHILIP ROBERT TARRY

Birthdate: Apr 1956

Nationality: BRITISH

Address: 78 SHEFFIELD ROPAD BIRDWELL S YORKS S705UP

Date Appointed: 02 Aug 2006

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR GRAHAM LESLIE YOUNG

Birthdate: Feb 1958

Nationality: BRITISH

Address: WALESWOOD ROAD WALESWOOD ROAD WALES BAR S265PN

Date Appointed: 01 Feb 2017

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MRS KERRIE DICKINSON

Birthdate: Aug 1978

Nationality: BRITISH

Address: WALESWOOD ROAD WALESWOOD ROAD WALES BAR S265PN

Date Appointed: 27 Nov 2020

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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MRS KERRIE DICKINSON

Birthdate: N/A

Nationality:

Address: WALESWOOD ROAD WALESWOOD ROAD WALES BAR S265PN

Date Appointed: 27 Dec 2021

Date Resigned: May 2024

Appointment Type: PC

Other Appointments: None

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