VISTEON ENGINEERING SERVICES PENSION TRUSTEES LIMITED

06351852
31 SPRINGFIELD LYONS APPROACH CHELMSFORD ESSEX CM2 5LB

People & Contacts

Contact Details
Registered Address 31
SPRINGFIELD LYONS APPROACH CHELMSFORD ESSEX

CM2 5LB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
XYZ PENSION SCHEME TRUSTEES LIMITED 23 Aug 2007 - 14 Sep 2007
People

Current directors

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: RUTLAND HOUSE 148 EDMUND STREET WEST MIDLANDS B32JR

Date Appointed: 23 Aug 2007

Appointment Type: C

Other Appointments: None

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NICHOLAS ELLIOTT

Birthdate: Dec 1970

Nationality: BRITISH

Address: 31 SPRINGFIELD LYONS APPROACH ESSEX CM25LB

Date Appointed: 07 Nov 2022

Appointment Type: D

Other Appointments: None

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MR PAUL EWERS

Birthdate: May 1972

Nationality: BRITISH

Address: 31 SPRINGFIELD LYONS APPROACH ESSEX CM25LB

Date Appointed: 01 Jan 2014

Appointment Type: D

Other Appointments: None

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NICHOLAS HOGWOOD

Birthdate: Oct 1966

Nationality: BRITISH

Address: 1 SPRINGFIELD LYONS APPROACH ESSEX CM25LB

Date Appointed: 01 Feb 2010

Appointment Type: D

Other Appointments: None

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MR JASON KING

Birthdate: Mar 1972

Nationality: BRITISH

Address: 31 SPRINGFIELD LYONS APPROACH ESSEX CM25LB

Date Appointed: 01 Jul 2016

Appointment Type: D

Other Appointments: None

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AUSTIN PRIESTLEY

Birthdate: Feb 1968

Nationality: BRITISH

Address: 31 SPRINGFIELD LYONS APPROACH ESSEX CM25LB

Date Appointed: 09 Dec 2015

Appointment Type: D

Other Appointments: None

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DANIEL ANTONIUS UNSWORTH

Birthdate: Dec 1974

Nationality: BRITISH

Address: 31 SPRINGFIELD LYONS APPROACH ESSEX CM25LB

Date Appointed: 01 Mar 2021

Appointment Type: D

Other Appointments: None

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JULIAN ROBERT WEAVER

Birthdate: Jun 1971

Nationality: BRITISH

Address: 31 SPRINGFIELD LYONS APPROACH ESSEX CM25LB

Date Appointed: 16 Jul 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

HAMMONDS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7 DEVONSHIRE SQUARE CUTLERS GARDENS EC2M4YH

Date Appointed: 23 Aug 2007

Date Resigned: Aug 2007

Appointment Type: PC

Other Appointments: None

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ALAN BANKS

Birthdate: Nov 1962

Nationality: BRITISH

Address: VISTEON EUROPEAN CORPORATE OFFICE 1 SPRINGFIELD LYONS APPROACH ESSEX CM25LB

Date Appointed: 23 Aug 2007

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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JEFFREY BARHAM

Birthdate: May 1973

Nationality: BRITISH

Address: 1 SPRINGFIELD LYONS APPROACH ESSEX CM25LB

Date Appointed: 01 Feb 2010

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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STUART LAWRENCE BIRD

Birthdate: Jan 1965

Nationality: BRITISH

Address: VISTEON EUROPEAN CORPORATION OFFICE 1 SPRINGFIELD LYONS APPROACH ESSEX CM25LB

Date Appointed: 23 Aug 2007

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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STEPHEN GAWNE

Birthdate: Mar 1955

Nationality: BRITISH

Address: BEELEIGH LODGE LONDON ROAD ESSEX CM96LX

Date Appointed: 23 Aug 2007

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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HAMMONDS DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7 DEVONSHIRE SQUARE CUTLERS GARDENS EC2M4YH

Date Appointed: 23 Aug 2007

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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HAMMONDS SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: HAMMONDS (REF: SDW) RUTLAND HOUSE 148 EDMUND STREET WEST MIDLANDS B32JR

Date Appointed: 23 Aug 2007

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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HAMMONDS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7 DEVONSHIRE SQUARE CUTLERS GARDENS EC2M4YH

Date Appointed: 23 Aug 2007

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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KATE ALLEYENE HOLLAND

Birthdate: Oct 1972

Nationality: BRITISH

Address: VISTEON EUROPEAN CORPORATE OFFICE 1 SPRINGFIELD LYONS APPROACH ESSEX CM25LB

Date Appointed: 23 Aug 2007

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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ALEX SCOTT JULLIEN

Birthdate: Feb 1977

Nationality: BRITISH

Address: 1 SPRINGFIELD LYONS APPROACH ESSEX CM25LB

Date Appointed: 01 Feb 2010

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER ROGER POND

Birthdate: Dec 1966

Nationality: BRITISH

Address: VISTEON EUROPEAN CORPORATE OFFICE 1 SPRINGFIELD LYONS APPROACH ESSEX CM25LB

Date Appointed: 27 Mar 2008

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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BARBARA ANN QUILTY

Birthdate: Jun 1953

Nationality: AMERICAN

Address: VISTEON EUROPEAN CORPORATE OFFICE 1 SPRINGFIELD LYONS APPROACH ESSEX CM25LB

Date Appointed: 23 Aug 2007

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR IAN SCOTT

Birthdate: Oct 1963

Nationality: BRITISH

Address: VISTEON EUROPEAN CORPORATE OFFICE 1 SPRINGFIELD LYONS APPROACH ESSEX CM25LB

Date Appointed: 23 Aug 2007

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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GILES TAYLER

Birthdate: May 1975

Nationality: BRITISH

Address: 31 SPRINGFIELD LYONS APPROACH ESSEX CM25LB

Date Appointed: 18 Dec 2017

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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KEITH ANDREW HAYTON

Birthdate: Apr 1964

Nationality: BRITISH

Address: 31 SPRINGFIELD LYONS APPROACH ESSEX CM25LB

Date Appointed: 29 Apr 2019

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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