PHINIA DELPHI PENSION TRUSTEES LIMITED

12034814
1 PARK ROW LEEDS UNITED KINGDOM LS1 5AB

People & Contacts

Contact Details
Registered Address 1
PARK ROW LEEDS UNITED KINGDOM

LS1 5AB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DELPHI TECHNOLOGIES PENSION TRUSTEES LIMITED 05 Jun 2019 - 01 Mar 2024
People

Current directors

PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW LS15AB

Date Appointed: 05 Jun 2019

Appointment Type: C

Other Appointments: None

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MICHELLE BEHRMAN

Birthdate: Jun 1965

Nationality: AMERICAN

Address: 3000 UNIVERSITY DRIVE MICHIGAN 48326

Date Appointed: 14 Aug 2023

Appointment Type: D

Other Appointments: None

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MR IAN ANTHONY GASKELL

Birthdate: Mar 1963

Nationality: BRITISH

Address: DELPHI TECHNOLOGIES BRUNEL WAY GLOUCESTERSHIRE GL103SX

Date Appointed: 03 Mar 2020

Appointment Type: D

Other Appointments: None

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JAMES MICHAEL KYTE

Birthdate: Mar 1976

Nationality: BRITISH

Address: BORGWARNER BRUNEL WAY GLOUCESTERSHIRE GL103SX

Date Appointed: 06 Jul 2023

Appointment Type: D

Other Appointments: None

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PAN TRUSTEES UK LLP

Birthdate: N/A

Nationality: BRITISH

Address: THE ANNEX OATHALL HOUSE OATHALL ROAD WEST SUSSEX RH163EN

Date Appointed: 05 Jun 2019

Appointment Type: D

Other Appointments: None

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MR ROBERT CHARLES PERCH

Birthdate: Jan 1949

Nationality: BRITISH

Address: DELPHI TECHNOLOGIES BRUNEL WAY GLOUCESTERSHIRE GL103SX

Date Appointed: 03 Mar 2020

Appointment Type: D

Other Appointments: None

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WILLIAM PATRICK RYAN

Birthdate: Feb 1958

Nationality: BRITISH

Address: DELPHI TECHNOLOGIES BRUNEL WAY GLOUCESTERSHIRE GL103SX

Date Appointed: 03 Mar 2020

Appointment Type: D

Other Appointments: None

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MR DAVID JONATHAN SMITH

Birthdate: Jun 1975

Nationality: BRITISH

Address: BORGWARNER COURTENEY ROAD HOATH WAY KENT ME80RU

Date Appointed: 01 Mar 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MICHELLE DUFOUR BEHRMAN

Birthdate: Jun 1965

Nationality: AMERICAN

Address: BRUNEL WAY STROUDWATER BUSINESS PARK GLOUCESTERSHIRE GL103SX

Date Appointed: 30 Sep 2020

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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JAMES EDWARD HAMMOND

Birthdate: Jun 1964

Nationality: BRITISH

Address: 1 PARK ROW LS15AB

Date Appointed: 05 Jun 2019

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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JAMES MICHAEL KYTE

Birthdate: Mar 1976

Nationality: BRITISH

Address: DELPHI TECHNOLOGIES BRUNEL WAY GLOUCESTERSHIRE GL103SX

Date Appointed: 03 Mar 2020

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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MR MATTHIAS THEO UHRIG

Birthdate: Jun 1964

Nationality: GERMAN

Address: BRUNEL WAY STROUDWATER BUSINESS PARK GLOUCESTERSHIRE GL103SX

Date Appointed: 19 Oct 2020

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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