TRW EMPLOYEES BENEFIT TRUST LIMITED

Company number 00359981

22 officers / 20 resignations

BAINES, Anna Piedot

• Correspondence address: The Hub, Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom, B90 8BG
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 5 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLLAND, Catherine Victoria

• Correspondence address: The Hub, Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom, B90 8BG
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 5 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MIDDLETON, Roy

• Correspondence address: 4 Rhodes Close, Haslington, Crewe, CW1 5ZF
• Role (Resigned): Secretary
• Appointed on: 1 December 1997
• Resigned on: 12 December 2011
• Nationality: British

PEGG, Jane

• Correspondence address: Stratford Road,, Solihull, West Midlands, B90 4AX
• Role (Resigned): Secretary
• Appointed on: 21 November 2012
• Resigned on: 2 October 2019

WILLIS, Andrew John

• Correspondence address: 4 Hillside Park, Oakerthorpe, Alfreton, Derbyshire, DE55 7NR
• Role (Resigned): Secretary
• Appointed before: 26 November 1992
• Resigned on: 30 November 1997
• Nationality: British

BROWN, Robert

• Correspondence address: Sherwood House Burnthorne Lane, Dunley, Stourport On Severn, Worcestershire, DY13 0TN
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed before: 26 November 1992
• Resigned on: 5 December 1994
• Nationality: British
• Occupation: Director

CARMICHAEL, Ann

• Correspondence address: The White House, North Street, Rogate, Petersfield, Hampshire, GU31 5HG
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 4 April 2000
• Resigned on: 29 April 2002
• Nationality: British
• Occupation: Manager

CLEMENTS, Marquetta

• Correspondence address: Stratford Road, Solihull, West Midlands, United Kingdom, B90 4GW
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 17 July 2018
• Resigned on: 21 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Hr & Benefits Controller

EVEREST, Nicholas John

• Correspondence address: Gairloch, Radford Road, Flyford Flavell, Worcestershire, WR7 4BS
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 16 December 1997
• Resigned on: 19 October 2000
• Nationality: British
• Occupation: Vp Management Resourcing

GAUNT, Michaella Frances

• Correspondence address: Stratford Road, Solihull, West Midlands, United Kingdom, B90 4GW
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 19 June 2015
• Resigned on: 5 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Hr Manager

GODDARD, Anthony Richard

• Correspondence address: 12 Ley Hill Road, Four Oaks, Sutton Coldfield, West Midlands, B75 6TF
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 29 April 2002
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Pensions Management

GRANT, John Albert Martin

• Correspondence address: The Malthouse Manor Lane, Claverdon, Warwick, Warwickshire, CV35 8NH
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 5 December 1994
• Resigned on: 20 December 1996
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GRIFFIN, Joel

• Correspondence address: 2 Bartley Close, Olton, Solihull, West Midlands, B92 7RH
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 31 January 2007
• Resigned on: 19 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Pension Planning

KIWICZ, Steven

• Correspondence address: Stratford Road,, Solihull, West Midlands, B90 4AX
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 20 January 2010
• Resigned on: 4 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Vice President Rewards And Benefits

MASON, Bryan George

• Correspondence address: Owl Glade Farm, Lions Den, Hammerwich, Staffordshire, WS7 0LE
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 9 September 1996
• Resigned on: 16 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Personnel Director

MASON, Bryan George

• Correspondence address: Owl Glade Farm, Lions Den, Hammerwich, Staffordshire, WS7 0LE
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 26 November 1992
• Resigned on: 6 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Personnel Director

MCILDOWIE, Doug

• Correspondence address: Park Corner, Greenhill Park Road, Evesham, Worcestershire, WR11 4NL
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 19 October 2000
• Resigned on: 1 October 2002
• Nationality: British
• Occupation: Vice President Human Resources

MCKIERNAN, Michael John, Dr

• Correspondence address: 8 Chadwick Manor, Chadwick Road, Solihull, West Midlands, B93 0AT
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 16 December 1997
• Resigned on: 4 April 2000
• Nationality: British
• Occupation: Director Health Safety & Envir

NORRIS, Guy Mervyn

• Correspondence address: The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 26 November 1992
• Resigned on: 1 December 1996
• Nationality: British
• Occupation: Company Secretary

PLUMLEY, Graham Thomas

• Correspondence address: 57 Gillhurst Road, Harborne, Birmingham, B17 8PD
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 31 March 2000
• Resigned on: 10 March 2010
• Nationality: British
• Occupation: Human Resources Director

THORPE, Peter Frederick

• Correspondence address: 135 Monmouth Drive, Sutton Coldfield, West Midlands, B73 6JN
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 16 December 1997
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Human Resources Director Aeros

WILLIS, Andrew John

• Correspondence address: 4 Hillside Park, Oakerthorpe, Alfreton, Derbyshire, DE55 7NR
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 1 December 1996
• Resigned on: 30 November 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary