ITW PENSION FUNDS TRUSTEE COMPANY

Company number 02698140

31 officers / 28 resignations

HODGES, Andrew Roy

• Correspondence address: Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom, SL4 1EN
• Role (Active): Director
• Date of birth: November 1958
• Appointed on: 24 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Development Engineer

HUDSON, Giles Matthew

• Correspondence address: Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom, SL4 1EN
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 1 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SAYER, Elaine Ann

• Correspondence address: Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom, SL4 1EN
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 20 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Pensions Manager

HOOPER, Barbara

• Correspondence address: 5 Aldermanbury Square, 13th Floor, London, England, EC2V 7HR
• Role (Resigned): Secretary
• Appointed on: 30 April 2014
• Resigned on: 31 May 2018

HUDSON, Giles Matthew

• Correspondence address: 99 Gresham Street, London, EC2V 7NG
• Role (Resigned): Secretary
• Appointed on: 1 December 2004
• Resigned on: 30 April 2014
• Nationality: British
• Occupation: Accountant

O DONNELL, James Carthage

• Correspondence address: 29 The Ridgeway, Wargrave, Reading, RG10 8AS
• Role (Resigned): Secretary
• Appointed before: 18 March 1993
• Resigned on: 12 August 1996
• Nationality: Irish

PROBERT, Clive Michael Douglas

• Correspondence address: Cefn Bryn Cottage, Penmaen, Swansea, West Glamorgan, SA3 2HQ
• Role (Resigned): Secretary
• Appointed on: 12 August 1996
• Resigned on: 31 March 2003
• Nationality: British

UDALL, Gavin

• Correspondence address: Summer Lodge, Romsey Road, Whiteparish, Salisbury, Wiltshire, SP5 2SD
• Role (Resigned): Secretary
• Appointed on: 1 April 2003
• Resigned on: 1 December 2004
• Nationality: British

BARNARD, Paul Michael

• Correspondence address: 99 Gresham Street, London, EC2V 7NG
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 February 2003
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Group Managing Director

CALLAHAN, Robert T

• Correspondence address: 1051 Bishop Court, Palatine 60067 Illinois, Usa
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 18 January 2000
• Resigned on: 31 December 2006
• Nationality: Usa
• Occupation: Senior Vice-President

CALOW, Catherine Lesley

• Correspondence address: 5 Aldermanbury Square, 13th Floor, London, England, EC2V 7HR
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 13 October 2009
• Resigned on: 14 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director - Human Resources

GILLINGHAM, Peter Leslie

• Correspondence address: 18 The Borough, Crondall, Farnham, Surrey, GU10 5NU
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 3 February 1997
• Resigned on: 24 March 2003
• Nationality: British
• Occupation: General Manager

GREGG, Michael Warner

• Correspondence address: 3859 Old Mchenry Road, Longrove, Illinois 60047, Usa
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed before: 18 March 1993
• Resigned on: 24 July 1998
• Nationality: Usa
• Occupation: Vice President Controller

HOLT, Barry

• Correspondence address: 99 Gresham Street, London, EC2V 7NG
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 February 2003
• Resigned on: 1 April 2012
• Nationality: British
• Country of residence: England
• Occupation: General Manager

HOOPER, Barbara

• Correspondence address: 5 Aldermanbury Square, 13th Floor, London, England, EC2V 7HR
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 9 October 2007
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Manager

JARVIS, Douglas Edward

• Correspondence address: Southwood Beechwood Lane, Burley, Ringwood, Hampshire, BH24 4AS
• Role (Resigned): Director
• Date of birth: May 1928
• Appointed before: 18 March 1993
• Resigned on: 24 July 1998
• Nationality: British
• Occupation: General Manager

KARPAN, John

• Correspondence address: 408 S Banbury, Arlington Heights, Illinois 60005, Usa
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed before: 18 March 1993
• Resigned on: 30 April 2003
• Nationality: Usa
• Occupation: Vice President

LYTHELL, Peter Horton

• Correspondence address: 99 Gresham Street, London, EC2V 7NG
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 January 2005
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MADDEN, Daniel Carroll

• Correspondence address: 615 N Ridgeland Avenue, Oak Park, Illinois 60302 1733, Usa
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 7 August 2002
• Resigned on: 1 July 2009
• Nationality: American
• Occupation: Vice President

MAY, Colin Paul

• Correspondence address: 7 Sunnybank, Marlow, Buckinghamshire, SL7 3BL
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 9 October 2007
• Resigned on: 11 June 2009
• Nationality: British
• Occupation: Chartered Electrical Engineer

MURPHY, Eugene Francis

• Correspondence address: Albertlaan 14, Tervurren, 3080, Belgium
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 7 October 1996
• Resigned on: 16 April 2008
• Nationality: British
• Occupation: Vice President

MURPHY, Eugene Francis

• Correspondence address: 9 Talyfan Close, Cowbridge, South Glamorgan, CF7 7HT
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed before: 18 March 1993
• Resigned on: 1 August 1994
• Nationality: British
• Occupation: General Manager

NICHOLS, Colin Arthur

• Correspondence address: 5 Aldermanbury Square, 13th Floor, London, England, EC2V 7HR
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 9 October 2007
• Resigned on: 5 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

O DONNELL, James Carthage

• Correspondence address: 29 The Ridgeway, Wargrave, Reading, RG10 8AS
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 18 March 1993
• Resigned on: 30 June 1999
• Nationality: Irish
• Occupation: Company Secretary

OLSON, Kimberly J.

• Correspondence address: 155 Harlem Avenue, Glenview, Illinois, United States, 60025
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 18 November 2015
• Resigned on: 20 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: Retirement Plans Director, Actuary

PROBERT, Clive Michael Douglas

• Correspondence address: Cefn Bryn Cottage, Penmaen, Swansea, West Glamorgan, SA3 2HQ
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 1 August 1994
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Company Secretary

RODRIGUEZ JNR, Felix

• Correspondence address: 99 Gresham Street, London, EC2V 7NG
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 7 July 2008
• Resigned on: 13 May 2011
• Nationality: Usa
• Country of residence: Usa
• Occupation: Businessman

SIMITZ, Robert Michael

• Correspondence address: 99 Gresham Street, London, EC2V 7NG
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 13 October 2009
• Resigned on: 31 December 2013
• Nationality: United States
• Country of residence: Usa
• Occupation: Human Resources

STARK, Andrew Robert

• Correspondence address: 5 Aldermanbury Square, 13th Floor, London, England, EC2V 7HR
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 23 April 2014
• Resigned on: 18 September 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Finance

TURNBULL, Albert Edward

• Correspondence address: The Dolphins Heather Drive, Sunningdale, Ascot, Berkshire, SL5 0HP
• Role (Resigned): Director
• Date of birth: June 1924
• Appointed before: 18 March 1993
• Resigned on: 3 February 1997
• Nationality: British
• Occupation: Chairman

UDALL, Gavin

• Correspondence address: Summer Lodge, Romsey Road, Whiteparish, Salisbury, Wiltshire, SP5 2SD
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 7 August 2002
• Resigned on: 1 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant