GKN GROUP PENSION TRUSTEE LIMITED

Company number 02830211

37 officers / 35 resignations

HAYWARD, Emma Jayne

• Correspondence address: 2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY
• Role: Director
• Date of birth: August 1981
• Appointed on: 20 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

NICHOLSON, John David

• Correspondence address: 2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY
• Role: Director
• Date of birth: June 1981
• Appointed on: 20 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CHIAPPE, Jeremy Peter

• Correspondence address: The Old Chapel, Aspley Hill, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8NH
• Role (Resigned): Secretary
• Appointed on: 16 September 1998
• Resigned on: 31 July 2009
• Nationality: British
• Occupation: Chartered Accountant

CRAWFORD, Jonathon

• Correspondence address: 2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY
• Role (Resigned): Secretary
• Appointed on: 30 September 2018
• Resigned on: 20 April 2023

DARNELL, Michael Joseph

• Correspondence address: The Slips 16 Statham Place, Oldbrook, Milton Keynes, Buckinghamshire, MK6 2HD
• Role (Resigned): Secretary
• Appointed on: 21 July 1993
• Resigned on: 1 July 1997
• Nationality: British
• Occupation: Company Director

PHILLIPS, Mark Anthony

• Correspondence address: PO Box 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, England, B98 0TL
• Role (Resigned): Secretary
• Appointed on: 18 February 2010
• Resigned on: 30 September 2018

POGMORE, Geoffrey John

• Correspondence address: 12 Bainbrigge Avenue, Droitwich, Worcestershire, WR9 7AT
• Role (Resigned): Secretary
• Appointed on: 14 November 1997
• Resigned on: 22 February 2007
• Nationality: British
• Occupation: Pension Manager

STOTE, Tanya

• Correspondence address: The Fordrough, Truemans Heath Lane, Shirley, Solihull, West Midlands, B90 1PP
• Role (Resigned): Secretary
• Appointed on: 31 July 2009
• Resigned on: 18 February 2010
• Nationality: British
• Occupation: Deputy Company Secretary

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 June 1993
• Resigned on: 21 July 1993

BARNES, Garry Elliot, Mr.

• Correspondence address: Brampton House, Evesham, Atch Lench, Worcs, United Kingdom, WR11 4SW
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 15 April 2022
• Resigned on: 20 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BARTLEY, Nicola Louise

• Correspondence address: PO Box 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, England, B98 0TL
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 22 January 2013
• Resigned on: 26 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BEERE, Anthony Gordon

• Correspondence address: PO Box 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, England, B98 0TL
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 January 2012
• Resigned on: 22 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sheet Metal Worker

BOYLE, Kenneth John

• Correspondence address: PO Box 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, England, B98 0TL
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 18 February 2010
• Resigned on: 22 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Aircraft Electrician

BROSTOFF, Martin Adrian

• Correspondence address: PO Box 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, England, B98 0TL
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 13 March 2012
• Resigned on: 22 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BUTLER, Derek Stanley

• Correspondence address: PO Box 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, England, B98 0TL
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 18 February 2010
• Resigned on: 22 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Head Of Treasury Gkn Plc

CHIAPPE, Jeremy Peter

• Correspondence address: The Old Chapel, Aspley Hill, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8NH
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 31 July 2009
• Resigned on: 18 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

DARNELL, Michael Joseph

• Correspondence address: The Slips 16 Statham Place, Oldbrook, Milton Keynes, Buckinghamshire, MK6 2HD
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 21 July 1993
• Resigned on: 1 July 1997
• Nationality: British
• Occupation: Company Director

DEELEY, Anthony Brian

• Correspondence address: PO Box 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, England, B98 0TL
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 18 February 2010
• Resigned on: 18 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensioner

DUNCOMBE, Michael Charles

• Correspondence address: Colmore Building, Colmore Circus Queensway, Birmingham, England, B4 6AT
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 26 April 2018
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FAIRBROTHER, Michael

• Correspondence address: PO Box 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, England, B98 0TL
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 18 February 2010
• Resigned on: 22 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Divisional Controller - Gkn Driveline

FITZSIMMONS, John Gerard

• Correspondence address: 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 23 May 2018
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRIEVE, Alexander Millar

• Correspondence address: 2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 18 February 2010
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Pensioner

HALL, John Thomas

• Correspondence address: PO Box 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, England, B98 0TL
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 18 February 2010
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assembly Operative - Gkn Driveline

HARRIS, Philip Andrew

• Correspondence address: 94 Manor Road, Barton Le Clay, Bedford, MK45 4NS
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 26 August 1994
• Resigned on: 31 July 2009
• Nationality: British
• Occupation: General Manager

HUGHES, John Hardeman

• Correspondence address: PO Box 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, England, B98 0TL
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 18 February 2010
• Resigned on: 22 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensioner

JOHAL, Bhajan Singh

• Correspondence address: PO Box 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, England, B98 0TL
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 18 February 2010
• Resigned on: 22 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Quality Control Inspector Gkn Autostructures

MCKINNON, Andrew Stephen

• Correspondence address: 2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 July 2018
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

MEADOWS, Simon Nicholas

• Correspondence address: PO Box 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, England, B98 0TL
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 22 January 2013
• Resigned on: 28 September 2018
• Nationality: British
• Country of residence: England
• Occupation: None

OGILVIE SMALS, Rufus Alexander

• Correspondence address: PO Box 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, England, B98 0TL
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 22 January 2013
• Resigned on: 26 April 2018
• Nationality: British
• Country of residence: England
• Occupation: None

PEAKE, Ernest

• Correspondence address: PO Box 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, England, B98 0TL
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 18 February 2010
• Resigned on: 22 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Senior Vp Commercial, Gkn Aerospace

POGMORE, Geoffrey John

• Correspondence address: 12 Bainbrigge Avenue, Droitwich, Worcestershire, WR9 7AT
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 14 November 1997
• Resigned on: 22 February 2007
• Nationality: British
• Occupation: Pension Manager

PRAGG, Neil Michael

• Correspondence address: 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 7 January 2019
• Resigned on: 15 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SHAW, Michael John

• Correspondence address: PO Box 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, England, B98 0TL
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 18 February 2010
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Tax Gkn Plc

SPENCER, Stephen Hugh

• Correspondence address: PO Box 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, England, B98 0TL
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 18 February 2010
• Resigned on: 22 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Hr Director Gkn Land Systems & Powder Metallurgy

WHITE, James

• Correspondence address: The Moat House, Annables Lane Kingsbourne Green, Harpenden, Hertfordshire, AL5
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 21 July 1993
• Resigned on: 24 June 1994
• Nationality: British
• Occupation: Company Director