IVECO PENSION TRUSTEE LIMITED

Company number 02998594

59 officers / 52 resignations

ARCHER, David Birdwood

• Correspondence address: 1 Crown Court, 66 Cheapside, London, United Kingdom, EC3V 6LR
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 1 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CARRANO, Jacqueline

• Correspondence address: Second And Third Floors, Phoenix House, Phoenix Business Park, Christopher Martin Road, Basildon, Essex, England, SS14 3EZ
• Role (Active): Director
• Date of birth: June 1988
• Appointed on: 28 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Gl Accounts Specialist

FLACH, Martin Paul

• Correspondence address: Second And Third Floors, Phoenix House, Phoenix Business Park, Christopher Martin Road, Basildon, Essex, England, SS14 3EZ
• Role (Active): Director
• Date of birth: February 1955
• Appointed on: 12 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Engineer

FULLER, Elisabeth Jayne

• Correspondence address: Second And Third Floors, Phoenix House, Phoenix Business Park, Christopher Martin Road, Basildon, Essex, England, SS14 3EZ
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 16 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

HARRIS, Adam

• Correspondence address: Second And Third Floors, Phoenix House, Phoenix Business Park, Christopher Martin Road, Basildon, Essex, England, SS14 3EZ
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 5 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

HUMPHREYS, Elzbieta

• Correspondence address: Second And Third Floors, Phoenix House, Phoenix Business Park, Christopher Martin Road, Basildon, Essex, England, SS14 3EZ
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 1 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Rest Of Europe Retail Uw & Collection Manager

MARSHALL, Craig

• Correspondence address: Second And Third Floors, Phoenix House, Phoenix Business Park, Christopher Martin Road, Basildon, Essex, England, SS14 3EZ
• Role (Active): Director
• Date of birth: February 1989
• Appointed on: 28 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BLACKMORE, Michael Graham

• Correspondence address: 12 Orchard Drive, Chorleywood, Hertfordshire, WD3 5QL
• Role (Resigned): Secretary
• Appointed on: 24 September 2003
• Resigned on: 12 April 2007
• Nationality: British
• Occupation: Finance Director

CASSOLINI, Sabrina

• Correspondence address: 40 Hollycroft Avenue, Hampstead, London, NW3 7QN
• Role (Resigned): Secretary
• Appointed on: 24 September 2003
• Resigned on: 7 March 2006
• Nationality: British

CRIBBIN, Stephen Laurence

• Correspondence address: 79 Rochfords Gardens, Slough, Berkshire, SL2 5XA
• Role (Resigned): Secretary
• Appointed on: 6 June 2007
• Resigned on: 6 January 2014
• Nationality: British
• Occupation: Business Executive

FLETCHER, Mark William

• Correspondence address: 15 Fernhills, Kings Langley, Hertfordshire, WD4 8PT
• Role (Resigned): Secretary
• Appointed on: 20 July 1995
• Resigned on: 31 August 2001
• Nationality: British

IACCINO, Maria Antonella

• Correspondence address: 74 Buttermere Court, Boundary Road, London, NW8 6NS
• Role (Resigned): Secretary
• Appointed on: 28 September 2006
• Resigned on: 1 May 2008
• Nationality: Italian

CERTAGENT LIMITED

• Correspondence address: 4 Chiswell Street, London, EC1Y 4UP
• Role (Resigned): Secretary
• Appointed on: 8 November 2001
• Resigned on: 12 June 2003

HAMMOND SUDDARDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, London, EC2M 4YH
• Role (Resigned): Nominee Secretary
• Appointed on: 6 December 1994
• Resigned on: 20 July 1995

ABLIN, Brian

• Correspondence address: 4 Lower Church Road, Benfleet, Essex, SS7 4DL
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 11 September 2001
• Resigned on: 5 March 2002
• Nationality: British
• Occupation: Financial Controller

APPLETON, Sheryl Anne Louise

• Correspondence address: 4 Lambert Way, Hartford, Northwich, Cheshire, CW8 1RR
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 9 March 2000
• Resigned on: 18 December 2000
• Nationality: British
• Occupation: Product Manager

BLACKMORE, Michael Graham

• Correspondence address: 12 Orchard Drive, Chorleywood, Hertfordshire, WD3 5QL
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 14 December 2001
• Resigned on: 12 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BOHRER, Alexander Walter, Mr.

• Correspondence address: 49-50, Ainger Road, London, NW3 3AH
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 13 October 2008
• Resigned on: 1 December 2009
• Nationality: German
• Occupation: Business Executive

BOUCH, Andrew

• Correspondence address: Legal Office, Cranes Farm Road, Basildon, England, SS14 3AD
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 5 June 2013
• Resigned on: 15 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Manager

BOWKER, Julian John

• Correspondence address: 6 Fairbourne Close, Wilmslow, Cheshire, SK9 6JG
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 7 April 1998
• Resigned on: 6 September 2001
• Nationality: British
• Occupation: Chartered Accountant

CANDELLONE, Claudio

• Correspondence address: Iveco House, Station Road, Watford, Hertfordshire, WD17 1SR
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 2 March 2011
• Resigned on: 16 July 2013
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

CASSOLINI, Sabrina

• Correspondence address: 40 Hollycroft Avenue, Hampstead, London, NW3 7QN
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 5 March 2002
• Resigned on: 7 March 2006
• Nationality: British
• Occupation: Business Executive

CAU, Fabrizio

• Correspondence address: Iveco House, Station Road, Watford, Hertfordshire, WD17 1SR
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 3 June 2013
• Resigned on: 31 July 2014
• Nationality: Italian
• Country of residence: England
• Occupation: Manager

CHOUDHURY, Mizanal

• Correspondence address: Legal Office, Cranes Farm Road, Basildon, England, SS14 3AD
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 6 July 2018
• Resigned on: 28 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CLEOPATRA, Angelo Giovanni

• Correspondence address: Iveco House, Station Road, Watford, Hertfordshire, WD17 1SR
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 9 November 2010
• Resigned on: 1 March 2011
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

CLIFFORD, Alan

• Correspondence address: 45 Colemans Moor Road, Woodley, Reading, Berkshire, RG5 4DG
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 20 July 1995
• Resigned on: 6 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

COOK, David John

• Correspondence address: Kaim End The Grovells, Hudnall Common Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1QJ
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 20 July 1995
• Resigned on: 7 April 1998
• Nationality: British
• Occupation: Finance Director

CRIBBIN, Stephen Laurence

• Correspondence address: 79 Rochfords Gardens, Slough, Berkshire, SL2 5XA
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 6 June 2007
• Resigned on: 6 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DUCKWORTH, Julie Annette

• Correspondence address: Belmont, Croft Lane, Chipperfield, Kings Langley, Hertfordshire, WD4 9DU
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 18 December 2000
• Resigned on: 14 December 2001
• Nationality: British
• Occupation: Accountant

FARINELLI, Gianluca

• Correspondence address: Iveco House, Station Road, Watford, Hertfordshire, WD17 1SR
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 12 October 2011
• Resigned on: 3 June 2013
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Hr Director

FLACH, Martin Paul

• Correspondence address: 6 Birch Green, Hertford, Hertfordshire, SG14 2LP
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 20 July 1995
• Resigned on: 7 April 1998
• Nationality: British
• Occupation: Engineering Management

GILLETT, Rebecca Louise

• Correspondence address: 23 Angels Close, Winslow, Buckinghamshire, MK18 3QW
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 10 June 2005
• Resigned on: 12 September 2006
• Nationality: British
• Occupation: Hr Officer

GILMARTIN, Cora Ann Mary

• Correspondence address: 22 Seaman Close, Park St., St. Albans, Hertfordshire, AL2 2NX
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 11 May 1999
• Resigned on: 18 June 1999
• Nationality: Irish
• Occupation: Analyst Programmer

HEYES, Philip Thomas

• Correspondence address: 9 Oaklands, Berkhamsted, Hertfordshire, HP4 3XZ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 13 July 1999
• Resigned on: 10 May 2001
• Nationality: British
• Occupation: Credit Collection Manager

HUMPHREYS, David Robert

• Correspondence address: Second And Third Floors, Phoenix House, Phoenix Business Park, Christopher Martin Road, Basildon, Essex, England, SS14 3EZ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 28 April 2022
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Country Retail Finance Sales Manager

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