FORD PENSION FUND INVESTMENT MANAGEMENT LIMITED

Company number 03121071

45 officers / 40 resignations

FISHER, Denise Karen

• Correspondence address: Arterial Road, Laindon, Essex, England, SS15 6EE
• Role (Active): Secretary
• Appointed on: 1 March 2021

BASIRICO, David Leonard, Anthony

• Correspondence address: Arterial Road, Laindon, Essex, England, SS15 6EE
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 1 October 2020
• Nationality: American
• Country of residence: United States
• Occupation: Associate Director, Pension Asset Management

CZERNIAK, Jeffrey Robert

• Correspondence address: Arterial Road, Laindon, Essex, England, SS15 6EE
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 31 March 2022
• Nationality: American
• Country of residence: United States
• Occupation: Associate Director

ROCOFF, Karen Frances

• Correspondence address: Arterial Road, Laindon, Essex, England, SS15 6EE
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 1 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Associate Director, Pension Asset Mgmt.

ROHDE, Erin Michelle

• Correspondence address: Arterial Road, Laindon, Essex, England, SS15 6EE
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 1 July 2016
• Nationality: American
• Country of residence: United States
• Occupation: Financial Analyst

HUGHES, Graham Paul

• Correspondence address: 7 Sackville Close, Chelmsford, Essex, CM1 2LU
• Role (Resigned): Secretary
• Appointed on: 2 April 2001
• Resigned on: 17 June 2009
• Nationality: Other

PAGE, Clive Charles

• Correspondence address: Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, England, CM13 3BW
• Role (Resigned): Secretary
• Appointed on: 27 October 1995
• Resigned on: 1 June 2015
• Nationality: British

ROBINSON, David Nicholas

• Correspondence address: Arterial Road, Laindon, Essex, England, SS15 6EE
• Role (Resigned): Secretary
• Appointed on: 1 June 2015
• Resigned on: 1 March 2021

BASIRICO, David Leonard, Anthony

• Correspondence address: Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, England, CM13 3BW
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 24 April 2008
• Resigned on: 1 June 2011
• Nationality: American
• Country of residence: United States
• Occupation: Associate Director, Pension Asset M

BEHNKE, Jason Carl

• Correspondence address: 116 Allenhurst, Royal Oak, Michigan 48067, United States
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 23 September 2005
• Resigned on: 30 October 2009
• Nationality: United States Citize
• Occupation: Finance Manager

BIRGBAUER, Bennett Charles

• Correspondence address: 6 Broadway, Gidea Park, Romford, Essex, RM2 5NS
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 September 2000
• Resigned on: 1 December 2005
• Nationality: United States
• Occupation: Treasurer Foe

BISHAY, Michael Nabil

• Correspondence address: Arterial Road, Laindon, Essex, England, SS15 6EE
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 23 March 2017
• Resigned on: 1 October 2020
• Nationality: American
• Country of residence: United States
• Occupation: Associate Director, Pension Asset Management

BOEHM, Eric Christopher

• Correspondence address: 1/447, Eagle Way, Brentwood, Essex, England, CM13 3BW
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 September 2011
• Resigned on: 1 October 2014
• Nationality: Us Citizen
• Country of residence: United States
• Occupation: Director

BOLEN, Ann

• Correspondence address: 899 West Drayton, Ferndale, Michigan 98220, United States Of America
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 April 1999
• Resigned on: 8 January 2002
• Nationality: British
• Occupation: Manager Pension Asset Manageme

BRANDI, David

• Correspondence address: 40280 Prestwick Court, Northville, Michigan, Usa, 48167
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 1 January 1997
• Resigned on: 13 July 1999
• Nationality: American
• Occupation: Finance

CLINK, Paul

• Correspondence address: Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, England, CM13 3BW
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 June 2011
• Resigned on: 1 June 2014
• Nationality: Us Citizen
• Country of residence: United States
• Occupation: Treasury Manager

CROUGHAN, Peter Philip

• Correspondence address: 30 Thorndon Hall, Ingrave, Brentwood, Essex, England, CM13 3RJ
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 27 October 1995
• Resigned on: 12 March 1999
• Nationality: British
• Occupation: Pension Investment Manager

CZERNIAK, Jeffrey Robert

• Correspondence address: Room 1-447 Eagle Way, Warley, Brentwood, Essex, CM13 3BW
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 June 2014
• Resigned on: 1 June 2017
• Nationality: American
• Country of residence: United States
• Occupation: Associate Director

DESANDRE, David

• Correspondence address: Room 1-447 Eagle Way, Warley, Brentwood, Essex, CM13 3BW
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 30 October 2009
• Resigned on: 23 September 2011
• Nationality: Us Citizen
• Country of residence: United States
• Occupation: Associate Director, Asset Management

DICKENSON, David Scott

• Correspondence address: Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, England, CM13 3BW
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 June 2011
• Resigned on: 1 October 2012
• Nationality: Us Citizen
• Country of residence: United States
• Occupation: Treasury Manager

DUDLEY, Kermala Michele

• Correspondence address: 32717 Haverford Drive, Franklin, Mi 48025, United States
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 16 May 2007
• Resigned on: 1 July 2007
• Nationality: United States Citizen
• Occupation: Analyst

ELBAUM, Donald

• Correspondence address: 805 Heatherway, Ann Arbor, Michigan, 48104, Usa
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 7 January 2002
• Resigned on: 24 June 2005
• Nationality: American
• Occupation: Director Actuarial Studies For

FOWLER, Kevin Spann

• Correspondence address: 1/447, Eagle Way, Brentwood, Essex, England, CM13 3BW
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 1 June 2011
• Resigned on: 1 June 2014
• Nationality: Us Citizen
• Country of residence: United States
• Occupation: Associate Director, Ford Pension Plan

GALLAGHER, Kathleen Moira

• Correspondence address: Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, England, CM13 3BW
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 16 May 2007
• Resigned on: 1 October 2016
• Nationality: American
• Country of residence: United States
• Occupation: Financial Manager

GALLAGHER, Kathleen Moira

• Correspondence address: 3350 Robinhood Drive, Ann Arbor, Michigan, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 13 July 1999
• Resigned on: 1 July 2004
• Nationality: American
• Occupation: Financial Management

GARNER, Sherman Eugene

• Correspondence address: Arterial Road, Laindon, Essex, England, SS15 6EE
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 June 2017
• Resigned on: 31 March 2022
• Nationality: American
• Country of residence: United States
• Occupation: Manager

GREENBAUM, Daniel Lawrence

• Correspondence address: 5827 Beauchamp Place Drive, West Bloomfield, Michigan, Usa, 48322
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 27 October 1995
• Resigned on: 16 June 2003
• Nationality: British
• Occupation: Pensions Director

HIRSCHHORN, Laura

• Correspondence address: 26325 Humber, Huntington Woods, Michigan, 48070, Usa
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 7 January 2002
• Resigned on: 15 October 2003
• Nationality: American
• Occupation: Financial Analyst

HORN, Marilyn Denise

• Correspondence address: 11344 Silver Lake Court, Utica, Mi 48317, United States
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 6 April 2005
• Resigned on: 16 May 2007
• Nationality: United States Citize
• Occupation: Company Director

KINCAID, Kenneth Alan

• Correspondence address: 1/447, Eagle Way, Brentwood, Essex, England, CM13 3BW
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 September 2014
• Resigned on: 6 June 2017
• Nationality: Us Citizen
• Country of residence: United States
• Occupation: Manager

LITTLE, Patricia

• Correspondence address: 2502 Kimberly, Ann Arbor, Michigan, 48104, Usa
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 7 January 2002
• Resigned on: 5 August 2002
• Nationality: American
• Occupation: Director Pension Asset Mgmt Fo

MARETENS, Maurice Edmund

• Correspondence address: 3106 Lidenwood, Dearbond, Michigan, Usa, 4812013
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 27 October 1995
• Resigned on: 31 December 1996
• Nationality: American
• Occupation: Pensions Director

MELLOR, Geoffrey

• Correspondence address: 112 Perry Street, Billericay, Essex, CM12 0NH
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 January 1997
• Resigned on: 3 December 1999
• Nationality: British
• Occupation: Pension Manager

MOORE, David

• Correspondence address: 3183 Birchwood Ct, Ann Arbor, Michigan, 48105, Usa
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 5 February 2002
• Resigned on: 6 April 2005
• Nationality: American
• Occupation: Company Director

MORGAN, Richard Colin

• Correspondence address: 4 Ardleigh Court, Shenfield, Essex, CM15 8LZ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 August 1996
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Director