FIAT GROUP PENSION TRUSTEE LIMITED

Company number 03143962

33 officers / 26 resignations

WILTON, Steven Trevor

• Correspondence address: 2 Sunbeam Way, Coventry, England, CV3 1ND
• Role (Active): Secretary
• Appointed on: 5 May 2023

ALBANI, Massimo

• Correspondence address: 240 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 8 September 2017
• Nationality: British,Italian
• Country of residence: England
• Occupation: Motor Executive

BRYAN, Sydney Raymond

• Correspondence address: 240 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 25 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CONNELL, David James

• Correspondence address: 2 Sunbeam Way, Coventry, England, CV3 1ND
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Director

HASSOUNA, Yacine

• Correspondence address: 2 Sunbeam Way, Coventry, England, CV3 1ND
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 19 September 2023
• Nationality: French
• Country of residence: Netherlands
• Occupation: Pension Manager

OSBOURNE, Lewis

• Correspondence address: 5 The Grove, Radlett, Hertfordshire, WD7 7NF
• Role (Active): Director
• Date of birth: May 1949
• Appointed on: 27 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WILTON, Steven Trevor, Mr.

• Correspondence address: 2 Sunbeam Way, Coventry, England, CV3 1ND
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 31 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

FARLEY, Peter John

• Correspondence address: 2 Sunbeam Way, Coventry, England, CV3 1ND
• Role (Resigned): Secretary
• Appointed on: 2 October 1996
• Resigned on: 5 May 2023
• Nationality: British
• Occupation: Legal Director & Secretary

HAMMOND SUDDARDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, London, EC2M 4YH
• Role (Resigned): Nominee Secretary
• Appointed on: 5 January 1996
• Resigned on: 2 October 1996

BAROCELLI, Angelo

• Correspondence address: 38 St Lukes Street, London, SW3 3RP
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 2 October 1996
• Resigned on: 23 July 1998
• Nationality: Italian
• Occupation: Company Director

BIRCH, David Peter

• Correspondence address: 23 Sheridan Way, Wokingham, Berkshire, RG41 3AP
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 2 October 1996
• Resigned on: 28 June 2004
• Nationality: Irish
• Occupation: Executive

CREGG, Thomas Patrick

• Correspondence address: 240 Bath Road, Slough, Berkshire, SL1 4DX
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 29 September 2014
• Resigned on: 14 October 2016
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: None

DE BERARDINIS, Maria Cristina

• Correspondence address: 19 Cheniston Gardens, London, W8 6TG
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 29 May 2002
• Resigned on: 23 January 2004
• Nationality: Italian
• Occupation: Accountant

DOPUDI, Alfio

• Correspondence address: Flat 8, 1-3 Prince Of Wales Terrace, London, W8
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 23 July 1998
• Resigned on: 23 January 2004
• Nationality: Italian
• Occupation: Finance Director

FARLEY, Peter John

• Correspondence address: 2 Sunbeam Way, Coventry, England, CV3 1ND
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 25 October 2000
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Legal Director Company Sec

GOLDHAGEN, Adam Roy

• Correspondence address: The Old Reading Room, 48 High Street, Cheddington, Leighton Buzzard, Bedfordshire, LU7 ORQ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 28 June 2004
• Resigned on: 27 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Credit Manager

GONZALES, Maurizio

• Correspondence address: The Barns, Chivery Hall Farms, Tring, Hertfordshire, HP23 6LD
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 23 January 2004
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Finance Director

GRAVENOR, Karl James

• Correspondence address: Dinas, Oxford Road, Gerrards Cross, Buckinghamshire, SL9 7DL
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 2 October 2008
• Resigned on: 25 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Certified Accountant

HODGE, Andrew John

• Correspondence address: 240 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 25 November 2015
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HUGHES, Andrew Martin

• Correspondence address: 19 Saint Chads Road, Maidenhead, Berkshire, SL6 3BG
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 27 September 2007
• Resigned on: 2 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

HUNTER, Paul Jeff

• Correspondence address: 5 Rushington Avenue, Maidenhead, Berkshire, SL6 1BY
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 7 February 2004
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Motor Executive

KRISHNAMOORTHY, Sriram, Mr.

• Correspondence address: Fiat House, 240 Bath Road, Slough, Berkshire, SL1 4DX
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 14 December 2010
• Resigned on: 16 February 2017
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Motor Executive

LAKE, Colin William

• Correspondence address: 33 Top Common, Warfield, Bracknell, Berkshire, RG12 6SH
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 2 October 1996
• Resigned on: 25 October 2000
• Nationality: British
• Occupation: Accountant

LAMBERT, Melvyn Nicholas

• Correspondence address: Silver Birch, 5a Freeman Way Emerson Park, Hornchurch, Essex, RM11 3PM
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 2 October 1996
• Resigned on: 20 July 2000
• Nationality: British
• Occupation: Personnel Director

LAZZARETTI, Tiziano

• Correspondence address: 14 Fawcett Street, London, SW10 9JD
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 25 October 2000
• Resigned on: 29 May 2002
• Nationality: British
• Occupation: Deputy To Chairman

MORRIS, Paul John

• Correspondence address: 29 Highfield Road, Tring, Hertfordshire, HP23 4DX
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 25 July 2001
• Resigned on: 29 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trustee

OSBOURNE, Lewis

• Correspondence address: 5 The Grove, Radlett, Hertfordshire, WD7 7NF
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 2 October 1996
• Resigned on: 31 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PAULIS, Andrea

• Correspondence address: Flat51 Fountain House, Park Street, London, W1K 7HQ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 23 January 2004
• Resigned on: 2 October 2008
• Nationality: Italian
• Occupation: Director

VOSS, Michelle Keren

• Correspondence address: 240 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 28 March 2017
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: None

WILLIAMS, Brian Philip

• Correspondence address: The Willows, Cavendish Close, Horsham, West Sussex, RH12 5HX
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 27 July 2009
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Motor Executive

HAMMOND SUDDARDS DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, London, EC2M 4YH
• Role (Resigned): Nominee Director
• Appointed on: 5 January 1996
• Resigned on: 2 October 1996

HAMMOND SUDDARDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, London, EC2M 4YH
• Role (Resigned): Nominee Director
• Appointed on: 5 January 1996
• Resigned on: 2 October 1996

PITMANS TRUSTEES LIMITED

• Correspondence address: No 1, Royal Exchange, London, EC3V 3DG
• Role (Resigned): Director
• Appointed on: 6 December 2016
• Resigned on: 8 September 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 02952373