HYSTER-YALE UK PENSION CO. LIMITED

Company number 03288052

36 officers / 31 resignations

MCINTOSH, Karen

• Correspondence address: Centennial House, Building 4.5, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SG
• Role (Active): Secretary
• Appointed on: 1 October 2019

BELL, Ian Wilson

• Correspondence address: Centennial House, Building 4.5, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SG
• Role (Active): Director
• Date of birth: June 1951
• Appointed on: 18 September 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Mechanical Engineer

BREIER, Gregory J

• Correspondence address: Suite 300, 5875 Landerbrook Drive, Mayfield Heights, Ohio, United States, 44124
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 1 January 2012
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, Tax

DOWNEY, James Patrick

• Correspondence address: Centennial House, Building 4.5, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SG
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 4 November 2021
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Plant Manager

TYLER, Roger Toby Stoodley

• Correspondence address: Centennial House, Building 4.5, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SG
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 22 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Associate General Counsel

CATTO, Julie

• Correspondence address: 72 Ratho Drive, Cumbernauld, Lanarkshire, G68 0GG
• Role (Resigned): Secretary
• Appointed on: 27 January 2006
• Resigned on: 25 May 2007
• Nationality: British
• Occupation: Comp Specialist Hr Mgr

COOPER, Lynn

• Correspondence address: Edsc, Centenary Road, Riverside Business Park, Irvine, Ayrshire, Scotland, KA11 5DP
• Role (Resigned): Secretary
• Appointed on: 15 August 2012
• Resigned on: 1 October 2019

COWIE, Euan Ramsay

• Correspondence address: 1 Drumellan Road, Alloway, Ayr, Ayrshire, Scotland, KA7 4XQ
• Role (Resigned): Secretary
• Appointed on: 29 June 1998
• Resigned on: 30 September 1999
• Nationality: British

DONNELLY, Brenda Mary

• Correspondence address: 18 Diamond Court, Moy, Dungannon, County Tyrone, BT71 7TZ
• Role (Resigned): Secretary
• Appointed on: 25 May 2007
• Resigned on: 15 August 2012
• Nationality: British
• Occupation: Hr Officer

MACDONALD, Ian

• Correspondence address: 16 Glenbank Avenue, Lenzie, Kirkintilloch, Glasgow, Lanarkshire, G66 5AA
• Role (Resigned): Secretary
• Appointed on: 30 September 1999
• Resigned on: 11 February 2002
• Nationality: British

O CONNELL, Anthony Joseph

• Correspondence address: 7 Coyle Park, Troon, Ayrshire, KA10 7LB
• Role (Resigned): Secretary
• Appointed on: 23 January 1997
• Resigned on: 29 June 1998
• Nationality: British
• Occupation: Treasurer

SHORT, John

• Correspondence address: 170 Glasgow Road, Paisley, Renfrewshire, PA1 3LT
• Role (Resigned): Secretary
• Appointed on: 12 February 2002
• Resigned on: 27 January 2006
• Nationality: British
• Occupation: Compensation Manager Europe

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 December 1996
• Resigned on: 23 January 1997

COWAN, Richard

• Correspondence address: Centennial House, Building 4.5, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SG
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 7 September 2022
• Resigned on: 29 November 2023
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Manufacturing Superintendant

DALE, Christopher Peter

• Correspondence address: KT16
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 31 December 2002
• Resigned on: 14 November 2003
• Nationality: British
• Occupation: Manager

DE CHIARA, Paolo

• Correspondence address: 162 Tavistock Road, Fleet, Hampshire, GU13 8HG
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 23 January 1997
• Resigned on: 28 September 2001
• Nationality: Italian
• Occupation: Managing Director

JARMOLKIEWICZ, Tadeusz Jan

• Correspondence address: 35 Hobbs Park, St Leonards, Ringwood, Hampshire, BH24 2PU
• Role (Resigned): Director
• Appointed on: 12 February 2002
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Lawyer

JOWICZ, John Peter

• Correspondence address: 30 Fordbrook Lane, Pelsall, Walsall, West Midlands, WS3 4BN
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 23 January 1997
• Resigned on: 22 December 1997
• Nationality: British
• Occupation: Commercial Director

JUDGE, Brian Daniel O'Mara

• Correspondence address: 29 Barra Crescent, Broomlands, Irvine, Ayrshire, KA11 1DE
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 11 June 1997
• Resigned on: 12 February 1998
• Nationality: British
• Occupation: Company Director

LITTLE, Alan Malcolm

• Correspondence address: Gowan Brae, 166 Ballygowan Road, Hillsborough, County Down, BT26 6EG
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 23 January 1999
• Resigned on: 22 March 2018
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Plant Manager (Flt Company)

MATTERN, Jeffrey Charles

• Correspondence address: United States
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 October 2004
• Resigned on: 29 July 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Finance

MCKILLOP, Frank

• Correspondence address: Centennial House, Building 4.5, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SG
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 7 October 2004
• Resigned on: 1 June 2019
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Assembly Plant Worker

MCKILLOP, Frank

• Correspondence address: 101 Kilmore Road, Kilmore, Ireland, BT61 8NR
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 11 June 1997
• Resigned on: 11 December 2000
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

MELHUISH, Ian John

• Correspondence address: 38 Bow Field, Hook, Hampshire, RG27 9SA
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 3 February 2004
• Resigned on: 15 March 2007
• Nationality: British
• Occupation: Sales Manager

MILLAR, Robert Burns

• Correspondence address: 7 Broomlands Drive, Irvine, Ayrshire, KA12 0DT
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 14 July 1998
• Resigned on: 1 April 2009
• Nationality: British
• Occupation: Assembler

PHILLIPS, James Mcneil

• Correspondence address: 173 Vernon White Road, Winterville North Carolina, United States Of America 28590
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 August 1997
• Resigned on: 30 September 2004
• Nationality: American Us
• Occupation: Vp Human Resources

PRENTICE, Stephen

• Correspondence address: 25 Clare Road, Gilford, Craigavon, County Armagh, BT63 6AG
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 11 December 2000
• Resigned on: 7 October 2004
• Nationality: British
• Occupation: Production Operator

RICHARDS, Alison Margaret

• Correspondence address: Centennial House, Building 4.5, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SG
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 12 June 2007
• Resigned on: 30 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Hr Manager

RICKEY, Victoria Lee

• Correspondence address: Fairlecrevoch Farm, Cunninghamhead, Kilmarnock, Ayrshire, KA3 2PD
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 23 January 1997
• Resigned on: 31 July 1997
• Nationality: American
• Occupation: Managing Director

SANDS, Harry

• Correspondence address: 12 The Rowans, Banbridge, County Down, Northern Ireland, BT32 4DQ
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 23 January 1997
• Resigned on: 22 January 1999
• Nationality: British
• Occupation: Plant Manager

SCOTT, Colin Sinclair

• Correspondence address: Centennial House, Building 4.5, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SG
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 30 October 2018
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Controller

TRIVETT, Mark Harold

• Correspondence address: Centennial House, Building 4.5, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SG
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 23 March 2009
• Resigned on: 23 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Finance Emea

TUCKER, Caroline

• Correspondence address: Centennial House, Building 4.5, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SG
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 23 March 2022
• Resigned on: 12 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director, Financial Projects

WEST, Stephen Raymond

• Correspondence address: 5 Corsehill Drive, West Kilbride, North Ayrshire, KA23 9HU
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 November 1997
• Resigned on: 29 August 2008
• Nationality: British
• Occupation: Accountant

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Director
• Appointed on: 5 December 1996
• Resigned on: 23 January 1997