FORD PENSION SCHEME FOR SENIOR STAFF TRUSTEES LIMITED

Company number 03339206

32 officers / 27 resignations

FISHER, Denise Karen

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

GASGARTH, John Sedgewick

• Correspondence address: Arterial Road, Laindon, Essex, England, SS15 6EE
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 12 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Director, Foe Indirect Purchasing

MILLER, Ian

• Correspondence address: Arterial Road, Laindon, Essex, England, SS15 6EE
• Role (Active): Director
• Date of birth: August 1958
• Appointed on: 12 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Retired Ford Member

REHAL, Rakesh

• Correspondence address: Arterial Road, Laindon, Essex, England, SS15 6EE
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 1 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Director, Consumer Insights Europe

PAN TRUSTEES UK LLP

• Correspondence address: The Annex, Oathall House, Oathall Road, Haywards Heath, West Sussex, England, RH16 3EN
• Role (Active): Director
• Appointed on: 17 February 2021

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• Registration number: OC333840

HOAD, Anthony Colin

• Correspondence address: 43 South Park Crescent, Ilford, Essex, IG1 1XU
• Role (Resigned): Secretary
• Appointed on: 12 January 1999
• Resigned on: 2 April 2004
• Nationality: British

HUGHES, Graham Paul

• Correspondence address: 7 Sackville Close, Chelmsford, Essex, CM1 2LU
• Role (Resigned): Secretary
• Appointed on: 19 February 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: 19 March 1997
• 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 February 2021

ADCOCK, Philip Lloyd

• Correspondence address: Arterial Road, Laindon, Essex, England, SS15 6EE
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 August 2017
• Resigned on: 1 August 2022
• Nationality: British
• Country of residence: England
• Occupation: It Director

ANTONIOU, Maria

• Correspondence address: 138 York Place Shafter Road, Dagenham, Essex, RM10 8SE
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 28 November 2000
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Human Resource Manager

BAILEY, Clive Henry

• Correspondence address: Arterial Road, Laindon, Essex, England, SS15 6EE
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 7 December 2018
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Management Accountant

BODY, Jeffrey Charles

• Correspondence address: Eagle Way, Brentwood, Essex, CM13 3BW
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 1 November 2013
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Retired Operations Manager

COFFEY, John

• Correspondence address: 1/447, Central Office, Eagle Way, Brentwood, Essex, England, CM13 3AR
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 April 2015
• Resigned on: 7 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Executive Director, Chief Risk Officer

DENT, Christopher Henry

• Correspondence address: Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, England, CM13 3BW
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 November 2008
• Resigned on: 1 May 2013
• Nationality: British
• Occupation: Accountant

FRANCIS, Keith

• Correspondence address: Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, England, CM13 3BW
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 November 2008
• Resigned on: 1 November 2013
• Nationality: British
• Occupation: Retired Accountant

GUNN, Ian Macdonald

• Correspondence address: 41 Spurgate, Hutton Mount, Shenfield, Essex, CM13 2JT
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 17 July 2006
• Resigned on: 1 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARVEY, Michael John

• Correspondence address: Grasmere Cottage, Church Road Ramsden Bellhouse, Billericay, Essex, CM11 1RH
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 28 November 2000
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Plant Manager

HILL, Robert Arthur

• Correspondence address: Clyne House 5 Bakery Close, Tillingham, Southminster, Essex, CM0 7TT
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 19 March 1997
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Company Director

JOHNSON, Colin

• Correspondence address: 14 Queen Anne Square, Cardiff, Wales, CF1 3ED
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 21 March 1997
• Resigned on: 25 October 1999
• Nationality: British
• Occupation: Plant Manager

KNIGHT, Paul Grahame

• Correspondence address: Twyford 44 Tupwood Lane, Caterham, Surrey, CR3 6DP
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 19 March 1997
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Company Director

LUCID, Joseph

• Correspondence address: Eagle Way, Brentwood, Essex, CM13 3BW
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 January 2010
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Engineer

MCALLISTER, Ian Gerald, Sir

• Correspondence address: Trevarno House, West Hanningfield, Chelmsford, Essex, CM2 8XG
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 19 March 1997
• Resigned on: 28 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MCDONALD, James Edward

• Correspondence address: 44 Galleywood Road, Great Baddow, Chelmsford, Essex, CM2 8DJ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 11 November 2004
• Resigned on: 15 May 2009
• Nationality: British
• Occupation: Company Director

MCILVEEN, Sean

• Correspondence address: Blackmore House, Woodhill Road, Danbury, Chelmsford, Essex, CM3 4DY
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 February 2003
• Resigned on: 30 November 2006
• Nationality: British
• Occupation: Director Employee Relations

MILLAR, Kathryn Lucy

• Correspondence address: Arterial Road, Laindon, Essex, England, SS15 6EE
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 January 2017
• Resigned on: 31 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Audit Director - Europe, Fce, Mea And Asia Pacific

MILLER, Ian

• Correspondence address: Eagle Way, Brentwood, Essex, CM13 3BW
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 July 2009
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Manager

MULLIN, Anthony

• Correspondence address: Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, England, CM13 3BW
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 May 2007
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Plant Manager

O'CALLAGHAN, Catherine

• Correspondence address: Flat 1 Ardleigh Court, Shenfield, Essex, CM15 8LZ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 15 May 2006
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Finance Director Ford Of Brita

SMITH, Paul Vincent

• Correspondence address: Bakers Lodge, New Road, Shenley, Hertfordshire, WD7 9DZ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 January 2003
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Finance Director

STEAD, Adrian

• Correspondence address: Eagle Way, Brentwood, Essex, CM13 3BW
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 May 2013
• Resigned on: 27 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Hr Operations Manager

THOMAS, Paul Roger

• Correspondence address: Rivaton, Church Road, Ramsden Heath, Billericay, Essex, CM11 1PS
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 March 2002
• Resigned on: 17 July 2006
• Nationality: British
• Occupation: Marketing Director