LEAR CORPORATION PENSION SCHEME TRUSTEES LIMITED

Company number 03854925

23 officers / 16 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Secretary
• Appointed on: 31 December 2010

UK Limited Company What's this?

• Registration number: 06902863

FLAVELL, Alan John

• Correspondence address: Woodside, Old Storridge, Alfrick, Worcestershire, United Kingdom, WR6 5HT
• Role (Active): Director
• Date of birth: June 1943
• Appointed on: 30 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HALE, Jayne

• Correspondence address: Lear Techincal Centre, Waterman Road, New Horizon Park, Coventry, West Midlands, United Kingdom, CV6 5TP
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 5 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Hr Manager

HENNINGSEN, Martin

• Correspondence address: C/O Lear Corporation Gmbh, Lohstrasse 36, 85445 Oberding, Germany
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 31 December 2008
• Nationality: German
• Country of residence: Germany
• Occupation: Associate General Counsel

JONES, Alan Frederick

• Correspondence address: 60 Jordan Road, Sutton Coldfield, Birmingham, B75 5AD
• Role (Active): Director
• Date of birth: August 1953
• Appointed on: 1 October 2007
• Nationality: British
• Occupation: Retired

MESCLIER, Susan Lynne

• Correspondence address: 21557 Telegraph Road, Southfield, Michigan, United States, MI48033
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 1 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Hr Manager - Retirement

SEHMAR, Delvinder Kumar

• Correspondence address: Lear Corporation, Waterman Road, Coventry, West Midlands, United Kingdom, CV6 5TP
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 30 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MAWLAW SECRETARIES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AF
• Role (Resigned): Secretary
• Appointed on: 7 October 1999
• Resigned on: 31 December 2010

ALLDER, Graham Charles

• Correspondence address: 26 Beanfield Avenue, Green Lane, Coventry, West Midlands, CV3 6NU
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 31 October 2001
• Resigned on: 1 October 2016
• Nationality: British
• Occupation: Product Engineer

BALTAY, Kristof

• Correspondence address: Nelkenstgrasse 17, Eching, Bayern, Germany, 85386
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 3 October 2013
• Resigned on: 30 October 2015
• Nationality: Hungarian
• Country of residence: Germany
• Occupation: Hr Director

BRAUN, Sarah

• Correspondence address: 21557 Telegraph Road, Southfield, United States, MI 48033
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 1 September 2021
• Resigned on: 31 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director Of Benefits & Global Mobility

BRYANT, John

• Correspondence address: 145 Swithland, Rothley Plain, Leicester, Leicestershire, LE7 7SH
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 2 March 2000
• Resigned on: 26 June 2003
• Nationality: British
• Occupation: Company Director

JONES, Alan Frederick

• Correspondence address: 60 Jordan Road, Sutton Coldfield, Birmingham, B75 5AD
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 30 August 2002
• Resigned on: 19 November 2004
• Nationality: British
• Occupation: Financial Director

LOWE, Barry

• Correspondence address: 2 Babbington Lane, Kimberley, Nottingham, NG16 2PR
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 31 October 2001
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Tooling Manager

LOWENFELD, Edward

• Correspondence address: Building 400, 21557 Telegraph Road, Southfield, Michigan, United States, 48033
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 30 October 2015
• Resigned on: 1 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, Global Compensation, Benefits And

MILLER, Michael Peter, Vp Global Benefits

• Correspondence address: 27230 Pembridge Lane, Farmington Hills, Michigan 48331
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 2 March 2000
• Resigned on: 1 October 2003
• Nationality: Usa
• Occupation: Hr Director

MURRI, Robert

• Correspondence address: 21557 Telegraph Hill, Southfield, Michigan, United States
• Role (Resigned): Director
• Date of birth: November 1982
• Appointed on: 1 March 2020
• Resigned on: 31 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Human Resources Director

POLERA, Thom

• Correspondence address: 21557 Telegraph Road, Southfield, Michigan, Usa, 48033
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 October 2003
• Resigned on: 30 October 2015
• Nationality: American
• Occupation: Director Global Compensation A

POWELL, Clifford Andrew

• Correspondence address: Lear Corporation, Waterman Road, Coventry, West Midlands, United Kingdom, CV6 5TP
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 29 June 2015
• Resigned on: 4 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

THOMAS, Colin

• Correspondence address: 2 Slyes Close, West Haddon, Northampton, NN6 7AZ
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 2 March 2000
• Resigned on: 4 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

VANHOEGAERDEN, Eduoard

• Correspondence address: Oude Heerweg 131, Jiewen 3300, Belgium
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 2 March 2000
• Resigned on: 31 December 2008
• Nationality: Belgian
• Occupation: Vo Human Resources

WATTS, Mark John

• Correspondence address: 14 St Marys Road, Lutterworth, Leicestershire, LE17 4PS
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 11 January 2005
• Resigned on: 25 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MAWLAW CORPORATE SERVICES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Director
• Appointed on: 7 October 1999
• Resigned on: 2 March 2000