DELPHI DIESEL SYSTEMS PENSION TRUSTEES LIMITED

Company number 03875135

31 officers / 29 resignations

MITRE SECRETARIES LIMITED

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role: Nominee Secretary
• Appointed on: 11 November 1999

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• Registration number: 1447749

PERCH, Robert Charles

• Correspondence address: Cannon Place, 78, Cannon Street, London, EC4N 6AF
• Role: Director
• Date of birth: February 1949
• Appointed on: 4 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

BEASLEY, Howard

• Correspondence address: Little Chadacre Farm Cottage, Little Chadacre, Shimpling, Bury St. Edmunds, Suffolk, IP29 4HL
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 4 May 2000
• Resigned on: 14 June 2002
• Nationality: British
• Occupation: Manufacturing Craftsman

BRIND, Terence

• Correspondence address: Cannon Place, 78, Cannon Street, London, EC4N 6AF
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 4 May 2000
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Maintenance Engineer

CARTWRIGHT, Roger John

• Correspondence address: Thorne Lodge, Pluckley, Ashford, Kent, TN27 0SP
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 4 May 2000
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Finance Manager

CHANDLER, John Walter

• Correspondence address: 10 Kings Road, Glemsford, Sudbury, Suffolk, CO10 7QL
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 4 September 2008
• Resigned on: 31 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Craftsman & Senior Shop Steward

CHARMAN, Paul John

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 February 2015
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Manager

CLARKE, Simon

• Correspondence address: 72 Second Avenue, Sudbury, Suffolk, CO10 1QY
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 19 June 2002
• Resigned on: 22 November 2002
• Nationality: British
• Occupation: Machine Setter

COPPOCK, Stephen Richard

• Correspondence address: Pinocchios, Mill Lane, Bradfield, Colchester, Essex, CO11 2QP
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 20 June 2001
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resource Manager

EVANS, Andrew Craig

• Correspondence address: Woodlands, Quarhouse, Brimscombe, Stroud, Gloucestershire, GL5 2RR
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 4 May 2000
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Manager

EVANS, Gareth David

• Correspondence address: 17 Crosbie Road, Harborne, Birmingham, B17 9BG
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 4 May 2000
• Resigned on: 30 March 2001
• Nationality: British
• Occupation: Human Resources Director

FAYERS, Emma

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 1 August 2013
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

FRIDAY, David James

• Correspondence address: 40 St Helens Road, Solihull, West Midlands, B91 2DA
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 4 May 2000
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director And General Manager

GREGORY, Stephen David

• Correspondence address: Green Trees, Cranbrook Road, Goudhurst, Kent, TN17 1DY
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 26 September 2005
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Product Line Manager

HILL, Andrew Robert

• Correspondence address: 5 Tarnbrook Close, Emerson Valley, Milton Keynes, Buckinghamshire, MK4 2HY
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 5 January 2000
• Resigned on: 10 May 2000
• Nationality: British
• Occupation: Accountant

HILL, Timothy Simon

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 October 2014
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Engineer

KYTE, James Michael

• Correspondence address: Cannon Place, 78, Cannon Street, London, EC4N 6AF
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 4 September 2008
• Resigned on: 20 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Account Manager

LUMSDEN, Judith Ann

• Correspondence address: Robins, Lindsey Tye, Ipswich, IP7 6PP
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 February 2006
• Resigned on: 9 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Financial Controoler

MANN, Nicola Louise

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 1 November 2014
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Uk Hr Director

MCLELLAN, Donald

• Correspondence address: 7 Wilson Road, Shurtington, Cheltenham, Gloucestershire, GL51 4SN
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 4 May 2000
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Cnc Machinist

NICHOLLS, Wayne Morris

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 August 2013
• Resigned on: 13 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Plant Manager

PALMER, Clifford Steven

• Correspondence address: 1 Church Mead, White Notley, Witham, Essex, CM8 1RZ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 8 November 2007
• Resigned on: 24 August 2009
• Nationality: British
• Occupation: Manager

PARSONS, Jeffrey Alan

• Correspondence address: Cannon Place, 78, Cannon Street, London, EC4N 6AF
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 February 2018
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Pension Manager

PARSONS, Jeffrey Alan

• Correspondence address: 28 Snaith Crescent, Loughton, Milton Keynes, Buckinghamshire, MK5 8HG
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 5 January 2000
• Resigned on: 26 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RAMSEY, Philip Roy

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 February 2015
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Plant Manager

RAMSEY, Philip Roy

• Correspondence address: 47 Colchester Road, Ipswich, Suffolk, United Kingdom, IP4 3BT
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 12 November 2009
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Plant Manager

RICH, Michael William

• Correspondence address: Hillfield, Gorse Hill, Farningham, Kent, DA4 0JU
• Role (Resigned): Nominee Director
• Date of birth: July 1947
• Appointed on: 11 November 1999
• Resigned on: 5 January 2000
• Nationality: British

SHEPHERD, Allen

• Correspondence address: Cannon Place, 78, Cannon Street, London, EC4N 6AF
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 4 May 2000
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Warranty Eng

SMITH, David Jonathan

• Correspondence address: Cannon Place, 78, Cannon Street, London, EC4N 6AF
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 1 November 2017
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Site & Plant Manager

WARNER, William

• Correspondence address: 2 Honeysuckle Gardens, Croydon, CR0 8XU
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 11 November 1999
• Resigned on: 5 January 2000
• Nationality: British
• Occupation: Chartered Secretary

WILSON, Philip George

• Correspondence address: 22 Raleigh Road, Sudbury, Suffolk, CO10 1YE
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 23 November 2002
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Craftsman