DANA UK PENSION SCHEME LIMITED

Company number 03912064

40 officers / 35 resignations

HARRISON, Stephen Paul

• Correspondence address: 341 Ivydale Road, London, SE15 3ED
• Role: Secretary
• Appointed on: 6 April 2000
• Nationality: British
• Occupation: National Controller/Charter

COLLINS, Steven

• Correspondence address: 227 Bradford Road, Castle Bromwich, Birmingham, West Midlands, B36 9AG
• Role: Director
• Date of birth: March 1956
• Appointed on: 20 December 2005
• Nationality: British
• Occupation: Engineering Manager

HARRISON, Stephen Paul

• Correspondence address: 341 Ivydale Road, London, SE15 3ED
• Role: Director
• Date of birth: December 1952
• Appointed on: 6 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: National Controller/Charter

MAULLIN, Paul

• Correspondence address: 25 Dewsbury Grove, Perry Barr, Birmingham, West Midlands, B42 2NB
• Role: Director
• Date of birth: September 1967
• Appointed on: 29 March 2005
• Nationality: British
• Occupation: Production Operative

SANDOZ, Alfons Hennie

• Correspondence address: 29 Tomlinson Road, Castle Bromwich, Birmingham, West Midlands, B36 9HH
• Role: Director
• Date of birth: June 1948
• Appointed on: 26 September 2001
• Nationality: British
• Occupation: Shop Floor Worker

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 24 January 2000
• Resigned on: 6 April 2000

BENNETT, Keith Dennis

• Correspondence address: 14 Grenville Drive, Birmingham, B23 7YX
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 31 March 2000
• Resigned on: 7 March 2001
• Nationality: British
• Occupation: Heat Treatment Operator

BOLLI, Giacomo

• Correspondence address: Parkview New Street, Farsley, Pudsey, West Yorkshire, LS28 5DJ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 31 March 2000
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Production Engineer

BOYD, John

• Correspondence address: 31 Ellisland Drive, Kilmarnock, Strathclyde, Ayrshire, KA3 7DL
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 31 March 2000
• Resigned on: 21 January 2002
• Nationality: British
• Occupation: Production Control Manager

CADDICK, Albert James

• Correspondence address: 12 Fox Close, Seisdon, Wolverhampton, WV5 7HE
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 31 March 2000
• Resigned on: 6 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARTWRIGHT, Graham

• Correspondence address: 6 Cupstone Close, Taycroft Chase East Morton Keighley, Bradford, BD20 5JA
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 31 March 2000
• Resigned on: 17 July 2001
• Nationality: British
• Occupation: General Manager

CLARKE, Michael John

• Correspondence address: 53 West Street, Warwick, Warwickshire, CV34 6AB
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 4 December 2000
• Resigned on: 17 August 2001
• Nationality: Irish
• Occupation: Accountant

COE, Robert Thomas

• Correspondence address: 5 Ash Grove, Ashurst, Southampton, Hampshire, SO40 7BN
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 31 March 2000
• Resigned on: 8 December 2004
• Nationality: British
• Occupation: Electrician

DUFFIN, Helen

• Correspondence address: 12 Hawthorn Bank, Seafield, Bathgate, West Lothian, EH47 7EB
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 23 February 2005
• Resigned on: 15 September 2005
• Nationality: British
• Occupation: H R Administrator

FARMERY, Robert James

• Correspondence address: 9 Winchester Close, Wakefield, West Yorkshire, WF2 0DT
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 31 March 2000
• Resigned on: 11 April 2003
• Nationality: British
• Occupation: Human Resources Manager

FIELD, Graham

• Correspondence address: 35 Limetree Road, Sutton Coldfield, West Midlands, B74 3SG
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 31 March 2000
• Resigned on: 25 November 2002
• Nationality: British
• Occupation: Plant Superintendant

HAMILL, Barbara Anne

• Correspondence address: 37 Royal Street, Gourock, Renfrewshire, PA19 1PW
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 24 September 2003
• Resigned on: 22 October 2007
• Nationality: British
• Occupation: Hr Manager

HARTLEY, Christopher

• Correspondence address: 11 Bressay Place, Kilmarnock, Ayrshire, KA3 2JT
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 4 October 2005
• Resigned on: 25 September 2007
• Nationality: British
• Occupation: Lean Deploy Facilitator

HENNESSY, Edward John

• Correspondence address: 91 Stanton Road, Birmingham, West Midlands, B43 5HH
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 31 March 2000
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Human Resources Manager

JACKSON, Michael

• Correspondence address: 11 Laightoun Drive, Cumbernauld, Glasgow, Lanarkshire, G67 4EX
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 31 March 2000
• Resigned on: 17 November 2003
• Nationality: British
• Occupation: Human Resources Manager

JONES, Graham John

• Correspondence address: 40 Sutton Avenue, Langley, Slough, Berkshire, SL3 7AW
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 15 June 2005
• Resigned on: 12 July 2011
• Nationality: British
• Occupation: Executive Engineer

KEIGAN, James

• Correspondence address: Roblen, Grangemouth Road, Boness, West Lothian, EH51 OPU
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 24 September 2003
• Resigned on: 20 January 2005
• Nationality: British
• Occupation: Senior Project Engineer

KERRY, John

• Correspondence address: 9 Rombalds Avenue, Leeds, West Yorkshire, LS12 2BA
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 31 March 2000
• Resigned on: 7 March 2001
• Nationality: British
• Occupation: Senior Foreman

LANG, John

• Correspondence address: 14 Lady Isle Crescent, Uddingston, Glasgow, Lanarkshire, G71 7QJ
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 31 March 2000
• Resigned on: 29 July 2003
• Nationality: British
• Occupation: Toolmaker

LIVERSIDGE, Stuart

• Correspondence address: 158 Portland Road, Bournemouth, Dorset, BH9 1NG
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 31 March 2000
• Resigned on: 29 March 2007
• Nationality: British
• Occupation: Human Resource Manager

LYNCH, Adila

• Correspondence address: 26 Braehead Court, Kilmarnock, KA3 7AB
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 24 April 2002
• Resigned on: 26 September 2007
• Nationality: British
• Occupation: Payroll Supervisor

PARKER, Colin

• Correspondence address: 5 Hesketh Crescent, Erdington, Birmingham, West Midlands, B23 7EQ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 23 April 2003
• Resigned on: 24 August 2012
• Nationality: British
• Occupation: Payroll Manager

PARSONS, Jonathan David

• Correspondence address: 9 Whetstone Lane, Aldridge, Walsall, West Midlands, WS9 8PB
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 24 September 2003
• Resigned on: 30 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Division Controller

PEARSON, James Ferguson

• Correspondence address: 2 Knowehead Road, Riccarton, Kilmarnock, KA1 4SA
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 8 May 2009
• Resigned on: 12 July 2011
• Nationality: British
• Occupation: Machine Operator

PEARSON, James Ferguson

• Correspondence address: 2 Knowehead Road, Riccarton, Kilmarnock, KA1 4SA
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 23 February 2005
• Resigned on: 8 November 2005
• Nationality: British
• Occupation: Machine Operator

ROBERTS, Annabel Jane

• Correspondence address: 224 Sovereign Road, Earlsdon, Coventry, CV5 6LU
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 28 November 2001
• Resigned on: 23 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Officer

RONALD, Robert Scott

• Correspondence address: 24 Lanton Road, Glasgow, Lanarkshire, G43 2SR
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 20 December 2005
• Resigned on: 8 May 2009
• Nationality: British
• Occupation: Mis Manager

ROSE, Stephen John

• Correspondence address: 2 The Bridle, Woodham, Newton Aycliffe, County Durham, DL5 4TH
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 17 June 2003
• Resigned on: 14 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Plant Manager

SANDERS, Gerald Jacques

• Correspondence address: 39 Ryde Avenue, Nuneaton, Warwickshire, CV10 0BW
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 31 March 2000
• Resigned on: 12 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Design Engineer

TAYLOR, Peter

• Correspondence address: 3 Sadler Close, Adel, Leeds, Yorkshire, LS16 8NN
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 11 April 2003
• Resigned on: 12 July 2011
• Nationality: British
• Occupation: Financial Controller