VISTEON UK PENSION TRUSTEES LIMITED

Company number 04138237

49 officers / 43 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role: Secretary
• Appointed on: 24 October 2007

FITZGERALD, Kevin Edmund

• Correspondence address: 60 Gwelfor, Dunvant, Swansea, Wales, SA2 7QH
• Role: Director
• Date of birth: August 1947
• Appointed on: 22 September 2009
• Nationality: British
• Occupation: Company Director

IRVINE, Tom

• Correspondence address: 137 Stockmans Lane, Balmoral, Belfast, Antrim, Northern Ireland
• Role: Director
• Date of birth: June 1950
• Appointed on: 10 September 2009
• Nationality: Irish
• Occupation: Retired

JEPSON, Frank

• Correspondence address: 87 Southwark Path, Basildon, Essex, SS14 3QW
• Role: Director
• Date of birth: December 1959
• Appointed on: 10 March 2009
• Nationality: British
• Occupation: Unemployed

MAGUIRE, John Patrick

• Correspondence address: 7 Oakwood Grove, Belfast, County Antrim, BT9 6DE
• Role: Director
• Date of birth: August 1959
• Appointed on: 17 February 2003
• Nationality: Irish
• Occupation: Convenor

NOLAN, Kevin Timothy

• Correspondence address: 18 Coran Close, Edmonton, London, N9 8ET
• Role: Director
• Date of birth: January 1967
• Appointed on: 5 February 2008
• Nationality: British
• Occupation: Convenor

BIRD, Paul Robert

• Correspondence address: Drumnascamph, Chase Road West Great Bromley, Colchester, Essex, CO7 7UA
• Role (Resigned): Secretary
• Appointed on: 4 April 2006
• Resigned on: 15 June 2007
• Nationality: British
• Occupation: Benefits Manager

HICKLING, Abigail Jacqueline

• Correspondence address: 39 Marguerite Drive, Leigh On Sea, Essex, SS9 1NN
• Role (Resigned): Secretary
• Appointed on: 17 January 2006
• Resigned on: 4 April 2006
• Nationality: British
• Occupation: Hr Supervisor

WARRAN SMITH, Simon Dominic Gordon

• Correspondence address: Cobdene Seven Mile Lane, Mereworth, Kent, ME18 5NE
• Role (Resigned): Secretary
• Appointed on: 15 March 2001
• Resigned on: 20 June 2001
• Nationality: British

WEARING, Kathryn

• Correspondence address: 44 Maynards, Whittlesford, Cambridgeshire, CB2 4PN
• Role (Resigned): Secretary
• Appointed on: 20 June 2001
• Resigned on: 15 April 2005
• Nationality: British

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 10 January 2001
• Resigned on: 15 March 2001

BARNETT, David John

• Correspondence address: 67 Sweet Briar Grove, Edmonton, London, N9 9LU
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 15 March 2001
• Resigned on: 22 April 2002
• Nationality: British
• Occupation: Convenor

CAIN, Philip John Karl

• Correspondence address: 5 Brynderi Close, Penllergaer, Swansea, West Glamorgan, SA4 9AG
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 20 July 2005
• Resigned on: 28 April 2008
• Nationality: British
• Occupation: Area Foreman

CAIRNDUFF, Colin

• Correspondence address: 4 Chancery Chase, Lisburn, County Antrim, Northern Ireland, BT27 5NT
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 May 2008
• Resigned on: 27 May 2009
• Nationality: British
• Occupation: Hr Manager

CAMPBELL, Gerard

• Correspondence address: 14 Ladybrook Park, Belfast, County Antrim, BT11 9EL
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 8 May 2006
• Resigned on: 2 February 2009
• Nationality: Irish
• Occupation: Union Convener

CHAU, Simon Ting Man

• Correspondence address: 35 Conifer Drive, Warley, Brentwood, Essex, CM14 5TZ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 15 March 2001
• Resigned on: 10 August 2007
• Nationality: British
• Occupation: Finance Manager

CLARK, Ronald Gary

• Correspondence address: 44 Howberry Green, Arlesey, Bedfordshire, SG15 6ZA
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 22 April 2002
• Resigned on: 5 February 2008
• Nationality: British
• Occupation: Convenor

DAVIES, Haydn

• Correspondence address: 19 Reginald Street, Velindre, Port Talbot, West Glamorgan, SA13 1YY
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 15 March 2001
• Resigned on: 15 September 2003
• Nationality: British
• Occupation: Convenor

EDMONDS, Alan

• Correspondence address: Hawthorns Eagle Lane, Kelvedon Hatch, Brentwood, Essex, CM15 0AL
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 17 September 2001
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Engineering Manager

ELING, Richard St John

• Correspondence address: 2 Walsingham Way, Billericay, Essex, CM12 0YE
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 15 March 2001
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Engineering Manager

FIELD, Jason Frederick

• Correspondence address: Visteon European Corporate Office, 1 Springfield Lyons Approach, Chelmsford, Essex, CM2 5LB
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 15 March 2001
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Plant Manager

FITZGERALD, Kevin Edmund

• Correspondence address: 60 Gwelfor, Dunvant, Swansea, Wales, SA2 7QH
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 15 March 2001
• Resigned on: 9 September 2003
• Nationality: British
• Occupation: Systems Analyst

GAWNE, Stephen

• Correspondence address: Beeleigh Lodge, London Road, Maldon, Essex, CM9 6LX
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 17 September 2001
• Resigned on: 3 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manufacturing Director

GRAHAM, Robert James Henderson

• Correspondence address: 29 Highgrove Drive, Ballyclare, County Antrim, BT39 9XH
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 15 March 2001
• Resigned on: 10 May 2004
• Nationality: British
• Occupation: Engineer

HARRISON, Robert Clifford

• Correspondence address: 4 Clos Cilfwnwr, Penllergaer, Swansea, SA4 9BU
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 10 May 2004
• Resigned on: 20 July 2005
• Nationality: British
• Occupation: Foreman

IRVINE, Thomas

• Correspondence address: 137 Stockmans Lane, Belfast, County Antrim, BT9 7JE
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 14 December 2005
• Resigned on: 30 April 2006
• Nationality: Irish
• Occupation: Training Officer

JACOBS, Howard Robert

• Correspondence address: 110 College Road, Dulwich, London, SE21 7HW
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 17 January 2001
• Resigned on: 15 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

KELLY, William Raymond

• Correspondence address: 63 Manor Park, Lisburn, County Antrim, BT28 1EZ
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 15 March 2001
• Resigned on: 20 May 2002
• Nationality: British
• Occupation: Convenor

LEWIS, Martin Stanley

• Correspondence address: 19 Castle Walk, Canvey Island, Essex, SS8 9XA
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 15 March 2001
• Resigned on: 2 February 2009
• Nationality: British
• Occupation: Convenor

LLOYD, Peter David

• Correspondence address: Visteon European Corporate Office, 1 Springfield Lyons Approach, Chelmsford, Essex, CM2 5LB
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 13 March 2006
• Resigned on: 1 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Programme Director

MCCORMICK, James Robert

• Correspondence address: 1 Manor Mews, Blacks Road, Belfast, County Antrim, BT10 0BF
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 20 July 2005
• Resigned on: 9 December 2005
• Nationality: British
• Occupation: Mp L Analyst

MITCHELL, Neil Gordon

• Correspondence address: 102 Whinbush Road, Hitchin, Hertfordshire, SG5 1PN
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 13 September 2005
• Resigned on: 30 April 2010
• Nationality: British
• Occupation: Accounting Operations Mgr

O'HARE, Gerard

• Correspondence address: 50 Serpentine Road, Newtownabbey, Antrim, Northern Ireland, BT36 7HB
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 20 May 2002
• Resigned on: 17 February 2003
• Nationality: British
• Occupation: Convenor

O'SULLIVAN, Paul

• Correspondence address: 119 Church Road, Hatfield Peverel, Chelmsford, Essex, CM3 2LB
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 15 March 2001
• Resigned on: 28 July 2005
• Nationality: Irish
• Occupation: Finance Manager

QUILTY, Barbara Ann

• Correspondence address: Visteon European Corporate Office, 1 Springfield Lyons Approach, Chelmsford, Essex, Usa, CM2 5LB
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 15 March 2001
• Resigned on: 7 November 2008
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Manager