VISTEON UK PENSION TRUSTEES LIMITED

Company number 04138237

49 officers / 43 resignations

REES, Stephen Wayne

• Correspondence address: 12 Maes Llwynonn, Cadoxton, Neath, West Glamorgan, SA10 8AQ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 15 September 2003
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Convenor

ROWE, Drusilla Charlotte Jane

• Correspondence address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
• Role (Resigned): Nominee Director
• Date of birth: April 1961
• Appointed on: 10 January 2001
• Resigned on: 17 January 2001
• Nationality: British

SHARMA, Rajesh

• Correspondence address: Flat E 95 Ifield Road, London, SW10 9AS
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 17 January 2001
• Resigned on: 15 March 2001
• Nationality: British
• Occupation: Solicitor

SHERRINGTON, John Patrick

• Correspondence address: 82 Chignal Road, Chelmsford, Essex, CM1 2JB
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 26 April 2007
• Resigned on: 1 October 2008
• Nationality: British
• Occupation: Product Dev Manager

SMALL, John

• Correspondence address: 63 Garnock Hill, Belfast, County Antrim, Northern Ireland, BT10 0AW
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 10 March 2009
• Resigned on: 23 July 2012
• Nationality: Irish
• Occupation: Engineer

SMITH, Brian Richard

• Correspondence address: 128 Somerville Road, Romford, Essex, RM6 5AS
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 9 September 2003
• Resigned on: 20 July 2005
• Nationality: British
• Occupation: Cost Estimator

SMITH, Brian Lawrence

• Correspondence address: The Barons, The Street Galleywood, Chelmsford, Essex, CM2 8QL
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 15 March 2001
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Hr Manager

VARNEY, Dennis William

• Correspondence address: 5 Berry Close, Langdon Hills, Essex, SS16 6BZ
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 15 March 2001
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Engineering Supervisor

WALKER, Phillip John

• Correspondence address: Kusasana, Oak Road, Downham, Essex, CM11 1QF
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 May 2008
• Resigned on: 1 June 2009
• Nationality: British
• Occupation: Quality Manager

WILLIAMS, Robert

• Correspondence address: 31 Waun Wen Terrace, Swansea, West Glamorgan, SA1 1DX
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 7 September 2005
• Resigned on: 23 July 2008
• Nationality: British
• Occupation: Plant Convenor

WITKOWSKI, Janet

• Correspondence address: 530 Meadowlane Road, Dearborn, Michigan, Usa, MI 48124
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 December 2008
• Resigned on: 12 April 2010
• Nationality: United States
• Occupation: Attorney

WOODWARD, Phillip William

• Correspondence address: Visteon European Corporate Office, 1 Springfield Lyons Approach, Chelmsford, Essex, CM2 5LB
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 7 September 2007
• Resigned on: 1 June 2009
• Nationality: British
• Occupation: Associate Diector Manufacturin

ZUERCHER, Eleanor Jane

• Correspondence address: 14 St Mary's Court, Tingewick, Buckingham, Bucks, MK18 4RE
• Role (Resigned): Nominee Director
• Date of birth: August 1963
• Appointed on: 10 January 2001
• Resigned on: 17 January 2001
• Nationality: British

INDEPENDENT TRUSTEE SERVICES LIMITED

• Correspondence address: 1st Floor, 6 Crutched Friars, London, EC3N 2PH
• Role (Resigned): Director
• Appointed on: 31 March 2009
• Resigned on: 8 May 2012