VOLKSWAGEN GROUP PENSION SCHEME TRUSTEE LIMITED

Company number 04850729

42 officers / 35 resignations

BORTHWICK, Ian John

• Correspondence address: Yeomans Drive, Blakelands, Milton Keynes, Buckinghamshire, England, MK14 5AN
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 24 February 2004
• Nationality: British
• Occupation: Pensions Manager

DAVENPORT, Michael James

• Correspondence address: Yeomans Drive, Blakelands, Milton Keynes, Buckinghamshire, MK14 5AN
• Role (Active): Director
• Date of birth: May 1961
• Appointed on: 5 December 2016
• Nationality: British
• Country of residence: England
• Occupation: General Manager, Credit Assessment

GRAHAM, Samuel James

• Correspondence address: Yeomans Drive, Blakelands, Milton Keynes, Buckinghamshire, MK14 5AN
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 1 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Retired

JONES, Robert Mark

• Correspondence address: Yeomans Drive, Blakelands, Milton Keynes, Buckinghamshire, England, MK14 5AN
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 19 May 2005
• Nationality: British
• Occupation: Manufacturing Associate

SHIELDS, Alistair

• Correspondence address: Yeomans Drive, Blakelands, Milton Keynes, Buckinghamshire, England, MK14 5AN
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 12 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Group Commercial Services Director

WARRINGTON, Katie

• Correspondence address: Yeomans Drive, Blakelands, Milton Keynes, Buckinghamshire, MK14 5AN
• Role (Active): Director
• Date of birth: December 1983
• Appointed on: 1 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Head Of Hr Services

20-20 TRUSTEE SERVICES LIMITED

• Correspondence address: 100 Wood Street, London, England, EC2V 7AN
• Role (Active): Director
• Appointed on: 21 February 2023

UK Limited Company What's this?

• Registration number: 01050578

PLATTEN, Roy Gerald

• Correspondence address: Yeomans Drive, Blakelands, Milton Keynes, Buckinghamshire, England, MK14 5AN
• Role (Resigned): Secretary
• Appointed on: 12 February 2004
• Resigned on: 1 September 2014
• Nationality: British
• Occupation: Benefits Manager

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Secretary
• Appointed on: 30 July 2003
• Resigned on: 12 February 2004

INSIDE PENSIONS LTD

• Correspondence address: 42-48, First Floor, Trident House, Victoria Street, St. Albans, England, AL1 3HZ
• Role (Resigned): Secretary
• Appointed on: 20 January 2020
• Resigned on: 20 January 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06664240

AXTELL, Alice Elizabeth Anne

• Correspondence address: Yeomans Drive, Blakelands, Milton Keynes, Buckinghamshire, MK14 5AN
• Role (Resigned): Director
• Date of birth: September 1988
• Appointed on: 23 February 2018
• Resigned on: 21 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Product Manager

BAUNACK, Uwe Albert Wilhelm

• Correspondence address: Whitings, Park Farm Newport Road, Gayhurst, MK16 8LG
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 12 February 2004
• Resigned on: 1 January 2009
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Finance Legal Director

BAXTER-JONES, Mark

• Correspondence address: Yeomans Drive, Blakelands, Milton Keynes, Buckinghamshire, MK14 5AN
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 5 February 2018
• Resigned on: 5 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Management Consultant

BENSON, Katie

• Correspondence address: Yeomans Drive, Blakelands, Milton Keynes, Buckinghamshire, MK14 5AN
• Role (Resigned): Director
• Date of birth: December 1983
• Appointed on: 2 January 2020
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Learning Innovation Manager

BROWN, Peter John

• Correspondence address: Yeomans Drive, Blakelands, Milton Keynes, Buckinghamshire, England, MK14 5AN
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 14 September 2006
• Resigned on: 24 September 2015
• Nationality: British
• Occupation: Director

BUTTERWORTH, Rosaleen Noelle Louise

• Correspondence address: Yeomans Drive, Blakelands, Milton Keynes, Buckinghamshire, MK14 5AN
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 22 May 2017
• Resigned on: 31 January 2018
• Nationality: Irish
• Country of residence: England
• Occupation: Wltp Business Lead

DALY, Gerald James

• Correspondence address: Yeomans Drive, Blakelands, Milton Keynes, Buckinghamshire, MK14 5AN
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 24 July 2019
• Resigned on: 20 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

EXLEY, Mark

• Correspondence address: Volkswagen Group Pension Scheme Trustee Limited, Yeomans Drive, Blakelands, Milton Keynes, Buckinghamshire, MK14 5AN
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 February 2010
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: England
• Occupation: None

FRANCIS, Janice

• Correspondence address: 72 Pennycress Way, Newport Pagnell, Buckinghamshire, MK16 8TT
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 12 February 2004
• Resigned on: 23 February 2005
• Nationality: British
• Occupation: Personnel Manager

GAMBLE, Jacob

• Correspondence address: Yeomans Drive, Blakelands, Milton Keynes, Buckinghamshire, MK14 5AN
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 24 September 2015
• Resigned on: 1 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GILLETT, Mark Richard

• Correspondence address: Yeomans Drive, Blakelands, Milton Keynes, Buckinghamshire, MK14 5AN
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 12 November 2014
• Resigned on: 31 January 2018
• Nationality: English
• Country of residence: England
• Occupation: Supply Manager

HASSALL, Steven

• Correspondence address: 2 Freshfields, Wistaston, Crewe, Cheshire, CW2 6QD
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 24 February 2004
• Resigned on: 18 May 2005
• Nationality: British
• Occupation: Manufacturing Associate

HOFFMAN, Barry

• Correspondence address: 15 Murray Road, Berkhamsted, Hertfordshire, HP4 1JD
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 12 July 2004
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Head Of Human Resources

HOW, Brian

• Correspondence address: 74 Humberstone Road, Luton, Bedfordshire, LU4 9SS
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 12 February 2004
• Resigned on: 14 September 2006
• Nationality: British
• Occupation: Retired

HULME, Andrew Philip

• Correspondence address: Yeomans Drive, Blakelands, Milton Keynes, Buckinghamshire, England, MK14 5AN
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 24 February 2005
• Resigned on: 31 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

IBACH, Juergen Wilhelm

• Correspondence address: Yeomans Drive, Blakelands, Milton Keynes, Buckinghamshire, England, MK14 5AN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 January 2009
• Resigned on: 30 June 2012
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Group Financial Director

ICETON, Ian Gordon, Dr

• Correspondence address: 3 Naseby Court, Page Hill, Milton Keynes, Buckingham, MK13 7EP
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 12 February 2004
• Resigned on: 8 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Human Resources

METCALFE, Trevor Alfred

• Correspondence address: Yeomans Drive, Blakelands, Milton Keynes, Buckinghamshire, MK14 5AN
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 22 September 2020
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Retired

METCALFE, Trevor Alfred

• Correspondence address: Yeomans Drive, Blakelands, Milton Keynes, Buckinghamshire, MK14 5AN
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 10 May 2013
• Resigned on: 22 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Network Development Director

NASH, Patricia Le May

• Correspondence address: Volkswagen Group Pension Scheme Trustee Limited, Yeomans Drive, Blakelands, Milton Keynes, Buckinghamshire, United Kingdom, MK14 5AN
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 October 2013
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Liquidity And Controls Accountant

NAYLOR, Geoffrey

• Correspondence address: 46 North Way, Deanshanger, Milton Keynes, Buckinghamshire, MK19 6NG
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 12 February 2004
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Accountant

NEWPORT, Roger John

• Correspondence address: Yeomans Drive, Blakelands, Milton Keynes, Buckinghamshire, MK14 5AN
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 August 2016
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Reward

PLATTEN, Roy Gerald

• Correspondence address: Yeomans Drive, Blakelands, Milton Keynes, Buckinghamshire, MK14 5AN
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 24 September 2015
• Resigned on: 8 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Pensions Manager

PLATTEN, Roy Gerald

• Correspondence address: 1 Alexandra Drive, Newport Pagnell, Buckinghamshire, MK16 0ER
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 12 February 2004
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Benefits Manager

RAWLINGS, David Frank

• Correspondence address: 13 Denison Court, Wavendon Gate, Milton Keynes, Buckingham, MK7 7JF
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 12 February 2004
• Resigned on: 28 February 2007
• Nationality: British
• Occupation: Systems Manager