CAR CARE PENSION TRUSTEES LIMITED

Company number 05894458

25 officers / 18 resignations

TINCH, Gavin William Work

• Correspondence address: Jubilee House, 5 Mid Point Business Park, Thornbury Bradford, West Yorkshire, BD3 7AG
• Role (Active): Secretary
• Appointed on: 1 April 2015

HALEY, Mark

• Correspondence address: Jubilee House, 5 Mid Point Business Park, Thornbury Bradford, West Yorkshire, BD3 7AG
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 19 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Insurance Manager

HALLAWELL, Atalanta

• Correspondence address: Jubilee House, 5 Mid Point Business Park, Thornbury Bradford, West Yorkshire, BD3 7AG
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 19 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Head Of Human Resources

MOWLAM, Anthony John

• Correspondence address: 61 The Ridgeway, Amersham, England, HP7 9HJ
• Role (Active): Director
• Date of birth: December 1948
• Appointed on: 29 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Retired

STEAD, Neal Andrew

• Correspondence address: Jubilee House, 5 Mid Point Business Park, Thornbury Bradford, West Yorkshire, BD3 7AG
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 14 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager

TINCH, Gavin William Work

• Correspondence address: Jubilee House, 5 Mid Point Business Park, Thornbury Bradford, West Yorkshire, BD3 7AG
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 26 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary/Director

WRIGHT, Simon Jonathan

• Correspondence address: Jubilee House, 5 Mid Point Business Park, Thornbury Bradford, West Yorkshire, BD3 7AG
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 8 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

WHILEY, Graham Markley

• Correspondence address: 24 River Park, Honley, Holmfirth, West Yorkshre, HD9 6PS
• Role (Resigned): Secretary
• Appointed on: 8 August 2006
• Resigned on: 1 April 2015
• Nationality: British

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 2 August 2006
• Resigned on: 8 August 2006

BENNETT, Philip Frederick John

• Correspondence address: 373 Shakespeare Tower, Barbican, London, EC2Y 8NJ
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 4 August 2006
• Resigned on: 8 August 2006
• Nationality: Canadian
• Occupation: Solicitor

BIRD, Allison Louise

• Correspondence address: Jubilee House, 5 Mid Point Business Park, Thornbury Bradford, West Yorkshire, BD3 7AG
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 30 March 2017
• Resigned on: 16 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Head Of Human Resources

BIRD, Allison Louise

• Correspondence address: Jubilee House, 5 Mid Point Business Park, Thornbury Bradford, West Yorkshire, BD3 7AG
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 13 November 2015
• Resigned on: 11 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Senior Human Resources Business Partner

BRADLEY, Lynn Marie

• Correspondence address: 16 Gordon Street, Slaithwaite, Huddersfield, West Yorkshire, HD7 5LN
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 8 August 2006
• Resigned on: 12 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Manager

DE GAY, Sarah

• Correspondence address: N4
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 2 August 2006
• Resigned on: 4 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GUNNING, Susan

• Correspondence address: Gmac Heol Y Gamlas, Parc Nantgarw, Treforest, Cardiff, Mid Glam, CF15 7QU
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 April 2010
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Hr Manager

HUTCHINS, Stephen John

• Correspondence address: Amtrust International Limited, 2 Minster Court, Minster Court, London, England, EC3R 7BB
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 11 April 2016
• Resigned on: 30 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Director

LITTLE, Kenneth Antony

• Correspondence address: 19 Turton Vale, Gildersome, Leeds, West Yorkshire, LS27 7LJ
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 12 November 2010
• Resigned on: 19 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Underwriter

MONIR, Nicole Frances

• Correspondence address: 92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 2 August 2006
• Resigned on: 4 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

SCHOFIELD, Christopher Paul

• Correspondence address: 18 Coppice Wood Crescent, Yeadon, Leeds, West Yorkshire, LS19 7LG
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 8 August 2006
• Resigned on: 29 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Claims Supervisor

SHERIDAN, Clare Bernadette

• Correspondence address: Flat B44 Herbal Hill Gardens, 9 Herbal Hill, London, Greater London, EC1R 5XB
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 4 August 2006
• Resigned on: 8 August 2006
• Nationality: British
• Occupation: Solicitor

STAPLEY-HINTON, Christina Ann

• Correspondence address: Jubilee House, 5 Mid Point Business Park, Thornbury Bradford, West Yorkshire, BD3 7AG
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 28 February 2013
• Resigned on: 13 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Manager

STEAD, Philip Martin

• Correspondence address: 2 Northolme Drive, Rawcliffe, York, North Yorkshire, YO30 5RP
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 24 August 2007
• Resigned on: 29 October 2018
• Nationality: British
• Country of residence: England
• Occupation: It Manager

THROWER, Robert Edward

• Correspondence address: 189 Dodworth Road, Barnsley, South Yorkshire, S70 6HR
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 8 August 2006
• Resigned on: 8 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Management Accountant

WARD, Neil Richard John

• Correspondence address: 5 Park View, Mill Lane, Diddlebury, Shropshire, SY7 9DJ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 12 June 2009
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Manager

WHITELAM, Gary

• Correspondence address: Jubilee House, 5 Mid Point Business Park, Thornbury Bradford, West Yorkshire, BD3 7AG
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 8 August 2006
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director