VISTEON ENGINEERING SERVICES PENSION TRUSTEES LIMITED

Company number 06351852

23 officers / 15 resignations

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, West Midlands, United Kingdom, B3 2JR
• Role (Active): Secretary
• Appointed on: 23 August 2007

UK Limited Company What's this?

• Registration number: 2911328

ELLIOTT, Nicholas

• Correspondence address: 31 Springfield Lyons Approach, Chelmsford, Essex, England, CM2 5LB
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 7 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Program Engineer

EWERS, Paul

• Correspondence address: 31 Springfield Lyons Approach, Chelmsford, Essex, England, CM2 5LB
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 1 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Professional Engineer

HOGWOOD, Nicholas

• Correspondence address: 1 Springfield Lyons Approach, Chelmsford, Essex, CM2 5LB
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 1 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineering Manager

KING, Jason

• Correspondence address: 31 Springfield Lyons Approach, Chelmsford, Essex, England, CM2 5LB
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 1 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Programme & Account Manager

PRIESTLEY, Austin

• Correspondence address: 31 Springfield Lyons Approach, Chelmsford, Essex, England, CM2 5LB
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 9 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Project Manager

UNSWORTH, Daniel Antonius

• Correspondence address: 31 Springfield Lyons Approach, Chelmsford, Essex, England, CM2 5LB
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 1 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Manager

WEAVER, Julian Robert

• Correspondence address: 31 Springfield Lyons Approach, Chelmsford, Essex, England, CM2 5LB
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 16 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Systems Engineer

HAMMONDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 23 August 2007
• Resigned on: 23 August 2007

BANKS, Alan

• Correspondence address: Visteon European Corporate Office, 1 Springfield Lyons Approach, Chelmsford, Essex, CM2 5LB
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 23 August 2007
• Resigned on: 18 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Manager

BARHAM, Jeffrey

• Correspondence address: 1 Springfield Lyons Approach, Chelmsford, Essex, CM2 5LB
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 1 February 2010
• Resigned on: 24 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

BIRD, Stuart Lawrence

• Correspondence address: Visteon European Corporation Office, 1 Springfield Lyons Approach, Chelmsford, Essex, CM2 5LB
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 23 August 2007
• Resigned on: 22 February 2008
• Nationality: British
• Occupation: Engineer

GAWNE, Stephen

• Correspondence address: Beeleigh Lodge, London Road, Maldon, Essex, CM9 6LX
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 23 August 2007
• Resigned on: 12 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAYTON, Keith Andrew

• Correspondence address: 31 Springfield Lyons Approach, Chelmsford, Essex, England, CM2 5LB
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 29 April 2019
• Resigned on: 10 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLLAND, Kate Alleyene

• Correspondence address: Visteon European Corporate Office, 1 Springfield Lyons Approach, Chelmsford, Essex, CM2 5LB
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 23 August 2007
• Resigned on: 18 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Manager

JULLIEN, Alex Scott

• Correspondence address: 1 Springfield Lyons Approach, Chelmsford, Essex, CM2 5LB
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 1 February 2010
• Resigned on: 22 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

POND, Christopher Roger

• Correspondence address: Visteon European Corporate Office, 1 Springfield Lyons Approach, Chelmsford, Essex, CM2 5LB
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 27 March 2008
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Senior Manager

QUILTY, Barbara Ann

• Correspondence address: Visteon European Corporate Office, 1 Springfield Lyons Approach, Chelmsford, Essex, CM2 5LB
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 23 August 2007
• Resigned on: 24 June 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

SCOTT, Ian

• Correspondence address: Visteon European Corporate Office, 1 Springfield Lyons Approach, Chelmsford, Essex, CM2 5LB
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 23 August 2007
• Resigned on: 18 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLER, Giles

• Correspondence address: Visteon European Corporate Office, Springfield Lyons Approach, Chelmsford Business Park, Chelmsford, Essex, CM2 5LB
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 18 December 2017
• Resigned on: 28 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HAMMONDS DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Director
• Appointed on: 23 August 2007
• Resigned on: 23 August 2007

HAMMONDS SECRETARIAL SERVICES LIMITED

• Correspondence address: Hammonds (Ref: Sdw) Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR
• Role (Resigned): Director
• Appointed on: 23 August 2007
• Resigned on: 23 August 2007

HAMMONDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Director
• Appointed on: 23 August 2007
• Resigned on: 23 August 2007