BELRON - UK PENSION PLAN TRUSTEES LIMITED

Company number 07851776

24 officers / 15 resignations

MANNING, Camilla

• Correspondence address: 1 Priory Business Park, Cardington, Bedford, Bedfordshire, MK44 3US
• Role (Active): Secretary
• Appointed on: 17 November 2011

BASS, Robert

• Correspondence address: C/O Pensions Department, 1 Priory Business Park, Cardington, Bedford, Bedforshire, United Kingdom, MK44 3US
• Role (Active): Director
• Date of birth: August 1959
• Appointed on: 1 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate General Counsel

GULLIDGE, Nina Michelle

• Correspondence address: 1 Priory Business Park, Cardington, Bedford, Bedfordshire, United Kingdom, MK44 3US
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 13 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Rewards And Pensions

MADELEY, Carol Margaret

• Correspondence address: 1 Priory Business Park, Cardington, Bedford, Bedfordshire, MK44 3US
• Role (Active): Director
• Date of birth: December 1958
• Appointed on: 17 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

PERT, Michael Warwick

• Correspondence address: 1 Priory Business Park, Cardington, Bedford, Bedfordshire, United Kingdom, MK44 3US
• Role (Active): Director
• Date of birth: December 1948
• Appointed on: 1 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Retired Hr/Personnel Director

REAY, Mark Jonathan

• Correspondence address: 1 Priory Business Park, Cardington, Bedford, Bedfordshire, United Kingdom, MK44 3US
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 13 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Manager

ROBB, William Leslie

• Correspondence address: 1 Priory Business Park, Cardington, Bedford, Bedfordshire, United Kingdom, MK44 3US
• Role (Active): Director
• Date of birth: July 1955
• Appointed on: 1 July 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Independent Trustee

VARMA, Anshu

• Correspondence address: 1 Priory Business Park, Cardington, Bedford, Bedfordshire, MK44 3US
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 15 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Tax

WARNER, Paul Thomas

• Correspondence address: 1 Priory Business Park, Bedford, United Kingdom, MK44 3US
• Role (Active): Director
• Date of birth: October 1955
• Appointed on: 25 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Retired Accountant

BASS, Robert

• Correspondence address: Milton Park, Stroude Road, Egham, Surrey, United Kingdom, TW20 9EL
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 17 November 2011
• Resigned on: 8 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Counsel

BIRDEE, Sanjeet Kaur

• Correspondence address: Signal House, Crown Way, Crown Park, Rushden, Northants, United Kingdom, NN10 6BS
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 29 January 2015
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BOOTES, Colin Ralph

• Correspondence address: 1 Priory Business Park, Cardington, Bedford, Bedfordshire, United Kingdom, MK44 3US
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 29 September 2014
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant And Risk Manager

COOK, Neil Norman Francis

• Correspondence address: 1 Priory Business Park, Cardington, Bedford, Bedfordshire, United Kingdom, MK44 3US
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 September 2018
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of It

GILCHRIST, Iain Thomas

• Correspondence address: 1 Priory Business Park, Cardington, Bedford, Bedfordshire, United Kingdom, MK44 3US
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 12 August 2013
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Customer Service Advisor

GREEN, Ian Michael

• Correspondence address: 1 Priory Business Park, Cardington, Bedford, Bedfordshire, MK44 3US
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 17 November 2011
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Service Delivery Manager

HADLOW, Paul Andrew

• Correspondence address: Company Secretary, Belron Uk Limited, 1 Priory Business Park, Bedford, United Kingdom, MK44 3US
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 5 June 2018
• Resigned on: 20 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Manager

HOWARD, Nigel Anthony

• Correspondence address: 1 Priory Business Park, Cardington, Bedford, Bedfordshire, MK44 3US
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 17 November 2011
• Resigned on: 9 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Reward & Hr Systems Manager

LAWRENCE, Sally

• Correspondence address: Milton Park, Stroude Road, Egham, Surrey, United Kingdom, TW20 9EL
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 5 June 2018
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LEWIS, Paul Roger

• Correspondence address: 1 Priory Business Park, Cardington, Bedford, Bedfordshire, MK44 3US
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 17 November 2011
• Resigned on: 29 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

LEYDON, James Joseph

• Correspondence address: 1 Priory Business Park, Cardington, Bedford, Bedfordshire, MK44 3US
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 17 November 2011
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: European Co-Ordinator

MAY, Victoria

• Correspondence address: 1 Priory Business Park, Cardington, Bedford, Bedfordshire, United Kingdom, MK44 3US
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 25 November 2015
• Resigned on: 2 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Reward Manager

SYKES, Christopher Vernon

• Correspondence address: C/O Belron International Limited, Milton Park, Stroude Road, Egham, Surrey, United Kingdom, TW20 9EL
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 9 May 2014
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WARNER, Paul Thomas

• Correspondence address: 1 Priory Business Park, Cardington, Bedford, Bedfordshire, MK44 3US
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 17 November 2011
• Resigned on: 30 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WINDER, Jane Louise

• Correspondence address: 1 Priory Business Park, Cardington, Bedford, Bedfordshire, MK44 3US
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 17 November 2011
• Resigned on: 30 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Financial Accountant