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GKN GROUP PENSION TRUSTEE (NO. 2) LIMITED

Company number 08079440

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Officers: 32 officers / 30 resignations

HAYWARD, Emma Jayne

Correspondence address
2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY
Role
Director
Date of birth
August 1981
Appointed on
20 April 2023
Nationality
British
Country of residence
England
Occupation
Treasurer

NICHOLSON, John David

Correspondence address
2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY
Role
Director
Date of birth
June 1981
Appointed on
20 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CRAWFORD, Jonathon

Correspondence address
2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY
Role Resigned
Secretary
Appointed on
30 September 2018
Resigned on
20 April 2023

PHILLIPS, Mark Anthony

Correspondence address
PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, United Kingdom, B98 0TL
Role Resigned
Secretary
Appointed on
26 July 2012
Resigned on
30 September 2018

BARNES, Garry Elliot, Mr.

Correspondence address
2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY
Role Resigned
Director
Date of birth
August 1970
Appointed on
26 April 2018
Resigned on
20 April 2023
Nationality
British
Country of residence
England
Occupation
Director

BEERE, Anthony Gordon

Correspondence address
2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY
Role Resigned
Director
Date of birth
April 1952
Appointed on
25 July 2012
Resigned on
20 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Sheet Metal Worker

BOON, Simon Trevor Seymour

Correspondence address
PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, United Kingdom, B98 0TL
Role Resigned
Director
Date of birth
December 1976
Appointed on
22 May 2012
Resigned on
27 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BOYLE, Kenneth John

Correspondence address
2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY
Role Resigned
Director
Date of birth
September 1963
Appointed on
25 July 2012
Resigned on
20 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Aircraft Electrician

BROSTOFF, Martin Adrian

Correspondence address
PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, United Kingdom, B98 0TL
Role Resigned
Director
Date of birth
January 1971
Appointed on
25 July 2012
Resigned on
17 May 2018
Nationality
British
Country of residence
England
Occupation
Solicitor

BUTLER, Derek Stanley

Correspondence address
PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
Role Resigned
Director
Date of birth
June 1950
Appointed on
17 October 2014
Resigned on
29 September 2015
Nationality
British
Country of residence
England
Occupation
Pensioner

BUTLER, Derek Stanley

Correspondence address
PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, United Kingdom, B98 0TL
Role Resigned
Director
Date of birth
June 1950
Appointed on
25 July 2012
Resigned on
31 December 2012
Nationality
British
Country of residence
England
Occupation
Head Of Treasury Gkn Plc

DEELEY, Anthony Brian

Correspondence address
PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, United Kingdom, B98 0TL
Role Resigned
Director
Date of birth
January 1946
Appointed on
25 July 2012
Resigned on
18 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Pensioner

DUNCOMBE, Michael Charles

Correspondence address
Colmore Building, Colmore Circus Queensway, Birmingham, England, B4 6AT
Role Resigned
Director
Date of birth
July 1942
Appointed on
26 April 2018
Resigned on
31 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FAIRBROTHER, Michael

Correspondence address
PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
Role Resigned
Director
Date of birth
October 1952
Appointed on
15 October 2015
Resigned on
26 April 2018
Nationality
British
Country of residence
England
Occupation
Finance Director - Business Development

FAIRBROTHER, Michael

Correspondence address
PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, United Kingdom, B98 0TL
Role Resigned
Director
Date of birth
October 1952
Appointed on
25 July 2012
Resigned on
17 October 2014
Nationality
British
Country of residence
England
Occupation
Divisional Controller - Gkn Sinter Metals

FISHER, Andrew James

Correspondence address
Colmore Building, Colmore Circus Queensway, Birmingham, England, B4 6AT
Role Resigned
Director
Date of birth
January 1979
Appointed on
26 April 2018
Resigned on
20 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FITZSIMMONS, John Gerard

Correspondence address
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, United Kingdom, B4 6AT
Role Resigned
Director
Date of birth
November 1969
Appointed on
1 January 2014
Resigned on
30 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Setter Operator

GRIEVE, Alexander Millar

Correspondence address
PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, United Kingdom, B98 0TL
Role Resigned
Director
Date of birth
July 1946
Appointed on
25 July 2012
Resigned on
31 December 2013
Nationality
British
Country of residence
England
Occupation
Pensioner

HODGES, Timothy Brian

Correspondence address
2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY
Role Resigned
Director
Date of birth
August 1966
Appointed on
1 March 2018
Resigned on
20 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Environmental, Health & Safety Manager

HOY, William James

Correspondence address
Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, United Kingdom, B98 0TL
Role Resigned
Director
Date of birth
November 1969
Appointed on
22 May 2012
Resigned on
27 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Corporate Finance

HUGHES, John Hardeman

Correspondence address
PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, United Kingdom, B98 0TL
Role Resigned
Director
Date of birth
September 1943
Appointed on
25 July 2012
Resigned on
31 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Pensioner

JOHAL, Bhajan Singh

Correspondence address
2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY
Role Resigned
Director
Date of birth
January 1950
Appointed on
25 July 2012
Resigned on
20 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Pensioner

MCKINNON, Andrew Stephen

Correspondence address
2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY
Role Resigned
Director
Date of birth
March 1960
Appointed on
1 July 2018
Resigned on
20 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary

MEADOWS, Simon Nicholas

Correspondence address
PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
Role Resigned
Director
Date of birth
November 1972
Appointed on
17 May 2018
Resigned on
28 September 2018
Nationality
British
Country of residence
England
Occupation
Vp Finance

PEAKE, Ernest

Correspondence address
PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, United Kingdom, B98 0TL
Role Resigned
Director
Date of birth
April 1957
Appointed on
25 July 2012
Resigned on
31 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Vp Commercial - Gkn Aerospace

PRAGG, Neil Michael

Correspondence address
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, United Kingdom, B4 6AT
Role Resigned
Director
Date of birth
February 1970
Appointed on
1 January 2016
Resigned on
15 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

ROGERS, Declan Stephen

Correspondence address
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, United Kingdom, B4 6AT
Role Resigned
Director
Date of birth
August 1981
Appointed on
7 January 2019
Resigned on
13 August 2020
Nationality
British
Country of residence
England
Occupation
Hr Director

SEARLE, John Richard

Correspondence address
PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, United Kingdom, B98 0TL
Role Resigned
Director
Date of birth
August 1971
Appointed on
1 January 2013
Resigned on
26 April 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SMALS, Rufus Alexander Ogilvie

Correspondence address
Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, United Kingdom, B98 0TL
Role Resigned
Director
Date of birth
December 1949
Appointed on
22 May 2012
Resigned on
27 July 2012
Nationality
British
Country of residence
England
Occupation
Barrister At Law

SPENCER, Stephen Hugh

Correspondence address
PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, United Kingdom, B98 0TL
Role Resigned
Director
Date of birth
March 1956
Appointed on
25 July 2012
Resigned on
31 December 2015
Nationality
British
Country of residence
England
Occupation
Hr Director

WARD, Stephen Charles

Correspondence address
PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
Role Resigned
Director
Date of birth
July 1959
Appointed on
1 April 2015
Resigned on
26 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Risk Management & Insurance

WRIGHT, Jodie Louise

Correspondence address
PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
Role Resigned
Director
Date of birth
July 1979
Appointed on
1 January 2016
Resigned on
26 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Reward, Gkn