PSA GROUP UK PENSION PLAN TRUSTEE LIMITED

Company number 09042693

29 officers / 21 resignations

WILTON, Steven Trevor

• Correspondence address: Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND
• Role (Active): Secretary
• Appointed on: 7 March 2023

COLLISON, Brian Harold

• Correspondence address: Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND
• Role (Active): Director
• Date of birth: November 1944
• Appointed on: 28 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Retired

CONNELL, David James

• Correspondence address: Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 28 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HASSOUNA, Yacine

• Correspondence address: Psa, Case Courier Yt442, 2-10 Boulevard De L'Europe, Poissy 78092 Cedex 09, France
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 12 December 2019
• Nationality: French
• Country of residence: France
• Occupation: Pension Manager

MACE, Ian David

• Correspondence address: Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 28 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MCLEAN, Sharon

• Correspondence address: Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 21 March 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Manager

THACKRAY, Simon John

• Correspondence address: Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 9 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Regional Financial Controller

WEARE, Philip Mark

• Correspondence address: Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND
• Role (Active): Director
• Date of birth: April 1958
• Appointed on: 12 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Retired

CHATTIN, Jamie

• Correspondence address: Pinley House, 2 Sunbeam Way, Coventry, England, CV3 1ND
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 29 May 2014
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Quality Manager

CRADDOCK, John

• Correspondence address: Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 21 March 2019
• Resigned on: 2 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Warehouse Operative

DYSON, Richard John

• Correspondence address: Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 28 February 2018
• Resigned on: 9 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

GURNEY, Martin

• Correspondence address: Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 28 February 2018
• Resigned on: 9 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HART, Stephen David

• Correspondence address: The Technical Centre, 280 Humber Road, Coventry, Warwickshire, United Kingdom, CV3 1BH
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 19 September 2019
• Resigned on: 30 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technician

HARTNETT, Martin Patrick

• Correspondence address: Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 28 February 2018
• Resigned on: 14 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Depot Operative

HUBBARD, Mark

• Correspondence address: Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 28 February 2018
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Dms Project Specialist

JACKSON, Linda

• Correspondence address: Pinley House, 2 Sunbeam Way, Coventry, England, CV3 1ND
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 29 May 2014
• Resigned on: 6 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

JOSHI, Sunil

• Correspondence address: Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 19 December 2017
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOSHI, Sunil

• Correspondence address: Pinley House, 2 Sunbeam Way, Coventry, England, CV3 1ND
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 29 May 2014
• Resigned on: 19 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Peugeot Network Development

LAWLOR, Paul Anthony

• Correspondence address: Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 19 December 2017
• Resigned on: 19 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Manager

LAWRENCE, Simon David

• Correspondence address: Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 28 February 2018
• Resigned on: 9 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LLEWELLYN, Donna

• Correspondence address: Banque Psa Finance, Quadrant House, Princess Way, Redhill, Surrey, England, RH1 1QA
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 29 May 2014
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Director - Compliance & Quality

MCCARTHY, Lindsey Anne

• Correspondence address: Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 9 February 2021
• Resigned on: 30 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Trustee Director

PARFETT, James Anthony

• Correspondence address: Pinley House, 2 Sunbeam Way, Coventry, England, CV3 1ND
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 16 December 2014
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Communications Director

PICKLES, Mark Richard

• Correspondence address: Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 9 February 2021
• Resigned on: 15 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trustee Director

PLIMMER, Tracy Lee

• Correspondence address: 55 Colmore Row, Birmingham, West Midlands, United Kingdom, B3 2AS
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 15 May 2014
• Resigned on: 29 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

THACKRAY, Simon John

• Correspondence address: Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 28 February 2018
• Resigned on: 13 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

THOMAS, Bryn Richard

• Correspondence address: Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 9 February 2021
• Resigned on: 23 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Trustee Director

WHITESIDE, George Herbet

• Correspondence address: Pinley House, 2 Sunbeam Way, Coventry, England, CV3 1ND
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 29 May 2014
• Resigned on: 27 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Translator

WILLETTS, Nigel John

• Correspondence address: Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 28 February 2018
• Resigned on: 23 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director