VML 2017 PENSION TRUSTEES LIMITED

Company number 10790378

18 officers / 10 resignations

WILTON, Steven Trevor

• Correspondence address: 2 Pinley House, Sunbeam Way, Coventry, England, CV3 1ND
• Role (Active): Secretary
• Appointed on: 30 April 2019

CONNELL, David James

• Correspondence address: 2 Sunbeam Way, Coventry, England, CV3 1ND
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 13 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOPE, Peter Thomas

• Correspondence address: 2 Sunbeam Way, Coventry, England, CV3 1ND
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 13 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

KENNEDY, James Lorrie

• Correspondence address: 2 Sunbeam Way, Coventry, England, CV3 1ND
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 30 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

MIDDLEMASS, Andrew

• Correspondence address: 2 Sunbeam Way, Coventry, England, CV3 1ND
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 21 January 2019
• Nationality: British,South African
• Country of residence: England
• Occupation: Director

MORALES FACERÍAS, Alberto

• Correspondence address: 2 Sunbeam Way, Coventry, England, CV3 1ND
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 26 November 2020
• Nationality: Spanish
• Country of residence: England
• Occupation: Finance Director

VAUGHAN, Trevor James

• Correspondence address: 2 Sunbeam Way, Coventry, England, CV3 1ND
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 21 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

WEATHERSTON, Christopher James

• Correspondence address: 2 Sunbeam Way, Coventry, England, CV3 1ND
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 30 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAWLOR, Paul

• Correspondence address: Pensions Department, Pinley House, Sunbeam Way, Coventry, England, CV3 1ND
• Role (Resigned): Secretary
• Appointed on: 28 September 2017
• Resigned on: 30 April 2019

NAGI, Rabiya Sultana

• Correspondence address: Griffin House, Uk1-100-020, Osborne Road, Luton, Bedfordshire, United Kingdom, LU1 3YT
• Role (Resigned): Secretary
• Appointed on: 25 May 2017
• Resigned on: 28 September 2017

BORLAND, David

• Correspondence address: Griffin House, Uk1-100-020, Osborne Road, Luton, Bedfordshire, United Kingdom, LU1 3YT
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 22 June 2017
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWNE, Eamonn Patrick

• Correspondence address: 2 Sunbeam Way, Coventry, England, CV3 1ND
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 21 January 2019
• Resigned on: 31 December 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Director

BRUCE, Ian Robert

• Correspondence address: Griffin House, Uk1-100-020, Osborne Road, Luton, Bedfordshire, United Kingdom, LU1 3YT
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 30 July 2017
• Resigned on: 3 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

CAPORICCI, Marco

• Correspondence address: Griffin House, Uk1-100-020, Osborne Road, Luton, Bedfordshire, United Kingdom, LU1 3YT
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 25 May 2017
• Resigned on: 22 June 2017
• Nationality: American
• Country of residence: Germany
• Occupation: None

GUPTA, Rakesh Kamal

• Correspondence address: Griffin House, Uk1-100-020, Osborne Road, Luton, Bedfordshire, United Kingdom, LU1 3YT
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 25 May 2017
• Resigned on: 22 June 2017
• Nationality: American
• Country of residence: United States
• Occupation: None

HIGHNAM, James Charles

• Correspondence address: 2 Sunbeam Way, Coventry, England, CV3 1ND
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 30 July 2017
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: France
• Occupation: Director

TAYLOR, George Albert

• Correspondence address: Griffin House, Uk1-100-020, Osborne Road, Luton, Bedfordshire, United Kingdom, LU1 3YT
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 30 July 2017
• Resigned on: 21 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

WEAVER, Graham Ian

• Correspondence address: Griffin House, Uk1-100-020, Osborne Road, Luton, Bedfordshire, United Kingdom, LU1 3YT
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 30 July 2017
• Resigned on: 21 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director