PHINIA DELPHI PENSION TRUSTEES LIMITED

Company number 12034814

12 officers / 4 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Active): Secretary
• Appointed on: 5 June 2019

UK Limited Company What's this?

• Registration number: 02318923

BEHRMAN, Michelle

• Correspondence address: 3000 University Drive, Auburn Hills, Michigan, United States, 48326
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 14 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director Global Benefits

GASKELL, Ian Anthony

• Correspondence address: Delphi Technologies, Brunel Way, Stonehouse, Gloucestershire, United Kingdom, GL10 3SX
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 3 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

KYTE, James Michael

• Correspondence address: Borgwarner, Brunel Way, Stonehouse, Gloucestershire, United Kingdom, GL10 3SX
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 6 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director, Product Strategy & Global Program Manage

PERCH, Robert Charles

• Correspondence address: Delphi Technologies, Brunel Way, Stonehouse, Gloucestershire, United Kingdom, GL10 3SX
• Role (Active): Director
• Date of birth: February 1949
• Appointed on: 3 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

RYAN, William Patrick

• Correspondence address: Delphi Technologies, Brunel Way, Stonehouse, Gloucestershire, United Kingdom, GL10 3SX
• Role (Active): Director
• Date of birth: March 1958
• Appointed on: 3 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Retired

SMITH, David Jonathan

• Correspondence address: Borgwarner, Courteney Road, Hoath Way, Gillingham, Kent, United Kingdom, ME8 0RU
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 1 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Plant Manager

PAN TRUSTEES UK LLP

• Correspondence address: The Annex, Oathall House, Oathall Road, Haywards Heath, West Sussex, United Kingdom, RH16 3EN
• Role (Active): Director
• Appointed on: 5 June 2019

Other Corporate Body or Firm What's this?

• Law governed: UNITED KINGDOM (ENGLAND AND WALES)
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM
• Registration number: OC333840

DUFOUR BEHRMAN, Michelle

• Correspondence address: Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United Kingdom, GL10 3SX
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 30 September 2020
• Resigned on: 21 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

HAMMOND, James Edward

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 5 June 2019
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Manager

KYTE, James Michael

• Correspondence address: Delphi Technologies, Brunel Way, Stonehouse, Gloucestershire, United Kingdom, GL10 3SX
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 3 March 2020
• Resigned on: 11 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Product Line Director

UHRIG, Matthias Theo

• Correspondence address: Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United Kingdom, GL10 3SX
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 19 October 2020
• Resigned on: 6 July 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Director