STONERIDGE-POLLAK PENSION TRUSTEES LIMITED

Company number 03948633

19 officers / 15 resignations

CRAXFORD, Peter

• Correspondence address: Paul Critch, Four Brindleyplace, Deloitte Total Reward And Benefits Limited, Birmingham, United Kingdom, B1 2HZ
• Role: Director
• Date of birth: October 1946
• Appointed on: 1 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Engineer

GRIFFIN, Dennis Paul

• Correspondence address: Paul Critch, Four Brindleyplace, Deloitte Total Reward And Benefits Limited, Birmingham, United Kingdom, B1 2HZ
• Role: Director
• Date of birth: November 1946
• Appointed on: 15 November 2006
• Nationality: Us
• Country of residence: Usa
• Occupation: Accountant

HAMBIDGE, Roger Louis

• Correspondence address: Paul Critch, Four Brindleyplace, Deloitte Total Reward And Benefits Limited, Birmingham, United Kingdom, B1 2HZ
• Role: Director
• Date of birth: August 1941
• Appointed on: 24 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Retired

JENKINS, Mark

• Correspondence address: Paul Critch Deloitte Total Rewards & Benefits Ltd, Four Brindleyplace, Birmingham, Murthly, Birmingham, Midlands, Great Britain, B1 2HZ
• Role: Director
• Date of birth: August 1959
• Appointed on: 23 August 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

NEW, Elizabeth Ruth

• Correspondence address: Lawyers Bath Cottage, Elm Lane Newtown, Ross On Wye, Herefordshire, HR9 5TS
• Role (Resigned): Secretary
• Appointed on: 1 August 2005
• Resigned on: 19 December 2008
• Nationality: British
• Occupation: Accountant

TAYLOR, Brian Arthur

• Correspondence address: 16 Greenway, Woodmancote, Cheltenham, Gloucestershire, GL52 4HU
• Role (Resigned): Secretary
• Appointed on: 15 March 2000
• Resigned on: 30 November 2002
• Nationality: British
• Occupation: Chartered Accountant

WILCOX, Claire

• Correspondence address: 4 Saint Helena Road, Westbury Park, Bristol, BS6 7NP
• Role (Resigned): Secretary
• Appointed on: 30 November 2002
• Resigned on: 1 August 2005
• Nationality: British
• Occupation: Fd Designate

SEVERNSIDE SECRETARIAL LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Secretary
• Appointed on: 15 March 2000
• Resigned on: 15 March 2000

BAGBY, Kevin

• Correspondence address: 1457 Hunting Hollow Drive, Hudson, Ohio 44236, Usa
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 15 March 2000
• Resigned on: 7 September 2004
• Nationality: American
• Occupation: Chief Financial Officer

FLORENTINE, Andrew Vincent

• Correspondence address: 27 St Patricks Close, Evesham, Worcestershire, WR11 2TW
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 2 April 2001
• Resigned on: 31 August 2004
• Nationality: British
• Occupation: Engineering Director

FRITZ, Gregory

• Correspondence address: 7525 Forthampton Cir, Hudson, Ohio 44236, Usa
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 12 June 2006
• Resigned on: 1 July 2006
• Nationality: Usa
• Occupation: Corporate Financial

GOODWIN, Roy Frank

• Correspondence address: Havergal Hoden Lane, Cleeve Prior, Evesham, Worcestershire, WR11 8LH
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 2 April 2001
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Project Leader

MALLAK, Joseph Michael

• Correspondence address: 16420 Majestic Oaks Dr, Chagrin Falls, Ohio 44023, Usa
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 October 2004
• Resigned on: 1 April 2005
• Nationality: Usa
• Country of residence: United States
• Occupation: Cfo

MOSEL, Edward

• Correspondence address: 83 Barstow Avenue, PO BOX 689, Norwell, Ma 02061, Usa
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 15 March 2000
• Resigned on: 16 February 2007
• Nationality: American
• Occupation: Vice President & General Manag

NEW, Elizabeth Ruth

• Correspondence address: Lawyers Bath Cottage, Elm Lane Newtown, Ross On Wye, Herefordshire, HR9 5TS
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 August 2005
• Resigned on: 19 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

OATES, Michael William

• Correspondence address: Newlyn, Frome Avenue, Stroud, Gloucestershire, GL5 3JZ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 1 June 2007
• Resigned on: 14 November 2008
• Nationality: British
• Occupation: Engineering Manager

TAYLOR, Brian Arthur

• Correspondence address: 16 Greenway, Woodmancote, Cheltenham, Gloucestershire, GL52 4HU
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 15 March 2000
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Chartered Accountant

WILCOX, Claire

• Correspondence address: 4 Saint Helena Road, Westbury Park, Bristol, BS6 7NP
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 30 November 2002
• Resigned on: 1 August 2005
• Nationality: British
• Occupation: Finance Director

SEVERNSIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Director
• Appointed on: 15 March 2000
• Resigned on: 15 March 2000