DELPHI LOCKHEED AUTOMOTIVE PENSION TRUSTEES LIMITED

Company number 04031346

24 officers / 22 resignations

MITRE SECRETARIES LIMITED

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role: Nominee Secretary
• Appointed on: 11 July 2000

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• Registration number: 1447749

RYAN, William Patrick

• Correspondence address: 71 Coniston Road, Leamington Spa, Warwickshire, CV32 6PF
• Role: Director
• Date of birth: March 1958
• Appointed on: 29 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Senior Shop Steward

BARNES, Eileen

• Correspondence address: Crown House, Haselor, Alcester, Warwickshire, B49 6LU
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 26 September 2005
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional It Business Lead For

CARTWRIGHT, Paul Desmond

• Correspondence address: 32 The Furrows, Stoke Heath, Bromsgrove, Worcestershire, B60 3QX
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 29 September 2000
• Resigned on: 30 November 2002
• Nationality: British
• Occupation: Accountant

CLARKE, Ian Barry

• Correspondence address: Delphi Lockhead Automotive, Spartan Close, Warwick, Warwickshire, CV34 6ZQ
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 17 August 2010
• Resigned on: 10 May 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Quality & Warranty Controller

COLE, Lisa

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 1 November 2014
• Resigned on: 24 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

DOUGHTY, Peter

• Correspondence address: Dellphi Lockhead Automotive, Spartan Close, Warwick, Uk, CV34 6ZQ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 8 February 2011
• Resigned on: 23 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Oes & A Business Development Dierctor

EVANS, Gareth David

• Correspondence address: 17 Crosbie Road, Harborne, Birmingham, B17 9BG
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 28 September 2000
• Resigned on: 30 March 2001
• Nationality: British
• Occupation: Director

FALP, Stephen Michael

• Correspondence address: 39 Henley Road, Leamington Spa, Warwickshire, CV31 2NZ
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 1 July 2006
• Resigned on: 23 February 2007
• Nationality: British
• Occupation: Financial Accountant

HARVEY, Stephen George

• Correspondence address: Cannon Place, 78, Cannon Street, London, EC4N 6AF
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 6 September 2016
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Site Services Maintenance Engineer

HEWSON, Helen

• Correspondence address: 8 Knights Templar Way, Tile Hill, Coventry, West Midlands, CV4 9XU
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 10 May 2005
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Manager

HORSLEY, Margot Olga

• Correspondence address: 1 The Old Vicarage, Wardington, Oxfordshire, OX17 1SA
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 28 September 2000
• Resigned on: 8 November 2004
• Nationality: British
• Occupation: H R Manager

JAMES, Sonia Eldene

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 March 2006
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

JESSETT, Debbie Lorraine

• Correspondence address: Cannon Place, 78, Cannon Street, London, EC4N 6AF
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 25 February 2019
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Global Commodity Manager - Supply Chain Management

MURRAY, Catherine Carol

• Correspondence address: 1 Regent Place, Leamington Spa, Warwickshire, CV31 1EH
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 29 September 2000
• Resigned on: 13 June 2006
• Nationality: British
• Occupation: Msf Rep/Pricing

NEALE, Ian William

• Correspondence address: Ye Olde Forge, Compton Verney, Warwick, Warwickshire, CV35 9HJ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 16 September 2008
• Resigned on: 17 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Export Marketing Manager

NEALE, Peter John

• Correspondence address: 16 Mallard Road, Studley, Warwickshire, B80 7LT
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 December 2002
• Resigned on: 11 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PARSONS, Jeffrey Alan

• Correspondence address: 28 Snaith Crescent, Loughton, Milton Keynes, Buckinghamshire, MK5 8HG
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 11 June 2001
• Resigned on: 26 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

QUANTRELL, Simon John

• Correspondence address: Cannon Place, 78, Cannon Street, London, EC4N 6AF
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 9 February 2016
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director Emea - Supply Chain Logistics & Gsm

RICH, Michael William

• Correspondence address: Hillfield, Gorse Hill Farningham, Dartford, Kent, DA4 0JU
• Role (Resigned): Nominee Director
• Date of birth: July 1947
• Appointed on: 11 July 2000
• Resigned on: 28 September 2000
• Nationality: British

STOKES, Laurence Graham

• Correspondence address: 39 Manor Road, Solihull, West Midlands, B91 2BL
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 8 November 2004
• Resigned on: 28 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SURMAN, Susan Catherine

• Correspondence address: Victoria Cottage, Main Street, Long Compton, Warwickshire, CV36 5JJ
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 27 February 2007
• Resigned on: 16 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Demand Planner

WARNER, William

• Correspondence address: 2 Honeysuckle Gardens, Croydon, CR0 8XU
• Role (Resigned): Nominee Director
• Date of birth: July 1968
• Appointed on: 11 July 2000
• Resigned on: 28 September 2000
• Nationality: British

WILLS, Neil John

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 10 February 2015
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Distribution Manager