SCHAEFFLER (UK) PENSION TRUSTEE LIMITED

Company number 05610565

32 officers / 26 resignations

BRUNT, Samuel

• Correspondence address: Waleswood Road, Waleswood Road, Wales Bar, Sheffield, England, S26 5PN
• Role (Active): Director
• Date of birth: December 1992
• Appointed on: 7 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Head Of Accounting Tax & Treasury

EVANS, Peter Jonathan Michael

• Correspondence address: Waleswood Road, Waleswood Road, Wales Bar, Sheffield, England, S26 5PN
• Role (Active): Director
• Date of birth: February 1960
• Appointed on: 2 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

GRIFFIN, Siobhan

• Correspondence address: Waleswood Road, Waleswood Road, Wales Bar, Sheffield, England, S26 5PN
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 15 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Marketing Consultant

HATT-COONEY, Rebecca

• Correspondence address: Schaeffler Ag, Industriestrasse 1-3, Herzogenaurach, 91074, Germany
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 1 October 2023
• Nationality: British
• Country of residence: Germany
• Occupation: Senior Vp Hr Region Europe

KAGELS, Marc

• Correspondence address: Schaffler Ag, Industriestrasse 1-3, Herzogenaurach, Germany, 91074
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 14 January 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Vice President Corporate Treasury

SUBRAMANIAM, Anand

• Correspondence address: Schaeffler Ag, Industriestrasse 1-3, 91074, Herzogenaurach, Germany
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 31 December 2021
• Nationality: Indian
• Country of residence: Germany
• Occupation: Head Of Treasury Controlling & Operations

BROCK, Aaron Justin James

• Correspondence address: Forge Lane, Minworth, Sutton Coldfield, West Midlands, B76 1AP
• Role (Resigned): Secretary
• Appointed on: 24 March 2009
• Resigned on: 1 February 2017
• Nationality: British
• Occupation: Director

COUSIN, Samuel Joseph

• Correspondence address: Waleswood Road, Waleswood Road, Wales Bar, Sheffield, England, S26 5PN
• Role (Resigned): Secretary
• Appointed on: 5 November 2019
• Resigned on: 18 March 2020

DICKINSON, Kerrie

• Correspondence address: Waleswood Road, Waleswood Road, Wales Bar, Sheffield, England, S26 5PN
• Role (Resigned): Secretary
• Appointed on: 27 December 2021
• Resigned on: 6 May 2024

SOUTHGATE, Richard George

• Correspondence address: 8 Y Goedlan, Cwmfelin, Maesteg, Mid Glamorgan, CF34 9GD
• Role (Resigned): Secretary
• Appointed on: 2 November 2005
• Resigned on: 24 March 2009
• Nationality: British
• Occupation: Company Director

YOUNG, Graham Leslie

• Correspondence address: The Barden Corporation (Uk) Ltd, Plymbridge Road, Estover, Plymouth, Devon, England, PL6 7LH
• Role (Resigned): Secretary
• Appointed on: 1 February 2017
• Resigned on: 5 November 2019

AKERS, Nigel

• Correspondence address: Waleswood Road, Waleswood Road, Wales Bar, Sheffield, England, S26 5PN
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 March 2010
• Resigned on: 5 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Warehouse Logistics Manager

BOERSIG, Wolfgang Alexander

• Correspondence address: Forge Lane, Minworth, Sutton Coldfield, West Midlands, B76 1AP
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 28 February 2013
• Resigned on: 22 May 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Group Treasurer

BROCK, Aaron Justin James

• Correspondence address: Waleswood Road, Waleswood Road, Wales Bar, Sheffield, England, S26 5PN
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 24 March 2009
• Resigned on: 5 November 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Director

CAMPBELL, Roger

• Correspondence address: Schaeffler (uk) Ltd, Luk, Waleswood Road, Wales Bar, Sheffield, England, S26 5PN
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 14 January 2019
• Resigned on: 1 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Vice President Human Resources

COUSIN, Samuel Joseph

• Correspondence address: Waleswood Road, Waleswood Road, Wales Bar, Sheffield, England, S26 5PN
• Role (Resigned): Director
• Date of birth: June 1994
• Appointed on: 5 November 2019
• Resigned on: 18 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Tax And Treasury Accountant

DICKINSON, Kerrie

• Correspondence address: Waleswood Road, Waleswood Road, Wales Bar, Sheffield, England, S26 5PN
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 27 November 2020
• Resigned on: 7 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Accounting, Tax And Treasury

DITT, Thomas

• Correspondence address: Schaeffler Ag, Industriestr. 1-3, 91074 Herzogenaurach, Germany
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 15 June 2015
• Resigned on: 14 January 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Head Of Corporate Treasury

DOYLE, John Andrew

• Correspondence address: 37 Tegfynydd, Swiss Valley, Llanelli, Dyfed, SA14 8HL
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 2 August 2006
• Resigned on: 21 March 2012
• Nationality: British
• Country of residence: Wales
• Occupation: Toolmaker

ELLIS, Brian

• Correspondence address: Waleswood Road, Waleswood Road, Wales Bar, Sheffield, England, S26 5PN
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 31 March 2023
• Resigned on: 30 October 2023
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Pensioner

GASKELL, David Robert

• Correspondence address: Forge Lane, Minworth, Sutton Coldfield, West Midlands, B76 1AP
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 17 July 2013
• Resigned on: 1 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Commercial Analyst

GILL, Michael David George

• Correspondence address: 2 Montague's Corner, Chapel Street, Welford Upon Avon, Warwickshire, CV37 8PX
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 24 March 2009
• Resigned on: 8 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

GINGELL, Ronald

• Correspondence address: Forge Lane, Minworth, Sutton Coldfield, West Midlands, B76 1AP
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 2 November 2005
• Resigned on: 1 February 2017
• Nationality: British
• Country of residence: Uk
• Occupation: Financial Controller Company S

HORSWELL, Dennis Vincent

• Correspondence address: Forge Lane, Minworth, Sutton Coldfield, West Midlands, B76 1AP
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 2 August 2006
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Engineer

PHIPPS, Peter Albert

• Correspondence address: 7 Rossbrunnstrasse7, Schweinfurt, Bavaria 97421, Germany, D-97421
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 2 November 2005
• Resigned on: 24 March 2009
• Nationality: British
• Occupation: Project Manager

ROBERTS, Adrian Raymond

• Correspondence address: Forge Lane, Minworth, Sutton Coldfield, West Midlands, B76 1AP
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 2 November 2005
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Director

RUETH, Carsten

• Correspondence address: Forge Lane, Minworth, Sutton Coldfield, West Midlands, B76 1AP
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 15 March 2010
• Resigned on: 23 October 2012
• Nationality: German
• Country of residence: England
• Occupation: Treasury Manager

SCHREIBER, Dirk

• Correspondence address: Schaeffler Ag, Schaeffler Ag, Industriestrasse 1-3, 91074, Herzogenaurach, Germany
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 5 November 2019
• Resigned on: 5 January 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Schaeffler Ag, Head Of Corporate Treasury

SOUTHGATE, Richard George

• Correspondence address: 8 Y Goedlan, Cwmfelin, Maesteg, Mid Glamorgan, CF34 9GD
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 2 November 2005
• Resigned on: 24 March 2009
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

TARRY, Philip Robert

• Correspondence address: Waleswood Road, Waleswood Road, Wales Bar, Sheffield, England, S26 5PN
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 28 February 2013
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Setter

TARRY, Philip Robert

• Correspondence address: 78 Sheffield Ropad, Birdwell, Barnsley, S Yorks, S70 5UP
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 2 August 2006
• Resigned on: 22 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Machine Operator

YOUNG, Graham Leslie

• Correspondence address: Waleswood Road, Waleswood Road, Wales Bar, Sheffield, England, S26 5PN
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 February 2017
• Resigned on: 5 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director