GKN GROUP PENSION TRUSTEE (NO. 2) LIMITED

Company number 08079440

32 officers / 30 resignations

HAYWARD, Emma Jayne

• Correspondence address: 2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY
• Role (Active): Director
• Date of birth: August 1981
• Appointed on: 20 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

NICHOLSON, John David

• Correspondence address: 2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 20 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CRAWFORD, Jonathon

• Correspondence address: 2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY
• Role (Resigned): Secretary
• Appointed on: 30 September 2018
• Resigned on: 20 April 2023

PHILLIPS, Mark Anthony

• Correspondence address: PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, United Kingdom, B98 0TL
• Role (Resigned): Secretary
• Appointed on: 26 July 2012
• Resigned on: 30 September 2018

BARNES, Garry Elliot, Mr.

• Correspondence address: 2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 26 April 2018
• Resigned on: 20 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BEERE, Anthony Gordon

• Correspondence address: 2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 25 July 2012
• Resigned on: 20 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sheet Metal Worker

BOON, Simon Trevor Seymour

• Correspondence address: PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, United Kingdom, B98 0TL
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 22 May 2012
• Resigned on: 27 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BOYLE, Kenneth John

• Correspondence address: 2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 25 July 2012
• Resigned on: 20 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Aircraft Electrician

BROSTOFF, Martin Adrian

• Correspondence address: PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, United Kingdom, B98 0TL
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 25 July 2012
• Resigned on: 17 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BUTLER, Derek Stanley

• Correspondence address: PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 17 October 2014
• Resigned on: 29 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Pensioner

BUTLER, Derek Stanley

• Correspondence address: PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, United Kingdom, B98 0TL
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 25 July 2012
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Head Of Treasury Gkn Plc

DEELEY, Anthony Brian

• Correspondence address: PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, United Kingdom, B98 0TL
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 25 July 2012
• Resigned on: 18 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensioner

DUNCOMBE, Michael Charles

• Correspondence address: Colmore Building, Colmore Circus Queensway, Birmingham, England, B4 6AT
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 26 April 2018
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FAIRBROTHER, Michael

• Correspondence address: PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 15 October 2015
• Resigned on: 26 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director - Business Development

FAIRBROTHER, Michael

• Correspondence address: PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, United Kingdom, B98 0TL
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 25 July 2012
• Resigned on: 17 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Divisional Controller - Gkn Sinter Metals

FISHER, Andrew James

• Correspondence address: Colmore Building, Colmore Circus Queensway, Birmingham, England, B4 6AT
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 26 April 2018
• Resigned on: 20 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FITZSIMMONS, John Gerard

• Correspondence address: 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, United Kingdom, B4 6AT
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 January 2014
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Setter Operator

GRIEVE, Alexander Millar

• Correspondence address: PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, United Kingdom, B98 0TL
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 25 July 2012
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Pensioner

HODGES, Timothy Brian

• Correspondence address: 2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 March 2018
• Resigned on: 20 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Environmental, Health & Safety Manager

HOY, William James

• Correspondence address: Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, United Kingdom, B98 0TL
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 22 May 2012
• Resigned on: 27 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Corporate Finance

HUGHES, John Hardeman

• Correspondence address: PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, United Kingdom, B98 0TL
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 25 July 2012
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensioner

JOHAL, Bhajan Singh

• Correspondence address: 2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 25 July 2012
• Resigned on: 20 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensioner

MCKINNON, Andrew Stephen

• Correspondence address: 2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 July 2018
• Resigned on: 20 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

MEADOWS, Simon Nicholas

• Correspondence address: PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 17 May 2018
• Resigned on: 28 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Vp Finance

PEAKE, Ernest

• Correspondence address: PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, United Kingdom, B98 0TL
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 25 July 2012
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vp Commercial - Gkn Aerospace

PRAGG, Neil Michael

• Correspondence address: 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, United Kingdom, B4 6AT
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 1 January 2016
• Resigned on: 15 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

ROGERS, Declan Stephen

• Correspondence address: 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, United Kingdom, B4 6AT
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 7 January 2019
• Resigned on: 13 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

SEARLE, John Richard

• Correspondence address: PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, United Kingdom, B98 0TL
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 January 2013
• Resigned on: 26 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SMALS, Rufus Alexander Ogilvie

• Correspondence address: Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, United Kingdom, B98 0TL
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 22 May 2012
• Resigned on: 27 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Barrister At Law

SPENCER, Stephen Hugh

• Correspondence address: PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, United Kingdom, B98 0TL
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 25 July 2012
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

WARD, Stephen Charles

• Correspondence address: PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 April 2015
• Resigned on: 26 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Risk Management & Insurance

WRIGHT, Jodie Louise

• Correspondence address: PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 1 January 2016
• Resigned on: 26 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Reward, Gkn