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ZF PENSION SPONSOR UK LIMITED

Company number 08305261

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Officers: 17 officers / 15 resignations

BATTERBEE, Stephen Mark

Correspondence address
The Hub, Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom, B90 8BG
Role Active
Director
Date of birth
March 1967
Appointed on
1 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BIRK, Arjan Singh

Correspondence address
The Hub, Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom, B90 8BG
Role Active
Director
Date of birth
September 1967
Appointed on
4 April 2022
Nationality
British
Country of residence
Uk
Occupation
European Operations Director

PEGG, Jane

Correspondence address
Trw Automotive, Stratford Road, Solihull, West Midlands, England, B90 4AX
Role Resigned
Secretary
Appointed on
23 November 2012
Resigned on
2 October 2019

BASSETT, Anthony

Correspondence address
Trw Automotive, Stratford Road, Solihull, West Midlands, England, B90 4AX
Role Resigned
Director
Date of birth
November 1948
Appointed on
1 January 2013
Resigned on
31 December 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

BASSETT, Anthony

Correspondence address
Trw Automotive, Stratford Road, Solihull, West Midlands, England, B90 4AX
Role Resigned
Director
Date of birth
November 1948
Appointed on
23 November 2012
Resigned on
12 December 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

BRAITHWAITE, Julia Anne

Correspondence address
The Hub, Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom, B90 8BG
Role Resigned
Director
Date of birth
March 1967
Appointed on
22 May 2018
Resigned on
30 October 2021
Nationality
British
Country of residence
England
Occupation
Senior Hr Manager

CHITTKA, Fritz

Correspondence address
Trw Automotive, Stratford Road, Solihull, West Midlands, B90 4AX
Role Resigned
Director
Date of birth
August 1959
Appointed on
14 May 2015
Resigned on
31 December 2019
Nationality
German
Country of residence
Germany
Occupation
Tax Director

DEGEN, Michael Gunther

Correspondence address
Trw Automotive, Stratford Road, Solihull, West Midlands, B90 4AX
Role Resigned
Director
Date of birth
October 1957
Appointed on
1 January 2013
Resigned on
7 November 2014
Nationality
Canadian
Country of residence
United States, Michigan
Occupation
Director/Engineer

FURBER, Martin Christopher

Correspondence address
Trw Automotive, Stratford Road, Solihull, West Midlands, England, B90 4AX
Role Resigned
Director
Date of birth
April 1962
Appointed on
1 January 2013
Resigned on
31 August 2017
Nationality
British
Country of residence
England
Occupation
Human Resources Director

GWOZDZ, Maciej Dominik

Correspondence address
Stratford Road, Solihull, West Midlands, England, B90 4AX
Role Resigned
Director
Date of birth
October 1975
Appointed on
1 January 2015
Resigned on
30 September 2016
Nationality
Polish
Country of residence
Poland
Occupation
Vice President Operations

JANKOWSKI, Mark William

Correspondence address
Stratford Road, Solihull, West Midlands, England, B90 4AX
Role Resigned
Director
Date of birth
July 1962
Appointed on
30 September 2015
Resigned on
31 March 2018
Nationality
American
Country of residence
United States
Occupation
Senior Director Global Tax

LAKIE, Peter Ross

Correspondence address
The Hub, Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom, B90 8BG
Role Resigned
Director
Date of birth
August 1966
Appointed on
23 November 2021
Resigned on
14 October 2022
Nationality
British
Country of residence
England
Occupation
Sales Director

LECHNER, Reinhard

Correspondence address
Trw Automotive, Stratford Road, Solihull, West Midlands, England, B90 4AX
Role Resigned
Director
Date of birth
April 1950
Appointed on
1 January 2013
Resigned on
30 June 2015
Nationality
German
Country of residence
Germany
Occupation
Director Treasury

MCQUEEN, Alastair Malcolm

Correspondence address
The Hub, Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom, B90 8BG
Role Resigned
Director
Date of birth
November 1962
Appointed on
4 September 2017
Resigned on
14 April 2022
Nationality
British
Country of residence
England
Occupation
Vp Engineering, Eps Core Systems

RAPIN, Peter Richard

Correspondence address
Trw Automotive, Stratford Road, Solihull, West Midlands, England, B90 4AX
Role Resigned
Director
Date of birth
July 1954
Appointed on
23 November 2012
Resigned on
30 September 2015
Nationality
Us Citizen
Country of residence
Usa
Occupation
Vice President, Treasury And Tax

SHATTOCK, Daniel Edward

Correspondence address
Stratford Road, Solihull, West Midlands, B90 4AX
Role Resigned
Director
Date of birth
November 1971
Appointed on
14 May 2015
Resigned on
31 December 2020
Nationality
British
Country of residence
Netherlands
Occupation
Managing Director

WAY, Michael John

Correspondence address
Trw Automotive, Stratford Road, Solihull, West Midlands, England, B90 4AX
Role Resigned
Director
Date of birth
March 1963
Appointed on
12 December 2012
Resigned on
31 December 2019
Nationality
American
Country of residence
United States
Occupation
Senior Counsel, Corporate Finance