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AIRBUS UK PENSION TRUSTEE

Company number 11239363

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Officers: 18 officers / 10 resignations

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

Correspondence address
42 New Broad Street, London, England, EC2M 1JD
Role Active
Secretary
Appointed on
7 December 2020

UK Limited Company What's this?

Registration number
05125293

FUCHS, Martin Ernst, Dr

Correspondence address
Airbus Defence & Space Gmbh, Willy-Messerschmitt-Str.1, 82024 Taufkirchen, Germany
Role Active
Director
Date of birth
July 1981
Appointed on
14 June 2021
Nationality
German
Country of residence
Germany
Identity verification due
20 March 2026

RACKHAM, Edward Frederick

Correspondence address
Airbus Defence And Space Limited, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom, SG1 2AS
Role Active
Director
Date of birth
March 1978
Appointed on
7 March 2018
Nationality
British
Country of residence
United Kingdom
Identity verification due
20 March 2026

ROSE, Julia Alexis

Correspondence address
Airbus Defence & Space, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2AS
Role Active
Director
Date of birth
December 1976
Appointed on
13 June 2023
Nationality
British
Country of residence
Wales
Identity verification due
20 March 2026

VALENTIN, Valerie

Correspondence address
Airbus Defence And Space, Gunnels Wood Road, Stevenage, England, SG1 2AS
Role Active
Director
Date of birth
August 1976
Appointed on
5 December 2022
Nationality
French
Country of residence
England
Identity verification due
20 March 2026

WADEY, Philip David, Dr

Correspondence address
Airbus Defence & Space, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2AS
Role Active
Director
Date of birth
April 1965
Appointed on
1 May 2021
Nationality
British
Country of residence
England
Identity verification due
20 March 2026

WARE, Richard John

Correspondence address
Airbus Defence & Space, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2AS
Role Active
Director
Date of birth
June 1976
Appointed on
1 January 2019
Nationality
British
Country of residence
England
Identity verification due
20 March 2026

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

Correspondence address
42 New Broad Street, London, England, EC2M 1JD
Role Active
Director
Appointed on
1 October 2020

UK Limited Company What's this?

Registration number
05125293

BUGEJA, Clive John

Correspondence address
Airbus Group Uk Pension Scheme, Airbus Defence + Space, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom, SG1 2AS
Role Resigned
Secretary
Appointed on
16 March 2020
Resigned on
7 December 2020

MILLARD, Laura

Correspondence address
Airbus Defence & Space, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2AS
Role Resigned
Secretary
Appointed on
25 June 2018
Resigned on
16 March 2020

CHAFER, Stephen John

Correspondence address
Airbus Defence And Space Limited, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom, SG1 2AS
Role Resigned
Director
Date of birth
May 1967
Appointed on
7 March 2018
Resigned on
12 September 2022
Nationality
British
Country of residence
United Kingdom

EDE, Nigel Ramon

Correspondence address
Airbus Defence And Space Limited, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom, SG1 2AS
Role Resigned
Director
Date of birth
November 1963
Appointed on
7 March 2018
Resigned on
27 January 2020
Nationality
British
Country of residence
United Kingdom

FRANCIS, Patrick

Correspondence address
Airbus Defence & Space, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2AS
Role Resigned
Director
Date of birth
May 1957
Appointed on
25 June 2018
Resigned on
12 September 2022
Nationality
British
Country of residence
England

NEWMAN, William Arthur

Correspondence address
Airbus Defence And Space Limited, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom, SG1 2AS
Role Resigned
Director
Date of birth
October 1937
Appointed on
7 March 2018
Resigned on
1 November 2022
Nationality
British
Country of residence
United Kingdom

PARKER, Stephen David

Correspondence address
Airbus Defence And Space Limited, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom, SG1 2AS
Role Resigned
Director
Date of birth
November 1958
Appointed on
7 March 2018
Resigned on
30 April 2021
Nationality
British
Country of residence
United Kingdom

THOMAS, Karen Jayne

Correspondence address
Airbus Defence & Space, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2AS
Role Resigned
Director
Date of birth
December 1961
Appointed on
25 June 2018
Resigned on
13 June 2023
Nationality
British
Country of residence
Wales

WESTALL, Ian Lander

Correspondence address
Airbus Defence And Space Limited, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom, SG1 2AS
Role Resigned
Director
Date of birth
December 1941
Appointed on
7 March 2018
Resigned on
1 January 2019
Nationality
British
Country of residence
United Kingdom

WILHELM, Marcus

Correspondence address
74b335, Willy-Messerscmitt Str. 1, Munich, Bavaria 81663, Germany
Role Resigned
Director
Date of birth
July 1966
Appointed on
7 March 2018
Resigned on
14 June 2021
Nationality
German
Country of residence
Germany