Delphi Diesel Systems Pension Trustees Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedDelphi Technologies LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 129294751People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 29 historicalCorpMitre Secretaries LimitedCurrent secretary
Appointed 1999-11-11 · 26 yrs
Show 29 historical appointments
JP
Jeffrey ParsonsResigned director
Resigned 2018-02-01 · 3 yrs · Pension Manager
DS
David SmithResigned director
Resigned 2017-11-01 · 3 yrs · Site & Plant Manager
PC
Paul CharmanResigned director
Resigned 2015-02-01 · 2 yrs · Manager
PR
Philip RamseyResigned director
Resigned 2015-02-01 · 6 yrs · Plant Manager
NM
Nicola MannResigned director
Resigned 2014-11-01 · 2 yrs · UK Hr Director
TH
Timothy HillResigned director
Resigned 2014-10-01 · 6 yrs · Engineer
EF
Emma FayersResigned director
Resigned 2013-08-01 · 1 yr · Finance Manager
WN
Wayne NichollsResigned director
Resigned 2013-08-01 · 3 yrs · Plant Manager
JC
John ChandlerResigned director
Resigned 2008-09-04 · 7 yrs · Craftsman & Senior Shop Steward
JK
James KyteResigned director
Resigned 2008-09-04 · 11 yrs · Senior Account Manager
CP
Clifford PalmerResigned director
Resigned 2007-11-08 · 1 yr · Manager
JL
Judith LumsdenResigned director
Resigned 2006-02-01 · 1 yr · Financial Controoler
SG
Stephen GregoryResigned director
Resigned 2005-09-26 · 9 yrs · Product Line Manager
PW
Philip WilsonResigned director
Resigned 2002-11-23 · 5 yrs · Craftsman
SC
Simon ClarkeResigned director
Resigned 2002-06-19 · Machine Setter
SC
Stephen CoppockResigned director
Resigned 2001-06-20 · 12 yrs · Human Resource Manager
DM
Donald MclellanResigned director
Resigned 2000-05-04 · 8 yrs · Cnc Machinist
TB
Terence BrindResigned director
Resigned 2000-05-04 · 21 yrs · Maintenance Engineer
AS
Allen ShepherdResigned director
Resigned 2000-05-04 · 21 yrs · Senior Warranty Eng
HB
Howard BeasleyResigned director
Resigned 2000-05-04 · 2 yrs · Manufacturing Craftsman
RC
Roger CartwrightResigned director
Resigned 2000-05-04 · 5 yrs · Finance Manager
AE
Andrew EvansResigned director
Resigned 2000-05-04 · 14 yrs · Human Resources Manager
DF
David FridayResigned director
Resigned 2000-05-04 · 13 yrs · Director And General Manager
GE
Gareth EvansResigned director
Resigned 2000-05-04 · Human Resources Director
AH
Andrew HillResigned director
Resigned 2000-01-05 · Accountant
MR
Michael RichResigned director
Resigned 1999-11-11
WW
William WarnerResigned director
Resigned 1999-11-11 · Chartered Secretary
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active