MAHLE POWERTRAIN PENSION SCHEME TRUSTEE LIMITED

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6 officers / 14 resignations

THIELE, Jan-Frederek

Correspondence address
24-46 Pragstrasse Mahle International Gmbh, 70376 Stuttgart, Germany
Role ACTIVE
director
Date of birth
January 1980
Appointed on
9 February 2023
Nationality
German
Occupation
Finance Director
 
Source data

KAPAUN, Markus, Mr.

Correspondence address
Mahle Pragstrasse 24-46, 70376 Stuttgart, Germany
Role ACTIVE
director
Date of birth
August 1974
Appointed on
14 February 2020
Resigned on
9 February 2023
Nationality
German
Occupation
Vice President, Finance & Accounting Europe
 
Source data

RAYMOND, Mark Anthony

Correspondence address
Costin House St. James Mill Road, Northampton, NN5 5TZ
Role ACTIVE
director
Date of birth
May 1956
Appointed on
8 March 2018
Resigned on
10 May 2023
Nationality
British
Occupation
Human Resources
 
Source data

KOSTOGLOU, EFSTRATIOS

Correspondence address
COSTIN HOUSE ST. JAMES MILL ROAD, NORTHAMPTON, NN5 5TZ
Role ACTIVE
Director
Date of birth
January 1977
Appointed on
8 November 2017
Nationality
GERMAN,GREEK
Occupation
HR MANAGER

BEECROFT, DAVID ANDREW

Correspondence address
COSTIN HOUSE ST. JAMES MILL ROAD, NORTHAMPTON, NN5 5TZ
Role ACTIVE
Director
Date of birth
December 1969
Appointed on
1 October 2013
Nationality
BRITISH
Occupation
ENGINEERING CONSULTANT

READER, SIMON NICHOLAS

Correspondence address
COSTIN HOUSE ST. JAMES MILL ROAD, NORTHAMPTON, NN5 5TZ
Role ACTIVE
Director
Date of birth
May 1969
Appointed on
1 October 2013
Nationality
BRITISH
Occupation
ENGINEERING CONSULTANT

JENKINS, JANET ANN

Correspondence address
2 CENTRAL PARK DRIVE, RUGBY, WARWICKSHIRE, FRANCE, CV23 0WE
Role RESIGNED
Director
Date of birth
July 1960
Appointed on
12 March 2019
Resigned on
11 January 2020
Nationality
BRITISH
Occupation
DESIGN SYSTEMS ENGINEER

Average house price in the postcode CV23 0WE £136,000

RICHERT, HOLGER

Correspondence address
2 CENTRAL PARK DRIVE, RUGBY, WARWICKSHIRE, CV23 0WE
Role RESIGNED
Director
Date of birth
February 1967
Appointed on
1 April 2016
Resigned on
30 April 2017
Nationality
GERMAN
Occupation
HUMAN RESOURCES DIRECTOR

Average house price in the postcode CV23 0WE £136,000

STELLING, JEFFREY

Correspondence address
80 MARGARET ROAD, ST JOHNS, WORCESTERSHIRE, WR2 4LR
Role RESIGNED
Director
Date of birth
March 1952
Appointed on
8 June 2007
Resigned on
31 January 2013
Nationality
BRITISH
Occupation
MAINTENANCE ENGINEER

Average house price in the postcode WR2 4LR £333,000

NAYLOR, GEOFFREY

Correspondence address
46 NORTH WAY, DEANSHANGER, MILTON KEYNES, BUCKINGHAMSHIRE, MK19 6NG
Role RESIGNED
Director
Date of birth
January 1952
Appointed on
6 April 2006
Resigned on
21 February 2018
Nationality
BRITISH
Occupation
FINANCIAL ACCOUNTANT

Average house price in the postcode MK19 6NG £267,000

JAGDT, TORSTEN OTTO

Correspondence address
RUSENSCHLOSS STR 44, STUTTGART, 70769, GERMANY, FOREIGN
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
21 April 2005
Resigned on
6 November 2006
Nationality
GERMAN
Occupation
DIRECTOR ACCOUNTING

RAYMOND, MARK ANTHONY

Correspondence address
4 SIMMONS FIELDS, CHARVIL, READING, BERKSHIRE, RG10 9UW
Role RESIGNED
Director
Date of birth
May 1956
Appointed on
21 April 2005
Resigned on
31 December 2015
Nationality
BRITISH
Occupation
HUMAN RESOURCES MANAGER

Average house price in the postcode RG10 9UW £933,000

HOWES, ELIZABETH ANN

Correspondence address
12 ROWE CLOSE, RUGBY, WARWICKSHIRE, CV21 4DL
Role RESIGNED
Secretary
Appointed on
6 April 2005
Resigned on
1 October 2019
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode CV21 4DL £402,000

EVERITT, PHILLIP JAMES

Correspondence address
37 COPPER BEECH DRIVE, WOMBOURNE, SOUTH STAFFORDSHIRE, WV5 0LH
Role RESIGNED
Secretary
Appointed on
6 April 2005
Resigned on
6 April 2005
Nationality
BRITISH
Occupation
DIRECTOR: FINANCE HR

Average house price in the postcode WV5 0LH £561,000

HOWES, ELIZABETH ANN

Correspondence address
12 ROWE CLOSE, RUGBY, WARWICKSHIRE, CV21 4DL
Role RESIGNED
Director
Date of birth
August 1961
Appointed on
6 April 2005
Resigned on
1 October 2019
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode CV21 4DL £402,000

HORZ, MICHAEL MARKUS

Correspondence address
MOLKESTRASSE 5, FILDERSTADT, D-70794, GERMANY
Role RESIGNED
Director
Date of birth
February 1968
Appointed on
6 April 2005
Resigned on
21 April 2005
Nationality
GERMAN
Occupation
HEAD OF COMPANY PENSION SCHEME

EVERITT, PHILLIP JAMES

Correspondence address
37 COPPER BEECH DRIVE, WOMBOURNE, SOUTH STAFFORDSHIRE, WV5 0LH
Role RESIGNED
Director
Date of birth
December 1954
Appointed on
6 April 2005
Resigned on
31 May 2013
Nationality
BRITISH
Occupation
DIRECTOR: FINANCE HR

Average house price in the postcode WV5 0LH £561,000

PUDGE, DAVID JOHN

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
9 December 2004
Resigned on
6 April 2005

Average house price in the postcode SW18 3JL £3,074,000

LEVY, ADRIAN JOSEPH MORRIS

Correspondence address
2 CARLISLE GARDENS, HARROW, MIDDLESEX, HA3 0JX
Role RESIGNED
Director
Date of birth
March 1970
Appointed on
9 December 2004
Resigned on
6 April 2005
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode HA3 0JX £1,541,000

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
9 December 2004
Resigned on
6 April 2005

Average house price in the postcode E14 5JJ £1,635,000

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