PHINIA DELPHI PENSION TRUSTEES LIMITED

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10 officers

BEHRMAN, Michelle

Correspondence address
3000 University Drive, Auburn Hills, Michigan, United States, 48326
Role ACTIVE
director
Date of birth
July 1965
Appointed on
14 August 2023
Nationality
American
Occupation
Director Global Benefits
 
Source data

KYTE, James Michael

Correspondence address
Borgwarner Brunel Way, Stonehouse, Gloucestershire, United Kingdom, GL10 3SX
Role ACTIVE
director
Date of birth
April 1976
Appointed on
6 July 2023
Nationality
British
Occupation
Director, Product Strategy & Global Program Manage
 
Source data

Average house price in the postcode GL10 3SX £915,000

UHRIG, Matthias Theo

Correspondence address
Brunel Way Stroudwater Business Park, Stonehouse, Gloucestershire, United Kingdom, GL10 3SX
Role ACTIVE
director
Date of birth
July 1964
Appointed on
19 October 2020
Resigned on
6 July 2023
Nationality
German
Occupation
Director
 
Source data

Average house price in the postcode GL10 3SX £915,000

DUFOUR BEHRMAN, Michelle

Correspondence address
Brunel Way Stroudwater Business Park, Stonehouse, Gloucestershire, United Kingdom, GL10 3SX
Role ACTIVE
director
Date of birth
July 1965
Appointed on
30 September 2020
Resigned on
21 June 2021
Nationality
American
Occupation
Director
 
Source data

Average house price in the postcode GL10 3SX £915,000

RYAN, William Patrick

Correspondence address
Delphi Technologies Brunel Way, Stonehouse, Gloucestershire, United Kingdom, GL10 3SX
Role ACTIVE
director
Date of birth
March 1958
Appointed on
3 March 2020
Nationality
British
Occupation
Retired
 
Source data

Average house price in the postcode GL10 3SX £915,000

KYTE, James Michael

Correspondence address
Delphi Technologies Brunel Way, Stonehouse, Gloucestershire, United Kingdom, GL10 3SX
Role ACTIVE
director
Date of birth
April 1976
Appointed on
3 March 2020
Resigned on
11 January 2022
Nationality
British
Occupation
Product Line Director
 
Source data

Average house price in the postcode GL10 3SX £915,000

PAN TRUSTEES UK LLP

Correspondence address
The Annex Oathall House, Oathall Road, Haywards Heath, West Sussex, United Kingdom, RH16 3EN
Role ACTIVE
corporate-director
Appointed on
5 June 2019
 
Source data

Average house price in the postcode RH16 3EN £961,000

HAMMOND, JAMES EDWARD

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Director
Date of birth
July 1964
Appointed on
5 June 2019
Nationality
BRITISH
Occupation
HR MANAGER

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
5 June 2019
Nationality
OTHER

PAN GOVERNANCE LLP

Correspondence address
3 CASTLEFIELD COURT, CHURCH STREET, REIGATE, SURREY, UNITED KINGDOM, RH2 0AH
Role ACTIVE
Director
Appointed on
5 June 2019
Nationality
NATIONALITY UNKNOWN
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