UBS PENSION TRUSTEE COMPANY LIMITED

Company number 00985462

95 officers / 83 resignations

CHARLES, Harriet Helen Lucinda

• Correspondence address: 5 Broadgate, London, EC2M 2QS
• Role (Active): Secretary
• Appointed on: 25 March 2010
• Nationality: British

DEANE, Alexandra Dorothy

• Correspondence address: 5 Broadgate, London, United Kingdom, EC2M 2QS
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 1 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

HARDIE, Richard William John

• Correspondence address: 5 Broadgate, London, United Kingdom, EC2M 2QS
• Role (Active): Director
• Date of birth: August 1948
• Appointed on: 21 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

HARWOOD, Ian

• Correspondence address: 5 Broadgate, London, United Kingdom, EC2M 2QS
• Role (Active): Director
• Date of birth: March 1953
• Appointed on: 1 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

HOWELL, Denise

• Correspondence address: 5 Broadgate, London, United Kingdom, EC2M 2QS
• Role (Active): Director
• Date of birth: December 1954
• Appointed on: 21 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

JENEY, Thomas Peter

• Correspondence address: 5 Broadgate, London, United Kingdom, EC2M 2QS
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 12 July 2012
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Ceo Of Pension Fund

MACWHINNIE, Antony Philip

• Correspondence address: 5 Broadgate, London, United Kingdom, EC2M 2QS
• Role (Active): Director
• Date of birth: October 1955
• Appointed on: 19 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

O'BRIEN, Sean Thomas

• Correspondence address: 5 Broadgate, London, United Kingdom, EC2M 2QS
• Role (Active): Director
• Date of birth: October 1985
• Appointed on: 21 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Planner

OZANNE, Julian Victor

• Correspondence address: 5 Broadgate, London, United Kingdom, EC2M 2QS
• Role (Active): Director
• Date of birth: February 1958
• Appointed on: 1 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

PATEL, Vishank

• Correspondence address: 5 Broadgate, London, United Kingdom, EC2M 2QS
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 19 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Sourcing Manager

PERKONIGG, Sofia

• Correspondence address: 5 Broadgate, London, United Kingdom, EC2M 2QS
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 16 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Client Relationship Manager

SMITH, Steven Philip

• Correspondence address: 5 Broadgate, London, United Kingdom, EC2M 2QS
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 20 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CLIFTON, Roger Cheston

• Correspondence address: 8 Sandy Close, Woking, Surrey, GU22 8BQ
• Role (Resigned): Secretary
• Appointed on: 25 August 1995
• Resigned on: 17 April 1996
• Nationality: British

HARE, Paul Edward

• Correspondence address: 39 Cloudesley Road, Barnsbury Islington, London, N1 0EL
• Role (Resigned): Secretary
• Appointed on: 1 September 1998
• Resigned on: 30 January 2004
• Nationality: British

MARSHALL, Ian Bruce

• Correspondence address: Hungershall Lodge, Hungershall Park, Tunbridge Wells, Kent, TN4 8ND
• Role (Resigned): Secretary
• Appointed before: 31 May 1992
• Resigned on: 25 August 1995
• Nationality: British

MITCHELL HEWSON, John Stuart

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Secretary
• Appointed on: 30 January 2004
• Resigned on: 24 March 2010
• Nationality: British

POTTER, Kenneth Charles Oldcorn

• Correspondence address: Brookfields, Hamilton Road, Wivenhoe, Essex, CO7 9DU
• Role (Resigned): Secretary
• Appointed before: 31 May 1992
• Resigned on: 1 September 1998
• Nationality: British

STOCKS, Neil Richard

• Correspondence address: 15 Blenkarne Road, Wandsworth Common, London, SW11 6HZ
• Role (Resigned): Secretary
• Appointed on: 17 April 1996
• Resigned on: 1 September 1998
• Nationality: British
• Occupation: Investment Banker

AMOS, Rosamond Joy

• Correspondence address: 5 Broadgate, London, United Kingdom, EC2M 2QS
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 19 September 2019
• Resigned on: 21 May 2021
• Nationality: British,Australian
• Country of residence: Switzerland
• Occupation: Asset Manager

ASHFORD, Christopher Douglas

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 12 December 2001
• Resigned on: 10 August 2005
• Nationality: British
• Occupation: Head Of Hr (Uk) Ubsam

BAILEY, Kenneth Malcolm

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 28 September 2000
• Resigned on: 10 May 2007
• Nationality: British
• Occupation: European Equity Emerging Marke

BASING, Malcolm Phillip

• Correspondence address: Old Vicarage, Vicarage Hill, Westerham, Kent, TN16 1TJ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 4 December 1997
• Resigned on: 15 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Banker

BATT, John Julian Mossay, Dr

• Correspondence address: 1 Finsbury Avenue, London, United Kingdom, EC2M 2PP
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 July 2013
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

BEECHEY, Ruth

• Correspondence address: 5 Broadgate, London, United Kingdom, EC2M 2QS
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 24 March 2016
• Resigned on: 14 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BEECHEY, Ruth

• Correspondence address: 21 Lombard Street, London, EC3V 9AH
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 1 January 2006
• Resigned on: 31 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BOSONNET, Paul Graham

• Correspondence address: The Old House Cottage, Pyrford Road, Woking, Surrey, GU22 8UE
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed on: 28 July 1993
• Resigned on: 18 December 1996
• Nationality: British
• Occupation: Company Director

CAMPBELL, Alexander Peter

• Correspondence address: 7 Holland Park Court, Holland Park Gardens, London, W14 8DN
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 25 February 1998
• Resigned on: 15 September 1999
• Nationality: British
• Occupation: Human Resources Mana

CARR, Stephen Paul

• Correspondence address: Lower Woodside Farm Woodside Lane, Lower Farringdon, Alton, Hampshire, GU34 3EX
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 18 September 1995
• Resigned on: 14 October 1998
• Nationality: British
• Occupation: Investment Banker

CASTELL, Tanya Catherine

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 January 2006
• Resigned on: 30 June 2007
• Nationality: British
• Occupation: Investment Banker

CHAPMAN, Robert Meyrick John

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 25 June 2009
• Resigned on: 7 September 2009
• Nationality: British
• Occupation: Investment Banker

CHESTER, John William

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 29 March 2006
• Resigned on: 1 May 2013
• Nationality: British
• Occupation: Retired Investment Banker

CLARK, Simon Mark

• Correspondence address: 1 Richmond Park, Loughton, Essex, IG10 4PQ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 15 September 1999
• Resigned on: 30 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director & Legal Counsel

CORNELIUS, Guy

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 January 2006
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Investment Banker

CORNESS, Colin Ross, Sir

• Correspondence address: 54 Chesterfield House, South Audley Street, London, W1J 5JU
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed before: 31 May 1992
• Resigned on: 23 January 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DROUIN, Philippe

• Correspondence address: 5 Broadgate, London, United Kingdom, EC2M 2QS
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 19 February 2020
• Resigned on: 7 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker