UBS PENSION TRUSTEE COMPANY LIMITED

Company number 00985462

95 officers / 83 resignations

EBERHARDT, Urs

• Correspondence address: 5 Garthside Church Road, Ham Common, Richmond, Surrey, TW10 5JA
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 8 October 1996
• Resigned on: 4 December 1997
• Nationality: Swiss
• Occupation: Private Banker

EVANS, Margaret Ann

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 15 September 1999
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Director

FLACK, David Jonathan

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 30 March 2009
• Resigned on: 31 July 2012
• Nationality: British
• Occupation: Lawyer

GABITASS, William Michael

• Correspondence address: 5 Broadgate, London, United Kingdom, EC2M 2QS
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 8 October 1996
• Resigned on: 30 August 2019
• Nationality: British
• Occupation: Retired

GAGE, Jonathan Moreton

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 21 June 2004
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

GOUGH, Charles Brandon, Sir

• Correspondence address: The New Cottage, Long Barn Road, Weald Sevenoaks, TN14 6NH
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 23 January 1995
• Resigned on: 15 February 1996
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

GRAHAM, Paul William

• Correspondence address: 1 Finsbury Avenue, London, United Kingdom, EC2M 2PP
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 24 March 2016
• Resigned on: 21 September 2017
• Nationality: British
• Country of residence: Uk
• Occupation: Banking

GREEN, Robert Frank

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 1 January 2009
• Resigned on: 28 May 2009
• Nationality: British
• Occupation: Pensioner

GRIMES, Matthew Robert

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 January 2006
• Resigned on: 23 March 2009
• Nationality: British
• Occupation: Private Banker

GUTH, Jason Seymour

• Correspondence address: 5 Broadgate, London, United Kingdom, EC2M 2QS
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 26 September 2013
• Resigned on: 12 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Analyst

GUTH, Jason Seymour

• Correspondence address: 1 Finsbury Avenue, London, England, EC2M 2PP
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 25 March 2010
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Analyst

HILL, Roger Martyn

• Correspondence address: 5 Broadgate, London, United Kingdom, EC2M 2QS
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 25 June 2009
• Resigned on: 18 February 2024
• Nationality: British
• Occupation: Investment Analyst

HILL, Roger Martyn

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 January 2006
• Resigned on: 29 August 2008
• Nationality: British
• Occupation: Investment Analyst

HILL, Thomas Richard Cockburn

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 14 October 1998
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Investment Banker

HOFFMAN, Matthew

• Correspondence address: 112 Oakhill Road, Sevenoaks, Kent, TN13 1NU
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 8 October 1996
• Resigned on: 4 December 1998
• Nationality: American
• Occupation: Equity Management

HUDSON, Julie Patricia

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 January 2009
• Resigned on: 31 January 2016
• Nationality: British
• Occupation: Investment Analyst

JAMIESON, David Raymond Andrew

• Correspondence address: 1 Finsbury Avenue, London, EC2M 2PP
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 1 January 2012
• Resigned on: 26 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

JONES, Alun Price

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 January 2006
• Resigned on: 31 January 2016
• Nationality: British
• Occupation: Retired Investment Banker

LEES, Jeremy James

• Correspondence address: 5 Broadgate, London, United Kingdom, EC2M 2QS
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 22 March 2013
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Officer

LITTLEWOOD, John Nigel

• Correspondence address: Mavins Court Greenhill Road, Farnham, Surrey, GU9 8JN
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed before: 31 May 1992
• Resigned on: 15 July 1993
• Nationality: British
• Occupation: Investment Banker

MACKENZIE, Andrew Chisholm Grant

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 July 2007
• Resigned on: 21 March 2013
• Nationality: British
• Occupation: Investment Banker

MACLEAN, Kirsty

• Correspondence address: 1 Finsbury Avenue, London, EC2M 2PP
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 30 June 2011
• Resigned on: 11 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Director

MAGNUS, George Anthony

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 January 2006
• Resigned on: 24 June 2009
• Nationality: British
• Occupation: Investment Banker Economist

MAHONEY PHILLIPS, John Henry

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 26 June 2007
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Psychologist

MAHONEY-PHILLIPS, John Henry

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 25 June 2009
• Resigned on: 8 March 2011
• Nationality: British
• Occupation: Psychologist

MALONE, Colin Neil

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 11 July 2001
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Investment Banker

MAY, Jill Miranda

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 30 June 2007
• Resigned on: 28 February 2010
• Nationality: British
• Occupation: Investment Banker

MYERS, Simon

• Correspondence address: 10 Sherwood Road, Hendon, London, NW4 1AB
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 15 February 1996
• Resigned on: 6 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

NEWBIGIN, Ann Marie

• Correspondence address: 65 Burlington Lane, Chiswick, London, W4 3ET
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 8 October 1996
• Resigned on: 25 June 1998
• Nationality: British
• Occupation: Director

OZANNE, Julian Victor

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 8 December 1997
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

PATERAS, Alexios

• Correspondence address: 1 Finsbury Avenue, London, EC2M 2PP
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 1 January 2012
• Resigned on: 31 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Wealth Manager

POCKNEY, Penrhyn Charles Benjamin

• Correspondence address: West Court, Inkpen, Hungerford, Berkshire, RG17 9DP
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 31 May 1992
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Investment Banker

POTTER, Kenneth Charles Oldcorn

• Correspondence address: Brookfields, Hamilton Road, Wivenhoe, Essex, CO7 9DU
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 8 October 1996
• Resigned on: 9 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRICE, Philip Ian

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 30 April 2002
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Legal Counsel

RAYNSFORD, Thomas Lindsay Wakefield

• Correspondence address: 5 Broadgate, London, United Kingdom, EC2M 2QS
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 24 March 2016
• Resigned on: 14 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker