UBSS PENSIONS LIMITED

Company number 01494210

14 officers / 11 resignations

GENEEN OSWALD, Diana

• Correspondence address: Brambrook, 12 The Uplands, Gerrards Cross, Buckinghamshire, SL9 7JG
• Role: Secretary
• Appointed on: 23 August 2004
• Nationality: British

FURST, Susan

• Correspondence address: 46 Broadhurst, Ashtead, Surrey, KT21 1QF
• Role: Director
• Date of birth: May 1952
• Appointed on: 13 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OLDHAM, Mark

• Correspondence address: 62 Beaumont Road, London, W4 5AP
• Role: Director
• Date of birth: May 1959
• Appointed on: 1 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Barrister

BURKE, James Dermot

• Correspondence address: 4 Romany Rise, Orpington, Kent, BR5 1HQ
• Role (Resigned): Secretary
• Appointed before: 18 May 1991
• Resigned on: 23 August 2004
• Nationality: British

FREW, Alan Dalziel

• Correspondence address: The White House, Chinnor Road, Bledlow Ridge, Buckinghamshire, HP14 4AA
• Role (Resigned): Secretary
• Appointed on: 1 January 1994
• Resigned on: 26 November 1999
• Nationality: British
• Occupation: Company Secretary

WILKINSON, Michael David

• Correspondence address: Heron Lodge, 3 Barrington Park Gardens, Chalfont St Giles, Buckinghamshire, HP8 4SS
• Role (Resigned): Secretary
• Appointed on: 26 November 1999
• Resigned on: 30 March 2001
• Nationality: British

ASQUITH, Philip Alan, Mr.

• Correspondence address: Bayford End, Chapel Road, Rowledge, Farnham, Surrey, GU10 4AN
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 May 2001
• Resigned on: 31 January 2005
• Nationality: British
• Country of residence: England
• Occupation: H R Director

CLARK, Alastair George

• Correspondence address: The Copse, Mile Path Hook Heath, Woking, GU22 0JL
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 18 May 1991
• Resigned on: 30 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FERGUSSON, Raymond

• Correspondence address: 27 Chiltern View, Little Milton, Oxford, Oxfordshire, OX44 7QP
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 13 July 2000
• Resigned on: 11 July 2002
• Nationality: British
• Occupation: Accountant

FREW, Alan Dalziel

• Correspondence address: The White House, Chinnor Road, Bledlow Ridge, Buckinghamshire, HP14 4AA
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 January 1994
• Resigned on: 26 November 1999
• Nationality: British
• Occupation: Company Secretary

STEWART, Derek Robert James

• Correspondence address: 47 Myrtleside Close, Northwood, Middlesex, HA6 2XQ
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed on: 31 December 1993
• Resigned on: 10 April 2001
• Nationality: British
• Occupation: Director

STEWART, Derek Robert James

• Correspondence address: 47 Myrtleside Close, Northwood, Middlesex, HA6 2XQ
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed before: 18 May 1991
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Director

WARREN, John Anthony

• Correspondence address: 45 Waldegrave Park, Twickenham, Middlesex, TW1 4TJ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 5 October 1992
• Resigned on: 31 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WILKINSON, Michael David

• Correspondence address: Heron Lodge, 3 Barrington Park Gardens, Chalfont St Giles, Buckinghamshire, HP8 4SS
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 6 April 1994
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Personnel Director