UNION INVESTMENT MANAGEMENT LIMITED

Company number 02788777

32 officers / 29 resignations

OCHOCKI, Thomas Tadeus Antoni

• Correspondence address: 1 Charterhouse Mews, London, England, EC1M 6BB
• Role (Active): Secretary
• Appointed on: 19 October 2016

JANKOWSKI, Daniel Jacques Nicolas

• Correspondence address: 21 Arlington Street, London, England, SW1A 1RD
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 8 August 2018
• Nationality: German
• Country of residence: Zambia
• Occupation: Director

OCHOCKI, Thomas Tadeus Antoni

• Correspondence address: 1 Charterhouse Mews, London, England, EC1M 6BB
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 18 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLAIR, Andrew

• Correspondence address: 20 Conant Mews, London, E1 8RZ
• Role (Resigned): Secretary
• Appointed on: 26 June 1995
• Resigned on: 23 May 1997
• Nationality: British
• Occupation: Company Secretary

DAVENPORT, Kathryn Anne

• Correspondence address: 19 Berkeley Street, London, England, W1J 8ED
• Role (Resigned): Secretary
• Appointed on: 14 June 2011
• Resigned on: 14 June 2011

DAVENPORT, Kathryn Anne

• Correspondence address: 117 Chiswick Village, London, W4 3BZ
• Role (Resigned): Secretary
• Appointed on: 30 July 1998
• Resigned on: 31 July 2001
• Nationality: British

SLATER, Maria

• Correspondence address: 9 Lincoln Street, London, SW3 2TS
• Role (Resigned): Secretary
• Appointed on: 28 April 2006
• Resigned on: 29 January 2010
• Nationality: British

TRANTOR, Colin Grant

• Correspondence address: 25 Courtenay Avenue, Sutton, Surrey, SM2 5ND
• Role (Resigned): Secretary
• Appointed on: 23 May 1997
• Resigned on: 30 July 1998
• Nationality: British

VARDY, Richard John

• Correspondence address: Court Cottage, Headley Road, Grayshott, Surrey, GU26 6DL
• Role (Resigned): Secretary
• Appointed on: 10 February 1993
• Resigned on: 26 June 1995
• Nationality: British

WOOD, David Roy

• Correspondence address: 37 Branscombe Gardens, Thorpe Bay, Southend On Sea, Essex, SS1 3PJ
• Role (Resigned): Secretary
• Appointed on: 10 August 2001
• Resigned on: 27 March 2002
• Nationality: British
• Occupation: Chartered Accountant

CYBRUS LIMITED

• Correspondence address: Bayhall Mills, Birkby Huddersfield, West Yorkshire, HD1 5EP
• Role (Resigned): Secretary
• Appointed on: 27 October 2003
• Resigned on: 24 April 2006

MONTPELLIER GROUP NOMINEES LIMITED

• Correspondence address: 39 Cornhill, London, EC3V 3NU
• Role (Resigned): Secretary
• Appointed on: 27 March 2002
• Resigned on: 27 October 2003

BABER, Ralph Peter

• Correspondence address: Oaklands 5 Queenborough Gardens, Chislehurst, Kent, BR7 6NP
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 24 May 1995
• Resigned on: 1 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BLAIR, Andrew

• Correspondence address: 20 Conant Mews, London, E1 8RZ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 24 May 1995
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Chartered Accountant

BOWIE, Michael Andrew

• Correspondence address: 10 Finsbury Square, London, EC2A 1AD
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 29 April 2010
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

BRADLEY, John Heasman

• Correspondence address: Spinners Welle, Sutton Road Kington Langley, Chippenham, Wiltshire, SN15 5NE
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 10 February 1993
• Resigned on: 24 March 1995
• Nationality: British
• Occupation: Banker

CHOPPIN, Darren Thomas

• Correspondence address: 1 Charterhouse Mews, London, England, EC1M 6BB
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 22 August 2017
• Resigned on: 30 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

CHOPPIN, Darren Thomas

• Correspondence address: 7 Molasses House, Plantation Wharf, London, England, SW11 3TN
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 8 March 2011
• Resigned on: 7 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

GENT, Brian Stanley Page

• Correspondence address: Greenacres, Framfield, Uckfield, East Sussex, TN22 5PN
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed on: 10 February 1993
• Resigned on: 31 March 1993
• Nationality: British
• Occupation: Banker

GLEESON, Paul Colin

• Correspondence address: 16 Genoa Avenue, London, SW15 6BS
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 26 June 1995
• Resigned on: 9 June 1997
• Nationality: British
• Occupation: Commodity Broker

KERBS, Edward Anthony

• Correspondence address: 8 South Cherry Lane, Rumson, New Jersey 07760, Usa, 07760
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 26 June 1995
• Resigned on: 10 December 1996
• Nationality: American
• Occupation: Securities Broker/Dealer

MCARTHUR, Alexander Nigel

• Correspondence address: 138 King Charles Road, Surbiton, Surrey, KT5 8QN
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 16 April 2002
• Resigned on: 27 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MEYER, Peter John

• Correspondence address: 975 Old Arlington Court, Buffalo Grove, Illinois, Usa, 60089
• Role (Resigned): Director
• Date of birth: September 1995
• Appointed on: 13 September 1995
• Resigned on: 28 June 1996
• Nationality: Usa
• Occupation: Futures Broker

MULLON, Timothy Richard

• Correspondence address: 2104 North Fremont, Chicago, Illinois 60614, Usa
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 26 June 1995
• Resigned on: 10 December 1996
• Nationality: Usa
• Occupation: Securities Broker/Dealer

OCHOCKI, Thomas Tadeus Antoni

• Correspondence address: 19 Berkeley Street, London, England, W1J 8ED
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 18 March 2010
• Resigned on: 24 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Advisor

OCHOCKI, Thomas Tadeus Antoni

• Correspondence address: 19 Berkeley Street, London, England, W1J 8ED
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 18 March 2010
• Resigned on: 24 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stock Broker

PIEHL, Claes Erik

• Correspondence address: 16 The Paddocks, Oatlands Chase, Weybridge, Surrey, KT13 9RJ
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 16 May 2005
• Resigned on: 24 April 2006
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Director

SAUNDERS, Timothy Alan

• Correspondence address: 5th Floor, 16 Eastcheap, London, England, EC3M 1BD
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 13 December 2010
• Resigned on: 28 January 2011
• Nationality: British
• Country of residence: Ireland
• Occupation: Financial Controller

SLATER, Mark William

• Correspondence address: 8th Floor, 10 Finsbury Square, London, EC2A 1AD
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 28 April 2006
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

WHITAKER, Piers Francis John

• Correspondence address: Winsley Hall, Westbury, Shrewsbury, Shropshire, SY5 9HB
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 9 June 2000
• Resigned on: 11 July 2001
• Nationality: British
• Occupation: Futures Broker

WIGLEY, Ewen

• Correspondence address: Little Harps, Crouch Lane, St Marys Platt, Kent, TN15 8LX
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 31 July 2001
• Resigned on: 27 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WOOD, David Roy

• Correspondence address: 37 Branscombe Gardens, Thorpe Bay, Southend On Sea, Essex, SS1 3PJ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 9 July 1999
• Resigned on: 27 April 2006
• Nationality: British
• Occupation: Chartered Accountant