UNIVERSITIES INVESTMENT MANAGEMENT LIMITED

Company number 03388413

18 officers / 15 resignations

USS SECRETARIAL SERVICES LIMITED

• Correspondence address: C/O Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom, L3 1PY
• Role (Active): Secretary
• Appointed on: 7 January 2019

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• Registration number: 11749329

BURT, Michael John

• Correspondence address: 60 Threadneedle Street, London, United Kingdom, EC2R 8HP
• Role (Active): Director
• Date of birth: February 1982
• Appointed on: 30 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Governance Advisor

FRANKS, Tamara Claire

• Correspondence address: 6th Floor, 60 Threadneedle Street, London, United Kingdom, EC2R 8HP
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 11 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

OTIKA, Fiona Jackelin Achola

• Correspondence address: 60 Threadneedle Street, London, United Kingdom, EC2R 8HP
• Role (Resigned): Secretary
• Appointed on: 31 July 2017
• Resigned on: 7 January 2019

SHERLOCK, Ian Montague

• Correspondence address: Royal Liver Building, Pier Head, Liverpool, United Kingdom, L3 1PY
• Role (Resigned): Secretary
• Appointed on: 1 August 2005
• Resigned on: 31 March 2016
• Nationality: British
• Occupation: Accountant

TIMLIN, Victoria Jane

• Correspondence address: 60 Threadneedle Street, London, United Kingdom, EC2R 8HP
• Role (Resigned): Secretary
• Appointed on: 31 March 2016
• Resigned on: 31 July 2017

WILLIAMS, John Peter

• Correspondence address: 7 Grange Crescent Hooton, Childer Thornton, South Wirral, CH66 5NA
• Role (Resigned): Secretary
• Appointed on: 18 June 1997
• Resigned on: 31 July 2005
• Nationality: British
• Occupation: Cs

CHYNOWETH, David Boyd

• Correspondence address: 27 Whitehall Road, Rhos On Sea, Colwyn Bay, Conwy, LL28 4HW
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 18 June 1997
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Chief Executive

HUNTER, Colin Stewart

• Correspondence address: Royal Liver Building Liverpool, Merseyside, L3 1PY
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 18 June 1997
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MERCHANT, Thomas Henry

• Correspondence address: Royal Liver Building Liverpool, Merseyside, L3 1PY
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 May 2004
• Resigned on: 4 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Manager

MOON, Peter Geoffrey

• Correspondence address: Royal Liver Building, Pier Head, Liverpool, L3 1PY
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 18 June 1997
• Resigned on: 1 September 2009
• Nationality: British
• Occupation: Investment Manager

MULKERN, Brendan Joseph

• Correspondence address: C/O Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom, L3 1PY
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 10 December 2013
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Head Of Pensions Policy

PASTORE, Ian Patrick

• Correspondence address: Royal Liver Building, Liverpool, Liverpool, United Kingdom, United Kingdom, L3 1PY
• Role (Resigned): Director
• Date of birth: April 1986
• Appointed on: 30 September 2016
• Resigned on: 11 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SHERLOCK, Ian Montague

• Correspondence address: Royal Liver Building, Pier Head, Liverpool, United Kingdom, L3 1PY
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 August 2005
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Secretary

TIMLIN, Victoria Jane

• Correspondence address: 60 Threadneedle Street, London, United Kingdom, EC2R 8HP
• Role (Resigned): Director
• Date of birth: March 1985
• Appointed on: 31 March 2016
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WEBSTER, David Stephen

• Correspondence address: Royal Liver Building Liverpool, Merseyside, L3 1PY
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 28 February 2011
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WEBSTER, David Stephen

• Correspondence address: Royal Liver Building Liverpool, Merseyside, L3 1PY
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 28 February 2011
• Resigned on: 29 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WILLIAMS, John Peter

• Correspondence address: 7 Grange Crescent Hooton, Childer Thornton, South Wirral, CH66 5NA
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 18 June 1997
• Resigned on: 31 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cs