UB PENSION INVESTMENTS LIMITED

Company number SC054479

31 officers / 28 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 on: 10 November 1989
• 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

STEWART, Derek Robert James

• Correspondence address: 47 Myrtleside Close, Northwood, Middlesex, HA6 2XQ
• Role (Resigned): Secretary
• Appointed before: 19 May 1988
• Resigned on: 10 November 1989
• Nationality: British

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: Hr Director

BLYTH, James

• Correspondence address: White Gables, Gerrards Cross, Buckinghamshire, SL9 7NH
• Role (Resigned): Director
• Date of birth: October 1929
• Appointed on: 10 November 1989
• Resigned on: 3 April 2000
• Nationality: British
• Occupation: Director

BROWN, Robin Wayland

• Correspondence address: 18 Munster Road, Teddington, Middlesex, TW11 9LL
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 20 November 2002
• Resigned on: 24 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance 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: 19 May 1988
• Resigned on: 24 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CROSS, Alan

• Correspondence address: 21 Eccleston Gardens, St Helens, Merseyside, WA10 3BL
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 2 June 1997
• Resigned on: 13 April 2000
• Nationality: British
• Occupation: Business Systems Consultant

DOSANJH, Dharminder Singh

• Correspondence address: 2 Cranmer Road, Hampton Hill, Middlesex, TW12 1DW
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 23 June 2005
• Resigned on: 24 August 2009
• Nationality: British
• Occupation: Accountant

FAIRLEY, Richard John

• Correspondence address: 23 Martins Drive, Wokingham, Berkshire, RG11 1NY
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 10 November 1989
• Resigned on: 22 June 2005
• Nationality: British
• 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: Cs

HELLER, Michael Aron, Sir

• Correspondence address: 15 Ferncroft Avenue, Hampstead, London, NW3 7PG
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 10 November 1989
• Resigned on: 1 January 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSON, Alan

• Correspondence address: 5 Minshull Road, Cleethorpes, South Humberside, DN35 0DX
• Role (Resigned): Director
• Date of birth: August 1928
• Appointed on: 22 February 1990
• Resigned on: 6 April 1997
• Nationality: British
• Occupation: Director

JONES, Robert Ian

• Correspondence address: 19 Vale Royal Drive, Whitegate, Northwich, Cheshire, CW8 2EY
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 February 2005
• Resigned on: 24 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RICHARDSON, Alan

• Correspondence address: Kintrave 13 Oakwood, Berkhamsted, Hertfordshire, HP4 3NQ
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 10 November 1989
• Resigned on: 30 June 1990
• Nationality: British
• Occupation: Director

RICHARDSON, Alan

• Correspondence address: Kintrave 13 Oakwood, Berkhamsted, Hertfordshire, HP4 3NQ
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 24 May 1990
• Resigned on: 24 May 1991
• Nationality: British
• Occupation: Director

SIMKINS, David Anthony

• Correspondence address: 18 Anglesmede Crescent, Pinner, Middlesex, HA5 5SP
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 10 November 1989
• Resigned on: 29 April 1999
• Nationality: British
• Occupation: Director

SMITH, Derek Frederick

• Correspondence address: 8 Vereker Drive, Sunbury On Thames, Middlesex, TW16 6HF
• Role (Resigned): Director
• Date of birth: February 1930
• Appointed on: 16 April 1991
• Resigned on: 29 April 1999
• 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 on: 29 March 1995
• Resigned on: 10 April 2001
• Nationality: British
• Occupation: Company Director

STEWART, Derek Robert James

• Correspondence address: 47 Myrtleside Close, Northwood, Middlesex, HA6 2XQ
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed before: 19 May 1988
• 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: 1 January 1991
• Resigned on: 31 July 2000
• Nationality: British
• Country of residence: England

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: 2 June 1997
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Company Director

WOODHEAD, Ian

• Correspondence address: Manor House, Church Lane, Brigsley, Grimsby, South Humberside, DN37 0RH
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 6 November 1990
• Resigned on: 6 April 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

WRIGHT, David Andrew Knox

• Correspondence address: Nyetimber, Amersham, Bucks, HP6 5PH
• Role (Resigned): Director
• Date of birth: March 1930
• Appointed on: 10 November 1989
• Resigned on: 11 June 1991
• Nationality: British
• Occupation: Director

YOUNG, Keith Brian

• Correspondence address: 2 Spring Bank Close, Ripon, North Yorkshire, HG4 1ER
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 1 July 2001
• Resigned on: 24 August 2009
• Nationality: British
• Occupation: Retired Sales Manager

YOUNG, Keith Brian

• Correspondence address: 2 Spring Bank Close, Ripon, North Yorkshire, HG4 1ER
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 2 June 1997
• Resigned on: 13 April 2000
• Nationality: British
• Occupation: National Account Manager