SONY (U.K.) PENSION TRUST LIMITED

Company number 01698440

45 officers / 38 resignations

BROMLEY, Katherine Louisa

• Correspondence address: Legal Department, The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0XW
• Role: Secretary
• Appointed on: 15 June 2007
• Nationality: British
• Occupation: Solicitor

DAVIES, Richard James

• Correspondence address: Legal Department, The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0XW
• Role: Director
• Date of birth: August 1967
• Appointed on: 27 November 2013
• Nationality: British
• Country of residence: Wales
• Occupation: Director Of Operations

MARSH, Howard Russell

• Correspondence address: Legal Department, The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0XW
• Role: Director
• Date of birth: June 1952
• Appointed on: 2 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

MARTIN, May

• Correspondence address: Legal Department, The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0XW
• Role: Director
• Date of birth: May 1948
• Appointed on: 19 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Consultant

MILLER, Ian Wedderspoon

• Correspondence address: Legal Department, The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0XW
• Role: Director
• Date of birth: April 1950
• Appointed on: 1 April 1995
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

SOUTHERN, Steven Mark

• Correspondence address: Legal Department, The Heights, Brooklands, Weybridge, Surrey, KT13 0XW
• Role: Director
• Date of birth: September 1968
• Appointed on: 13 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Professional Pension Trustee

THOMAS, Tudor

• Correspondence address: Legal Department, The Heights, Brooklands, Weybridge, Surrey, KT13 0XW
• Role: Director
• Date of birth: February 1954
• Appointed on: 10 April 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Retired

DAY, Ian Bruce

• Correspondence address: 147a Fawe Park Road, Putney, London, SW15 2EG
• Role (Resigned): Secretary
• Appointed on: 15 July 2005
• Resigned on: 15 June 2007
• Nationality: British
• Occupation: Solicitor

PEARL, Jonathan Edward

• Correspondence address: 101 Harvist Road, London, NW6 6HA
• Role (Resigned): Secretary
• Appointed on: 23 February 1994
• Resigned on: 15 July 2005
• Nationality: British
• Occupation: Solicitor

SWITALSKI, Gillian Eileen

• Correspondence address: 65 Sheet Street, Windsor, Berkshire, SL4 1BY
• Role (Resigned): Secretary
• Appointed before: 21 June 1992
• Resigned on: 12 November 1993
• Nationality: British

BARRETT, Stephen Roy

• Correspondence address: 98 Oaks Avenue, Worcester Park, Surrey, KT4 8XF
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed before: 21 June 1992
• Resigned on: 1 July 1999
• Nationality: British
• Occupation: Business Executive

BROCK, Tony

• Correspondence address: Legal Department, The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0XW
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 19 September 2011
• Resigned on: 7 March 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Technician

CASEY, Paul Damon

• Correspondence address: Legal Department, The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0XW
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 22 September 2010
• Resigned on: 19 August 2011
• Nationality: British
• Country of residence: England
• Occupation: I T Manager

CHIVERS, Michael Paul

• Correspondence address: 8 The Mews, Bramley, Hampshire, RG26 5QX
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 April 2004
• Resigned on: 28 February 2007
• Nationality: British
• Occupation: Business Executive

CLEMENTS, Mark Peter

• Correspondence address: Legal Department, The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0XW
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 18 June 2013
• Resigned on: 2 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Head Of Uk Hr

COULSON, Lisa Jane

• Correspondence address: 16 Ashworth Drive, Thatcham, Berkshire, RG19 3YU
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 1 May 2001
• Resigned on: 14 February 2008
• Nationality: British
• Occupation: Business Executive

COUSINS, Colin Francis

• Correspondence address: 25 Downfield, Worcester Park, Surrey, KT4 7LE
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed before: 21 June 1992
• Resigned on: 6 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

CRAIG, Steven John

• Correspondence address: Southlands, Wildmoor Lane, Sherfield On Loddon, Hants, RG27 0HA
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 April 2004
• Resigned on: 30 December 2005
• Nationality: Uk
• Country of residence: England
• Occupation: Business Executive

CROMPTON, Alan James

• Correspondence address: 19 Crosby Gardens, Yateley, Camberley, Surrey, GU17 7RT
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed before: 21 June 1992
• Resigned on: 30 December 1994
• Nationality: British
• Occupation: Business Executive

DAVIES, Richard James

• Correspondence address: 1 Heol Las Farmhouse, Heol Las, Coity, Bridgend, Mid Glamorgan, CF35 6BS
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 9 April 1997
• Resigned on: 1 July 2004
• Nationality: British
• Occupation: Business Executive

DAWSON, Peter John

• Correspondence address: Legal Department, The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0XW
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 8 March 2006
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

DEEKS, Jane Barbara

• Correspondence address: Carylls Petersfield Road, Greatham, Liss, Hampshire, GU33 6AS
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 October 1997
• Resigned on: 1 May 2001
• Nationality: British
• Occupation: Business Executive

DRUMMOND, Alphonsus Sean

• Correspondence address: Legal Department, The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0XW
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 27 November 2013
• Resigned on: 10 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Divisional Director

EVANS, Hew

• Correspondence address: Easter Cottage, 12 Red Lane, Claygate, Surrey, KT10 0EP
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 1 April 2007
• Resigned on: 9 June 2010
• Nationality: British
• Occupation: Business Executive

FERRELL, Keith

• Correspondence address: 16 Cefn Coed, Cefn Glas, Bridgend, Mid Glamorgan, CF31 4PH
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 October 1997
• Resigned on: 24 February 2006
• Nationality: British
• Occupation: Business Executive

GREEN, Jane Barbara

• Correspondence address: 42 Waynflete Lane, Farnham, Surrey, GU9 7BL
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 April 2004
• Resigned on: 17 August 2009
• Nationality: British
• Occupation: Business Executive

GRIFFITHS, Ronald Henry

• Correspondence address: Legal Department, The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0XW
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 14 November 2007
• Resigned on: 1 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Coach

HOBSON FROHOCK, Theresa Mary

• Correspondence address: Allestree,155a Harestone Valley Road, Caterham, Surrey, CR3 6HT
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 3 March 2000
• Resigned on: 1 April 2004
• Nationality: British
• Occupation: Business Executive

JAMES, Christopher Jeffrey

• Correspondence address: 23 Barchester Road, Harrow Weald, Harrow, Middlesex, HA3 5HH
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 1 April 1995
• Resigned on: 12 June 2000
• Nationality: British
• Occupation: Business Executive

JENKINS, David Richard

• Correspondence address: 7 Anglia Close, Litchard, Bridgend, Mid Glamorgan, CF31 1QX
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 21 June 1992
• Resigned on: 27 January 1997
• Nationality: British
• Occupation: Business Executive

LLOYD, Stephen James

• Correspondence address: Triel House, 21 High Street, Laleston, Bridgend, CF32 0HP
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 May 2001
• Resigned on: 24 February 2006
• Nationality: British
• Occupation: Business Executive

MASSIEH, Becktash

• Correspondence address: Legal Department, The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0XW
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 28 April 2014
• Resigned on: 10 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Credit Controller

NUGENT, Rhian Petra

• Correspondence address: 122 Woodthorpe Road, Ashford, Middlesex, TW15 3LH
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed before: 21 June 1992
• Resigned on: 30 July 1997
• Nationality: British
• Occupation: Business Executive

PANTER, Raymond Stanley

• Correspondence address: Legal Department, The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0XW
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 1 May 2001
• Resigned on: 13 November 2019
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Business Executive

PASCOS, John Frederick

• Correspondence address: 91 Ardwyn, Pantmawr, Cardiff, South Glamorgan, CF14 7HE
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 8 March 2006
• Resigned on: 14 November 2007
• Nationality: British
• Occupation: Business Executive