UGC PENSION TRUSTEES LIMITED

Company number 02127408

41 officers / 34 resignations

THORNTON, Benjamin Lascelles

• Correspondence address: Unipart House, Garsington Road, Cowley, Oxford, Oxon, England, OX4 2PG
• Role (Active): Secretary
• Appointed on: 1 March 2024

DESSAIN, Paul Mark

• Correspondence address: 10 High Street, Bodicote, Banbury, Oxfordshire, OX15 4BX
• Role (Active): Director
• Date of birth: May 1950
• Appointed before: 1 November 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HARRISON, Nicola Michelle

• Correspondence address: Unipart House, Cowley, Oxford, England, OX4 2PG
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 17 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LOWTHER, Helen

• Correspondence address: Unipart House, Cowley, Oxford, England, OX4 2PG
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 1 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

SELLARS, Gillian Margaret

• Correspondence address: Unipart House, Cowley, Oxford, OX4 2PG
• Role (Active): Director
• Date of birth: February 1952
• Appointed on: 24 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WELDON, Christopher James

• Correspondence address: Unipart House, Garsington Road, Cowley, Oxford, Oxon, United Kingdom, OX4 2PG
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 18 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountants

ROSS TRUSTEES SERVICES LIMITED

• Correspondence address: Westgate House, 9 Holborn, London, United Kingdom, EC1N 2LL
• Role (Active): Director
• Appointed on: 29 November 2013

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• Registration number: 07904277

RIMMER, Michael Douglas

• Correspondence address: 32 Watling Lane, Dorchester On Thames, Wallingford, Oxfordshire, OX10 7JG
• Role (Resigned): Secretary
• Appointed before: 1 November 1991
• Resigned on: 30 June 2022
• Nationality: British

RUSSELL, Tanya

• Correspondence address: Unipart House, Cowley, Oxford, United Kingdom, OX4 2PG
• Role (Resigned): Secretary
• Appointed on: 30 June 2022
• Resigned on: 1 March 2024

AVERY, Michael John

• Correspondence address: Willow Tree Cottage, East End, Brinkworth, Chippenham, Wilts, SN15 5EE
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 17 March 2008
• Resigned on: 14 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Met Consultant

BARFOOT, Nigel Stewart

• Correspondence address: 11 Park Close, Kidlington, Oxfordshire, OX5 3HR
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 28 October 1991
• Resigned on: 7 May 1997
• Nationality: British
• Occupation: Sales Director

BARTON, Brian

• Correspondence address: 7 Wrenbury Road, New Duston, Northampton, Northamptonshire, NN5 6XW
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 3 October 2001
• Resigned on: 23 May 2002
• Nationality: British
• Occupation: Audit Adivsor

BECKETT, Richard Alan

• Correspondence address: 6 Wear Road, Bicester, Oxfordshire, OX6 8FE
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 10 March 2000
• Resigned on: 14 January 2008
• Nationality: British
• Occupation: Warehouse Operative

CLEMENTS, Michael Henry

• Correspondence address: 32 Glyme Way, Long Hanborough, Oxfordshire, OX8 8JT
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 18 May 1993
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Inspection Technician Quality

DAVIES, Roland Shane

• Correspondence address: 21 South Road, Clifton Upon Dunsmore, Rugby, Warwickshire, CV23 0BY
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 7 May 1997
• Resigned on: 5 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

DORAN, Peter Anthony

• Correspondence address: 4 Westrup Close, Marston, Oxford, Oxfordshire, OX3 0HZ
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 10 March 2009
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

EMPTAGE, Timothy Martin

• Correspondence address: 28 Yarnton Road, Kidlington, Oxfordshire, OX5 1AT
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed before: 1 November 1991
• Resigned on: 10 March 1995
• Nationality: British
• Occupation: Marketing Product Manager

GOODEY, Nigel

• Correspondence address: 7 Yarnells Hill, Oxford, Oxfordshire, OX2 9BD
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 7 May 1997
• Resigned on: 24 September 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

GUEST, Patrick James

• Correspondence address: Pen Y Bryn, Wallingford Road, Compton, Newbury, Berkshire, RG20 6PS
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 6 December 1999
• Resigned on: 21 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

HEALEY, John Joseph

• Correspondence address: 38 Elizabeth Jennings Way, Oxford, Oxfordshire, OX2 7BN
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 3 October 2001
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HELLAWELL, Nicholas Edward

• Correspondence address: 73 Avoncroft Road, Stoke Heath, Bromsgrove, Worcs, B60 4NG
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 17 March 2008
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Branch Manager

JAMES, Nigel

• Correspondence address: 51 Newton Close, Walsgrave, Coventry, West Midlands, CV2 2FX
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 6 October 2000
• Resigned on: 24 September 2003
• Nationality: British
• Occupation: Storeman

JOHNSON, Allan John

• Correspondence address: 440 Dunsmore Avenue, Willenhall, Coventry, CV3 2HD
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 24 September 2003
• Resigned on: 1 July 2009
• Nationality: British
• Occupation: Administrator

JOHNSTONE, Thomas George

• Correspondence address: Unipart House, Cowley, Oxford, OX4 2PG
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 24 April 2017
• Resigned on: 15 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LEWIS, David Christopher

• Correspondence address: 82 Ashstead Road, Brooklands, Sale, Cheshire, M33 3PX
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 8 December 2004
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Branch Manager

MAIR, Andrew Stuart

• Correspondence address: Unipart House, Garsington Road, Cowley, Oxford, Oxon, United Kingdom, OX4 2PG
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 18 June 2013
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MOFFAT, David Muirhead

• Correspondence address: 1 Robert Court, Leigh Woods, Bristol, United Kingdom, BS8 3PN
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed before: 1 November 1991
• Resigned on: 14 July 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Executive Director

MOURGUE, Anthony John

• Correspondence address: Brompton Gates, 170 Burley Road, Bransgore, Dorset, BH23 8DE
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 1 November 1991
• Resigned on: 21 December 2021
• Nationality: British
• Country of residence: Portugal
• Occupation: Accountant

O'HARA, Gerard Francis

• Correspondence address: 130 Waterside Heights, Shirley, Solihull, West Midlands, B90 1UD
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 12 September 2002
• Resigned on: 17 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales And Marketing Director

PLUCKNETT, Carl Derek

• Correspondence address: 17 Lime Kiln Road, Tackley, Kidlington, Oxfordshire, OX5 3BW
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 3 September 1998
• Resigned on: 28 May 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PLUMB, Derek

• Correspondence address: 7 Anemone Drive, Helmshore, Rossendale, Lancashire, BB4 6NJ
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 3 October 2001
• Resigned on: 14 September 2004
• Nationality: British
• Occupation: Branch Manager

POOLE, Alan James

• Correspondence address: 29 Columbia Gardens, Bedworth, Nuneaton, Warwickshire, CV12 9EF
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed before: 1 November 1991
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Warehouseman

POTTER, Alan William

• Correspondence address: 19 Knollys Close, Abingdon, Oxfordshire, OX14 1XN
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 10 March 1995
• Resigned on: 2 September 1998
• Nationality: British
• Occupation: Product Controller

SAUNDERS, Anthony Edward

• Correspondence address: 23 Dovehouse Close, Eynsham, Witney, Oxfordshire, OX8 1EW
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed before: 1 November 1991
• Resigned on: 18 May 1993
• Nationality: British
• Occupation: Area Supervisor

SIMLETT, Elizabeth

• Correspondence address: 17 Hunsdon Road, Iffley, Oxford, Oxfordshire, OX4 4JE
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 21 March 2003
• Resigned on: 9 March 2008
• Nationality: British
• Occupation: Human Resources Asst