GROUPE SEB UK PENSIONS LIMITED

Company number 02181354

30 officers / 28 resignations

HALL, Joanna Gayle Ruth

• Correspondence address: Ditton Park, Riding Court Road, Datchet, Slough, England, SL3 9LL
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 3 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Manager

MCKAY, Stuart

• Correspondence address: Ditton Park, Riding Court Road, Datchet, Slough, England, SL3 9LL
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 3 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Customer Service Manager

BERTRAM, Tim Charles Andrew

• Correspondence address: Turnpike House, Tollgate, Maidenhead, Berkshire, United Kingdom, SL6 4LJ
• Role (Resigned): Secretary
• Appointed on: 26 February 2007
• Resigned on: 12 May 2010
• Nationality: British
• Occupation: Chartered Accountant

CHATFIELD, Andrew

• Correspondence address: Ditton Park, Riding Court Road, Datchet, Slough, England, SL3 9LL
• Role (Resigned): Secretary
• Appointed on: 12 May 2010
• Resigned on: 24 February 2023

DALEY, Brian Trevor

• Correspondence address: Ranmore Cottage, Shere Road, West Horsley, Surrey, KT24 6EQ
• Role (Resigned): Secretary
• Appointed before: 16 January 1992
• Resigned on: 26 February 2007
• Nationality: British

BARDET, Thierry

• Correspondence address: 19 Allee De Vallombre, 69300 Caluire, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed before: 16 January 1992
• Resigned on: 14 March 1997
• Nationality: French
• Occupation: Accountant

BERTRAM, Tim Charles Andrew

• Correspondence address: Turnpike House, Tollgate, Maidenhead, Berkshire, United Kingdom, SL6 4LJ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 February 2007
• Resigned on: 12 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BIRD, James Sebastian

• Correspondence address: Ditton Park, Riding Court Road, Datchet, Slough, England, SL3 9LL
• Role (Resigned): Director
• Date of birth: October 1985
• Appointed on: 19 March 2021
• Resigned on: 19 April 2024
• Nationality: British
• Country of residence: England
• Occupation: National Account Manager

CHATFIELD, Andrew

• Correspondence address: Ditton Park, Riding Court Road, Datchet, Slough, England, SL3 9LL
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 26 April 2010
• Resigned on: 24 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DALEY, Brian Trevor

• Correspondence address: Ranmore Cottage, Shere Road, West Horsley, Surrey, KT24 6EQ
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed before: 16 January 1992
• Resigned on: 26 February 2007
• Nationality: British
• Occupation: Accountant

ELLIOTT, David Wynne

• Correspondence address: 62 West Street, Harrow On The Hill, Harrow, Middlesex, HA1 3EN
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed before: 16 January 1992
• Resigned on: 14 March 1995
• Nationality: British
• Occupation: Company Director

FOX, Frank

• Correspondence address: 3 Bayeux, Tadworth Park, Tadworth, Surrey, KT20 5TL
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 5 June 2000
• Resigned on: 30 April 2006
• Nationality: British
• Occupation: Company Director

GRANTHAM, Anthony Simon

• Correspondence address: Westbrook House, Henton, Chinnor, Oxfordshire, OX39 4AE
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 2 September 2002
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Company Director

GRANTHAM, Anthony Simon

• Correspondence address: Chittern Cottage, Pleck Lane, Kingston Blount, Oxfordshire, OX9 4RU
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 July 1998
• Resigned on: 30 September 2001
• Nationality: British
• Occupation: Director

HUGHAN, Marc Alexander

• Correspondence address: 6 Croft Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9AE
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 13 November 2006
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

INFELD, Gregers

• Correspondence address: Copper Beech, Curzon Avenue, Beaconsfield, Buckinghamshire, HP9 2NN
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 14 March 1997
• Resigned on: 1 July 1998
• Nationality: Danish
• Occupation: Director

JELL, Stuart Christopher

• Correspondence address: Ditton Park, Riding Court Road, Datchet, Slough, England, SL3 9LL
• Role (Resigned): Director
• Date of birth: August 1984
• Appointed on: 15 September 2023
• Resigned on: 26 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LOVEJOY, Terry

• Correspondence address: 23 Draycott, Hollinswood, Telford, Shropshire, TF3 2DN
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 4 March 2002
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Sales Executive

MACKEY, Ian

• Correspondence address: 121 Sheerstock, Haddenham, Aylesbury, Buckinghamshire, HP17 8EY
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 October 2001
• Resigned on: 30 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

OATLEY, Susan

• Correspondence address: 261 Maidenhead Road, Windsor, Berkshire, SL4 5HF
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 13 November 2006
• Resigned on: 19 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Customer Relations Adviser

OLIVER, Simon David

• Correspondence address: Riverside House, Riverside Walk, Windsor, Berkshire, SL4 1NA
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 1 April 2014
• Resigned on: 12 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Channel Manager

PRIOR, Gary John

• Correspondence address: The Laurels, Longhurst Road, East Horsley, Surrey, KT24 6AF
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 30 January 2006
• Resigned on: 20 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PROSVIC, Jan

• Correspondence address: 59 Langley Road, Watford, Hertfordshire, WD1 3PB
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 14 March 1997
• Resigned on: 4 March 2002
• Nationality: British
• Occupation: Technical Dir

RAWAL, Haroika

• Correspondence address: 296 Staines Road, Twickenham, Middlesex, TW2 5AS
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 13 November 2006
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Financial Controller

ROBSON, Neville

• Correspondence address: 25 Cantley Crescent, Wokingham, Berkshire, United Kingdom, RG41 1NU
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 8 December 2008
• Resigned on: 19 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Manager

ROSS, Caroline Jane

• Correspondence address: Ditton Park, Riding Court Road, Datchet, Slough, England, SL3 9LL
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 11 April 2018
• Resigned on: 11 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Marketing Manager

SHEPHERD, Alan David

• Correspondence address: 5 Wellhouse Way, Naphill, Buckinghamshire, HP14 4QP
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 14 March 1997
• Resigned on: 31 July 2009
• Nationality: English
• Occupation: Sales Manager

THOMPSON, Francis John Perronet

• Correspondence address: Gerston Back Lane, Chalfont St Giles, Buckinghamshire, HP8 4PB
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 14 March 1997
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Director

WATKINSON, Ian Michael

• Correspondence address: Ditton Park, Riding Court Road, Datchet, Slough, England, SL3 9LL
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 12 September 2019
• Resigned on: 3 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Channel Controller

YATES, William Neil

• Correspondence address: Riverside House, Riverside Walk, Windsor, Berkshire, SL4 1NA
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 30 September 2016
• Resigned on: 12 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Sales Director