THE SUTTON ESTATE PENSION INVESTMENT COMPANY LIMITED

Company number 02541119

14 officers / 9 resignations

POLLOCK, Nicholas

• Correspondence address: Regent House, 41 Great Pulteney Street, London, England, W1F 9NZ
• Role (Active): Secretary
• Appointed on: 3 October 2001
• Nationality: British

DARBY, Alistair William

• Correspondence address: Regent House, 41 Great Pulteney Street, London, England, W1F 9NZ
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 1 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

DUDLEY, Robert Howard

• Correspondence address: Regent House, 41 Great Pulteney Street, London, England, W1F 9NZ
• Role (Active): Director
• Date of birth: April 1951
• Appointed on: 20 December 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Manager

POLLOCK, Nicholas

• Correspondence address: Regent House, 41 Great Pulteney Street, London, England, W1F 9NZ
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 25 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WYMAN, Peter Lewis

• Correspondence address: Regent House, 41 Great Pulteney Street, London, England, W1F 9NZ
• Role (Active): Director
• Date of birth: February 1950
• Appointed on: 27 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PEIRCE, Stanley Harold

• Correspondence address: 732 Kenton Lane, Harrow, Middlesex, HA3 6AD
• Role (Resigned): Secretary
• Appointed before: 19 September 1991
• Resigned on: 30 June 1996
• Nationality: British

TYSON, Evan John

• Correspondence address: 4 Elm Close, Shoreham By Sea, West Sussex, BN43 5GP
• Role (Resigned): Secretary
• Appointed on: 30 June 1996
• Resigned on: 3 October 2001
• Nationality: British

BOSCAWEN, Simon John Evelyn

• Correspondence address: Jacksons Cottage, Baynards Lane, Rudgwick, Sussex, RH12 3AB
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed before: 19 September 1991
• Resigned on: 3 October 2001
• Nationality: British
• Occupation: Company Director

HARRIES, John Michael

• Correspondence address: Blithe Barn, Ampney St Peter, Cirencester, Gloucestershire, GL7 5SH
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 14 July 1994
• Resigned on: 3 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LACEY, Christopher Nigel Barrington

• Correspondence address: Regent House, 41 Great Pulteney Street, London, England, W1F 9NZ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 29 March 2012
• Resigned on: 1 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

REED, Martin David

• Correspondence address: Standgates Farm Strood Green, Kirdford, Billingshurst, West Sussex, RH14 0LH
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed before: 19 September 1991
• Resigned on: 23 January 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RIDLEY, Malcolm James

• Correspondence address: Moor Lodge, Horsham Road Holmwood, Dorking, Surrey, RH5 4NA
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 3 October 2001
• Resigned on: 27 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TYSON, Evan John

• Correspondence address: 4 Elm Close, Shoreham By Sea, West Sussex, BN43 5GP
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 20 December 1996
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WILKINSON, Horace Alfred Waldo

• Correspondence address: Becmead 10 The Avenue, Cheam, Sutton, Surrey, SM2 7QB
• Role (Resigned): Director
• Date of birth: July 1909
• Appointed before: 19 September 1991
• Resigned on: 1 July 1994
• Nationality: British
• Occupation: Chartered Surveyor