SOVEREIGN PENSION TRUSTEES LIMITED

Company number 02579939

21 officers / 18 resignations

JONES, Mark Alan

• Correspondence address: 9 Cavendish Square, London, England, W1G 9DF
• Role: Secretary
• Appointed on: 17 March 2009
• Nationality: British

GUSTAVSON, Jeffrey Brix

• Correspondence address: 9 Cavendish Square, London, England, W1G 9DF
• Role: Director
• Date of birth: June 1972
• Appointed on: 11 March 2009
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Manager, Finance & Business Services

HYDER, Stuart Henry

• Correspondence address: 9 Cavendish Square, London, England, W1G 9DF
• Role: Director
• Date of birth: September 1952
• Appointed on: 19 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

KERSLAKE, Rosaleen Clare

• Correspondence address: Little Manor House, Guildford Road, Westcott, Surrey, RH4 3NJ
• Role (Resigned): Secretary
• Appointed before: 5 February 1993
• Resigned on: 31 January 1996
• Nationality: British

PHELAN, Richard Joseph

• Correspondence address: 16a Lyndley Chase, Stoke Road Bishops Cleeve, Cheltenham, Gloucestershire, GL52 4YZ
• Role (Resigned): Secretary
• Appointed on: 1 February 1996
• Resigned on: 5 March 1999
• Nationality: British

RIXON, Peter Andrew Robin

• Correspondence address: 49 Sandringham Court, Maida Vale, London, W9 1UA
• Role (Resigned): Secretary
• Appointed on: 5 March 1999
• Resigned on: 19 May 2008
• Nationality: British Canadian

UDOMA, Sally Olayinka

• Correspondence address: Ashworth Mansions, Elgin Avenue, Maida Yale, London, W9 1JP
• Role (Resigned): Secretary
• Appointed on: 19 May 2008
• Resigned on: 9 February 2009
• Nationality: British
• Occupation: Lawyer

BRAND, Peter Robert

• Correspondence address: Barleyend, Warrendene Road Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4LY
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 13 June 2005
• Resigned on: 17 July 2008
• Nationality: British
• Occupation: Director

DANIELLI, Robin

• Correspondence address: The Kneelings, Dog Lane, Witcombe, Gloucester, Gloucestershire, GL3 4UG
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 5 February 1993
• Resigned on: 3 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

DRESCHER, Joseph Albert

• Correspondence address: Flat 4 36 Eton Avenue, Hampstead, London, NW3 3HL
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 23 December 1997
• Resigned on: 5 March 1999
• Nationality: American
• Occupation: Oil Company Executive

ELDRIDGE, Ian Gerald

• Correspondence address: Thaw House, Constitution Hill, Cowbridge, CF71 7BH
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 5 February 1993
• Resigned on: 4 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

FORTUNE, Samuel Kenneth

• Correspondence address: 309 South Overlook Drive, San Ramon, California 94583, Usa
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 30 November 2000
• Resigned on: 13 June 2005
• Nationality: American
• Occupation: Director

JONES, John

• Correspondence address: 64 Arduthie Road, Stonehaven, Kincardineshire, AB39 2EH
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 7 January 1998
• Resigned on: 5 March 1999
• Nationality: British
• Occupation: Director

MACKIE, Paul Gavin James

• Correspondence address: 11 Ditton Road, Surbiton, Surrey, KT6 6RE
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 25 January 1999
• Resigned on: 17 July 2008
• Nationality: British
• Occupation: Accountant

MILL, John Joseph

• Correspondence address: 34a Vervain Close, Churchdown, Gloucester, Gloucestershire, GL3 1LT
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 22 February 1996
• Resigned on: 3 December 1997
• Nationality: British
• Occupation: Manager

PIZZALA, David Robert Powell

• Correspondence address: 10 Pinecrest Circle, Bieldside, Aberdeen, Aberdeenshire, AB15 9FN
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 19 May 2008
• Resigned on: 9 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

RING, Michael Fielding

• Correspondence address: 262 Great Western Road, Aberdeen, Scotland, AB10 6PJ
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 23 December 1997
• Resigned on: 25 January 1999
• Nationality: American
• Occupation: Finance Director

RIXON, Peter Andrew Robin

• Correspondence address: 49 Sandringham Court, Maida Vale, London, W9 1UA
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 23 December 1997
• Resigned on: 19 May 2008
• Nationality: British Canadian
• Occupation: Solicitor

SHAWSTAD, Taryn Lee

• Correspondence address: 91 North Deeside Road, Peterculter, Aberdeen, Scotland, AB15 9DS
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 5 March 1999
• Resigned on: 30 November 2000
• Nationality: American
• Occupation: Oil Company Executive

UDOMA, Sally Olayinka

• Correspondence address: Ashworth Mansions, Elgin Avenue, Maida Yale, London, W9 1JP
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 19 May 2008
• Resigned on: 9 February 2009
• Nationality: British
• Occupation: Lawyer

WHITE, Peter Graham

• Correspondence address: Springdale, Downfield Lane Twyning, Tewkesbury, Gloucestershire, GL20 6DL
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 5 February 1993
• Resigned on: 24 November 1995
• Nationality: British
• Occupation: Manager