USS INVESTMENT MANAGEMENT LIMITED

Company number 03380864

29 officers / 21 resignations

BURT, Michael John

• Correspondence address: 60 Threadneedle Street, London, United Kingdom, EC2R 8HP
• Role (Active): Secretary
• Appointed on: 23 November 2017

BATES, Sarah Catherine

• Correspondence address: 6th Floor, 60 Threadneedle Street, London, United Kingdom, EC2R 8HP
• Role (Active): Director
• Date of birth: January 1959
• Appointed on: 28 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KERNEIS, Alain

• Correspondence address: Royal Liver Building, Liverpool, Liverpool, United Kingdom, United Kingdom, L3 1PY
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 24 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

METCALF, Richard Brian

• Correspondence address: 60 Threadneedle Street, London, United Kingdom, EC2R 8HP
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

PILCHER, Simon Humphrey Westland

• Correspondence address: 6th Floor, 60 Threadneedle Street, London, United Kingdom, EC2R 8HP
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 1 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

SOMES, Bronte Louise

• Correspondence address: 60 Threadneedle Street, London, United Kingdom, EC2R 8HP
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TIMLIN, Victoria Jane

• Correspondence address: 60 Threadneedle Street, London, United Kingdom, EC2R 8HP
• Role (Active): Director
• Date of birth: March 1985
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Coo

YOUNG, Carol

• Correspondence address: C/O Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom, L3 1PY
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 4 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

SHERLOCK, Ian Montague

• Correspondence address: Royal Liver Building, Pier Head, Liverpool, United Kingdom, L3 1PY
• Role (Resigned): Secretary
• Appointed on: 1 August 2005
• Resigned on: 11 February 2016
• Nationality: British
• Occupation: Accountant

TIMLIN, Victoria Jane

• Correspondence address: 60 Threadneedle Street, London, United Kingdom, EC2R 8HP
• Role (Resigned): Secretary
• Appointed on: 11 February 2016
• Resigned on: 23 November 2017

WILLIAMS, John Peter

• Correspondence address: 7 Grange Crescent Hooton, Childer Thornton, South Wirral, CH66 5NA
• Role (Resigned): Secretary
• Appointed on: 4 June 1997
• Resigned on: 31 July 2005
• Nationality: British
• Occupation: Company Secretary

BRINDLE, Howard James

• Correspondence address: C/O Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom, L3 1PY
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 26 March 2012
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

BROWN, Clive Stuart

• Correspondence address: Royal Liver Building, Liverpool, Merseyside, L3 1PY
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 3 January 2014
• Resigned on: 29 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Retired

CARTER, Kevin James, Dr

• Correspondence address: Royal Liver Building, Liverpool, Merseyside, L3 1PY
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 September 2013
• Resigned on: 31 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

CHYNOWETH, David Boyd

• Correspondence address: 27 Whitehall Road, Rhos On Sea, Colwyn Bay, Conwy, LL28 4HW
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 4 June 1997
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Chief Executive

GALVIN, William Kenny

• Correspondence address: C/O Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom, L3 1PY
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 August 2013
• Resigned on: 4 September 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Executive Officer

GILLSON, Roy Charles

• Correspondence address: Universities Superannuation Scheme Limited, 6th, Floor, 60 Threadneedle Street, London, United Kingdom, EC2R 8HP
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 30 June 2011
• Resigned on: 26 March 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Non-Executive Director

GRAY, Roger Michael

• Correspondence address: Universities Superannuation Scheme Limited, 6th, Floor, 60 Threadneedle Street, London, United Kingdom, EC2R 8HP
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 30 June 2011
• Resigned on: 30 September 2019
• Nationality: American
• Country of residence: England
• Occupation: Investment Management

HOLMES, Virginia Anne

• Correspondence address: 6th Floor, 60 Threadneedle Street, London, United Kingdom, EC2R 8HP
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 30 June 2011
• Resigned on: 31 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

HUNTER, Colin Stewart

• Correspondence address: Royal Liver Building, Liverpool, Merseyside, L3 1PY
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 4 June 1997
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MERCHANT, Thomas Henry

• Correspondence address: Royal Liver Building, Liverpool, Merseyside, L3 1PY
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 May 2004
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Manager

MOON, Peter Geoffrey

• Correspondence address: Royal Liver Building, Pier Head, Liverpool, L3 1PY
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 4 June 1997
• Resigned on: 1 September 2009
• Nationality: British
• Occupation: Investment Manager

OWENS, Anthony Paul

• Correspondence address: C/O Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom, L3 1PY
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 27 October 2015
• Resigned on: 31 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

POWELL, Michael James

• Correspondence address: 6th Floor, 60 Threadneedle Street, London, United Kingdom, EC2R 8HP
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 15 September 2015
• Resigned on: 5 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Head Of Private Market Group

ROWLANDS, Christopher Paul

• Correspondence address: 6th Floor, 60 Threadneedle Street, London, United Kingdom, EC2R 8HP
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 3 March 2015
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHERLOCK, Ian Montague

• Correspondence address: Royal Liver Building, Liverpool, Merseyside, L3 1PY
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 August 2005
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WEBSTER, David Stephen

• Correspondence address: Royal Liver Building, Liverpool, Merseyside, L3 1PY
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 28 February 2011
• Resigned on: 29 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WEBSTER, David Stephen

• Correspondence address: Royal Liver Building, Liverpool, Merseyside, L3 1PY
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 28 February 2011
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WILLIAMS, John Peter

• Correspondence address: 7 Grange Crescent Hooton, Childer Thornton, South Wirral, CH66 5NA
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 4 June 1997
• Resigned on: 31 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary