UU (ESPS) PENSIONS TRUSTEE LIMITED

Company number 06376626

27 officers / 20 resignations

UU SECRETARIAT LIMITED (3333298)

• Correspondence address: Haweswater House Lingley Mere, Business Park Lingley Green Ave, Great Sankey Warrington, WA5 3LP
• Role (Active): Secretary
• Appointed on: 1 October 2007

DIXON, Gary John

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington , WA5 3LP
• Role (Active): Director
• Date of birth: July 1958
• Appointed on: 24 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FOY, Brian

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington , WA5 3LP
• Role (Active): Director
• Date of birth: May 1958
• Appointed on: 9 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

GILES, Richard

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington , WA5 3LP
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 1 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director / Trustee

IVERS, Clifford Joseph

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington , WA5 3LP
• Role (Active): Director
• Date of birth: March 1956
• Appointed on: 7 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

LAMBERT, Andrew Kenneth Robert

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington , WA5 3LP
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

ZINGA, Sajid

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington , WA5 3LP
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 7 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regulatory Controller Trade Effluent

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 20 September 2007
• Resigned on: 1 October 2007

AITCHISON, Thomas Stuart Keith

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington , WA5 3LP
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 2 March 2011
• Resigned on: 8 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ARMSTRONG, Robert David

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington , WA5 3LP
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 1 October 2007
• Resigned on: 8 March 2017
• Nationality: British
• Occupation: Managing Director Customer Sal

CAMERON, Charles Scott

• Correspondence address: 9a Aubrey Road, London, W8 7JJ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 27 September 2007
• Resigned on: 1 October 2007
• Nationality: British
• Occupation: Solicitor

COWAN, Andrew David

• Correspondence address: 46 Grange Road, Bowdon, Cheshire, WA14 3EY
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 October 2007
• Resigned on: 3 December 2008
• Nationality: British
• Country of residence: Uk/England
• Occupation: Infrastructure Capital Deliver

DE GAY, Sarah

• Correspondence address: N4
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 20 September 2007
• Resigned on: 27 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DEARDEN, Joseph Francis

• Correspondence address: 145 Penstone Court Bordeaux House, Chandlery Way Century Wharf, Cardiff, CF10 5NP
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 October 2007
• Resigned on: 3 June 2009
• Nationality: British
• Occupation: Head Of Finance And Business S

DEGNEN, Joesph Anthony

• Correspondence address: 51 Grange Avenue, Cheadle Hulme, Stockport, Cheshire, SK8 5JP
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 6 December 2007
• Resigned on: 4 November 2008
• Nationality: British
• Occupation: Company Director

DIXON, Gary John

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington , WA5 3LP
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 3 December 2008
• Resigned on: 6 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ENGLISH, David

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington , WA5 3LP
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 3 December 2008
• Resigned on: 24 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GIBSON, Richard Huw

• Correspondence address: Flat F 55 Putney Hill, Putney, London, SW15 6RZ
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 27 September 2007
• Resigned on: 1 October 2007
• Nationality: British
• Occupation: Solicitor

HERON, Allan

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington , WA5 3LP
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 9 March 2017
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Manager

KILROY, Bernadette Eileen

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington , WA5 3LP
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 4 June 2009
• Resigned on: 24 August 2015
• Nationality: British
• Occupation: Share Schemes Manager

KILROY, Bernadette Eileen

• Correspondence address: 283 Huddersfield Road, Diggle Saddleworth, Oldham, OL3 5PJ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 3 June 2009
• Resigned on: 3 June 2009
• Nationality: British
• Occupation: Share Schemes Manager

MALONEY, Colin Philip

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington , WA5 3LP
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 January 2012
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MONIR, Nicole Frances

• Correspondence address: 92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 20 September 2007
• Resigned on: 27 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

PARKER, Elaine Margaret

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington , WA5 3LP
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 7 December 2012
• Resigned on: 8 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ict Business Partner

RICHARDSON, Pauline Elizabeth

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington , WA5 3LP
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 October 2007
• Resigned on: 6 December 2022
• Nationality: British
• Occupation: Company Director

WARD, Robert

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington , WA5 3LP
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 9 March 2017
• Resigned on: 6 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

• Correspondence address: Fifth Floor, 100 Wood Street, London, EC2V 7EX
• Role (Resigned): Director
• Appointed on: 1 October 2007
• Resigned on: 31 December 2011