SONY (U.K.) PENSION TRUST LIMITED

01698440
THE HEIGHTS BROOKLANDS WEYBRIDGE SURREY KT13 0XW

People & Contacts

Contact Details
Registered Address THE HEIGHTS
BROOKLANDS WEYBRIDGE SURREY

KT13 0XW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

KATHERINE LOUISA BROMLEY

Birthdate: Jun 1977

Nationality: BRITISH

Address: THE HEIGHTS BROOKLANDS SURREY KT130XW

Date Appointed: 15 Jun 2007

Appointment Type: C

Other Appointments: None

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MR RICHARD JAMES DAVIES

Birthdate: Jul 1967

Nationality: BRITISH

Address: THE HEIGHTS BROOKLANDS SURREY KT130XW

Date Appointed: 27 Nov 2013

Appointment Type: D

Other Appointments: None

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MR HOWARD RUSSELL MARSH

Birthdate: May 1952

Nationality: BRITISH

Address: THE HEIGHTS BROOKLANDS SURREY KT130XW

Date Appointed: 02 Oct 2007

Appointment Type: D

Other Appointments: None

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MAY MARTIN

Birthdate: Apr 1948

Nationality: BRITISH

Address: THE HEIGHTS BROOKLANDS SURREY KT130XW

Date Appointed: 19 Sep 2011

Appointment Type: D

Other Appointments: None

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MR IAN WEDDERSPOON MILLER

Birthdate: Mar 1950

Nationality: BRITISH

Address: THE HEIGHTS BROOKLANDS SURREY KT130XW

Date Appointed: 01 Apr 1995

Appointment Type: D

Other Appointments: None

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MR STEVEN MARK SOUTHERN

Birthdate: Aug 1968

Nationality: BRITISH

Address: THE HEIGHTS BROOKLANDS SURREY KT130XW

Date Appointed: 13 Nov 2019

Appointment Type: D

Other Appointments: None

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MR TUDOR THOMAS

Birthdate: Jan 1954

Nationality: BRITISH

Address: THE HEIGHTS BROOKLANDS SURREY KT130XW

Date Appointed: 10 Apr 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

IAN BRUCE DAY

Birthdate: Jan 1972

Nationality: BRITISH

Address: 147A FAWE PARK ROAD PUTNEY SW152EG

Date Appointed: 15 Jul 2005

Date Resigned: Jun 2007

Appointment Type: PC

Other Appointments: None

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JONATHAN EDWARD PEARL

Birthdate: Oct 1962

Nationality: BRITISH

Address: 101 HARVIST ROAD NW66HA

Date Appointed: 23 Feb 1994

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

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GILLIAN EILEEN SWITALSKI

Birthdate: N/A

Nationality: BRITISH

Address: 65 SHEET STREET BERKSHIRE SL41BY

Date Appointed: 21 Jun 1992

Date Resigned: Nov 1993

Appointment Type: PC

Other Appointments: None

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MR STEPHEN ROY BARRETT

Birthdate: Oct 1953

Nationality: BRITISH

Address: 98 OAKS AVENUE SURREY KT48XF

Date Appointed: 21 Jun 1992

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MR TONY BROCK

Birthdate: Jan 1971

Nationality: BRITISH

Address: THE HEIGHTS BROOKLANDS SURREY KT130XW

Date Appointed: 19 Sep 2011

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR PAUL DAMON CASEY

Birthdate: Oct 1967

Nationality: BRITISH

Address: THE HEIGHTS BROOKLANDS SURREY KT130XW

Date Appointed: 22 Sep 2010

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MICHAEL PAUL CHIVERS

Birthdate: Sep 1965

Nationality: BRITISH

Address: 8 THE MEWS HAMPSHIRE RG265QX

Date Appointed: 01 Apr 2004

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR MARK PETER CLEMENTS

Birthdate: Jan 1971

Nationality: BRITISH

Address: THE HEIGHTS BROOKLANDS SURREY KT130XW

Date Appointed: 18 Jun 2013

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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LISA JANE COULSON

Birthdate: Apr 1975

Nationality: BRITISH

Address: 16 ASHWORTH DRIVE BERKSHIRE RG193YU

Date Appointed: 01 May 2001

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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COLIN FRANCIS COUSINS

Birthdate: Jun 1954

Nationality: BRITISH

Address: 25 DOWNFIELD SURREY KT47LE

Date Appointed: 21 Jun 1992

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR STEVEN JOHN CRAIG

Birthdate: Sep 1961

Nationality: UK

Address: SOUTHLANDS WILDMOOR LANE HANTS RG270HA

Date Appointed: 01 Apr 2004

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR ALAN JAMES CROMPTON

Birthdate: Sep 1950

Nationality: BRITISH

Address: 19 CROSBY GARDENS YATELEY SURREY GU177RT

Date Appointed: 21 Jun 1992

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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RICHARD JAMES DAVIES

Birthdate: Jul 1957

Nationality: BRITISH

Address: 1 HEOL LAS FARMHOUSE HEOL LAS, COITY MID GLAMORGAN CF356BS

Date Appointed: 09 Apr 1997

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN DAWSON

Birthdate: Sep 1959

Nationality: BRITISH

Address: THE HEIGHTS BROOKLANDS SURREY KT130XW

Date Appointed: 08 Mar 2006

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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JANE BARBARA DEEKS

Birthdate: Nov 1967

Nationality: BRITISH

Address: CARYLLS PETERSFIELD ROAD GREATHAM HAMPSHIRE GU336AS

Date Appointed: 01 Oct 1997

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MR ALPHONSUS SEAN DRUMMOND

Birthdate: Feb 1965

Nationality: BRITISH

Address: THE HEIGHTS BROOKLANDS SURREY KT130XW

Date Appointed: 27 Nov 2013

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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HEW EVANS

Birthdate: May 1973

Nationality: BRITISH

Address: EASTER COTTAGE 12 RED LANE SURREY KT100EP

Date Appointed: 01 Apr 2007

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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KEITH FERRELL

Birthdate: Nov 1947

Nationality: BRITISH

Address: 16 CEFN COED CEFN GLAS MID GLAMORGAN CF314PH

Date Appointed: 01 Oct 1997

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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JANE BARBARA GREEN

Birthdate: Nov 1967

Nationality: BRITISH

Address: 42 WAYNFLETE LANE SURREY GU97BL

Date Appointed: 01 Apr 2004

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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RONALD HENRY GRIFFITHS

Birthdate: Feb 1950

Nationality: BRITISH

Address: THE HEIGHTS BROOKLANDS SURREY KT130XW

Date Appointed: 14 Nov 2007

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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THERESA MARY HOBSON FROHOCK

Birthdate: Nov 1955

Nationality: BRITISH

Address: ALLESTREE,155A HARESTONE VALLEY ROAD SURREY CR36HT

Date Appointed: 03 Mar 2000

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JEFFREY JAMES

Birthdate: Dec 1941

Nationality: BRITISH

Address: 23 BARCHESTER ROAD HARROW WEALD MIDDLESEX HA35HH

Date Appointed: 01 Apr 1995

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR DAVID RICHARD JENKINS

Birthdate: Dec 1947

Nationality: BRITISH

Address: 7 ANGLIA CLOSE LITCHARD MID GLAMORGAN CF311QX

Date Appointed: 21 Jun 1992

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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STEPHEN JAMES LLOYD

Birthdate: Apr 1961

Nationality: BRITISH

Address: TRIEL HOUSE 21 HIGH STREET BRIDGEND CF320HP

Date Appointed: 01 May 2001

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MR BECKTASH MASSIEH

Birthdate: Jul 1973

Nationality: BRITISH

Address: THE HEIGHTS BROOKLANDS SURREY KT130XW

Date Appointed: 28 Apr 2014

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MS RHIAN PETRA NUGENT

Birthdate: May 1958

Nationality: BRITISH

Address: 122 WOODTHORPE ROAD MIDDLESEX TW153LH

Date Appointed: 21 Jun 1992

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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MR RAYMOND STANLEY PANTER

Birthdate: Mar 1943

Nationality: UNITED KINGDOM

Address: THE HEIGHTS BROOKLANDS SURREY KT130XW

Date Appointed: 01 May 2001

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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JOHN FREDERICK PASCOS

Birthdate: Apr 1952

Nationality: BRITISH

Address: 91 ARDWYN PANTMAWR SOUTH GLAMORGAN CF147HE

Date Appointed: 08 Mar 2006

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID CHARLES PEARSON

Birthdate: May 1950

Nationality: UK

Address: 9 THE WARREN HERTFORDSHIRE AL52NH

Date Appointed: 21 Jun 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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EMMA JANE PHILLIPS

Birthdate: May 1973

Nationality: BRITISH

Address: THE HEIGHTS BROOKLANDS SURREY KT130XW

Date Appointed: 09 Jun 2010

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR MICHAEL FRANCIS PUGH

Birthdate: Mar 1949

Nationality: BRITISH

Address: 3 SITWELL WAY ABERAVON WEST GLAMORGAN SA126BH

Date Appointed: 27 Jan 1997

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MR PETER ALFRED ROMAIN

Birthdate: Nov 1958

Nationality: BRITISH

Address: 31 SAXON WAY LYCHPIT HAMPSHIRE RG248SA

Date Appointed: 01 May 2001

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR ANDREY SEKULA ROSIC

Birthdate: Jan 1960

Nationality: BRITISH

Address: THE HEIGHTS BROOKLANDS SURREY KT130XW

Date Appointed: 08 Mar 2006

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS SHARPLES

Birthdate: Sep 1958

Nationality: BRITISH

Address: THE HEIGHTS BROOKLANDS SURREY KT130XW

Date Appointed: 22 Sep 2010

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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BARRY JOHN WHITE

Birthdate: Jul 1952

Nationality: BRITISH

Address: 163 ROWNHAMS LANE NORTH BADDESLEY HAMPSHIRE SO529LU

Date Appointed: 01 May 2001

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MALCOLM ROBERT THOMSON WILLINGS

Birthdate: Jul 1938

Nationality: BRITISH

Address: RUDLOE CHURCH LANE EWSHOT SURREY GU105BD

Date Appointed: 21 Jun 1992

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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JACQUELINE LINDA WRIGHT

Birthdate: Oct 1967

Nationality: BRITISH

Address: THE HEIGHTS BROOKLANDS SURREY KT130XW

Date Appointed: 12 Mar 2008

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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