TWELVETREES CRESCENT BROMLEY MANAGEMENT COMPANY LIMITED

Company number 04215870

25 officers / 22 resignations

USS SECRETARIAL SERVICES LIMITED

• Correspondence address: C/O Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom, L3 1PY
• Role (Active): Secretary
• Appointed on: 7 January 2019

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• Registration number: 11749329

CATT, Michael Anthony

• Correspondence address: C/O Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom, L3 1PY
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 11 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Senior Property Manager

PETTITT, Andrew Jeremy

• Correspondence address: Universities Superannuation Scheme Limited, 6th, Floor, 60 Threadneedle Street, London, United Kingdom, EC2R 8HP
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 27 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

ALONZI, Paolo

• Correspondence address: 20 Rattray Grove, Edinburgh, Midlothian, EH10 5TL
• Role (Resigned): Secretary
• Appointed on: 1 May 2006
• Resigned on: 27 April 2009
• Nationality: Italian

ASHMAN, Louise Jean

• Correspondence address: 74 Winster Avenue, Dorridge, Solihull, B93 8ST
• Role (Resigned): Secretary
• Appointed on: 14 May 2001
• Resigned on: 12 December 2003
• Nationality: British

CATTERALL, Nicola Jane

• Correspondence address: Old Stonelaws House, East Linton, East Lothian, EH40 3DX
• Role (Resigned): Secretary
• Appointed on: 12 December 2003
• Resigned on: 17 June 2004
• Nationality: British

EVANS, Michael

• Correspondence address: Willowtyne, Victoria Road, Haddington, East Lothian, EH41 4DJ
• Role (Resigned): Secretary
• Appointed on: 17 June 2004
• Resigned on: 29 March 2006
• Nationality: British

OTIKA, Fiona Jackelin Achola

• Correspondence address: 60 Threadneedle Street, London, United Kingdom, EC2R 8HP
• Role (Resigned): Secretary
• Appointed on: 31 July 2017
• Resigned on: 7 January 2019

REITH, Julie Katharine

• Correspondence address: Flat 3f2 47 Brunswick Road, Edinburgh, Midlothian, EH7 5PD
• Role (Resigned): Secretary
• Appointed on: 29 March 2006
• Resigned on: 1 May 2006
• Nationality: British

SHERLOCK, Ian Montague

• Correspondence address: Royal Liver Building, Pier Head, Liverpool, United Kingdom, L3 1PY
• Role (Resigned): Secretary
• Appointed on: 27 April 2009
• Resigned on: 31 March 2016
• Nationality: British

TIMLIN, Victoria Jane

• Correspondence address: 60 Threadneedle Street, London, United Kingdom, EC2R 8HP
• Role (Resigned): Secretary
• Appointed on: 31 March 2016
• Resigned on: 31 July 2017

BUCHANAN, Ruth Alice

• Correspondence address: C/O Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom, L3 1PY
• Role (Resigned): Director
• Date of birth: January 1984
• Appointed on: 8 September 2014
• Resigned on: 21 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

DALBY, Jason Andrew Denholm

• Correspondence address: 1135 Warwick Road, Solihull, West Midlands, B91 3HQ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 6 December 2001
• Resigned on: 10 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HANNIGAN, Robert Michael

• Correspondence address: 7 1, Royal Circus, Edinburgh, Scotland, EH3 6TL
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 12 December 2003
• Resigned on: 27 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

HODGE, Paul Antony

• Correspondence address: 89 Manor Road, Dorridge, Solihull, West Midlands, B93 8TT
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 14 May 2001
• Resigned on: 28 January 2003
• Nationality: British
• Occupation: Director

HUNTER, Colin Stewart

• Correspondence address: C/O Universities Superannuation Scheme Limited, 2nd Floor, Royal Liver Building, Liverpool, Merseyside, L3 1PY
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 9 July 2009
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JACKSON, Andrew John

• Correspondence address: Pangani, Nine Mile Burn, Penicuik, Midlothian, EH26 9LT
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 12 December 2003
• Resigned on: 27 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Analyst

MCGUIRE, Martin Anton

• Correspondence address: 4 Gilmour Road, Edinburgh, Midlothian, EH16 5NF
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 12 December 2003
• Resigned on: 28 September 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Surveyor

PAINE, David Graham

• Correspondence address: 18 St Clair Terrace, Edinburgh, Midlothian, EH10 5NW
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 12 December 2003
• Resigned on: 27 April 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Surveyor

SHERLOCK, Ian Montague

• Correspondence address: Royal Liver Building, Pier Head, Liverpool, United Kingdom, L3 1PY
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 9 July 2009
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Secretary

STEPHENSON, Mark William

• Correspondence address: 3 Spring Meadows Close, Bilbrook, Codsall, Staffordshire, WV8 1GJ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 28 January 2003
• Resigned on: 12 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WATT, Mark Brian

• Correspondence address: 34 Cairnmuir Road, Edinburgh, EH12 6LR
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 12 December 2003
• Resigned on: 27 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

WEBSTER, David Stephen

• Correspondence address: Uss, Royal Liver Building, Pier Head, Liverpool, England, 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 Accoutant

WEBSTER, David Stephen

• Correspondence address: Uss, Royal Liver Building, Pier Head, Liverpool, England, 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

WILLIAMS, Guy Rodney

• Correspondence address: Universities Superannuation Scheme Limited, 6th, Floor, 60 Threadneedle Street, London, United Kingdom, EC2R 8HP
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 27 April 2009
• Resigned on: 11 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor