USS INVESTMENT MANAGEMENT LIMITED: Directors

Overview

Company Name	USS INVESTMENT MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03380864
Jurisdiction	England/Wales
Date of Creation	Jun 04, 1997

Who are the officers of USS INVESTMENT MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURT, Michael John Threadneedle Street EC2R 8HP London 60 United Kingdom	Nov 23, 2017		Secretary	Threadneedle Street EC2R 8HP London 60 United Kingdom				240716480001
BATES, Sarah Catherine 60 Threadneedle Street EC2R 8HP London 6th Floor United Kingdom	Jun 28, 2021		Director	60 Threadneedle Street EC2R 8HP London 6th Floor United Kingdom	United Kingdom	British	1959-1	65874310002
KERNEIS, Alain Liverpool L3 1PY Liverpool Royal Liver Building United Kingdom United Kingdom	Jan 24, 2022		Director	Liverpool L3 1PY Liverpool Royal Liver Building United Kingdom United Kingdom	United Kingdom	British	1968-12	258116820003
METCALF, Richard Brian Threadneedle Street EC2R 8HP London 60 United Kingdom	Jan 01, 2024		Director	Threadneedle Street EC2R 8HP London 60 United Kingdom	England	British	1966-3	317744150001
PILCHER, Simon Humphrey Westland 60 Threadneedle Street EC2R 8HP London 6th Floor United Kingdom	Oct 01, 2019		Director	60 Threadneedle Street EC2R 8HP London 6th Floor United Kingdom	United Kingdom	British	1966-1	47221430002
SOMES, Bronte Louise Threadneedle Street EC2R 8HP London 60 United Kingdom	Jan 01, 2024		Director	Threadneedle Street EC2R 8HP London 60 United Kingdom	United Kingdom	British	1972-2	270130910001
TIMLIN, Victoria Jane Threadneedle Street EC2R 8HP London 60 United Kingdom	Jan 01, 2024		Director	Threadneedle Street EC2R 8HP London 60 United Kingdom	United Kingdom	British	1985-3	277837780002
YOUNG, Carol Royal Liver Building L3 1PY Liverpool C/O Universities Superannuation Scheme Limited United Kingdom	Sep 04, 2023		Director	Royal Liver Building L3 1PY Liverpool C/O Universities Superannuation Scheme Limited United Kingdom	United Kingdom	British	1975-6	161891750001
SHERLOCK, Ian Montague Pier Head L3 1PY Liverpool Royal Liver Building United Kingdom	Aug 01, 2005	Feb 11, 2016	Secretary	Pier Head L3 1PY Liverpool Royal Liver Building United Kingdom		British		106839080001
TIMLIN, Victoria Jane Threadneedle Street EC2R 8HP London 60 United Kingdom	Feb 11, 2016	Nov 23, 2017	Secretary	Threadneedle Street EC2R 8HP London 60 United Kingdom				205380180001
WILLIAMS, John Peter 7 Grange Crescent Hooton CH66 5NA Childer Thornton South Wirral	Jun 04, 1997	Jul 31, 2005	Secretary	7 Grange Crescent Hooton CH66 5NA Childer Thornton South Wirral		British		53090000001
BRINDLE, Howard James Royal Liver Building L3 1PY Liverpool C/O Universities Superannuation Scheme Limited United Kingdom	Mar 26, 2012	Mar 31, 2021	Director	Royal Liver Building L3 1PY Liverpool C/O Universities Superannuation Scheme Limited United Kingdom	United Kingdom	British	1974-3	167872030001
BROWN, Clive Stuart Royal Liver Building Liverpool L3 1PY Merseyside	Jan 03, 2014	Aug 29, 2014	Director	Royal Liver Building Liverpool L3 1PY Merseyside	England	British	1960-10	184202070001
CARTER, Kevin James, Dr Royal Liver Building Liverpool L3 1PY Merseyside	Sep 01, 2013	Aug 31, 2021	Director	Royal Liver Building Liverpool L3 1PY Merseyside	England	British	1952-10	171944010001
CHYNOWETH, David Boyd 27 Whitehall Road Rhos On Sea LL28 4HW Colwyn Bay Conwy	Jun 04, 1997	Mar 31, 2004	Director	27 Whitehall Road Rhos On Sea LL28 4HW Colwyn Bay Conwy		British	1940-12	53084070002
GALVIN, William Kenny Royal Liver Building L3 1PY Liverpool C/O Universities Superannuation Scheme Limited United Kingdom	Aug 01, 2013	Sep 04, 2023	Director	Royal Liver Building L3 1PY Liverpool C/O Universities Superannuation Scheme Limited United Kingdom	England	Irish	1968-10	154758350005
GILLSON, Roy Charles c/o Universities Superannuation Scheme Limited Floor 60 Threadneedle Street EC2R 8HP London 6th United Kingdom	Jun 30, 2011	Mar 26, 2013	Director	c/o Universities Superannuation Scheme Limited Floor 60 Threadneedle Street EC2R 8HP London 6th United Kingdom	Uk	British	1952-11	161541460001
GRAY, Roger Michael c/o Universities Superannuation Scheme Limited Floor 60 Threadneedle Street EC2R 8HP London 6th United Kingdom	Jun 30, 2011	Sep 30, 2019	Director	c/o Universities Superannuation Scheme Limited Floor 60 Threadneedle Street EC2R 8HP London 6th United Kingdom	England	American	1957-5	116474240001
HOLMES, Virginia Anne 60 Threadneedle Street EC2R 8HP London 6th Floor United Kingdom	Jun 30, 2011	Aug 31, 2021	Director	60 Threadneedle Street EC2R 8HP London 6th Floor United Kingdom	England	British	1960-5	67842780001
HUNTER, Colin Stewart Royal Liver Building Liverpool L3 1PY Merseyside	Jun 04, 1997	Feb 28, 2011	Director	Royal Liver Building Liverpool L3 1PY Merseyside	England	British	1951-9	53084060001
MERCHANT, Thomas Henry Royal Liver Building Liverpool L3 1PY Merseyside	May 01, 2004	Jun 30, 2011	Director	Royal Liver Building Liverpool L3 1PY Merseyside	England	British	1948-5	70008050001
MOON, Peter Geoffrey Royal Liver Building Pier Head L3 1PY Liverpool	Jun 04, 1997	Sep 01, 2009	Director	Royal Liver Building Pier Head L3 1PY Liverpool		British	1949-11	16855180003
OWENS, Anthony Paul Royal Liver Building L3 1PY Liverpool C/O Universities Superannuation Scheme Limited United Kingdom	Oct 27, 2015	Oct 31, 2024	Director	Royal Liver Building L3 1PY Liverpool C/O Universities Superannuation Scheme Limited United Kingdom	United Kingdom	British	1966-1	129559760001
POWELL, Michael James 60 Threadneedle Street EC2R 8HP London 6th Floor United Kingdom	Sep 15, 2015	Mar 05, 2024	Director	60 Threadneedle Street EC2R 8HP London 6th Floor United Kingdom	England	British	1972-12	192904430003
ROWLANDS, Christopher Paul 60 Threadneedle Street EC2R 8HP London 6th Floor United Kingdom	Mar 03, 2015	Jan 31, 2024	Director	60 Threadneedle Street EC2R 8HP London 6th Floor United Kingdom	United Kingdom	British	1956-12	150280010001
SHERLOCK, Ian Montague Royal Liver Building Liverpool L3 1PY Merseyside	Aug 01, 2005	Jun 30, 2011	Director	Royal Liver Building Liverpool L3 1PY Merseyside	United Kingdom	British	1957-8	106839080001
WEBSTER, David Stephen Royal Liver Building Liverpool L3 1PY Merseyside	Feb 28, 2011	Aug 29, 2014	Director	Royal Liver Building Liverpool L3 1PY Merseyside	United Kingdom	British	1966-11	83843470001
WEBSTER, David Stephen Royal Liver Building Liverpool L3 1PY Merseyside	Feb 28, 2011	Feb 28, 2011	Director	Royal Liver Building Liverpool L3 1PY Merseyside	United Kingdom	British	1966-11	83843470001
WILLIAMS, John Peter 7 Grange Crescent Hooton CH66 5NA Childer Thornton South Wirral	Jun 04, 1997	Jul 31, 2005	Director	7 Grange Crescent Hooton CH66 5NA Childer Thornton South Wirral	United Kingdom	British	1946-11	53090000001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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