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SG UK DB TRUSTEE COMPANY LIMITED

06209963Active 2007-04-12Health 100/100 · Strong

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People intelligence
Active directors
6
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
14% board churn in the last 12 months — within normal range.
Recent board changes

SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED

Corporate Secretary
Active
Appointed
2008-03-05
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ROBSON, Mark David, Mr.

Director
Active
Appointed
2018-06-06
Nationality
British
Residence
United Kingdom
Born
05/1961
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SEIDEL, Horst Jan

Director
Active
Appointed
2023-09-12
Nationality
British
Residence
United Kingdom
Born
12/1975
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SHIELDS, Paul

Director
Active
Appointed
2026-01-01
Nationality
British
Residence
England
Born
01/1982
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WILTSHIRE, Paul Graham, Mr.

Director
Active
Appointed
2017-03-08
Nationality
British
Residence
England
Born
11/1959
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WRIGHT, Martin Stephen Northcote

Director
Active
Appointed
2021-07-01
Nationality
British
Residence
United Kingdom
Born
05/1968
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CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

Corporate Director
Active
Appointed
2021-01-01
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ALNERY INCORPORATIONS NO.1 LIMITED

Corporate Secretary
Resigned
Appointed
2007-04-12
Resigned
2008-03-05
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BOWDEN, Christopher Dennis

Director
Resigned
Appointed
2008-03-05
Resigned
2018-03-08
Nationality
British
Residence
United Kingdom
Born
01/1957
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CHANDLER, Stuart Rodwell

Director
Resigned
Appointed
2008-03-05
Resigned
2014-06-02
Nationality
British
Residence
England
Born
04/1944
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CHURCHILL, Patricia Margaret

Director
Resigned
Appointed
2008-03-05
Resigned
2012-06-11
Nationality
British
Residence
England
Born
09/1949
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KENDALL, Robin Andrew

Director
Resigned
Appointed
2012-06-11
Resigned
2014-03-18
Nationality
British
Residence
England
Born
04/1963
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LINSTEAD, Sarah Jane

Director
Resigned
Appointed
2014-06-02
Resigned
2023-09-12
Nationality
British
Residence
United Kingdom
Born
02/1972
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PATERSON, David Ronald George, Mr.

Director
Resigned
Appointed
2008-03-05
Resigned
2020-12-31
Nationality
British
Residence
United Kingdom
Born
12/1947
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POMFORD, Bruce Graham

Director
Resigned
Appointed
2008-03-05
Resigned
2026-01-01
Nationality
British
Residence
United Kingdom
Born
07/1960
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RUSSELL, Jason Dominic

Director
Resigned
Appointed
2014-08-27
Resigned
2016-10-27
Nationality
United Kingdom
Residence
United Kingdom
Born
05/1966
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TUKE, John Fintan, Mr.

Director
Resigned
Appointed
2016-09-16
Resigned
2021-06-30
Nationality
British
Residence
United Kingdom
Born
07/1954
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TURNER, John Graham

Director
Resigned
Appointed
2008-06-23
Resigned
2016-09-16
Nationality
British
Residence
England
Born
03/1960
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WILTSHIRE, Paul Graham, Mr.

Director
Resigned
Appointed
2008-03-05
Resigned
2008-06-23
Nationality
British
Residence
United Kingdom
Born
11/1959
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ALNERY INCORPORATIONS NO.1 LIMITED

Corporate Director
Resigned
Appointed
2007-04-12
Resigned
2008-03-05
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