NATIONAL MUTUAL LIFE ASSURANCE SOCIETY

Company number 00048949

35 officers / 32 resignations

SHAKESPEARE, Paul

• Correspondence address: 30 Finsbury Square, London, EC2P 2YP
• Role: Secretary
• Appointed on: 1 June 2009
• Nationality: British
• Occupation: Company Secretary

CUHLS, Matthew Hilmar

• Correspondence address: 30 Finsbury Square, London, EC2P 2YP
• Role: Director
• Date of birth: August 1974
• Appointed on: 28 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

WOODCOCK, Michael Charles

• Correspondence address: 30 Finsbury Square, London, EC2P 2YP
• Role: Director
• Date of birth: December 1968
• Appointed on: 4 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CHAMBERS, Mark Richard

• Correspondence address: 6 Southern Road, London, N2 9LE
• Role (Resigned): Secretary
• Appointed on: 8 April 2002
• Resigned on: 28 October 2002
• Nationality: British
• Occupation: Legal Director

ENGLEDOW, Roger Charles

• Correspondence address: 13 Old Leicester Road, Wansford, Peterborough, Cambridgeshire, PE8 6JR
• Role (Resigned): Secretary
• Appointed on: 26 April 1993
• Resigned on: 8 April 2002
• Nationality: British
• Occupation: Finance Manager

MILLER, Edmund John Stephen

• Correspondence address: Edenwood, 1a Brokes Road, Reigate, Surrey, RH2 9LP
• Role (Resigned): Secretary
• Appointed before: 1 May 1992
• Resigned on: 23 April 1993
• Nationality: British

OPPAL, Abdul Munem

• Correspondence address: 213 Wauluds Bank Drive, Luton, Bedfordshire, LU3 3NE
• Role (Resigned): Secretary
• Appointed on: 9 October 2006
• Resigned on: 31 May 2009
• Nationality: British

THOMAS, Derek John

• Correspondence address: Woodlands Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
• Role (Resigned): Secretary
• Appointed on: 28 October 2002
• Resigned on: 9 October 2006
• Nationality: British

BAXTER, David Jonathan Allen

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 22 January 2007
• Resigned on: 10 November 2008
• Nationality: British
• Occupation: Actuart

BOUSFIELD, Clare Jane

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 29 December 2006
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: Switzerland
• Occupation: Company Director

CARROLL, Timothy Joseph

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 3 January 2007
• Resigned on: 10 November 2008
• Nationality: Irish
• Country of residence: Uk
• Occupation: Director

CHALMERS, Norman Ashley

• Correspondence address: Brook House, Templewood Lane, Farnham Common, Buckinghamshire, SL2 3HW
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed before: 1 May 1992
• Resigned on: 26 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COOPER, James Patrick Ashley

• Correspondence address: Hexton Manor, Hitchin, Hertfordshire, SG5 3JH
• Role (Resigned): Director
• Date of birth: January 1925
• Appointed before: 1 May 1992
• Resigned on: 25 April 1995
• Nationality: British
• Occupation: Farmer

COWDERY, Clive Adam

• Correspondence address: 38 Bradbourne Street, London, SW6 3TE
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 27 June 2002
• Resigned on: 27 March 2003
• Nationality: British
• Occupation: Chief Executive

CRAINE, Roger

• Correspondence address: Windsor House, Ironmasters Way, Town Centre, Telford, Shropshire, United Kingdom, TF3 4NB
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 10 November 2008
• Resigned on: 4 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DAVIES, Roger William

• Correspondence address: The Hollies 42 High Street, Tarring, Worthing, West Sussex, BN14 7NR
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 27 June 2002
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Actuary

DOLFI, Douglas Scott

• Correspondence address: 5 Ladbroke Walk, London, W11 3PW
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 26 March 2003
• Resigned on: 14 December 2006
• Nationality: American
• Occupation: Director

DOWNEY, Paul Martin

• Correspondence address: 18 Rowan Grove, St Ippolyts, Hitchin, Hertfordshire, SG4 7SP
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed before: 1 May 1992
• Resigned on: 27 June 2002
• Nationality: British
• Occupation: Actuary

FITZALAN HOWARD, Mark, Lord

• Correspondence address: 13 Campden Hill Square, London, W8 7LB
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed before: 1 May 1992
• Resigned on: 26 April 1999
• Nationality: British
• Occupation: Director Of Companies

HAYNES, Stephen Robert

• Correspondence address: 27 West Road, Saffron Walden, Essex, CB11 3DS
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 26 March 2003
• Resigned on: 19 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HILL, Gavin Henry Ellis

• Correspondence address: Wilbury, 26a High Street, Pirton, Hitchin, Hertfordshire, United Kingdom, SG5 3PT
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed before: 1 May 1992
• Resigned on: 27 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HOWE, Robert William Albert

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 15 January 2007
• Resigned on: 10 November 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Group Chief Actuary

LAWS, Douglas Alexander Graeme

• Correspondence address: 162 Peperharow Road, Godalming, Surrey, GU7 2PW
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 16 June 1998
• Resigned on: 27 July 2001
• Nationality: British
• Occupation: Company Director

MORGAN, David William

• Correspondence address: Beech House 34 London Road, St Ippolyts, Hitchin, Hertfordshire, SG4 7NG
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 1 October 1999
• Resigned on: 8 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

NICHOLSON, Richard Hugh

• Correspondence address: Woodcott House, Whitchurch, Hampshire, RG28 7PY
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed before: 1 May 1992
• Resigned on: 8 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Companies

PEARCE, Gareth David

• Correspondence address: 5 St Simons Avenue, London, SW15 6DU
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 15 July 1997
• Resigned on: 8 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUSSELL, Christopher Boorer

• Correspondence address: Long Meadow Cokes Lane, Chalfont St Giles, Buckinghamshire, HP8 4TZ
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed before: 1 May 1992
• Resigned on: 8 April 2002
• Nationality: British
• Occupation: Actuary

SINGLETON, Graham Lloyd

• Correspondence address: Windsor House, Ironmasters Way, Town Centre, Telford, Shropshire, United Kingdom, TF3 4NB
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 28 January 2010
• Resigned on: 26 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

SWALLOW, Mark Francis

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 28 June 2007
• Resigned on: 10 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

THORNE, Kareen Jennifer Innes, Dr

• Correspondence address: 17 The Footpath, Coton, Cambridge, Cambridgeshire, CB3 7PX
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 1 January 1997
• Resigned on: 8 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

THORNTON, Craig James

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 22 May 2007
• Resigned on: 10 November 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Director

WILLS, Nicholas Kenneth Spencer

• Correspondence address: 70 Woodsford Square, London, W14 8DS
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed before: 1 May 1992
• Resigned on: 8 April 2002
• Nationality: British
• Occupation: Company Director

WILSON, Wilson Weldon

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 22 January 2007
• Resigned on: 10 November 2008
• Nationality: American
• Occupation: Company Director

WORLEY, Norman George

• Correspondence address: Link End Coach House, Pickersliegh Road, Malvern Link, Worcs, WR14 2RP
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed before: 1 May 1992
• Resigned on: 6 March 1998
• Nationality: British
• Occupation: Sales And Marketing Director

YATES, Jonathan James

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 3 January 2007
• Resigned on: 18 September 2009
• Nationality: British
• Occupation: Director