10840 LIMITED

Company number 00842763

36 officers / 33 resignations

VOSS, Louisa Elizabeth

• Correspondence address: 3rd, Floor, 1 Royal Exchange, London, England, EC3V 3LN
• Role: Secretary
• Appointed on: 21 December 2007
• Nationality: British

CATTERICK, Laura Irene

• Correspondence address: Investment Solutions 3rd, Floor, 1 Royal Exchange, London, England, EC3V 3LN
• Role: Director
• Date of birth: December 1968
• Appointed on: 19 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

SWALES, Adrian Philip

• Correspondence address: Investment Solutions 3rd, Floor, 1 Royal Exchange, London, England, EC3V 3LN
• Role: Director
• Date of birth: October 1967
• Appointed on: 19 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Actuary

HARRISON, Philip James

• Correspondence address: 37 Clarendon Road, London, United Kingdom, E11 1BZ
• Role (Resigned): Secretary
• Appointed on: 7 December 2006
• Resigned on: 21 December 2007
• Nationality: British

HOLROYD, Charles Edward

• Correspondence address: Colton Lodge, Colton, Tadcaster, North Yorkshire, LS24 8EL
• Role (Resigned): Secretary
• Appointed on: 1 October 1999
• Resigned on: 3 October 2001
• Nationality: British

HOLROYD, Charles Edward

• Correspondence address: 25 Eastcheap, London, EC3M 1LE
• Role (Resigned): Secretary
• Appointed before: 27 June 1991
• Resigned on: 3 October 2001
• Nationality: British

JEFFERSON, Andrew Michael

• Correspondence address: 19 Macaulay Court, London, SW4 0QU
• Role (Resigned): Secretary
• Appointed on: 1 October 1992
• Resigned on: 30 September 1999
• Nationality: British

TAYLOR, Jonathan Mark

• Correspondence address: Micawbers, 2 Westerham Road, Oxted, Surrey, RH8 0ER
• Role (Resigned): Secretary
• Appointed on: 3 October 2001
• Resigned on: 7 December 2006
• Nationality: British
• Occupation: Group General Counsel

ANNAND, Ian Charles

• Correspondence address: 19 Blue Gates, 4 Belvedere Drive Wimbledon, London, SW19 7DG
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 19 May 2005
• Resigned on: 1 March 2006
• Nationality: British
• Occupation: Director

APPLETON, Garry Mark

• Correspondence address: Woodlands, Reading Road North, Fleet, Hampshire, GU51 4HP
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 16 January 2004
• Resigned on: 6 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Group Compliance Director

BRADLEY, Paul Gerard

• Correspondence address: Investment Solutions 3rd Floor, 1 Royal Exchange, London, England, EC3V 3LN
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 27 May 2011
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BRAUDO, Steven Isidore Moise

• Correspondence address: 99 Club Terrace, Club Street Linksfield, Johannesburg, 2192, South Africa
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 2 February 2005
• Resigned on: 13 June 2008
• Nationality: South African
• Occupation: Actuary

CHRISTOPHERS, Michael

• Correspondence address: 14d, Melville Avenue, South Croydon, Surrey, CR2 7HY
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 18 February 2005
• Resigned on: 5 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

COGGINS, Michael John

• Correspondence address: 7 Green Trees, Epping, Essex, CM16 4QT
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed before: 27 June 1991
• Resigned on: 30 September 1992
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Accountant

COX, Howard Brent

• Correspondence address: Sedrup Cottage Mill Lane, Pavenham, Bedford, MK43 7NL
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 16 February 1999
• Resigned on: 13 August 2002
• Nationality: British
• Occupation: Director

CUMBERWORTH, Peter David

• Correspondence address: 13 Capstan Close, Chadwell Heath, Romford, Essex, RM6 4PY
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed before: 27 June 1991
• Resigned on: 31 May 1994
• Nationality: British
• Occupation: Life And Pensions Broker

DE BRUIN, David Andrew

• Correspondence address: Ground Floor, Abacus House, 33 Gutter Lane, London, England, EC2V 8AS
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 12 October 2009
• Resigned on: 12 November 2010
• Nationality: Dutch/South African
• Country of residence: United Kingdom
• Occupation: Finance Director

DREDGE, Peter John

• Correspondence address: Spinney End 38 Gustard Wood, Wheathampstead, St Albans, Hertfordshire, AL4 8RR
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 27 June 1991
• Resigned on: 22 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

HALL, James Alan

• Correspondence address: Flat 3 St Augustines Vicarage, 8 Yorkton Street, London, E2 8NH
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 16 May 1997
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Director/Ifa

HEANEY, Quintin John

• Correspondence address: Flat 257 County Hall, Belvedere Road, London, SE1 7GH
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 11 August 2003
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HOLROYD, Charles Edward

• Correspondence address: Colton Lodge, Colton, Tadcaster, North Yorkshire, LS24 8EL
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 27 June 1991
• Resigned on: 30 September 1992
• Nationality: British
• Occupation: Chartered Accountant

KIESWETTER, Edward Christian

• Correspondence address: 24 Pamin Road, Bedfordview, Johannesburg, Gauteng 2007, South Africa
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 9 November 2011
• Resigned on: 21 January 2014
• Nationality: South African
• Country of residence: South Africa
• Occupation: Group Chief Executive

MCGRADE, Michelle Anne

• Correspondence address: Ground Floor, Abacus House, 33 Gutter Lane, London, England, EC2V 8AS
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 15 September 2010
• Resigned on: 24 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Investment Officer

MICHELS, Henricus Matthew Willhulmus

• Correspondence address: 2 Linden Close, Barnack, Stamford, PE9 3EW
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 8 July 2003
• Resigned on: 5 April 2004
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

MORGAN, Timothy David

• Correspondence address: 10 Cholmeley Crescent, Highgate, London, N6 5HA
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 30 September 2009
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: Gb-Eng
• Occupation: Director

MOWAT, Alan

• Correspondence address: 6 Danegeld Place, Stamford, Lincolnshire, PE9 2AF
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 11 August 2003
• Resigned on: 16 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

NEWTON, Andrew Robert Graham

• Correspondence address: Ground Floor, Abacus House, 33 Gutter Lane, London, EC2V 8AS
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 28 February 2008
• Resigned on: 28 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NORTHRIDGE, John Holland

• Correspondence address: 64 Howards Lane, London, SW15 6QD
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed before: 27 June 1991
• Resigned on: 18 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

SCARFF, Christopher Martin

• Correspondence address: 37 Anthony Road, Welling, Kent, DA16 3EH
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 27 June 1991
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Life And Pensions Broker

SILVERMAN, Glenn Kevin

• Correspondence address: 31 Park Street, Unit A, Oaklands, 2192 Gauteng, South Africa
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 18 February 2005
• Resigned on: 27 January 2009
• Nationality: South African
• Occupation: Accountant

STOBART, Grant Edwin

• Correspondence address: Ground Floor, Abacus House, 33 Gutter Lane, London, United Kingdom, EC2V 8AS
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 2 February 2005
• Resigned on: 21 January 2014
• Nationality: South African,British
• Country of residence: England
• Occupation: Chief Executive Officer

TAUROG, Justin Wayne

• Correspondence address: 30 Purcells Avenue, Edgware, London, HA8 8DY
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 8 July 2003
• Resigned on: 30 June 2009
• Nationality: South African
• Occupation: Actuary

VUSUMUZI, Derrick Thembinkosi

• Correspondence address: Building 1, Inanda Greens Business Park, 51 Wierda Road, Wierda Valley, Sandton, South Africa, 2146
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 23 March 2011
• Resigned on: 9 November 2011
• Nationality: South Africa
• Country of residence: South Africa
• Occupation: Director

WARNER, Rufus Andrew Douglas

• Correspondence address: Black House Farm, Hinton Ampner, Alresford, Hampshire, England, SO24 0LF
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 6 January 2011
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WEBB, Stephen

• Correspondence address: Landau,, 1 Carriage Drive,Springfield, Chelmsford, CM1 5UY
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 July 1994
• Resigned on: 9 August 2002
• Nationality: British
• Occupation: Life/Pension/Invest/Consultant