FIDELITY LIFE ASSURANCE LIMITED

Company number 00869405

27 officers / 24 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role: Secretary
• Appointed on: 11 October 2000

COMMONS, April Marie

• Correspondence address: 13 Bloomfield Close, Woking, Surrey, GU21 2BL
• Role: Director
• Date of birth: April 1968
• Appointed on: 28 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

COOPER, Kirstine Ann

• Correspondence address: Kinnoull, 30 The Rise, Sevenoaks, Kent, TN13 1RQ
• Role: Director
• Date of birth: August 1964
• Appointed on: 1 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KNIGHTS, Barry Bryan

• Correspondence address: 81 Taverham Road, Taverham, Norwich, Norfolk, NR8 6SE
• Role (Resigned): Secretary
• Appointed before: 5 March 1993
• Resigned on: 31 May 1993
• Nationality: British

PARKER, David Ernest

• Correspondence address: 4 Orchard Bank, Drayton, Norwich, Norfolk, NR8 6RN
• Role (Resigned): Secretary
• Appointed on: 1 June 1993
• Resigned on: 31 July 1997
• Nationality: British

THIRKETTLE, Diane Margaret

• Correspondence address: East Lynne Wheel Road, Alpington, Norwich, Norfolk, NR14 7NH
• Role (Resigned): Secretary
• Appointed on: 1 August 1997
• Resigned on: 11 October 2000
• Nationality: British
• Occupation: Ins Co Offical

ABERCROMBY, Keith William

• Correspondence address: Somerleaze House, Wookey, Wells, Somerset, BA5 1JU
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 28 November 2005
• Resigned on: 27 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

AINLEY, John

• Correspondence address: 12 Lime Tree Road, Norwich, NR2 2NQ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 2 August 2004
• Resigned on: 27 February 2006
• Nationality: British
• Occupation: Director

GODDARD, David Hedley John

• Correspondence address: The Old Farmhouse, Red Hall Lane Southburgh, Thetford, Norfolk, IP25 7TG
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 5 March 1993
• Resigned on: 30 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Official

HALES, Peter Robert

• Correspondence address: 2 St Johns Meadows, Thirsk Road, Easingwold, North Yorkshire, YO61 3HJ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 20 May 2002
• Resigned on: 1 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales And Marketing Director

HESSEY, Peter Edward

• Correspondence address: Shire End House, Forgandenny, Perth, PH2 9DR
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 20 May 2002
• Resigned on: 2 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Manager

KIRSCH, Michael Terence

• Correspondence address: Windrush, Flaxton Road Strensall, York, North Yorkshire, YO32 5XQ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 20 May 2002
• Resigned on: 27 February 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Insurance Company Official

LISTER, John Robert

• Correspondence address: 39 Wetherby Road, Acomb, York, YO26 5BU
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 18 March 2002
• Resigned on: 4 September 2003
• Nationality: British
• Occupation: Company Director

MANN, Stephen Andrew Joseph

• Correspondence address: Abbey House, 3 Church Lane, Nether Poppleton, York, North Yorkshire, YO26 6LB
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 29 April 2005
• Resigned on: 27 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Strategic Development Director

MEAD, Stuart Alan Roper

• Correspondence address: 15 The Glade, Corbets Tey, Upminster, Essex, RM14 3YX
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 18 June 2007
• Resigned on: 28 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

NEWMAN, James Allen

• Correspondence address: Harlaxton Manor, Panman Lane, Holtby, York, YO19 5UA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 22 November 2001
• Resigned on: 1 June 2005
• Nationality: British
• Occupation: Insurance Company Official

RAMSAY, Roger Bryan Pointer

• Correspondence address: 54 Brettingham Avenue, Cringleford, Norwich, Norfolk, NR4 6XJ
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed before: 5 March 1993
• Resigned on: 30 September 1997
• Nationality: British
• Occupation: Insurance Company Official

RILEY, Cathryn Elizabeth

• Correspondence address: Lansdown, 84 Staines Road, Wraysbury, Staines, Middlesex, TW19 5AA
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 2 August 2004
• Resigned on: 27 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

ROSE, David Rowley

• Correspondence address: 7 Rainsborough Rise, Thorpe St Andrew, Norwich, Norfolk, NR7 0TR
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 18 June 2007
• Resigned on: 1 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCOTT, Philip Gordon

• Correspondence address: Whitegate Farm, Silver Streeet, Burgh St Margaret, Great Yarmouth, England, NR29 3DB
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed before: 5 March 1993
• Resigned on: 1 July 2003
• Nationality: British
• Country of residence: Uk
• Occupation: Insurance Company Official

SHAW, Geoffrey John Mason

• Correspondence address: Easthill House Easthill Lane, Bramerton, Norwich, Norfolk, NR14 7EQ
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 1 October 1997
• Resigned on: 24 October 2000
• Nationality: British
• Occupation: Ins Co Official

URMSTON, Michael Norris

• Correspondence address: The Coach House, Fulford Park, Fulford, York, North Yorkshire, YO10 4QE
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 24 October 2000
• Resigned on: 28 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

VANCE, Gillian Margaret

• Correspondence address: Deighton Grove House, Crockey Hill, York, YO19 4SN
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 20 May 2002
• Resigned on: 30 November 2004
• Nationality: British
• Occupation: Manager

WEBBER, James Martin

• Correspondence address: Clifton House, The Street, Shotesham, Norwich, Norfolk, NR15 1YW
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 30 April 2001
• Resigned on: 18 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Official

WITHERS, Gary Nigel

• Correspondence address: Wool Knoll, Hovingham, York, YO62 4NA
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 September 2002
• Resigned on: 27 February 2006
• Nationality: British
• Occupation: Company Director

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Appointed on: 27 February 2006
• Resigned on: 25 June 2007

AVIVA DIRECTOR SERVICES LIMITED

• Correspondence address: St. Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Appointed on: 27 February 2006
• Resigned on: 25 June 2007