COVÉA LIFE LIMITED

Company number 00911235

63 officers / 52 resignations

LAWRY, Rebecca

• Correspondence address: A&B Mills, Dean Clough, Halifax, United Kingdom, HX3 5AX
• Role (Active): Secretary
• Appointed on: 5 December 2023

BROOKE, Nicolas

• Correspondence address: A&B Mills, Dean Clough, Halifax, United Kingdom, HX3 5AX
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 2 January 2024
• Nationality: French
• Country of residence: France
• Occupation: Lawyer

BUCCHINI, Francois

• Correspondence address: A&B Mill, Dean Clough, Halifax, United Kingdom, HX3 5AX
• Role (Active): Director
• Date of birth: January 1960
• Appointed on: 5 May 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

DALE, Jane Elizabeth

• Correspondence address: A&B Mill, Dean Clough, Halifax, United Kingdom, HX3 5AX
• Role (Active): Director
• Date of birth: February 1960
• Appointed on: 22 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EDDIS, Jonathan Lancelot

• Correspondence address: A&B Mills, Dean Clough, Halifax, United Kingdom, HX3 5AX
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 6 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FERRARI, Claire

• Correspondence address: A&B Mills, Dean Clough, Halifax, United Kingdom, HX3 5AX
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 2 January 2024
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

HERDMAN, Jeffrey Niven

• Correspondence address: A&B Mills, Dean Clough, Halifax, United Kingdom, HX3 5AX
• Role (Active): Director
• Date of birth: January 1953
• Appointed on: 3 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACEDO, Georges De

• Correspondence address: A&B Mill, Dean Clough, Halifax, United Kingdom, HX3 5AX
• Role (Active): Director
• Date of birth: October 1981
• Appointed on: 9 May 2023
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

MOAT, Christopher

• Correspondence address: A&B Mill, Dean Clough, Halifax, United Kingdom, HX3 5AX
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 17 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independent Non-Executive Director

MOREAU, Nicolas

• Correspondence address: A&B Mill, Dean Clough, Halifax, United Kingdom, HX3 5AX
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 15 June 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

SOUANCE, Emeric De

• Correspondence address: A&B Mills, Dean Clough, Halifax, United Kingdom, HX3 5AX
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 2 January 2024
• Nationality: French
• Country of residence: France
• Occupation: Chief Risk Officer

BLACKBURN, Alan

• Correspondence address: Medlars Fairy Road, Seaview, Isle Of Wight, PO34 5HF
• Role (Resigned): Secretary
• Appointed on: 30 December 1992
• Resigned on: 31 July 1999
• Nationality: British

BLACKBURN, Barry John

• Correspondence address: 35 Merton Hall Road, Wimbledon, London, SW19 3PR
• Role (Resigned): Secretary
• Appointed on: 2 December 2003
• Resigned on: 14 May 2010
• Nationality: British

CUGLEY, John Henry

• Correspondence address: Ambassador House, Paradise Road, Richmond Upon Thames, Surrey, TW9 1SQ
• Role (Resigned): Secretary
• Appointed on: 14 May 2010
• Resigned on: 30 November 2011

LEE, Anthony

• Correspondence address: Prestbury House, 36 Nine Mile Ride, Finchampstead, Berkshire, RG40 4HZ
• Role (Resigned): Secretary
• Appointed before: 5 November 1992
• Resigned on: 30 December 1992
• Nationality: British

PENOLLAR, Edgardo Paunlagui

• Correspondence address: Ambassador House, Paradise Road, Richmond Upon Thames, Surrey, TW9 1SQ
• Role (Resigned): Secretary
• Appointed on: 30 November 2011
• Resigned on: 3 January 2012

RIVERS-MOORE, Graham Victor

• Correspondence address: 50 Kings Hill Avenue, Kings Hill, West Malling, Kent, England, ME19 4JX
• Role (Resigned): Secretary
• Appointed on: 3 January 2012
• Resigned on: 11 December 2015

ROBINSON, Sarah

• Correspondence address: A&B Mills, Dean Clough, Halifax, United Kingdom, HX3 5AX
• Role (Resigned): Secretary
• Appointed on: 1 August 2023
• Resigned on: 8 December 2023

SIMMONS, Timothy Kerry

• Correspondence address: Tulip Tree House, The Lees, Challock, Ashford, Kent, TN25 4DE
• Role (Resigned): Secretary
• Appointed on: 1 August 1999
• Resigned on: 2 December 2003
• Nationality: British

WILSON, Annabel Felicity

• Correspondence address: A&B Mill, Dean Clough, Halifax, United Kingdom, HX3 5AX
• Role (Resigned): Secretary
• Appointed on: 11 December 2015
• Resigned on: 28 July 2023

ALEXANDER, John Bernard

• Correspondence address: Old Rectory, Great Haseley, Oxfordshire, OX44 7JG
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 16 December 1994
• Resigned on: 7 January 2003
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Investment Banker

ALLEN, John Peter Clarkson

• Correspondence address: A&B Mill, Dean Clough, Halifax, United Kingdom, HX3 5AX
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 31 January 2023
• Resigned on: 16 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BARRATT, Gordon John

• Correspondence address: 11 Weedon Lane, Amersham, Buckinghamshire, HP6 5QS
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 3 October 1995
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Company Director

BLACKBURN, Alan

• Correspondence address: Medlars Fairy Road, Seaview, Isle Of Wight, PO34 5HF
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 7 November 1994
• Resigned on: 8 September 1998
• Nationality: British
• Occupation: Company Secretary

BLUNDELL, John Giles

• Correspondence address: 1 Littlewick Place, Littlewick Green, Maidenhead, Berkshire, SL6 3RA
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 3 April 2006
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CAPLAN, Nicholas Michael

• Correspondence address: Norman Place, Reading, United Kingdom, RG1 8DA
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 June 2017
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independent Non-Executive Director

CLARKE, Stephen Andrew

• Correspondence address: 6 Esmond Road, Chiswick, London, W4 1JQ
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 13 September 2005
• Resigned on: 31 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COBURN, Charles Henry Muir

• Correspondence address: 39 Feltham Avenue, East Molesey, Surrey, KT8 9BJ
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 8 September 1998
• Resigned on: 5 December 2002
• Nationality: British
• Occupation: Marketing Executive

COOPER, Nicholas George

• Correspondence address: 8 Drax Avenue, Wimbledon Common, London, SW20 0EH
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 30 December 1992
• Resigned on: 24 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DIXON, Roger Harry Vernon

• Correspondence address: 4 Queens Gate Shirehampton Road, Stoke Bishop, Bristol, Avon, BS9 1TZ
• Role (Resigned): Director
• Date of birth: June 1929
• Appointed on: 7 November 1994
• Resigned on: 15 December 2005
• Nationality: British
• Occupation: Retired Sol

DOSWELL, Graham Vincent

• Correspondence address: 2 Norman Place, Reading, England, RG1 8DA
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 24 February 2015
• Resigned on: 14 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

DUFTON, Peter Anthony Howes

• Correspondence address: 123 The Chine, Grange Park, London, N21 2EG
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 30 December 1992
• Resigned on: 1 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Insurance Executive

FORGET, Patrice Pierre Jacques

• Correspondence address: 2 Norman Place, Reading, England, RG1 8DA
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 3 March 2015
• Resigned on: 31 December 2017
• Nationality: French
• Country of residence: France
• Occupation: Director

FRANCQ, Thierry Pierre

• Correspondence address: 2 Norman Place, Reading, Berkshire, England, England, RG1 8DA
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 8 December 2022
• Resigned on: 2 January 2024
• Nationality: French
• Country of residence: France
• Occupation: Director

FURNESS, Adrian Charles

• Correspondence address: A&B Mill, Dean Clough, Halifax, United Kingdom, HX3 5AX
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 21 July 2021
• Resigned on: 15 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director