COVÉA LIFE LIMITED

Company number 00911235

63 officers / 52 resignations

GEAREY, James Tobin

• Correspondence address: 2 Norman Place, Reading, Berkshire, England, England, RG1 8DA
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 25 October 2019
• Resigned on: 31 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GEARY, Geoffrey John

• Correspondence address: Braecroft 1 Highfields, Ashtead, Surrey, KT21 2NL
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 5 November 1992
• Resigned on: 30 December 1992
• Nationality: British
• Occupation: Banker

GELU, Mahomed Iqbal

• Correspondence address: 70 Thamespoint, Fairways, Teddington, Middlesex, TW11 9PP
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 20 March 2001
• Resigned on: 23 May 2008
• Nationality: British
• Occupation: Company Director

GRINSTED, Judith Helen

• Correspondence address: 14 Grosvenor Road, Richmond, Surrey, TW10 6PB
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 30 December 1992
• Resigned on: 7 November 1994
• Nationality: British
• Occupation: Actuary

HARRISON, Daniel Lee

• Correspondence address: 41b, Byrne Road, London, Uk, SW12 9HZ
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 26 January 2009
• Resigned on: 13 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HASLAM, John David

• Correspondence address: 14 Grosvenor Road, Richmond, Surrey, TW10 6PB
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 30 December 1992
• Resigned on: 7 November 1994
• Nationality: British
• Occupation: Insurance Executive

HOLDEN, Harry James

• Correspondence address: Cornfields, Whitway Burghclere, Newbury, Berkshire, RG15 9LE
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 5 November 1992
• Resigned on: 30 December 1992
• Nationality: British
• Occupation: Company Director

HUMBER, Roger Thomas

• Correspondence address: Quest Place Ballards Lane, Limpsfield, Oxted, Surrey, RH8 0SN
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 5 June 2007
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Group Director

JOSSE, François Xavier Michel

• Correspondence address: 2 Norman Place, Reading, England, RG1 8DA
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 May 2019
• Resigned on: 20 December 2022
• Nationality: French
• Country of residence: France
• Occupation: Director

KENYON, Henry James

• Correspondence address: 2 Norman Place, Reading, England, RG1 8DA
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 24 February 2015
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

KNAPP, John Alfred George

• Correspondence address: 50 Fielding Drive, Larkfield, Aylesford, Kent, ME20 6TY
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 17 December 2001
• Resigned on: 21 January 2009
• Nationality: British
• Occupation: Underwriter

LEFEBVRE, Bertrand

• Correspondence address: 2 Norman Place, Reading, England, RG1 8DA
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 24 February 2015
• Resigned on: 1 May 2019
• Nationality: French
• Country of residence: France
• Occupation: Director

LEIGHTON, Maria Louise

• Correspondence address: 2 Norman Place, Reading, Berkshire, England, England, RG1 8DA
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 24 March 2020
• Resigned on: 31 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MCWILLIAM, Brett Donald

• Correspondence address: 50 Kings Hill Avenue, Kings Hill, West Malling, Kent, England, ME19 4JX
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 16 February 2010
• Resigned on: 24 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Actuary

MICHEL, Pierre Albert Jean

• Correspondence address: 2 Norman Place, Reading, Berkshire, England, RG1 8DA
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 20 February 2018
• Resigned on: 31 January 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

MURPHY, Karl Peter

• Correspondence address: 2 Norman Place, Reading, Berkshire, England, RG1 8DA
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 22 May 2017
• Resigned on: 15 March 2021
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Independent Non Executive Director

PENOLLAR, Edgardo Paunlagui

• Correspondence address: 2 Norman Place, Reading, England, RG1 8DA
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 4 September 2007
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PLUMRIDGE, Aiden George

• Correspondence address: 37 Lavender Vale, Wallington, Surrey, SM6 9QR
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 25 June 2008
• Resigned on: 12 September 2008
• Nationality: British
• Occupation: Head Of Life Operations

PRITCHARD, Anthony

• Correspondence address: 2 Norman Place, Reading, England, RG1 8DA
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 19 February 2008
• Resigned on: 30 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager

READER, James William

• Correspondence address: 2 Norman Place, Reading, England, RG1 8DA
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 24 February 2015
• Resigned on: 11 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

ROTHMAN, Robert

• Correspondence address: 6320 Maclaurin Drive, Tampa, Florida, Usa, 33647
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 30 December 1992
• Resigned on: 7 November 1994
• Nationality: American
• Occupation: Business Executive

RUSSELL, Colin David

• Correspondence address: 3 Merlin Close, Waltham Abbey, Essex, EN9 3NG
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 9 December 1998
• Resigned on: 12 June 2008
• Nationality: British
• Occupation: Marketing Executive

SALVY, Dominique

• Correspondence address: 2 Norman Place, Reading, Berkshire, England, RG1 8DA
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 24 February 2015
• Resigned on: 8 December 2022
• Nationality: French
• Country of residence: France
• Occupation: None

SCOTT, Alexander

• Correspondence address: Oakburn, Dodds Lane, Pyrford, Surrey, GU22 8UW
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 15 September 2004
• Resigned on: 23 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

THOMPSON, Paul Edward Godfrey

• Correspondence address: Paprika 15 High Street, Bedmond, Abbots Langley, Hertfordshire, WD5 0QP
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 6 December 2005
• Resigned on: 24 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WILLIAMS, Stephen David

• Correspondence address: 4 Olde Swann Court, High Street, Stevenage, Hertfordshire, SG1 3WB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 5 June 2007
• Resigned on: 24 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Group Director

WOODALL, Michael Alan

• Correspondence address: Friars Ford Cottage, Manor Road, Goring-On-Thames, Reading, Berkshire, RG8 9EP
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 5 November 1992
• Resigned on: 30 December 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consumer Finance Executive

CONSOLIDATED INSURANCE GROUP LIMITED

• Correspondence address: Ambassador House, Paradise Road, Richmond-Upon-Thames, Surrey, TW9 1SQ
• Role (Resigned): Director
• Appointed before: 5 November 1992
• Resigned on: 30 December 1992