HILL SAMUEL LIFE ASSURANCE LIMITED

Company number 00961144

26 officers / 25 resignations

GOODWIN, Sharon Anne

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role: Secretary
• Appointed on: 3 October 2003
• Nationality: British

BARFORD WILKS, Sarah Georgina

• Correspondence address: 14 North Side, Wandsworth Common, London, SW18 2SL
• Role (Resigned): Secretary
• Appointed on: 29 April 1994
• Resigned on: 31 July 1995
• Nationality: British

DOUGLAS, Robin Michael

• Correspondence address: 9 Weston Road, Great Horwood, Milton Keynes, Buckinghamshire, MK17 0QQ
• Role (Resigned): Secretary
• Appointed before: 10 April 1992
• Resigned on: 30 April 1992
• Nationality: British

MACNAUGHTON, Alistair David

• Correspondence address: 4 Ashurst Mansions, 90 Nightingale Lane, London, SW12 8NP
• Role (Resigned): Secretary
• Appointed on: 31 July 1995
• Resigned on: 31 March 1998
• Nationality: British

MAROO, Mitesh

• Correspondence address: 12 Granby Road, Luton, Bedfordshire, LU4 9SZ
• Role (Resigned): Secretary
• Appointed on: 1 May 1992
• Resigned on: 29 April 1994
• Nationality: British
• Occupation: Chartered Accountant

O'CONNOR, Sharon Noelle

• Correspondence address: 176 Blagdon Road, New Malden, Surrey, KT3 4AL
• Role (Resigned): Secretary
• Appointed on: 1 October 2001
• Resigned on: 3 October 2003
• Nationality: Irish

WOODWARD, Anthony James

• Correspondence address: Cae Elga, Highfield Road, Monmouth, Gwent, NP25 3HR
• Role (Resigned): Secretary
• Appointed on: 9 April 1998
• Resigned on: 1 October 2001
• Nationality: British

AU, Wai-Fong

• Correspondence address: 8 Muster Green, Haywards Heath, West Sussex, RH16 4AG
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 31 July 1995
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Finance Director

AUGIER, Martin Kenneth

• Correspondence address: 17 Hove Park Way, Hove, East Sussex, BN3 6PT
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 1 May 1992
• Resigned on: 8 September 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRINN, Nigel James

• Correspondence address: 86 Frieth Road, Marlow, Buckinghamshire, SL7 2JQ
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 10 April 1992
• Resigned on: 4 January 1993
• Nationality: British
• Occupation: Director

CLARKE, Paul David

• Correspondence address: 1 Church Manor, Bishops Stortford, Hertfordshire, CM23 5AF
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 31 July 1995
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Director

CONSTANTINE, Andrew James

• Correspondence address: 10 Cresswell Road, Twickenham, Middlesex, TW1 2DZ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 19 May 2005
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FLINT, Derek Thomas

• Correspondence address: 63 Bouverie Avenue, Salisbury, Wiltshire, SP2 8DU
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed on: 4 January 1993
• Resigned on: 30 March 1995
• Nationality: British
• Occupation: Insurance Official

GILLBE, John Peter

• Correspondence address: 5 Maori Road, Guildford, Surrey, GU1 2EG
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 23 July 1999
• Resigned on: 21 October 2009
• Nationality: British
• Occupation: Chartered Accountant

GRAHAM, Irene Georgina

• Correspondence address: 37 Postmill Close, Shirley, Croydon, Surrey, CR0 5DY
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed before: 10 April 1992
• Resigned on: 23 July 1999
• Nationality: British
• Occupation: Deputy Chief Executive

JONES, Warwick Richard

• Correspondence address: Bank Of England, Threadneedle Street, London, EC2R 8AH
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 26 May 1995
• Resigned on: 28 December 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KEOGAN, Anthony Gerard Francis

• Correspondence address: 10 Parkgate, Blackheath, London, SE3 9XB
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 23 July 1999
• Resigned on: 23 November 2004
• Nationality: British
• Occupation: Chartered Accountant

MARCH, Luke Henry Walter

• Correspondence address: White Cottage, Wildhern, Andover, Hampshire, SP11 0JE
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 4 January 1993
• Resigned on: 2 November 1995
• Nationality: British
• Occupation: Company Secretary

MORRIS, Peter John

• Correspondence address: 16 Michael Fields, Forest Row, East Sussex, RH18 5BH
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 31 July 1995
• Resigned on: 30 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

PHELPS, Patrick

• Correspondence address: 4 Tanners Close, Winterbourne Earls, Salisbury, Wiltshire, SP4 6PP
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 May 1992
• Resigned on: 1 July 1997
• Nationality: British
• Country of residence: England
• Occupation: Head Of Investment Service

PORTMAN, Bryan Henry

• Correspondence address: Chesnam House, Copthill Lane, Kingswood, Surrey, KT20 6HL
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 1 April 1995
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Chief Executive

RAMSAY, Michael Charles

• Correspondence address: The Lodge, Allington, Salisbury, Wiltshire, SP4 0DA
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 4 January 1993
• Resigned on: 2 July 1993
• Nationality: British
• Occupation: Director

REILLY, Barbara Ann

• Correspondence address: 4 Sorley Close, Marlborough, Wiltshire, SN8 1UH
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 2 July 1993
• Resigned on: 30 October 1995
• Nationality: British
• Occupation: Director

SHORT, John Derek

• Correspondence address: 1 North Lodge, High Street, Newick, East Sussex, BN8 4LY
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 10 April 1992
• Resigned on: 12 May 1994
• Nationality: British
• Country of residence: England
• Occupation: Director

STOBART, Eric St Clair

• Correspondence address: Dormy Cottage, 2 Alan Road, Wimbledon Village, London, SW19 7PT
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 4 January 1993
• Resigned on: 28 December 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

WHITING, Guy Peregrine Thomas Lawrence

• Correspondence address: Ambleside, Foundry Road Anna Valley, Andover, Hampshire, SP11 7LX
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed before: 10 April 1992
• Resigned on: 30 April 1992
• Nationality: British
• Occupation: Director