CONFEDERATION LIFE INSURANCE COMPANY (U.K.) LIMITED

Company number 01056322

33 officers / 30 resignations

HOBBS, Fleur Margaret

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
• Role: Secretary
• Appointed on: 23 April 2010

KENT, Neville Dean

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
• Role: Director
• Date of birth: December 1960
• Appointed on: 16 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

MACLACHLAN, Frances Clare

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
• Role: Director
• Date of birth: July 1970
• Appointed on: 3 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Uk Group Financial Controller

BLACKBURN, Barry John

• Correspondence address: 35 Merton Hall Road, Wimbledon, London, SW19 3PR
• Role (Resigned): Secretary
• Appointed on: 9 February 1995
• Resigned on: 25 March 1996
• Nationality: British

JONES, Alison Mary

• Correspondence address: Abbey Mill House Colebrook Street, Winchester, Hampshire, SO23 9LH
• Role (Resigned): Secretary
• Appointed on: 27 March 1996
• Resigned on: 12 February 1999
• Nationality: British
• Occupation: Company Secretary

LITTLEJOHN, Robert Edward Stuart

• Correspondence address: 1 Paddock Close, Camberley, Surrey, GU15 2BJ
• Role (Resigned): Secretary
• Appointed on: 12 February 1999
• Resigned on: 23 April 2010
• Nationality: British

WHITLOCK, Paul Mark

• Correspondence address: 89 Richmond Avenue, Islington, London, N1 0LT
• Role (Resigned): Secretary
• Appointed before: 7 May 1992
• Resigned on: 30 November 1994
• Nationality: British

BAKER, Richard William Shelmerdine

• Correspondence address: Wissenden House Oast, Bethersden, Kent, TN26 3EL
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed on: 9 February 1995
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Insurance Executive

BATEMAN, Timothy John

• Correspondence address: 5 Forge Close, Holmer Green, High Wycombe, Bucks, HP15 6PY
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 12 September 2001
• Resigned on: 1 March 2002
• Nationality: British
• Occupation: Actuary

BATES, Maurice Edward

• Correspondence address: Highfields Lynch Hill Park, Whitchurch, Hampshire, RG28 7NF
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 9 February 1995
• Resigned on: 31 August 1998
• Nationality: British
• Occupation: Insurance Executive

BURNS, Patrick Dennis

• Correspondence address: 156 Underhill Drive, Don Mills, Ontario, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1928
• Appointed before: 7 May 1992
• Resigned on: 5 April 1993
• Nationality: Canadian
• Occupation: Company Director

DAVIES, David Wyndham

• Correspondence address: 30 Downs Road, Epsom, Surrey, KT18 5JD
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 30 September 2002
• Resigned on: 22 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Insurance Executive

ENDICOTT, Martin Arthur William

• Correspondence address: College Farm House, 41 Trowley Hill Road, Flamstead, Hertfordshire, AL3 8DH
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 7 May 1992
• Resigned on: 22 December 1994
• Nationality: British
• Occupation: Director Of Individual Administration

FULLER, Janet Christine

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 March 2002
• Resigned on: 3 May 2013
• Nationality: British Canadian
• Country of residence: United Kingdom
• Occupation: Insurance Executive

GARDNER, Edward Ian

• Correspondence address: 86 Downs Road, South Wonston, Winchester, Hampshire, SO21 3EW
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 12 September 2001
• Resigned on: 29 April 2005
• Nationality: British
• Occupation: Insurance Executive

GREEN, Philip Harding

• Correspondence address: Wayside Cottage, Pitt, Winchester, Hampshire, SO22 5QP
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 31 December 1996
• Resigned on: 13 November 1998
• Nationality: British
• Occupation: V P Agenct Dept

HANBY, Peter Nicholas

• Correspondence address: 12 Battledown Close, Cheltenham, Gloucestershire, GL52 6RD
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 14 January 2000
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Finance Director

HAYNES, Neil Leonard

• Correspondence address: 44 Tredegar Road, Reading, Berkshire, RG4 8QF
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 29 April 2005
• Resigned on: 3 November 2008
• Nationality: Canadian
• Occupation: Insurance Executive

HILL, Stuart Terence

• Correspondence address: 8 Chalky Copse, Hook, Hampshire, RG27 9PX
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 August 1996
• Resigned on: 19 July 2001
• Nationality: British
• Occupation: Actuary

HILTON, Kenneth Montgomery

• Correspondence address: Shorn 21 Beechwood Avenue, Little Chalfont, Amersham, Buckinghamshire, HP6 6PL
• Role (Resigned): Director
• Date of birth: November 1926
• Appointed before: 7 May 1992
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Director

HOUSTON, Julie

• Correspondence address: Lodge House, Leckford, Stockbridge, Hampshire, SO20 6JF
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 12 September 2001
• Resigned on: 1 March 2002
• Nationality: British
• Occupation: Insurance Executive

JOLLIFFE, Anthony Stuart, Sir

• Correspondence address: Greystones, Cook Lane, North Stoke, Oxfordshire, OX10 6BG
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 7 May 1992
• Resigned on: 30 September 1994
• Nationality: British
• Country of residence: England
• Occupation: Director

MEEK, Robert George

• Correspondence address: 8 Glebe Meadow, Overton, Basingstoke, Hampshire, RG25 3ER
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 31 December 1996
• Resigned on: 22 January 1999
• Nationality: British
• Occupation: V P Life & Pensions

MELCHER, Andrew Stephen

• Correspondence address: Turtles Farm, Rosemary Lane, Alfold, Cranleigh, Surrey, GU6 8EY
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 12 February 1999
• Resigned on: 24 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Insurance Executive

ROSENFELDER, Michael

• Correspondence address: 78 Charlton Boulevard, Willowdale Ontario, Canada
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed before: 7 May 1992
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Vice President Corporate Actua

SHARKEY, Robert John

• Correspondence address: 3 Farriers Close, Bramley, Tadley, Hampshire, RG26 5AX
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 3 November 2008
• Resigned on: 15 April 2011
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Insurance Executive

SHARMAN, Paul

• Correspondence address: Ridgelands Farm, Ridgelands Lane, Newick, Lewes, East Sussex, BN8 4RR
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 21 June 1996
• Resigned on: 1 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

SISMEY DURRANT, Mark Timothy John

• Correspondence address: Brook House Addingtons Road, Great Barford, Bedford, Bedfordshire, MK44 3HR
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 20 January 1999
• Resigned on: 1 October 1999
• Nationality: British
• Country of residence: Uk
• Occupation: Insurance Executive

SMALLWOOD, Philip

• Correspondence address: The Court Yard Drivers End Lane, Codicote, Hitchin, Hertfordshire, SG4 8TP
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed before: 7 May 1992
• Resigned on: 1 February 1995
• Nationality: British
• Country of residence: England
• Occupation: Vice President Individual Insurance

TATE, Jonathan Charles Hyatt

• Correspondence address: 6 Pearces Meadow, Nettlebed, Henley On Thames, Oxfordshire, RG9 5AF
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 7 May 1992
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Vice President & Director Of Investments

WHITLOCK, Paul Mark

• Correspondence address: 89 Richmond Avenue, Islington, London, N1 0LT
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed before: 7 May 1992
• Resigned on: 30 November 1994
• Nationality: British
• Occupation: Director Of Finance

WILKINSON, Colin Robert

• Correspondence address: 92a Town Lane, Benington, Stevenage, Hertfordshire, SG2 7BT
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 7 May 1992
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Vice President Group & Investm

WILLMAN, George Lester

• Correspondence address: 27 Barn Hill, Wembley Park, Middlesex, HA9 9LF
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed before: 7 May 1992
• Resigned on: 1 July 1996
• Nationality: British
• Occupation: Insurance Executive