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ALBANY LIFE ASSURANCE COMPANY LIMITED

Company number 01164317

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Officers: 44 officers / 43 resignations

KEWNEY, Ashleigh Martin

Correspondence address
Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA
Role
Director
Date of birth
October 1966
Appointed on
5 February 2019
Nationality
British
Country of residence
England
Occupation
Head Of Taxation

CRANSTON, Kareen

Correspondence address
2 Mount Pleasant, St. Albans, Hertfordshire, AL3 4QJ
Role Resigned
Secretary
Appointed on
11 September 2007
Resigned on
31 August 2008
Nationality
British

ELLIS, Lindsay

Correspondence address
35b Piggottshill Lane, Harpenden, Hertfordshire, AL5 1LR
Role Resigned
Secretary
Appointed on
1 April 1998
Resigned on
23 July 1998
Nationality
British

GEIRINGER, Bruno Marcel David

Correspondence address
83 Westbury Road, New Malden, Surrey, KT3 5AL
Role Resigned
Secretary
Appointed on
24 July 1998
Resigned on
4 April 2003
Nationality
British
Occupation
Solicitor

GEIRINGER, Bruno Marcel David

Correspondence address
83 Westbury Road, New Malden, Surrey, KT3 5AL
Role Resigned
Secretary
Appointed on
9 April 1996
Resigned on
1 April 1998
Nationality
British
Occupation
Solicitor

MUIR, Christopher William

Correspondence address
150 De Beauvoir Road, London, N1 4DJ
Role Resigned
Secretary
Appointed on
4 April 2003
Resigned on
21 February 2007
Nationality
British

REEVE, Andrew Howard

Correspondence address
7 Greenhills, Ware, Hertfordshire, SG12 0XG
Role Resigned
Secretary
Appointed on
7 October 1991
Resigned on
9 April 1996
Nationality
British

TEMPLE, John Nicholas

Correspondence address
Windfalls Highfield Road, West Moors, Ferndown, Dorset, BH22 0NA
Role Resigned
Secretary
Appointed on
21 February 2007
Resigned on
11 September 2007
Nationality
British

WISEMAN, Robin Harold

Correspondence address
Carlton Cottage, Fulling Mill Lane, Welwyn, Hertfordshire, AL6 9NS
Role Resigned
Secretary
Appointed before
30 July 1991
Resigned on
7 October 1991
Nationality
British
Occupation

ABERDARE, Morys George Lyndhurst, The Rt Hon Lord

Correspondence address
32 Elthiron Road, London, SW6 4BN
Role Resigned
Director
Date of birth
June 1919
Appointed before
30 July 1991
Resigned on
5 August 1994
Nationality
British
Occupation
Peer Of The Realm Company Director

ATHANASSIADES, Theodossios

Correspondence address
4436 Province Line Road, Princeton, New Jersey 08540, Usa, FOREIGN
Role Resigned
Director
Date of birth
February 1939
Appointed before
30 July 1991
Resigned on
10 May 1993
Nationality
American
Occupation
Executive Vice President

BATEMAN, Kathryn Louise

Correspondence address
Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA
Role Resigned
Director
Date of birth
May 1964
Appointed on
26 July 2016
Resigned on
29 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BELLRINGER, Charles Albert John

Correspondence address
Tenchleys Manor, Itchingwood Common, Limpsfield, Surrey, RS8 0RL
Role Resigned
Director
Date of birth
September 1954
Appointed on
9 December 1993
Resigned on
27 June 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BLACKWELL, Richard Manning

Correspondence address
267 Holly Hill, 07092 Mountainside, New Jersey, Usa
Role Resigned
Director
Date of birth
March 1940
Appointed on
20 January 1993
Resigned on
28 October 1996
Nationality
Usa
Occupation
Attorney (Metropolitan Life)

BROWN, Douglas Allan

Correspondence address
Canada Life Place, High Street, Potters Bar, Hertfordshire, United Kingdom, EN6 5BA
Role Resigned
Director
Date of birth
March 1971
Appointed on
1 June 2014
Resigned on
18 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRUNINI, Alexander Deene

Correspondence address
126 East 16th Street, New York, Usa, NY10003
Role Resigned
Director
Date of birth
August 1946
Appointed before
30 July 1991
Resigned on
18 February 1995
Nationality
Usa
Occupation
Actuary Managing Director

CHAPPEL JNR, Robert Earl

Correspondence address
70 Glen Ridge Parkway, Glen Ridge, New Jersey 07028, Usa
Role Resigned
Director
Date of birth
October 1936
Appointed before
30 July 1991
Resigned on
20 January 1993
Nationality
American
Occupation
Senior Executive Vice President

CLARK, Gerald

Correspondence address
2 Harwood Drive, Madison New Jersey 07940, United States Of America
Role Resigned
Director
Date of birth
December 1943
Appointed on
20 January 1993
Resigned on
3 February 1994
Nationality
American
Occupation
Executive Vice-President

DEAN, Derek James

Correspondence address
Gable House Stock Road, Stock, Ingatestone, Essex, CM4 9PH
Role Resigned
Director
Date of birth
September 1948
Appointed before
30 July 1991
Resigned on
6 September 1996
Nationality
British
Occupation
Director Informations Systems

FLEMING, Richard Stephen

Correspondence address
40 Broadwalk, Winchmore Hill, London, N21 3BY
Role Resigned
Director
Date of birth
March 1939
Appointed on
1 November 1995
Resigned on
11 November 1997
Nationality
American
Occupation
Insurance Company Executive

GILLESPIE, John Francis

Correspondence address
12 Westcott, Welwyn Garden City, Hertfordshire, AL7 2PP
Role Resigned
Director
Date of birth
November 1945
Appointed before
30 July 1991
Resigned on
19 November 1991
Nationality
Irish
Occupation
Accountant

GILMOUR, Ian

Correspondence address
Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA
Role Resigned
Director
Date of birth
July 1952
Appointed on
20 February 1998
Resigned on
22 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Vice-President & General Manag

GLOVER, Neil Jonathan

Correspondence address
Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA
Role Resigned
Director
Date of birth
January 1953
Appointed on
26 July 2013
Resigned on
30 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Taxation & Development

HARWOOD, Judith Margaret

Correspondence address
40 Kidbrooke Gardens, Blackheath, London, SE3 0PD
Role Resigned
Director
Date of birth
February 1954
Appointed on
2 May 1996
Resigned on
24 December 1998
Nationality
British
Occupation
Property Workout Specialist

KERR, Malcolm James Bowes

Correspondence address
15 Chiswick Quay, London, W4 3UR
Role Resigned
Director
Date of birth
June 1948
Appointed before
30 July 1991
Resigned on
6 July 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Executive Director

MCEGAN, Michael Paul

Correspondence address
Woodlands East Common, Harpenden, Hertfordshire, AL5 1DG
Role Resigned
Director
Date of birth
December 1950
Appointed on
28 October 1996
Resigned on
11 November 1997
Nationality
British
Occupation
Senior Director

MCLEOD, Charles

Correspondence address
Flat B 17 Crescent East, Hadley Wood, Barnet, Hertfordshire, EN4 0EY
Role Resigned
Director
Date of birth
May 1944
Appointed on
20 February 1998
Resigned on
26 June 1998
Nationality
British
Occupation
Actuary

MERRY, Ernest George Thomas

Correspondence address
Greyfield Farm, High Littleton, Bristol, Avon, BS18 5YQ
Role Resigned
Director
Date of birth
December 1931
Appointed before
30 July 1991
Resigned on
7 October 1991
Nationality
British
Occupation
Insurance Intermediary

MEYERS, Steven Donald

Correspondence address
3 Goodyers Gardens, Hendon, London, NW4 2HD
Role Resigned
Director
Date of birth
February 1954
Appointed on
27 June 1995
Resigned on
11 November 1997
Nationality
Usa
Occupation
Actuary

MYNOTT, David

Correspondence address
22 Shephall Green, Stevenage, Hertfordshire, SG2 9XS
Role Resigned
Director
Date of birth
June 1947
Appointed before
30 July 1991
Resigned on
19 November 1991
Nationality
British
Occupation
Actuary

POORTVILET, William George

Correspondence address
420 East 23rd Street, New York Ny 10010, Usa, FOREIGN
Role Resigned
Director
Date of birth
March 1931
Appointed before
30 July 1991
Resigned on
2 May 1996
Nationality
American
Occupation
Executive Vice President

PRUETER, William Robert

Correspondence address
17 Norrice Lea, Hampstead Garden Suburb, London, N2 0RD
Role Resigned
Director
Date of birth
September 1946
Appointed on
9 December 1993
Resigned on
1 November 1995
Nationality
Canadian
Occupation
Executive

RICHARDS, William Jeffrey

Correspondence address
2 Sacombe Mews, Stevenage, Hertfordshire, SG2 8SB
Role Resigned
Director
Date of birth
September 1949
Appointed on
20 February 1998
Resigned on
2 January 2009
Nationality
British
Occupation
Investment Manager

RITCHIE, Robert John

Correspondence address
1-6, Lombard Street, London, United Kingdom, EC3V 9JU
Role Resigned
Director
Date of birth
August 1962
Appointed on
2 January 2009
Resigned on
30 June 2013
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Investment Management

RYAN, Mark Hopkins

Correspondence address
4 Queensmead, St Johns Wood Park St Johns Wood, London, NW8 6RE
Role Resigned
Director
Date of birth
June 1953
Appointed on
28 October 1996
Resigned on
11 November 1997
Nationality
American
Occupation
Senior Director