ALLIED DUNBAR ASSET MANAGEMENT LIMITED

Company number 01227449

34 officers / 31 resignations

ZURICH CORPORATE SECRETARY (UK) LIMITED

• Correspondence address: The Grange, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom, GL52 8XX
• Role: Secretary
• Appointed on: 10 February 2014

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• Place registered: UNITED KINGDOM
• Registration number: 1437979

DE TEMPLE, Victoria Louise

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, England, SN1 1HN
• Role: Director
• Date of birth: July 1978
• Appointed on: 13 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRANT, Timothy James

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, England, PO15 7JZ
• Role: Director
• Date of birth: August 1964
• Appointed on: 30 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BLUNDELL, Ann Claire

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, England, SN1 1HN
• Role (Resigned): Secretary
• Appointed on: 22 May 2013
• Resigned on: 10 February 2014

BUSSON, Alan Paul

• Correspondence address: 41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND
• Role (Resigned): Secretary
• Appointed on: 3 April 2006
• Resigned on: 29 September 2006
• Nationality: British

HALE, Isla Rebecca

• Correspondence address: 28 King George Close, Cheltenham, Gloucestershire, GL53 7RW
• Role (Resigned): Secretary
• Appointed on: 20 July 2004
• Resigned on: 3 April 2006
• Nationality: British

HOWE, Peter Charles

• Correspondence address: Englishcombe, 10 Butts Road Chiseldon, Swindon, Wiltshire, SN4 0NW
• Role (Resigned): Secretary
• Appointed before: 13 August 1991
• Resigned on: 20 July 2004
• Nationality: British

KNOTT, Amanda Louise

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN
• Role (Resigned): Secretary
• Appointed on: 29 September 2006
• Resigned on: 22 May 2013
• Nationality: British

MEACHAM, Jayne Michelle

• Correspondence address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
• Role (Resigned): Secretary
• Appointed on: 1 November 2006
• Resigned on: 2 May 2008
• Nationality: British

RITCHIE, Ian

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, England, SN1 1HN
• Role (Resigned): Secretary
• Appointed on: 22 May 2013
• Resigned on: 10 February 2014

ROGERS, Helen Frances Leigh

• Correspondence address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
• Role (Resigned): Secretary
• Appointed on: 14 July 2008
• Resigned on: 2 December 2011
• Nationality: British

ROSS, Corina Katherine

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN
• Role (Resigned): Secretary
• Appointed on: 10 February 2011
• Resigned on: 22 May 2013
• Nationality: British

ARKLE, Sarah Fiona

• Correspondence address: 22 Octavia Street, London, SW11 3DN
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed before: 13 August 1991
• Resigned on: 20 December 1995
• Nationality: British
• Occupation: Investment Director

BAKER, Malcolm Nigel

• Correspondence address: 2ee Morpeth Terrace, London, SW1 1EW
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed before: 13 August 1991
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Investment Director

COLSELL, Steven James

• Correspondence address: Limes House, Bytham Road Ogbourne St George, Marlborough, Wiltshire, SN8 1TD
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 19 December 2000
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DEIGHTON, Shayne Paul

• Correspondence address: Brickham House, London Road, Devizes, Wiltshire, SN10 2DS
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 3 August 1998
• Resigned on: 19 December 2000
• Nationality: British
• Occupation: Finance Director

EVANS, Neil James

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 22 April 2005
• Resigned on: 25 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GOLDRING, Howard David

• Correspondence address: Suite 8 Accurist House, 44 Baker Street, London, W1M 1DH
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed before: 13 August 1991
• Resigned on: 1 June 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

GURNEY, John Peter

• Correspondence address: 90 The Chine, London, N21 2EH
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed before: 13 August 1991
• Resigned on: 20 December 1995
• Nationality: British
• Occupation: Investment Director

HODKINSON, Phil Andrew

• Correspondence address: Lynden Manor Langworthy Lane, Holyport, Berkshire, SL6 2HH
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 24 September 1997
• Resigned on: 22 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Actuary

HOWE, Peter Charles

• Correspondence address: Englishcombe, 10 Butts Road Chiseldon, Swindon, Wiltshire, SN4 0NW
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 24 July 2003
• Resigned on: 20 July 2004
• Nationality: British
• Occupation: Barrister

INGLIS, Kenneth William Ballard

• Correspondence address: Mill End Dairy Farm, Clavering, Saffron Walden, Essex, CB11 4RR
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 13 August 1991
• Resigned on: 29 April 1994
• Nationality: British
• Occupation: Investment Director

JERRARD, Vincent John

• Correspondence address: Morys, Great Coxwell, Faringdon, Oxfordshire, SN7 7NG
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 20 December 1995
• Resigned on: 24 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Legal Director

LOWE, Nigel

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 23 September 2010
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

LYLE, Alexander Keith

• Correspondence address: 32 Sugden Road, London, SW11 5EF
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed before: 13 August 1991
• Resigned on: 20 December 1995
• Nationality: British
• Occupation: Investment Director

MAGUIRE, Howard James

• Correspondence address: Hole Farm Cottage Faulk Bourne, Witham, Essex, CM8 1RJ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed before: 13 August 1991
• Resigned on: 20 December 1995
• Nationality: British
• Occupation: Investment Director

MOULE, Martin David

• Correspondence address: East Barn Limes Road, Kemble, Cirencester, Gloucestershire, GL7 6AD
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 20 December 1995
• Resigned on: 24 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Marketing Development Drt

OLISA HOLDING, Lily

• Correspondence address: 17 Elcombe Farm, Swindon, Wiltshire, SN4 9QL
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 20 July 2004
• Resigned on: 22 April 2005
• Nationality: British
• Occupation: Solicitor

SHARMAN, Norman John

• Correspondence address: 3 Edenham Close, Lower Earley, Reading, Berkshire, RG6 3TH
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed before: 13 August 1991
• Resigned on: 28 October 1994
• Nationality: British
• Occupation: Investment Director

STEER, Peter John

• Correspondence address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 22 April 2005
• Resigned on: 31 August 2010
• Nationality: British
• Occupation: Executive

STRANG, Andrew David

• Correspondence address: Woodcote Lodge, Snows Ride, Windlesham, Surrey, GU20 6PE
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed before: 13 August 1991
• Resigned on: 20 December 1995
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

SUTHERLAND, James Douglas

• Correspondence address: Tricentre One, New Bridge Square, Swindon, United Kingdom, SN1 1HN
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 28 June 2013
• Resigned on: 20 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THOMAS, Brian Michael

• Correspondence address: Grovelands, Upper Wanborough, Swindon, Wiltshire, SN4 0DQ
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 20 December 1995
• Resigned on: 3 August 1998
• Nationality: British
• Occupation: Actuary

VAUGHAN-WILLIAMS, Jonathan

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, England, SN1 1HN
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 25 March 2014
• Resigned on: 28 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant