PROFESSIONAL LIFE ASSURANCE COMPANY LIMITED

Company number 01689376

30 officers / 28 resignations

EARDLEY, Duncan John Lane

• Correspondence address: 32 Elmfield Close, Woodfalls, Salisbury, Wiltshire, SP5 2BF
• Role: Director
• Date of birth: February 1967
• Appointed on: 12 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SHARKEY, Darren William John

• Correspondence address: Skandia House, Portland Terrace, Southampton, SO14 7EJ
• Role: Director
• Date of birth: July 1970
• Appointed on: 8 July 2011
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCKELVEY, Penelope Ann

• Correspondence address: Skandia House, Portland Terrace, Southampton, SO14 7EJ
• Role (Resigned): Secretary
• Appointed on: 4 September 2008
• Resigned on: 14 January 2013
• Nationality: British

PHILLIPS, Roger Quentin

• Correspondence address: Down Barn 2 Old Standlynch Farm, Downton, Salisbury, Wiltshire, SP5 3QR
• Role (Resigned): Secretary
• Appointed on: 7 April 1998
• Resigned on: 21 July 2008
• Nationality: British
• Occupation: Solicitor

SMITH, Ian

• Correspondence address: 9 Dukes Close, Alton, Hampshire, GU34 1PH
• Role (Resigned): Secretary
• Appointed before: 22 May 1992
• Resigned on: 7 April 1998
• Nationality: British

BEXHED, Jan-Mikael

• Correspondence address: Nybrgattan 45b, Stockholm, 11439, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 22 September 2000
• Resigned on: 6 March 2003
• Nationality: Swedish
• Occupation: Solicitor

CAMPBELL, Malcolm Mountford

• Correspondence address: Skarpgrand 15 187 41, Taby, Sweden
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed before: 22 May 1992
• Resigned on: 1 October 2003
• Nationality: British
• Occupation: Actuary

CARENDI, Jan Richard

• Correspondence address: Sibyllegatan 21-4th Floor, S-11442 Stockholm, Sweden
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 22 May 1992
• Resigned on: 3 August 2000
• Nationality: Swedish
• Occupation: Insurance Official

CHAPMAN, Michael Christopher

• Correspondence address: 16 The Thicket, Romsey, Hampshire, SO51 5SZ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 22 May 1992
• Resigned on: 9 April 1996
• Nationality: British
• Occupation: Technical Services Director

DANCKWARDT, Carl Henrik Georg

• Correspondence address: Angkarrsgatan 8 171 58, Solna, Sweden
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed before: 22 May 1992
• Resigned on: 3 August 2000
• Nationality: Swedish
• Occupation: Insurance Official

DODDS, Victor James

• Correspondence address: 5 Portinscale Road, Putney, London, SW15 2HR
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 22 May 1992
• Resigned on: 7 April 1993
• Nationality: British
• Occupation: Sales Director

DYBLE, Andrew

• Correspondence address: 2 Park Avenue, Winchester, Hampshire, SO23 3DJ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed before: 22 May 1992
• Resigned on: 6 October 1995
• Nationality: British
• Occupation: Actuary

EVANS, Michael Jonathan

• Correspondence address: Wyndhams Braishfield Road, Braishfield, Romsey, Hampshire, SO51 0PR
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 14 March 1994
• Resigned on: 30 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GAMESTER, Dennis Richard

• Correspondence address: 57 Langstone Road, Langstone, Havant, Hampshire, PO9 1RB
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 22 May 1992
• Resigned on: 17 November 1992
• Nationality: British
• Occupation: Pensions Development Director

GORDON, Michael John

• Correspondence address: Kerseys Boxted Church Road, Boxted, Colchester, Essex, CO4 5TH
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 14 March 1994
• Resigned on: 20 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Sales Director

GORDON, Simon Peter Luis

• Correspondence address: The Covey, Over Wallop, Stockbridge, Hampshire, SO20 8JA
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 9 May 1996
• Resigned on: 20 June 2003
• Nationality: British
• Occupation: Chartered Accountant

LINDKVIST, Lars Hakan

• Correspondence address: 18 Burghley Avenue, New Malden, Surrey, KT3 4SW
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 7 September 1993
• Resigned on: 8 December 1995
• Nationality: British
• Occupation: Insurance Official

LLOYD, Simon Trevor

• Correspondence address: 8 Gillespie Road, Colinton, Edinburgh, EH13 0LL
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 21 July 2008
• Resigned on: 12 February 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

MILLER, Paul Robert Thomas

• Correspondence address: Skandia House, Portland Terrace, Southampton, SO14 7EJ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 30 June 2010
• Resigned on: 8 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Risk And Compliance Officer

OSCARSON, Claes Erik

• Correspondence address: 18 Burghley Avenue, New Malden, Surrey, KT3 4SW
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 22 May 1992
• Resigned on: 7 September 1993
• Nationality: Swedish
• Occupation: Lawyer

PETERSSON, Lars Eric Gustav

• Correspondence address: Strandvagen 29, Stockholm, 2-114 56, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 18 October 2000
• Resigned on: 3 March 2003
• Nationality: Swedish
• Occupation: Director

PHILLIPS, Roger Quentin

• Correspondence address: Down Barn 2 Old Standlynch Farm, Downton, Salisbury, Wiltshire, SP5 3QR
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 25 July 2006
• Resigned on: 21 July 2008
• Nationality: British
• Occupation: Company Director

POYNTZ WRIGHT, Nicholas Hugh

• Correspondence address: The Old Farmhouse Woodgreen Road, Godshill, Fordingbridge, Hampshire, SP6 2LP
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 9 May 1996
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

PUDNEY, Brian Keith

• Correspondence address: 33 Peterscroft Avenue, Ashurst, Southampton, Hampshire, SO40 7AB
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 22 May 1992
• Resigned on: 8 May 2001
• Nationality: British
• Occupation: Administration & Corporate Services Director

ROBERTS, James

• Correspondence address: Flat 3, 11 Airlie Gardens Kensington, London, W8 7AL
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed before: 22 May 1992
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Actuary

SMITH, Ian

• Correspondence address: 9 Dukes Close, Alton, Hampshire, GU34 1PH
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 22 May 1992
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Information Technology Director

SPANG, Ulf Georg

• Correspondence address: Sjobacken 1, Saltsjo Duvnas, S 131 50, Sweden
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 18 October 2000
• Resigned on: 11 March 2003
• Nationality: Swedish
• Occupation: Chief Fiancial Officer

TOMLINS, John

• Correspondence address: Greycoats Park Road, Haslemere, Surrey, GU27 2NJ
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 15 December 2008
• Resigned on: 12 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WEST, William Henry

• Correspondence address: Little Hinton 16 Solent Avenue, Lymington, Hampshire, SO41 3SD
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 14 March 1994
• Resigned on: 3 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

WILSON, Alan Alexander

• Correspondence address: Meadowbrook House, Knapp Lane Ampfield, Romsey, Hampshire, SO51 9BT
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed before: 22 May 1992
• Resigned on: 9 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor