LV EQUITY RELEASE LIMITED

Company number 01951289

60 officers / 56 resignations

WILSON, Oliver Thomas

• Correspondence address: County Gates, Bournemouth, Dorset, BH1 2NF
• Role (Active): Secretary
• Appointed on: 4 November 2024

HANSCOMB, Mark Russell

• Correspondence address: County Gates, Bournemouth, Dorset, BH1 2NF
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Coo

HYNAM, David Emmanuel

• Correspondence address: County Gates, Bournemouth, Dorset, BH1 2NF
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 1 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Ceo

PERCIVAL, Stephen Keith

• Correspondence address: County Gates, Bournemouth, Dorset, BH1 2NF
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 26 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

BASARAN, Sandra Judith

• Correspondence address: Silveroaks 101 Copsewood Way, Northwood, Middlesex, HA6 2TU
• Role (Resigned): Secretary
• Appointed on: 20 May 1998
• Resigned on: 30 November 1999
• Nationality: British
• Occupation: Lawyer

CASSIDY, Paul Bernard

• Correspondence address: County Gates, Bournemouth, Dorset, BH1 2NF
• Role (Resigned): Secretary
• Appointed on: 31 December 2007
• Resigned on: 1 January 2013
• Nationality: British

CHAMBERS, Mark Richard

• Correspondence address: 6 Southern Road, London, N2 9LE
• Role (Resigned): Secretary
• Appointed on: 28 March 2000
• Resigned on: 28 October 2002
• Nationality: British
• Occupation: Secretary

DUGGAN, Helen

• Correspondence address: 115 Elms Crescent, London, SW4 8QG
• Role (Resigned): Secretary
• Appointed on: 1 December 1999
• Resigned on: 28 March 2000
• Nationality: British
• Occupation: Solicitor

FULLER, Michael John

• Correspondence address: Tudor Lodge, Birds Hill Road, Oxshott, Surrey, KT22 0NJ
• Role (Resigned): Secretary
• Appointed on: 10 February 1995
• Resigned on: 1 May 1995
• Nationality: British

JONES, Michael Peter

• Correspondence address: County Gates, Bournemouth, Dorset, BH1 2NF
• Role (Resigned): Secretary
• Appointed on: 19 September 2018
• Resigned on: 4 November 2024

OPPAL, Abdul Munem

• Correspondence address: 213 Wauluds Bank Drive, Luton, Bedfordshire, LU3 3NE
• Role (Resigned): Secretary
• Appointed on: 9 October 2006
• Resigned on: 31 December 2007
• Nationality: British

SMALL, Rachel Susan

• Correspondence address: County Gates, Bournemouth, Dorset, BH1 2NF
• Role (Resigned): Secretary
• Appointed on: 1 January 2013
• Resigned on: 3 September 2018

TEMPLETON, William James, Dr

• Correspondence address: 3 Royal Crescent, London, W11 4SL
• Role (Resigned): Secretary
• Appointed on: 6 March 1992
• Resigned on: 3 March 1993
• Nationality: New Zealander
• Occupation: Chartered Accountant (Nz)

THOMAS, Derek John

• Correspondence address: Woodlands Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
• Role (Resigned): Secretary
• Appointed on: 28 October 2002
• Resigned on: 9 October 2006
• Nationality: British

WELCH, Gaynor Jill

• Correspondence address: Heronswood, Eyhurst Close, Kingswood, Surrey, KT20 6NR
• Role (Resigned): Secretary
• Appointed on: 1 May 1995
• Resigned on: 19 May 1998
• Nationality: British
• Occupation: Company Secretary

STALWART ASSURANCE GROUP PLC

• Correspondence address: 142 South Street, Dorking, Surrey, RH4 2QR
• Role (Resigned): Secretary
• Appointed before: 23 May 1991
• Resigned on: 1 February 1994

ABERCROMBY, Keith William

• Correspondence address: Somerleaze House, Wookey, Wells, Somerset, BA5 1JU
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 2 January 2008
• Resigned on: 9 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

BARRETT, Peter

• Correspondence address: 24 Britts Farm Road, Buxted, East Sussex, TN22 4LZ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 June 1998
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Manager

BASARAN, Sandra Judith

• Correspondence address: Silveroaks 101 Copsewood Way, Northwood, Middlesex, HA6 2TU
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 20 May 1998
• Resigned on: 30 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

BAXTER, David Jonathan Allen

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 22 January 2007
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Actuary

BOUSFIELD, Clare Jane

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 29 December 2006
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: Switzerland
• Occupation: Company Director

CARROLL, Timothy Joseph

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 3 January 2007
• Resigned on: 31 December 2007
• Nationality: Irish
• Country of residence: Uk
• Occupation: Director

COOK, Rodney Malcolm

• Correspondence address: 7 Pemberton House, East Harding Street, London, EC4A 3AS
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 2 January 2008
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COWDERY, Clive Adam

• Correspondence address: 38 Bradbourne Street, London, SW6 3TE
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 July 1998
• Resigned on: 27 March 2003
• Nationality: British
• Occupation: Chief Executive

CUDMORE, Barry

• Correspondence address: County Gates, Bournemouth, Dorset, BH1 2NF
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 1 April 2022
• Resigned on: 25 May 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Cfo

DANIELS, Steven Michael

• Correspondence address: 14 Grange Gardens, Pinner, Middlesex, HA5 5QE
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 2 January 2008
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, Roger William

• Correspondence address: The Hollies 42 High Street, Tarring, Worthing, West Sussex, BN14 7NR
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 27 September 2000
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Actuary

DOLFI, Douglas Scott

• Correspondence address: 5 Ladbroke Walk, London, W11 3PW
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 18 June 2003
• Resigned on: 14 December 2006
• Nationality: American
• Occupation: Director

EVANS, David Thomas James

• Correspondence address: Sandrock, Lower Street, Fittleworth, Pulborough, West Sussex, RH20 1JE
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 February 1999
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FULLER, Michael John

• Correspondence address: Tudor Lodge, Birds Hill Road, Oxshott, Surrey, KT22 0NJ
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 23 May 1991
• Resigned on: 19 May 1998
• Nationality: British
• Occupation: Actuary

GIRLING, Michael

• Correspondence address: Collingwood Mount Cottage, Loddon Close, Camberley, Surrey, GU15 1LJ
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 12 October 1995
• Resigned on: 3 June 1998
• Nationality: British
• Occupation: Sales Director

HAMMOND, Anthony

• Correspondence address: Berkeley Lodge, Ashley Park Avenue, Walton On Thames, Surrey, KT12 1EU
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 1 February 1994
• Resigned on: 10 February 1995
• Nationality: British
• Occupation: Operations Director

HARDING, Barrington Howard

• Correspondence address: 29 Mayford Road, London, SW12 8SE
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 23 May 1991
• Resigned on: 23 March 1992
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HARTIGAN, Mark Patrick

• Correspondence address: County Gates, Bournemouth, Dorset, BH1 2NF
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 15 June 2020
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

HAYNES, Stephen Robert

• Correspondence address: County Gates, Bournemouth, Dorset, BH1 2NF
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 25 October 2011
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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