SUN LIFE CORPORATION LIMITED

Company number 01989351

50 officers / 46 resignations

SMALL, Jeremy Peter

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role: Secretary
• Appointed on: 13 September 2004
• Nationality: British

CHEESEMAN, David Richard

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role: Director
• Date of birth: October 1968
• Appointed on: 23 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EVANS, Paul James

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role: Director
• Date of birth: March 1965
• Appointed on: 19 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PURVIS, Andrew John

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role: Director
• Date of birth: July 1960
• Appointed on: 1 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HERBERT, Anthony James

• Correspondence address: 21 Tite Street, London, SW3 4JT
• Role (Resigned): Secretary
• Appointed on: 1 July 1992
• Resigned on: 17 February 1993
• Nationality: British

RICHARDSON, Ian David Lea

• Correspondence address: 57 New Concordia Wharf, Mill Street, London, SE1 2BB
• Role (Resigned): Secretary
• Appointed on: 17 February 1993
• Resigned on: 13 September 2004
• Nationality: British

WEBSTER, John Dudley

• Correspondence address: 10 Merrydown Way, Chislehurst, Kent, BR7 5RS
• Role (Resigned): Secretary
• Appointed before: 11 April 1992
• Resigned on: 30 June 1992
• Nationality: British

AVENEL, Gilles Marie Pierre Louis, Monsieur

• Correspondence address: 4 Wyndham House, Sloane Square, London, SW1W 8AR
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 6 December 1996
• Resigned on: 11 January 1999
• Nationality: French
• Occupation: Finance Director

AVENEL, Gilles Marie Pierre Louis, Monsieur

• Correspondence address: 4 Wyndham House, Sloane Square, London, SW1W 8AR
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 23 November 1993
• Resigned on: 19 November 1996
• Nationality: French
• Occupation: Director

BANCROFT, Ian Powell, The Right Hon

• Correspondence address: 13 Putney Heath Lane, London, SW15 3JG
• Role (Resigned): Director
• Date of birth: December 1922
• Appointed before: 11 April 1992
• Resigned on: 27 May 1993
• Nationality: British
• Occupation: Company Director

BARKSHIRE, Robert Renny St John

• Correspondence address: Denes House, High Street, Burwash, East Sussex, TN19 7EH
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed before: 11 April 1992
• Resigned on: 19 November 1996
• Nationality: British
• Country of residence: England
• Occupation: Banker And Farmer

BAZY, Dominique

• Correspondence address: 17 Rue De Constantine, Paris 75007, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 31 August 1995
• Resigned on: 19 November 1996
• Nationality: French
• Occupation: Managing Director

BAZY, Dominique

• Correspondence address: 17 Rue De Constantine, Paris 75007, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed before: 11 April 1992
• Resigned on: 23 November 1993
• Nationality: French
• Occupation: Gen Sec Of Inv

CLARK, Peter Nigel Stuckey

• Correspondence address: Stonehill, Nympsfield, Gloucestershire, GL10 3TR
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 11 April 1992
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Chief Actuary

COSTA DE BEAUREGARD, Olivier

• Correspondence address: 33 Rue De La Fontaine A Mulard, Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 6 December 1996
• Resigned on: 24 February 1998
• Nationality: French
• Occupation: Development Director Uap

COSTA DE BEAUREGARD, Olivier

• Correspondence address: 33 Rue De La Fontaine A Mulard, Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 19 September 1995
• Resigned on: 17 September 1996
• Nationality: French
• Occupation: Director

DE WARENGHIEN, Amaury Ghislain Pierre

• Correspondence address: 1 Rue Marietta Martin, Paris, 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 3 July 2001
• Resigned on: 12 November 2004
• Nationality: French
• Occupation: Axa Senior Vice President

DROUFFE, Jean Paul Dominique Louis

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 17 September 2010
• Resigned on: 31 August 2013
• Nationality: French
• Country of residence: United Kingdom
• Occupation: None

DUVERNE, Denis

• Correspondence address: 70 Avenue De Breteuil, Paris 75007, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 16 March 1998
• Resigned on: 7 March 2001
• Nationality: French
• Occupation: Senior Vice President

FISCHEL, David Andrew

• Correspondence address: 28 Rodenhurst Road, London, SW4 8AR
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed before: 11 April 1992
• Resigned on: 31 August 1995
• Nationality: British
• Occupation: Managing Director

FRIEDMANN, Jacques

• Correspondence address: 80 Avenue De Breteuil, Paris, 75015, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed on: 23 November 1993
• Resigned on: 19 November 1996
• Nationality: French
• Occupation: Chairman Uap

GARRETT, David John

• Correspondence address: 5 Wyecliffe Road, Henleaze, Bristol, BS9 4NH
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 6 December 1996
• Resigned on: 21 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Customer Service Director

GILMOUR, Norman William Ogilvie

• Correspondence address: Downfield Bridgwater Road, Sidcot, North Somerset, BS25 1NB
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 6 December 1996
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Ifa Distribution Director

GORDON, Donald

• Correspondence address: Flat 6, 22 Cadogan Square, London, SW1X 0JP
• Role (Resigned): Director
• Date of birth: June 1930
• Appointed before: 11 April 1993
• Resigned on: 31 August 1995
• Nationality: South African
• Occupation: Company Director

GOUGENHEIM, Jacques-Henri

• Correspondence address: 15 Rue Raynouard, Paris, France, F75016
• Role (Resigned): Director
• Date of birth: November 1932
• Appointed before: 11 April 1992
• Resigned on: 19 November 1996
• Nationality: French
• Occupation: Man Director

GRANT, Peter James

• Correspondence address: Mountgerald, Dingwall, Ross-Shire, IV15 9TT
• Role (Resigned): Director
• Date of birth: December 1929
• Appointed before: 11 April 1992
• Resigned on: 26 April 1995
• Nationality: British
• Occupation: Chairman

HARRISON-DEES, Geoffrey

• Correspondence address: Portland House, Rickling Green, Saffron Walden, Essex, CB11 3YG
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 6 December 1996
• Resigned on: 8 April 1997
• Nationality: British
• Occupation: General Manager

HART, Michael

• Correspondence address: 4 Carlton Wharf, Lancaster, Lancashire, LA1 5QJ
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 19 September 1995
• Resigned on: 10 September 1997
• Nationality: British
• Occupation: Chairman Provincial Insurance

HASTE, Andrew Kenneth

• Correspondence address: Flat 8, 19 Queens Gate Terrace, London, SW7 5PR
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 13 December 1999
• Resigned on: 12 December 2002
• Nationality: British
• Occupation: Ceo

HOLT, Dennis

• Correspondence address: Heatherbank, Shoreham Road Otford, Sevenoaks, Kent, TN14 5RN
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 17 September 2001
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive

JOLIVET, Benoit

• Correspondence address: 24 Rue Chaptal, Paris 75009, France
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 23 April 1992
• Resigned on: 23 November 1993
• Nationality: French
• Occupation: President Uapi

LABADIE, Pierre

• Correspondence address: 8 Avenue Gourgaud, Paris, France, 75017
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 23 November 1993
• Resigned on: 17 September 1996
• Nationality: French
• Occupation: Director Uap International

LEE, Robert Edmund

• Correspondence address: 45 Alma Road, Clifton, Bristol, BS8 2DE
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 13 December 1999
• Resigned on: 7 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LONEY, Philip Duncan

• Correspondence address: 18 Walliscote Avenue, Henleaze, Bristol, BS9 4SA
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 7 March 2001
• Resigned on: 29 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Chief Operations Officer

LOWTHER, Sean William

• Correspondence address: 23 Scantleberry Close, Bristol, BS16 6DQ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 7 March 2001
• Resigned on: 2 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director