PT ST MARY AXE LIMITED

Company number 02222463

43 officers / 40 resignations

TITCHENER, Alan John

• Correspondence address: 30 St. Mary Axe, London, EC3A 8EP
• Role: Secretary
• Appointed on: 1 April 2008
• Nationality: British

LYONS, Michael Patrick

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role: Director
• Date of birth: March 1963
• Appointed on: 15 October 2007
• Nationality: Irish
• Country of residence: Switzerland
• Occupation: Director

TICHENER, Alan John

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role: Director
• Date of birth: December 1965
• Appointed on: 14 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Barrister

BREWSTER, Richard Mark

• Correspondence address: The Sun House, Basted Lane, Crouch, Borough Green, Sevenoaks, Kent, TN15 8PZ
• Role (Resigned): Secretary
• Appointed on: 27 August 1993
• Resigned on: 14 March 1997
• Nationality: British

CAMPBELL, Iain Fraser

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Secretary
• Appointed on: 12 October 2000
• Resigned on: 31 May 2006
• Nationality: British

DICKINSON, Michael John

• Correspondence address: Holly Lodge 19 Dresden Way, Weybridge, Surrey, KT13 9AU
• Role (Resigned): Secretary
• Appointed before: 7 June 1991
• Resigned on: 23 April 1992
• Nationality: British

KEIR, Douglas Boswell

• Correspondence address: 14 Orchard Rise, Kingston Upon Thames, Surrey, KT2 7EY
• Role (Resigned): Secretary
• Appointed on: 14 March 1997
• Resigned on: 12 October 2000
• Nationality: British

LEWIS, Sarah

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Secretary
• Appointed on: 1 June 2006
• Resigned on: 31 March 2008
• Nationality: British

WELLARD, Tracey Lee

• Correspondence address: 21 Davenport Road, Albany Park, Sidcup, Kent, DA14 4PN
• Role (Resigned): Secretary
• Appointed on: 23 April 1992
• Resigned on: 27 August 1993
• Nationality: British

ANDERSSON, Hans-Erik Folke

• Correspondence address: 7 Cottesmore Court, Stanford Road, London, W8 5QL
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 27 August 1993
• Resigned on: 15 January 1997
• Nationality: Swedish
• Occupation: Director

BRANNAN, Edward Eric

• Correspondence address: 5 Sellbourne Park, Frant, Tunbridge Wells, Kent, TN3 9DG
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 24 March 2003
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CAMPBELL, Gerard Malcolm

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 15 October 2007
• Resigned on: 25 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COLE, Anthony Peter

• Correspondence address: 85 The Fairway, South Ruislip, Ruislip, Middlesex, HA4 0SP
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 4 October 1991
• Resigned on: 7 June 1993
• Nationality: British
• Occupation: Personnel Manager

COLE, Anthony Peter

• Correspondence address: 85 The Fairway, South Ruislip, Ruislip, Middlesex, HA4 0SP
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 7 June 1991
• Resigned on: 4 October 1991
• Nationality: British
• Occupation: Personnel Manager

COLEY, Geoffrey

• Correspondence address: 47 Stanley Road, Northwood, Middlesex, HA6 1RH
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 27 August 1993
• Resigned on: 25 March 1994
• Nationality: British
• Occupation: Company Director

EKKESHIS, Andreas Stylianou

• Correspondence address: 10 Beech Hill, Hadley Wood, Barnet, Hertfordshire, EN4 0JP
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 7 June 1991
• Resigned on: 3 September 1993
• Nationality: British
• Occupation: Travel Agent

ENGESTROM, John

• Correspondence address: Flat F, 12 Hyde Park Street, London, W2 2JN
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 27 August 1993
• Resigned on: 15 January 1997
• Nationality: Swedish
• Occupation: Director

FRENCH, Paul George

• Correspondence address: 37 Varndean Gardens, Brighton, East Sussex, BN1 6WJ
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 24 April 1992
• Resigned on: 26 August 1993
• Nationality: British
• Occupation: Actuary

GALLAGHER, Mark Joseph

• Correspondence address: Cedarwood, Crossfield Place, Weybridge, Surrey, KT13 0RG
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 11 October 2000
• Resigned on: 4 November 2003
• Nationality: Australian
• Occupation: Actuary

GARBUTT, Andrew George

• Correspondence address: 28 Duncan Road, Richmond, Surrey, TW9 2JD
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 7 June 1991
• Resigned on: 26 August 1993
• Nationality: British
• Occupation: Company Director

GATHERCOLE, Cive David

• Correspondence address: St Germain, The Warren, East Horsley, Surrey, KT24 5RH
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 18 October 2007
• Resigned on: 27 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

HOWE, Robert William Albert

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 18 August 1998
• Resigned on: 15 October 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Group Chief Actuary

KEEYS, Geoffrey Foster

• Correspondence address: The Little House Oakshade Road, Oxshott, Leatherhead, Surrey, KT22 0LE
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 7 June 1991
• Resigned on: 27 August 1993
• Nationality: British
• Occupation: Director Of Personnel

KENSON, Jenny Lillian

• Correspondence address: 1 Ravenswood Close, Collier Row, Romford, RM5 2UD
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 4 September 1993
• Resigned on: 18 October 2007
• Nationality: British
• Occupation: Company Director

LANCASTER, Martin Leslie Michael

• Correspondence address: 11 Loring Road, Whetstone, London, N20 0UJ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 20 February 1995
• Resigned on: 6 November 2002
• Nationality: British
• Occupation: Director

LANCASTER, Michael David

• Correspondence address: 47 Chandos Avenue, Whetstone, London, N20 9EE
• Role (Resigned): Director
• Date of birth: June 1927
• Appointed before: 7 June 1991
• Resigned on: 14 February 1995
• Nationality: British
• Occupation: Travel Agent

LANGLEY, Jonathan Michael

• Correspondence address: Newton House, Bredons Hardwick, Tewkesbury, Gloucestershire, GL20 7EE
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 20 February 1995
• Resigned on: 18 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Travel Agent

LAWLEY, Michele

• Correspondence address: The Brackens, Howards Thicket, Gerrards Cross, Buckinghamshire, SL9 7NU
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 18 October 2007
• Resigned on: 27 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MANLEY, Thomas William James

• Correspondence address: Byways 74 Wood End, Kempston, Bedfordshire, MK43 9BD
• Role (Resigned): Director
• Date of birth: July 1930
• Appointed before: 7 June 1991
• Resigned on: 4 October 1991
• Nationality: British
• Occupation: Personnel Manager

MASON, Barbara Frances

• Correspondence address: Coombe House, Ditton Grange Drive, Long Ditton, Surrey, KT6 5HG
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed before: 7 June 1991
• Resigned on: 26 August 1993
• Nationality: Irish
• Occupation: Corporate Services Manager

MAY, Nigel

• Correspondence address: 7 Belvedere Road, Bexleyheath, Kent, DA7 4NY
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 7 June 1991
• Resigned on: 23 August 1993
• Nationality: British
• Occupation: Travel Agent

MCADAM, Stuart

• Correspondence address: 96 Park Road, London, W4 3HL
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 26 March 1994
• Resigned on: 13 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Gp H R Director

MILLER, Dean Edward

• Correspondence address: 10 Saint Jamess Gardens, London, W11 4RD
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 13 May 2002
• Resigned on: 4 November 2003
• Nationality: American
• Occupation: Chief Financial Officer

MOORES, Michael John

• Correspondence address: 94 The Avenue, Sunbury On Thames, Middlesex, TW16 5EX
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 4 September 1991
• Resigned on: 23 April 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

O'SULLIVAN, David Gerard

• Correspondence address: 3 Court Cottages Butt Green, Painswick, Stroud, Gloucestershire, GL6 6QS
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 26 March 1997
• Resigned on: 12 October 2000
• Nationality: British
• Occupation: Director