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OMNILIFE INSURANCE COMPANY LIMITED

Company number 02294080

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Officers: 49 officers / 41 resignations

COOMBS, Thomas Jack

Correspondence address
Level 45, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
Role Active
Secretary
Appointed on
9 August 2023

BANTHORPE, Peter John

Correspondence address
Level 45, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
Role Active
Director
Date of birth
March 1978
Appointed on
5 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary

GALLOWAY, James Andrew

Correspondence address
Level 45, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
Role Active
Director
Date of birth
August 1964
Appointed on
16 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HARRISON, Lynzi

Correspondence address
Level 45, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
Role Active
Director
Date of birth
June 1974
Appointed on
17 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

JONES, Deian Lewis

Correspondence address
Level 45, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
Role Active
Director
Date of birth
February 1974
Appointed on
24 January 2022
Nationality
British
Country of residence
Wales
Occupation
Company Director

LAIDLAW, John Mark

Correspondence address
Level 45, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
Role Active
Director
Date of birth
June 1966
Appointed on
1 July 2020
Nationality
British
Country of residence
Scotland
Occupation
Actuary

PRINGLE, Martin John

Correspondence address
Level 45, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
Role Active
Director
Date of birth
November 1969
Appointed on
27 April 2023
Nationality
British
Country of residence
Scotland
Occupation
Non-Executive Director

WHITLOCK, Paul Mark

Correspondence address
Level 45, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
Role Active
Director
Date of birth
November 1957
Appointed on
1 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

BATEY, Richard Mark

Correspondence address
C/O Omnilife Insurance Company Limited, 24 Chiswell Street, London, England, EC1Y 4TY
Role Resigned
Secretary
Appointed on
13 December 2017
Resigned on
31 January 2020

HARRINGTON, Kenneth Anthony

Correspondence address
29 Delamere Gardens, Mill Hill, London, NW7 3EA
Role Resigned
Secretary
Appointed on
1 October 1999
Resigned on
31 December 1999
Nationality
British

KIDWAI, Moin Asghar

Correspondence address
9 Victory Avenue, Morden, Surrey, SM4 6DL
Role Resigned
Secretary
Appointed on
1 January 2001
Resigned on
17 November 2017
Nationality
British
Occupation
Company Director

MUHANNA, Janmarie

Correspondence address
23 Ay Paraskevi, PO BOX 526, Nicosia, Cyprus, FOREIGN
Role Resigned
Secretary
Appointed before
30 November 1991
Resigned on
9 May 1997
Nationality
British

NAHAS, Samir

Correspondence address
Davovlbovyoukian Building, Marc Elias Street Beit El Chaar, Lebanon, FOREIGN
Role Resigned
Secretary
Appointed on
12 June 1998
Resigned on
12 June 1998
Nationality
Lebanese

SHADRACH, Michael John Cleverly

Correspondence address
8 Ionon Street, Ayios Andreas, Nicosia, Cyprus, 1101
Role Resigned
Secretary
Appointed on
9 May 1997
Resigned on
30 September 1999
Nationality
British
Occupation
Finance Director

WATERSTONE COMPANY SECRETARIES LTD

Correspondence address
Suite Lg 03, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG
Role Resigned
Secretary
Appointed on
4 February 2020
Resigned on
1 August 2023

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Registration number
10378369

BANNON, John Paul

Correspondence address
Omnilife Insurance Company Limited Head Office, 24 Chiswell Street, London, England, EC1Y 4TY
Role Resigned
Director
Date of birth
September 1948
Appointed on
18 November 2010
Resigned on
7 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BECHALANY, Emil Antoine

Correspondence address
1 Hyde Park Square, Apartment No 15, London, W2 2JZ
Role Resigned
Director
Date of birth
January 1943
Appointed on
1 November 2004
Resigned on
23 March 2015
Nationality
American
Country of residence
England
Occupation
General Manager

CHIDIAC, Pierre

Correspondence address
21 Blv Delessert, Paris 75016, France, FOREIGN
Role Resigned
Director
Date of birth
October 1941
Appointed before
30 November 1991
Resigned on
1 January 1993
Nationality
Lebanese
Occupation
Managing Director

COCHRAINE, John, Captain

Correspondence address
Manor Barn, Baunton, Cirencester, Gloucestershire, GL7 7BB
Role Resigned
Director
Date of birth
July 1930
Appointed on
1 April 1993
Resigned on
31 October 1997
Nationality
British
Occupation
Director

CRACKNELL, Michelle Ann

Correspondence address
C/O Omnilife Insurance Company Limited, 24 Chiswell Street, London, England, EC1Y 4TY
Role Resigned
Director
Date of birth
September 1964
Appointed on
18 June 2015
Resigned on
30 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EL ZEIN, Muhammad Bachar Fadel

Correspondence address
One, Fleet Place, London, EC4M 7WS
Role Resigned
Director
Date of birth
April 1956
Appointed on
29 October 2012
Resigned on
1 February 2019
Nationality
Lebanese
Country of residence
Lebanon
Occupation
Director

FRISBY, Hortense

Correspondence address
16th Floor, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
Role Resigned
Director
Date of birth
July 1972
Appointed on
15 March 2019
Resigned on
12 December 2019
Nationality
British
Country of residence
England
Occupation
Director

GARRETT, Edward James Sutcliffe

Correspondence address
28 Radipole Road, London, SW6 5DL
Role Resigned
Director
Date of birth
June 1949
Appointed on
26 February 2009
Resigned on
1 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance

GREEN, Solomon Jacques

Correspondence address
261 Sheen Lane, London, SW14 8RN
Role Resigned
Director
Date of birth
March 1931
Appointed on
1 March 1992
Resigned on
31 July 1995
Nationality
British
Occupation
Company Director

INSTANCE, Caroline Mary

Correspondence address
Level 45, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
Role Resigned
Director
Date of birth
May 1957
Appointed on
1 April 2015
Resigned on
31 July 2023
Nationality
British
Country of residence
England
Occupation
Director

JACK, James White

Correspondence address
Level 45, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
Role Resigned
Director
Date of birth
January 1951
Appointed on
23 September 2014
Resigned on
13 December 2022
Nationality
British
Country of residence
England
Occupation
Director

KAVANAGH, Patricia

Correspondence address
Level 45, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
Role Resigned
Director
Date of birth
July 1965
Appointed on
10 May 2019
Resigned on
5 July 2022
Nationality
Irish
Country of residence
Ireland
Occupation
Director

KIDWAI, Moin Asghar

Correspondence address
9 Victory Avenue, Morden, Surrey, SM4 6DL
Role Resigned
Director
Date of birth
October 1943
Appointed on
2 May 1998
Resigned on
17 November 2017
Nationality
British
Country of residence
England
Occupation
Chief Executive

MALEK, Faycal

Correspondence address
Al-Taj Building,, Al-Assad Street, Beirut, Lebanon, FOREIGN
Role Resigned
Director
Date of birth
January 1950
Appointed on
1 November 2004
Resigned on
1 September 2006
Nationality
French
Occupation
Vice President

MANSELL, Peter William

Correspondence address
Cornerways, Summerhill Drive, Lindfield, Haywards Heath, West Sussex, RH16 2AR
Role Resigned
Director
Date of birth
July 1955
Appointed on
22 October 2009
Resigned on
18 May 2010
Nationality
British
Country of residence
England
Occupation
Director

MICHAELSON, Robin Winston

Correspondence address
66 Marlborough Place, London, NW8 0PL
Role Resigned
Director
Date of birth
August 1940
Appointed on
2 May 1998
Resigned on
1 February 2005
Nationality
British
Occupation
Retired Actuary

MOMTAZ, Houda

Correspondence address
C/O Omnilife Insurance Company Limited, 24 Chiswell Street, London, England, EC1Y 4TY
Role Resigned
Director
Date of birth
July 1975
Appointed on
29 September 2015
Resigned on
1 February 2019
Nationality
Lebanese
Country of residence
Lebanon
Occupation
General Counsel

MUHANNA, Ibrahim Elias

Correspondence address
23 Ayias Paraskevis, Nicosia, Cyprus
Role Resigned
Director
Date of birth
January 1954
Appointed before
30 November 1991
Resigned on
8 April 1998
Nationality
Lebanese
Occupation
Director

NAHAS, Samir

Correspondence address
Davovlbovyoukian Building, Marc Elias Street Beit El Chaar, Lebanon, FOREIGN
Role Resigned
Director
Date of birth
January 1955
Appointed on
4 November 1997
Resigned on
1 November 2004
Nationality
Lebanese
Occupation
Insurance Manager

NAUDI, Robert Emmanuel

Correspondence address
The Penthouse, 29a Saint Stephens Close Avenue Road, London, NW8 6DB
Role Resigned
Director
Date of birth
December 1935
Appointed on
2 May 1998
Resigned on
22 October 2009
Nationality
British
Occupation
Managing Director