THE ANNUITY BUREAU LTD.

Company number 02399904

16 officers / 13 resignations

VOSS, Louisa Elizabeth

• Correspondence address: 3rd, Floor, 1 Royal Exchange, London, United Kingdom, EC3V 3LN
• Role: Secretary
• Appointed on: 21 December 2007
• Nationality: British

ELLIOTT, Phillip Mark

• Correspondence address: Resolve Partners Llp, One America Square, Crosswell, London, EC3N 2LB
• Role: Director
• Date of birth: February 1955
• Appointed on: 21 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Head Of Finance

STOBART, Grant Edwin

• Correspondence address: 3rd, Floor, 1 Royal Exchange, London, United Kingdom, EC3V 3LN
• Role: Director
• Date of birth: January 1964
• Appointed on: 21 November 2012
• Nationality: South African,British
• Country of residence: England
• Occupation: Chief Executive Officer

CALVERT, Lisa

• Correspondence address: 40 Abinger Mews, Maida Vale, London, W9 3SP
• Role (Resigned): Secretary
• Appointed on: 3 June 1993
• Resigned on: 8 July 1996
• Nationality: British
• Occupation: Secretary

GIBSON, Elliot Giles Strachan

• Correspondence address: 112 Woodside, Wimbledon, London, SW19 7BA
• Role (Resigned): Secretary
• Appointed on: 16 October 1992
• Resigned on: 3 June 1993
• Nationality: British

GUMB, Elspeth Jane

• Correspondence address: 32 Stoneleigh Drive, Hoddesdon, Hertfordshire, EN11 9LN
• Role (Resigned): Secretary
• Appointed before: 30 June 1992
• Resigned on: 16 October 1992
• Nationality: British

HARRISON, Philip James

• Correspondence address: 37 Clarendon Road, London, United Kingdom, E11 1BZ
• Role (Resigned): Secretary
• Appointed on: 12 December 2006
• Resigned on: 21 December 2007
• Nationality: British

QUINTON, Lesley Anne

• Correspondence address: 55 Dartnell Park Road, West Byfleet, Surrey, KT14 6PX
• Role (Resigned): Secretary
• Appointed on: 8 July 1996
• Resigned on: 27 January 2004
• Nationality: British
• Occupation: Company Secretary

TAYLOR, Jonathan Mark

• Correspondence address: Micawbers, 2 Westerham Road, Oxted, Surrey, RH8 0ER
• Role (Resigned): Secretary
• Appointed on: 27 January 2004
• Resigned on: 12 December 2006
• Nationality: British
• Occupation: Group General Counsel

COOPER, John Antony

• Correspondence address: 82 Cumberland Mills Square, London, E14 3BJ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 4 December 2007
• Resigned on: 21 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FRASER, Ian Corrick Palmer

• Correspondence address: 27 7th Avenue, Parktown North, Johannesburg 2193, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed before: 30 June 1992
• Resigned on: 7 May 1993
• Nationality: British
• Occupation: General Manager Of Group Investments

HEANEY, Quintin John

• Correspondence address: Flat 257 County Hall, Belvedere Road, London, SE1 7GH
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 27 January 2004
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LYMBURN, Ronald James

• Correspondence address: Firbank 7 Thornbers Way, Charvil, Reading, Berkshire, RG10 9DW
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 24 April 1997
• Resigned on: 27 January 2004
• Nationality: British
• Occupation: Business Development

MORGAN, Timothy David

• Correspondence address: 10 Cholmeley Crescent, Highgate, London, N6 5HA
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 19 January 2005
• Resigned on: 4 December 2007
• Nationality: British
• Country of residence: Gb-Eng
• Occupation: Managing Director

O'DWYER, Tony

• Correspondence address: 5th, Floor, Leon House, 233 High Street, Croydon, Surrey, United Kingdom, CR9 9AF
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 13 April 2005
• Resigned on: 21 November 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant

QUINTON, Peter John, Mr.

• Correspondence address: 55 Dartnell Park Road, West Byfleet, Surrey, KT14 6PX
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 7 September 1992
• Resigned on: 24 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Director