UNUM EUROPEAN HOLDING COMPANY LIMITED

Company number 02461639

46 officers / 39 resignations

HURLEY, Lyndsey Ann

• Correspondence address: Milton Court, Dorking, Surrey, RH4 3LZ
• Role (Active): Secretary
• Appointed on: 1 October 2023

DAVIES, Sarah Ann

• Correspondence address: Milton Court, Dorking, Surrey, RH4 3LZ
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 1 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

DYE, Jonathan Mark

• Correspondence address: Milton Court, Dorking, Surrey, RH4 3LZ
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 17 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

FLETCHER, Jonathan Paul

• Correspondence address: Milton Court, Dorking, Surrey, RH4 3LZ
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 22 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

POYNTZ-WRIGHT, Nicholas Hugh

• Correspondence address: Milton Court, Westcott Road, Dorking, Surrey, England, RH4 3LZ
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 1 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

TILL, Mark Paul

• Correspondence address: Milton Court, Dorking, Surrey, RH4 3LZ
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

VANN, Stuart Robert

• Correspondence address: Milton Court, Dorking, Surrey, RH4 3LZ
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 27 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

ARNOLD, Stacey Eleanor

• Correspondence address: Milton Court, Dorking, Surrey, RH4 3LZ
• Role (Resigned): Secretary
• Appointed on: 8 August 2013
• Resigned on: 5 September 2014

BIRKS, Charlotte

• Correspondence address: Whispers, 4 Willow Walk, Bookham, Leatherhead, Surrey, KT23 4AH
• Role (Resigned): Secretary
• Appointed on: 21 September 2009
• Resigned on: 18 September 2012
• Nationality: British
• Occupation: Company Secretary & Solicitor

BUTLER, David John

• Correspondence address: 2 Flint Hill Close, Dorking, Surrey, England, RH4 2LW
• Role (Resigned): Secretary
• Appointed on: 12 February 2009
• Resigned on: 21 September 2009
• Nationality: British
• Occupation: Head Of Audit And Compliance

CLARKE, Thomas

• Correspondence address: Milton Court, Dorking, Surrey, RH4 3LZ
• Role (Resigned): Secretary
• Appointed on: 18 September 2012
• Resigned on: 8 August 2013

GODDARD, Peter John

• Correspondence address: Milton Court, Dorking, Surrey, RH4 3LZ
• Role (Resigned): Secretary
• Appointed on: 30 January 2015
• Resigned on: 2 March 2015

LEVERETT, Steven John

• Correspondence address: Milton Court, Dorking, Surrey, RH4 3LZ
• Role (Resigned): Secretary
• Appointed on: 2 March 2015
• Resigned on: 23 April 2021

RALPH, Paul Anthony

• Correspondence address: Milton Court, Dorking, Surrey, RH4 3LZ
• Role (Resigned): Secretary
• Appointed on: 1 July 2022
• Resigned on: 1 October 2023

REDMAN, Stephen Michael

• Correspondence address: 10 Longfellow Road, Worthing, West Sussex, BN11 4NU
• Role (Resigned): Secretary
• Appointed before: 22 January 1992
• Resigned on: 21 January 2002
• Nationality: British

TOMPKINS, Penelope Ann

• Correspondence address: Woodmans Cottage, 15 Queen Street, Gomshall, Surrey, GU5 9LY
• Role (Resigned): Secretary
• Appointed on: 21 January 2002
• Resigned on: 12 February 2009
• Nationality: British

WHITEHEAD, David Clive

• Correspondence address: Milton Court, Dorking, Surrey, RH4 3LZ
• Role (Resigned): Secretary
• Appointed on: 23 April 2021
• Resigned on: 1 July 2022

WHITEHEAD, David Clive

• Correspondence address: Milton Court, Dorking, Surrey, RH4 3LZ
• Role (Resigned): Secretary
• Appointed on: 5 September 2014
• Resigned on: 30 January 2015

AMES, Nancy

• Correspondence address: Milton Court, Dorking, Surrey, RH4 3LZ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 30 July 2014
• Resigned on: 19 October 2015
• Nationality: American
• Country of residence: England
• Occupation: Human Resources Director

BLACK, Cheryl Campbell

• Correspondence address: Milton Court, Dorking, Surrey, RH4 3LZ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 6 November 2015
• Resigned on: 17 November 2023
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Director

BRENNAN, William Francis

• Correspondence address: 3123 Mere Point Road, Brunswick, Maine 04011, Usa
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 28 March 1990
• Resigned on: 31 December 1994
• Nationality: Us Citizen
• Occupation: Executive

BROWN, Thomas Gipp

• Correspondence address: 4300 Brynwood Drive, Naples, Florida, Usa, 33999
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 2 May 1995
• Resigned on: 15 March 1999
• Nationality: American
• Occupation: Reinsurance

CHURCHILL, Lawrence

• Correspondence address: Chatley House, Norton St Philip, Bath, BA2 7NP
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 October 1998
• Resigned on: 1 December 2002
• Nationality: British
• Occupation: Insurance Executive

FIELD, Martyn Richard

• Correspondence address: Croft House Church Lane, Plummers Plain, Horsham, West Sussex, RH13 6LU
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 2 May 1995
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Insurance Executive

GILLESPIE, Gwain

• Correspondence address: 35 Atlantic Drive, Scarborough Maine 04074, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed before: 22 January 1992
• Resigned on: 18 October 1993
• Nationality: American
• Occupation: Insurance Co Executive

GRAFFAM, Ward Irving

• Correspondence address: 29 Orchard Street, Portland, Maine 04102
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed before: 22 January 1992
• Resigned on: 25 October 1996
• Nationality: American
• Occupation: Insurance Co Exec

GREENE, Ruthellen Kenison

• Correspondence address: 29 Pine Walk, Cobham, Surrey, KT11 2HJ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 17 February 2000
• Resigned on: 19 August 2002
• Nationality: American
• Occupation: Insurance Executive

HARRY, Stephen Paul

• Correspondence address: Milton Court, Dorking, Surrey, RH4 3LZ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 18 September 2012
• Resigned on: 1 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Executive

HOCKINGS, Graham John

• Correspondence address: 6 Little Chester, Nursery Road, Walton-On-The-Hill, Tadworth, KT20 7TX
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 17 March 2003
• Resigned on: 29 September 2008
• Nationality: British
• Occupation: Actuary Insurance Executive

HOE-RICHARDSON, Samantha Jane

• Correspondence address: Milton Court, Dorking, Surrey, RH4 3LZ
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 18 April 2017
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

MCCAIG, Malcolm Graham

• Correspondence address: Milton Court, Dorking, Surrey, RH4 3LZ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 December 2020
• Resigned on: 31 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCAIG, Malcolm Graham

• Correspondence address: Milton Court, Dorking, Surrey, RH4 3LZ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 6 November 2015
• Resigned on: 7 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCGARRY, John Francis

• Correspondence address: Milton Court, Dorking, Surrey, RH4 3LZ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 19 July 2010
• Resigned on: 18 September 2012
• Nationality: American
• Country of residence: England
• Occupation: Insurance Executive

MCKENNEY, Richard Paul

• Correspondence address: Milton Court, Dorking, Surrey, RH4 3LZ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 6 November 2015
• Resigned on: 31 May 2019
• Nationality: American
• Country of residence: Usa/Tennessee
• Occupation: Chief Executive Officer Unum Group

MELVIN, Clifton Adrian

• Correspondence address: Milton Court, Dorking, Surrey, RH4 3LZ
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 6 November 2015
• Resigned on: 9 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director