1LIFE MANAGEMENT SOLUTIONS LIMITED

Company number 02566586

41 officers / 38 resignations

HALL, Glen Alan

• Correspondence address: The Stables, Duxbury Park, Duxbury Hall Road, Chorley, Lancashire, United Kingdom, PR7 4AT
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 10 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

QUAYLE, Mike John

• Correspondence address: The Stables, Duxbury Park, Duxbury Hall Road, Chorley, Lancashire, United Kingdom, PR7 4AT
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 10 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RAWLINSON, William Giles

• Correspondence address: The Stables, Duxbury Park, Duxbury Hall Road, Chorley, Lancashire, United Kingdom, PR7 4AT
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 10 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CAMPBELL, Paul Adam

• Correspondence address: 4 Estelle Road, Hampstead, London, NW3 2JY
• Role (Resigned): Secretary
• Appointed before: 7 December 1992
• Resigned on: 29 October 1999
• Nationality: British

HENDRIE, Ian Arthur

• Correspondence address: The Stables, Duxbury Park, Duxbury Hall Road, Chorley, Lancashire, United Kingdom, PR7 4AT
• Role (Resigned): Secretary
• Appointed on: 4 April 2014
• Resigned on: 14 March 2023

JONES, John Graham

• Correspondence address: Lowick House, 41 Creskeld Lane Bramhope, Leeds, West Yorkshire, LS16 9EP
• Role (Resigned): Secretary
• Appointed on: 29 October 1999
• Resigned on: 15 October 2007
• Nationality: British
• Occupation: Director

STILL, Richard Matthew

• Correspondence address: 4 Southway, Guiseley, Leeds, West Yorkshire, LS20 8HX
• Role (Resigned): Secretary
• Appointed on: 15 October 2007
• Resigned on: 4 April 2014
• Nationality: British
• Occupation: Accountant

BARCLAY, Ian Charles

• Correspondence address: The Gables 1 Church Road, Flitwick, Bedford, Bedfordshire, MK45 1AE
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed before: 7 December 1992
• Resigned on: 17 January 1997
• Nationality: British
• Occupation: Company Director

BRAITHWAITE, Mark

• Correspondence address: Ldh House, St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire, PE27 4AA
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 1 February 2018
• Resigned on: 31 December 2022
• Nationality: British,South African
• Country of residence: England
• Occupation: Managing Director

BRAME, David Tony

• Correspondence address: 33 Broadlake Close, London Colney, Hertfordshire, AL2 1NF
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 28 September 1995
• Resigned on: 4 August 2000
• Nationality: British
• Occupation: Director

CAMPBELL, Paul Adam

• Correspondence address: 4 Estelle Road, Hampstead, London, NW3 2JY
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed before: 7 December 1992
• Resigned on: 14 January 2000
• Nationality: British
• Occupation: Chartered Accountant

COPPIN, Alan Charles

• Correspondence address: Briar Hedge, The Drive, Bourne End, Buckinghamshire, SL8 5RE
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 30 November 2005
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

CRITCHER, Paul Douglas

• Correspondence address: 34 Rosemullion Avenue, Tattenhoe, Milton Keynes, Buckinghamshire, MK4 3AH
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 20 August 2008
• Resigned on: 27 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DANIELS, Colin

• Correspondence address: Brooklands, 313 Batley Road, Wakefield, West Yorkshire, WF2 0AP
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 22 September 2000
• Resigned on: 18 October 2007
• Nationality: British
• Occupation: Director

FARRANT, Graham Barry

• Correspondence address: 4 Baud Close, Hadham Hall, Little Hadham, Hertfordshire, SG11 2BB
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 16 February 2005
• Resigned on: 3 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

GOLDING, Nigel William George

• Correspondence address: 3 Lynwood Green, Rayleigh, Essex, SS6 7NE
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 27 April 2000
• Resigned on: 19 July 2002
• Nationality: British
• Occupation: Director

HAMILL, Keith

• Correspondence address: The Stables, Duxbury Park, Duxbury Hall Road, Chorley, Lancashire, United Kingdom, PR7 4AT
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 16 July 2012
• Resigned on: 10 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Vice Chairman

HENDRIE, Ian Arthur

• Correspondence address: The Stables, Duxbury Park, Duxbury Hall Road, Chorley, Lancashire, United Kingdom, PR7 4AT
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 4 March 2014
• Resigned on: 14 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOHNSON, Peter Clarence

• Correspondence address: 12 Balmoral Gardens, Hockley, Essex, SS5 4UN
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 5 August 1999
• Resigned on: 5 August 2003
• Nationality: British
• Occupation: Director

JONES, John Graham

• Correspondence address: Lowick House, 41 Creskeld Lane Bramhope, Leeds, West Yorkshire, LS16 9EP
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 29 June 1995
• Resigned on: 18 October 2007
• Nationality: British
• Occupation: Director

KING, Neil Graham

• Correspondence address: Ldh House, St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire, England, PE27 4AA
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 10 June 2013
• Resigned on: 1 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KIRKHAM, Peter

• Correspondence address: 19 Forwich Rise, Hertford, Hertfordshire, SG14 2BL
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 27 April 2000
• Resigned on: 5 April 2002
• Nationality: British
• Occupation: Director

LLOYD, Derek Thomas

• Correspondence address: 55 Westerdale Drive, Banks, Southport, Merseyside, PR9 8DG
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 7 May 2008
• Resigned on: 18 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCGINLEY, John Francis

• Correspondence address: The Hedges, Delmerend Lane, Flamstead, Hertfordshire, AL3 8ER
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 7 December 1992
• Resigned on: 14 October 1999
• Nationality: British
• Occupation: Company Director

MEEHAN, Paul Alan

• Correspondence address: The Farm, House, Park Farm, Newton Hall Lane Mobberley, Knutsford, Cheshire, United Kingdom, WA16 7LQ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 7 May 2008
• Resigned on: 29 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

MELLOR, David Glynn

• Correspondence address: Fieldhead, 92 Victoria Road, Elland, West Yorkshire, HX5 0QF
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 October 2001
• Resigned on: 1 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MILLMAN, Richard Fraser

• Correspondence address: Marsden Gate House, Marsden Gate, Sowood, Halifax, West Yorkshire, HX4 9LD
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 11 May 2009
• Resigned on: 4 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

NICHOLLS, Julian Frederick

• Correspondence address: Danoptra Limited, Low Lane, Horsforth, Leeds, West Yorkshire, LS18 4ER
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 18 March 2011
• Resigned on: 10 February 2023
• Nationality: British
• Country of residence: England
• Occupation: None

OLIVER, Martin

• Correspondence address: 3 Home Park Walk, Surbiton, Surrey, KT1 2LQ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 24 March 2003
• Resigned on: 24 February 2004
• Nationality: British
• Occupation: Director

ORGAN, Alan

• Correspondence address: 87 Station Road, Burnham On Crouch, Essex, CM0 8HR
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 27 April 2000
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Director

REEVES, Christopher Patrick

• Correspondence address: 21 Summerfield Drive, Wootton, Bedfordshire, MK43 9FE
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 18 November 1998
• Resigned on: 6 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RING, Robert William

• Correspondence address: Pinewood, The Common, Kinsbourne Green, Harpenden, Herts, AL5 3NT
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed before: 7 December 1992
• Resigned on: 30 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SEDGWICK, John

• Correspondence address: 6 Stable Gardens, Doncaster, South Yorkshire, DN5 7LQ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 23 February 2006
• Resigned on: 30 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Russell Stansfield

• Correspondence address: 64 Riverside Court, Victoria Road, Shipley, Saltaire, BD18 3LZ
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 29 June 1995
• Resigned on: 22 September 2000
• Nationality: British
• Occupation: Director

STALKER, David Michael

• Correspondence address: 26 Atfield Grove, Windlesham, Surrey, GU20 6DP
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 16 July 1997
• Resigned on: 18 August 2000
• Nationality: British
• Occupation: Director