COUNTRYWIDE ASSURED LIFE HOLDINGS LIMITED

Company number 02662097

30 officers / 26 resignations

WRIGHT, Amanda

• Correspondence address: 2nd Floor, Building 4, West Strand, Preston, PR1 8UY
• Role (Active): Secretary
• Appointed on: 3 October 2022

HESKETH, Mark Alexander

• Correspondence address: 2nd Floor, Building 4, West Strand, Preston, PR1 8UY
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 9 April 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Non Executive Director

MURRAY, Steven Grant

• Correspondence address: 2nd Floor, Building 4, West Strand, Preston, PR1 8UY
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 12 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

RONSON, Jackie

• Correspondence address: 2nd Floor, Building 4, West Strand, Preston, PR1 8UY
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 20 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

FISHWICK, Winifred Mary

• Correspondence address: 2nd Floor, Building 4, West Strand, Preston, England, PR1 8UY
• Role (Resigned): Secretary
• Appointed on: 1 February 2013
• Resigned on: 30 March 2015

KING, Ian Campbell

• Correspondence address: 2nd Floor, Building 4, West Strand, Preston, England, PR1 8UY
• Role (Resigned): Secretary
• Appointed on: 30 March 2015
• Resigned on: 16 October 2015

KUBIAK, Zoe Maureen Patricia

• Correspondence address: 2nd Floor, Building 4, West Strand, Preston, PR1 8UY
• Role (Resigned): Secretary
• Appointed on: 16 October 2015
• Resigned on: 31 March 2018

LONIE, Alastair

• Correspondence address: 2nd Floor, Building 4, West Strand, Preston, PR1 8UY
• Role (Resigned): Secretary
• Appointed on: 1 April 2018
• Resigned on: 2 October 2022

ROMNEY, Kenneth Owen

• Correspondence address: Harbour House, Portway, Preston, Lancashire, PR2 2PR
• Role (Resigned): Secretary
• Appointed on: 18 November 1991
• Resigned on: 1 February 2013
• Nationality: British
• Occupation: Accountant

MBC SECRETARIES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 November 1991
• Resigned on: 18 November 1991

ALLANACH, Monica Christine

• Correspondence address: 155 Copse Hill, Wimbledon, London, SW2 0SU
• Role (Resigned): Director
• Date of birth: April 1921
• Appointed on: 25 November 1991
• Resigned on: 31 March 1992
• Nationality: British
• Occupation: Retired

BRAND, David Sheldon

• Correspondence address: 2nd Floor, Building 4, West Strand, Preston, PR1 8UY
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 July 2020
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLAY, John Martin

• Correspondence address: 1 Hertsfield Oast, Staplehurst Road Marden, Tonbridge, Kent, TN12 9BW
• Role (Resigned): Director
• Date of birth: August 1927
• Appointed on: 18 November 1991
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Banker

DEANE, John Vincent

• Correspondence address: 2nd Floor, Building 4, West Strand, Preston, England, PR1 8UY
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 3 December 2014
• Resigned on: 14 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GUNN, Alastair Roy Geoffrey

• Correspondence address: Arborfield House, Hawkins Lane West Hill, Ottery St Mary, Devon, EX11 1XG
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 18 November 1991
• Resigned on: 31 December 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Of Hambro Gu

HOGG, Kenneth Duncan

• Correspondence address: 2nd Floor, Building 4, West Strand, Preston, PR1 8UY
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 14 February 2017
• Resigned on: 13 October 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HUGHES, Frank

• Correspondence address: Harbour House, Portway, Preston, Lancashire, PR2 2PR
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 17 May 2013
• Resigned on: 11 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

KETTLEBOROUGH, Graham Leslie

• Correspondence address: Harbour House, Portway, Preston, Lancashire, PR2 2PR
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 January 2009
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

KING, John William

• Correspondence address: 23 Holmbury Park, Sunridge Avenue, Bromley, Kent, BR1 2QS
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 18 November 1991
• Resigned on: 16 October 1992
• Nationality: British
• Country of residence: England
• Occupation: Insurance Official

MARRIS, Terry

• Correspondence address: Harbour House, Portway, Preston, Lancashire, PR2 2PR
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 2 January 1996
• Resigned on: 17 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MASON, Peter William

• Correspondence address: 2nd Floor, Building 4, West Strand, Preston, England, PR1 8UY
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 18 November 1991
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Actuary

MAY, John Michael

• Correspondence address: Hill House, Arkesden, Saffron Walden, Essex, CB11 4EX
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 18 November 1991
• Resigned on: 25 January 1999
• Nationality: British
• Country of residence: England
• Occupation: Banker

NOWER, Michael Charles

• Correspondence address: Cartref Mayes Lane, Sandon, Chelmsford, Essex, CM2 7RW
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 18 November 1991
• Resigned on: 25 May 2004
• Nationality: British
• Occupation: Director

RIMMINGTON, David Anthony

• Correspondence address: Harbour House, Portway, Preston, Lancashire, PR2 2PR
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 17 May 2013
• Resigned on: 11 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ROMNEY, Kenneth Owen

• Correspondence address: Harbour House, Portway, Preston, Lancashire, PR2 2PR
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 8 July 2008
• Resigned on: 17 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SNOXELL, David Ralph

• Correspondence address: 34 Vicarage Street, Woburn Sands, Milton Keynes, Bucks, MK17 8RE
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 18 November 1991
• Resigned on: 9 January 1996
• Nationality: British
• Occupation: Company Director Of Hambro Countryside

SPORBORG, Christopher Henry

• Correspondence address: Brooms Farm, Upwick Green Albury, Ware, Hertfordshire, SG11 2JX
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 2 January 1996
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

WILKINSON, Michael David, Dr

• Correspondence address: 6 Rennie Court, Lancaster, LA1 5XE
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 2 January 1996
• Resigned on: 2 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

WOOD, Richard James

• Correspondence address: 11 Woodgavil, Banstead, Surrey, SM7 1AA
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 16 October 1992
• Resigned on: 24 July 1995
• Nationality: British
• Country of residence: England
• Occupation: Actuary

MBC NOMINEES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Director
• Appointed on: 12 November 1991
• Resigned on: 18 November 1991