ALLIANZ DRESDNER SECOND ENDOWMENT POLICY TRUST PLC

Company number 02858971

22 officers / 22 resignations

DAURIS, James Edward

• Correspondence address: 8 King Henry's Road, London, NW3 3RP
• Role (Resigned): Secretary
• Appointed on: 8 October 1993
• Resigned on: 1 November 1993
• Nationality: British
• Occupation: Solicitor

FROST, Leonora Marian

• Correspondence address: 5 Launceston Place, London, W8 5RL
• Role (Resigned): Secretary
• Appointed on: 14 January 1994
• Resigned on: 10 July 1995
• Nationality: British
• Occupation: Company Secretary

HOUGHTON, Claire Elizabeth

• Correspondence address: 21 Gilpin Road, Ware, Hertfordshire, SG12 9LZ
• Role (Resigned): Secretary
• Appointed on: 10 July 1995
• Resigned on: 30 August 1996
• Nationality: British

INGRAM, Peter William Irving

• Correspondence address: 40 Landford Road, London, SW15 1AG
• Role (Resigned): Secretary
• Appointed on: 26 April 1999
• Resigned on: 18 December 2009
• Nationality: British

SCHRAGER VON ALTISHOFEN, Nicola Jane

• Correspondence address: Oliver House Stud, Ched Glow, Malmesbury, Wiltshire, SN16 9EZ
• Role (Resigned): Secretary
• Appointed on: 1 November 1993
• Resigned on: 30 September 2002
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 October 1993
• Resigned on: 8 October 1993

ARTHUR, Terence Gordon

• Correspondence address: 17 Barnack Road, St Martin's Without, Stamford, Lincolnshire, PE9 2NA
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 1 November 1993
• Resigned on: 18 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary & Professional Dir

AYERS, Kenneth Edwin

• Correspondence address: 8 The Postern, Barbican, London, EC2Y 8BJ
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 14 December 1998
• Resigned on: 18 December 2009
• Nationality: British
• Occupation: Actuary

CAVANAGH, Charles Terrence Stephen

• Correspondence address: 31 The Chase, London, SW4 0NP
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 November 1993
• Resigned on: 13 August 1996
• Nationality: British/American
• Occupation: Investment Manager

CLEMENT, John

• Correspondence address: Tuddenham Hall, Tuddenham, Ipswich, Suffolk, IP6 9DD
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed on: 1 November 1993
• Resigned on: 18 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

CUDWORTH, John

• Correspondence address: Castle House, Farleigh Hungerford, Bath, Somerset, BA3 6RS
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 1 November 1993
• Resigned on: 14 December 1998
• Nationality: British
• Occupation: Actuary

DAURIS, James Edward

• Correspondence address: 8 King Henry's Road, London, NW3 3RP
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 8 October 1993
• Resigned on: 1 November 1993
• Nationality: British
• Occupation: Solicitor

LANNING, Nigel James

• Correspondence address: Ballard Down, Berks Hill, Chorleywood, Hertfordshire, WD3 5AJ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 14 January 1994
• Resigned on: 13 August 1996
• Nationality: British
• Occupation: Investment Manager

SEATON-BURN, Paul Simon

• Correspondence address: 15 Glenfield Drive, Great Doddington, Wellingborough, Northamptonshire, NN29 7TE
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 26 April 1999
• Resigned on: 7 September 2004
• Nationality: British
• Occupation: Business Manager

SIDDONS, Benjamin Charles Reid

• Correspondence address: Hillbrook Golf Club Road, St Georges Hill, Weybridge, Surrey, KT13 0NJ
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 15 September 1998
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Chartered Accountant

SIDDONS, Benjamin Charles Reid

• Correspondence address: Hillbrook Golf Club Road, St Georges Hill, Weybridge, Surrey, KT13 0NJ
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 14 January 1994
• Resigned on: 20 October 1994
• Nationality: British
• Occupation: Investment Director

WALSOM, Roger Benham

• Correspondence address: Brackens Forest Road, East Horsley, Leatherhead, Surrey, KT24 5BA
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 8 October 1993
• Resigned on: 1 November 1993
• Nationality: British
• Occupation: Solicitor

WESTWOOD, Stephen John

• Correspondence address: Flat 2 70 Wickham Road, Brockley, London, SE4 1LS
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 20 October 1994
• Resigned on: 4 August 1998
• Nationality: British
• Occupation: Operations Manager

WHITE, Simon Richard Tore

• Correspondence address: 9 Herondale Avenue, London, SW18 3JN
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 20 October 1994
• Resigned on: 18 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

WHITE, Simon Richard Tore

• Correspondence address: 33 Frewin Road, London, SW18 3LR
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 November 1993
• Resigned on: 20 October 1994
• Nationality: British
• Occupation: Fund Manager

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 4 October 1993
• Resigned on: 4 October 1994

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 4 October 1993
• Resigned on: 8 October 1993