MARKS AND SPENCER LIFE ASSURANCE LIMITED

Company number 02868383

59 officers / 53 resignations

LYNOTT, Gev

• Correspondence address: 21 Shakespeare Avenue, St Davids Park, Hawarden, CH5 3TB
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 24 November 2000
• Resigned on: 19 July 2002
• Nationality: British
• Occupation: Director

MCCRACKEN, Philip Guy

• Correspondence address: The Bothy, Bere Court Farm Pangbourne, Reading, Berkshire, RG8 8HT
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 24 January 1995
• Resigned on: 22 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCWALTER, Alan James

• Correspondence address: 1 Martineau Close, New Road, Esher, Surrey, KT10 9PW
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 28 January 2000
• Resigned on: 10 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILNE, Alistair Graham

• Correspondence address: Birch Heath Barn, Birch Heath Road, Tarporley, Cheshire, CW6 9UR
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 25 April 2002
• Resigned on: 4 February 2005
• Nationality: British
• Occupation: Director

NOTT, Edward Brian

• Correspondence address: Garden Cottage, Ivy Court, Pulford, CH4 9EZ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 August 2002
• Resigned on: 29 November 2003
• Nationality: British
• Occupation: Chief Operating Officer

OATES, John Keith

• Correspondence address: Michael House, 47-67 Baker House, London, W1A 1DN
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 24 January 1995
• Resigned on: 31 January 1999
• Nationality: British
• Occupation: Company Director

POWERS-FREELING, Laurel Claire

• Correspondence address: Waterside House 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 6 November 2001
• Resigned on: 7 November 2004
• Nationality: British
• Occupation: Chief Executive

RANSON, Roy Henry

• Correspondence address: Sloping Acre, North End Road Quainton, Aylesbury, Buckinghamshire, HP22 4BD
• Role (Resigned): Director
• Date of birth: March 1930
• Appointed on: 15 June 1995
• Resigned on: 28 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

RANSON, Roy Henry

• Correspondence address: Sloping Acre, North End Road Quainton, Aylesbury, Buckinghamshire, HP22 4BD
• Role (Resigned): Director
• Date of birth: March 1930
• Appointed on: 28 April 1994
• Resigned on: 24 January 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

REYNOLDS, David Ian Wishart

• Correspondence address: 6 Ruskin Dene, Lake Avenue, Billericay, Essex, CM12 0AN
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 7 January 2005
• Resigned on: 26 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Actuary

RUSHTON, Simon Leslie

• Correspondence address: Flat 8 Newland, 4 Stoke Abbott Road, Worthing, West Sussex, BN11 1HF
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 23 September 1999
• Resigned on: 24 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SALSBURY, Peter Leslie

• Correspondence address: 63 St Johns Avenue, Putney, London, SW15 6AL
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 24 January 1995
• Resigned on: 22 February 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SELLWOOD, Philip Henry George

• Correspondence address: 9 St Thomas Drive, Crofton, Orpington, Kent, BR5 1HE
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 22 February 1999
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Divisional Director

TOWELL, David Malcolm

• Correspondence address: Merlin Bretton Lane, Bretton, Chester, CH4 0DW
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 24 January 1995
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Divisional Director

TROOP, Steven Geoffrey

• Correspondence address: 31 Esher Park Avenue, Esher, Surrey, KT10 9NX
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 27 July 2006
• Resigned on: 21 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Executive

VANDEVELDE, Luc Emile

• Correspondence address: 11 The Manor, 10 Davies Street, London, W1K 3DW
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 September 2002
• Resigned on: 3 October 2003
• Nationality: Belgian
• Occupation: Chairman

WAINWRIGHT, Simon

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 22 February 2011
• Resigned on: 11 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALTON, John Allan

• Correspondence address: 22 Bolton Gardens, Teddington, Middlesex, TW11 9AY
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 14 September 1999
• Resigned on: 7 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

WATSON, Andrew Stuart

• Correspondence address: Aldersyde, 20 Prestbury Road, Wilmslow, Cheshire, SK9 2LJ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 5 February 2009
• Resigned on: 3 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WAUGH, Richard Ian

• Correspondence address: 7 Ashby Place, Flookers Brook, Chester, Cheshire, CH2 3AG
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 12 September 2006
• Resigned on: 10 December 2007
• Nationality: British
• Occupation: Head Of Business Management

WAUGH, Richard Ian

• Correspondence address: 7 Ashby Place, Flookers Brook, Chester, Cheshire, CH2 3AG
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 22 February 1999
• Resigned on: 20 August 1999
• Nationality: British
• Occupation: Director

WELLS, Barrie John

• Correspondence address: Slyne Hall, Slyne With Hest, Lancaster, Lancashire, LA2 6BE
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 4 January 2000
• Resigned on: 7 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

DH & B DIRECTORS LIMITED

• Correspondence address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Director
• Appointed on: 2 November 1993
• Resigned on: 28 April 1994

DH & B MANAGERS LIMITED

• Correspondence address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Director
• Appointed on: 2 November 1993
• Resigned on: 28 April 1994

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