CANADA LIFE HOLDINGS (U.K.) LIMITED

Company number 03006744

20 officers / 19 resignations

MARCHANT, David John

• Correspondence address: Canada Life Place, High Street, Potters Bar, Hertfordshire, EN6 5BA
• Role: Director
• Date of birth: April 1964
• Appointed on: 26 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Investment Officer

BRENNAN, Ann Paula

• Correspondence address: 99 Margaret Road, Barnet, Hertfordshire, EN4 9RA
• Role (Resigned): Secretary
• Appointed on: 18 December 1996
• Resigned on: 30 March 2000
• Nationality: British

CRANSTON, Kareen

• Correspondence address: 2 Mount Pleasant, St. Albans, Hertfordshire, AL3 4QJ
• Role (Resigned): Secretary
• Appointed on: 11 September 2007
• Resigned on: 31 August 2008
• Nationality: British

GEIRINGER, Bruno Marcel David

• Correspondence address: 83 Westbury Road, New Malden, Surrey, KT3 5AL
• Role (Resigned): Secretary
• Appointed on: 17 October 2001
• Resigned on: 4 April 2003
• Nationality: British

JENKINS, Evan Thomas

• Correspondence address: 35 Lammas Road, Watton At Stone, Hertford, Hertfordshire, SG14 3RH
• Role (Resigned): Secretary
• Appointed on: 3 February 1995
• Resigned on: 18 December 1996
• Nationality: British

MUIR, Christopher William

• Correspondence address: 150 De Beauvoir Road, London, N1 4DJ
• Role (Resigned): Secretary
• Appointed on: 4 April 2003
• Resigned on: 21 February 2007
• Nationality: British

RICHARDSON, Vanessa Eugenia

• Correspondence address: 3 Escot Way, Barnet, Hertfordshire, EN5 3AL
• Role (Resigned): Secretary
• Appointed on: 31 March 2000
• Resigned on: 17 October 2001
• Nationality: British

TEMPLE, John Nicholas

• Correspondence address: Windfalls Highfield Road, West Moors, Ferndown, Dorset, BH22 0NA
• Role (Resigned): Secretary
• Appointed on: 21 February 2007
• Resigned on: 11 September 2007
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 January 1995
• Resigned on: 3 February 1995

BATEMAN, Kathryn Louise

• Correspondence address: Canada Life Place, High Street, Potters Bar, Hertfordshire, EN6 5BA
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 5 February 2019
• Resigned on: 29 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BROWN, Douglas Allan

• Correspondence address: Canada Life Place, High Street, Potters Bar, Hertfordshire, United Kingdom, EN6 5BA
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 1 June 2014
• Resigned on: 18 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLLETT, Martin Roger

• Correspondence address: 37 Oakfield Road, West Common, Harpenden, Hertfordshire, AL5 2NP
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 9 June 1995
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Executive Dir

DIX, Roger Charles

• Correspondence address: 5 Alexandra Mews, Fortis Green, London, N2 9HT
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 3 February 1995
• Resigned on: 27 September 1996
• Nationality: British
• Occupation: Corporate Actuary

GILMOUR, Ian

• Correspondence address: Canada Life Place, High Street, Potters Bar, Hertfordshire, EN6 5BA
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 16 June 1997
• Resigned on: 22 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager Canada Life Uk

MILLS, Rye Douglas

• Correspondence address: Lawns, The Street, Roxwell, Chelmsford, Essex, CM1 4PD
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 3 February 1995
• Resigned on: 13 June 1997
• Nationality: British
• Occupation: Vice President & General Manag

RENNIE, James Lamont

• Correspondence address: Oak House, Bumpstead Road, Hempstead, Saffron Walden, Essex, CB10 2PW
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 10 June 1997
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Exec Director Life Assurance

RICHARDS, William Jeffrey

• Correspondence address: 2 Sacombe Mews, Stevenage, Hertfordshire, SG2 8SB
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 9 June 1995
• Resigned on: 2 January 2009
• Nationality: British
• Occupation: Executive Dir

RITCHIE, Robert John

• Correspondence address: 1-6, Lombard Street, London, United Kingdom, EC3V 9JU
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 2 January 2009
• Resigned on: 30 June 2013
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Investment Management

SNOW, Harold Charles

• Correspondence address: Canada Life Place, High Street, Potters Bar, Hertfordshire, EN6 5BA
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 2 January 2009
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 6 January 1995
• Resigned on: 3 February 1995