VITALITY LIFE LIMITED

Company number 03319079

51 officers / 38 resignations

MOLLOY, Fiona

• Correspondence address: Vitality, 5th Floor East, 80 Strand, London, United Kingdom, WC2R 0DT
• Role (Active): Secretary
• Appointed on: 26 January 2023

CAPLAN, Nicholas Michael

• Correspondence address: Vitality, 5th Floor East, 80 Strand, London, United Kingdom, WC2R 0DT
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 24 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

CROSSLEY, Andrew Michael

• Correspondence address: Vitality, 5th Floor East, 80 Strand, London, United Kingdom, WC2R 0DT
• Role (Active): Director
• Date of birth: June 1956
• Appointed on: 1 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HARE, David John Paterson, Dr

• Correspondence address: Vitality, 5th Floor East, 80 Strand, London, United Kingdom, WC2R 0DT
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 26 October 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Non-Executive Director

HILARY, Rosemary

• Correspondence address: Vitality, 5th Floor East, 80 Strand, London, United Kingdom, WC2R 0DT
• Role (Active): Director
• Date of birth: May 1955
• Appointed on: 4 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

HILKOWITZ, Monty Isidore

• Correspondence address: Vitality, 5th Floor East, 80 Strand, London, United Kingdom, WC2R 0DT
• Role (Active): Director
• Date of birth: July 1940
• Appointed on: 30 January 2018
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Non-Executive Director

JAMES, Penelope

• Correspondence address: 3 More London Riverside, London, SE1 2AQ
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

KENRICK, Joanne Louise

• Correspondence address: Vitality, 5th Floor East, 80 Strand, London, United Kingdom, WC2R 0DT
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independent Non-Executive Director

KOOPOWITZ, Neville Stanley

• Correspondence address: Vitality, 5th Floor East, 80 Strand, London, United Kingdom, WC2R 0DT
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 12 November 2019
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Executive Director

LYONS, Alastair David

• Correspondence address: Vitality, 5th Floor East, 80 Strand, London, United Kingdom, WC2R 0DT
• Role (Active): Director
• Date of birth: October 1953
• Appointed on: 20 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independent Non-Executive Director

MURISON, Rosanne Mary

• Correspondence address: Vitality, 5th Floor East, 80 Strand, London, United Kingdom, WC2R 0DT
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independent Non-Executive Director

SKINNER, Justin Michael Edward

• Correspondence address: Vitality, 5th Floor East, 80 Strand, London, United Kingdom, WC2R 0DT
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 21 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Finance Officer

TAUROG, Justin Wayne

• Correspondence address: C/O Vitality, 70 Gracechurch Street, London, United Kingdom, EC3V 0XL
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 8 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, Vitalityinvest

KUYE, Ololade

• Correspondence address: 6th Floor, 20 Gracechurch Street, London, EC3V 0BG
• Role (Resigned): Secretary
• Appointed on: 8 November 2011
• Resigned on: 1 July 2013
• Nationality: British

THORN, Jennifer

• Correspondence address: Vitality, 70 Gracechurch Street, London, England, EC3V 0XL
• Role (Resigned): Secretary
• Appointed on: 30 June 2014
• Resigned on: 26 January 2023

WALKER, Robert

• Correspondence address: 6 Albion Road, Reigate, Surrey, RH2 7JY
• Role (Resigned): Secretary
• Appointed on: 17 February 1997
• Resigned on: 23 August 2001
• Nationality: British

WINDRIDGE, Susan Doreen

• Correspondence address: The Ferns, 157 Southwood Lane, London, N6 5TA
• Role (Resigned): Secretary
• Appointed on: 23 August 2001
• Resigned on: 17 October 2007
• Nationality: British

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Secretary
• Appointed on: 17 October 2007
• Resigned on: 8 November 2011

AGATE, Jane Christine

• Correspondence address: 22 Elm Park Lane, London, SW3 6DB
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 17 February 1997
• Resigned on: 27 September 2000
• Nationality: British
• Occupation: Solicitor

BECKE, Wolf Siegfried, Dr

• Correspondence address: Vitality, 70 Gracechurch Street, London, England, EC3V 0BG
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 18 August 2016
• Resigned on: 1 January 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Non-Executive Director

BELSHAM, David John

• Correspondence address: Meriden New Road, Terling, Chelmsford, Essex, CM3 2PN
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 17 October 2007
• Resigned on: 4 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

BUTLER, James Thomas Gaunt

• Correspondence address: 14 Mount Park Crescent, London, W5 2RN
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 23 August 2001
• Resigned on: 21 December 2001
• Nationality: British
• Occupation: Company Secretary

CARTWRIGHT, Stacey Lee

• Correspondence address: 34 Roedean Crescent, London, SW15 5JU
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 21 December 2001
• Resigned on: 26 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

COE, Sebastian Newbold, Lord

• Correspondence address: 3 More London Riverside, London, SE1 2AQ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 28 April 2015
• Resigned on: 4 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

COLEMAN, Kieran Mark

• Correspondence address: 13 Chelverton Road, Putney, London, SW15 1RN
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 30 January 2006
• Resigned on: 15 December 2006
• Nationality: Irish
• Occupation: Director

CROSSLEY, Andrew Michael

• Correspondence address: Beaufort Cottage, Claremount Road, Marlow, Buckinghamshire, SL7 1BW
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 13 November 2008
• Resigned on: 4 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, Finance, Uk & Eu

ELLEN, Susan Caroline

• Correspondence address: 20 Gracechurch Street, London, England, EC3V 0BG
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 27 January 2015
• Resigned on: 4 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

ELLEN, Susan Caroline

• Correspondence address: 47 Ennerdale Road, Kew, Richmond, Surrey, TW9 2DN
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 17 October 2007
• Resigned on: 4 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FOSTER, Andrew William, Sir

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 27 January 2015
• Resigned on: 4 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

FOSTER, Andrew William, Sir

• Correspondence address: 269 Lauderdale Mansions, Lauderdale Road, London, W9 1LZ
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 17 October 2007
• Resigned on: 4 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

GORE, Adrian

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 27 January 2015
• Resigned on: 31 December 2020
• Nationality: South African
• Country of residence: South Africa
• Occupation: Chief Executive

GORE, Adrian

• Correspondence address: 10 7th Street, Houghton Estate, Johannesburg, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 17 October 2007
• Resigned on: 4 June 2009
• Nationality: South African
• Country of residence: South Africa
• Occupation: Actuary

GRATTON, Paul Robert

• Correspondence address: The Hall, Somersal Herbert, Ashbourne, Derbyshire, DE6 5PD
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 26 September 2003
• Resigned on: 30 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

GREEN, David George

• Correspondence address: Weatherby House, 20 Morgan Gardens, Aldenham, Hertfordshire, WD2 8BF
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 15 December 2006
• Resigned on: 17 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GREEN, David George

• Correspondence address: Weatherby House, 20 Morgan Gardens, Aldenham, Hertfordshire, WD2 8BF
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 27 September 2000
• Resigned on: 23 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Solicitor