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OLD MUTUAL ASSET SOLUTIONS LIMITED

Company number 03532099

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Officers: 39 officers / 36 resignations

CLARKE, Dean Leonard

Correspondence address
Old Mutual House, Portland Terrace, Southampton, SO14 7AY
Role
Secretary
Appointed on
19 June 2015

CLARKE, Dean Leonard

Correspondence address
Old Mutual House, Portland Terrace, Southampton, England, SO14 7AY
Role
Director
Date of birth
February 1969
Appointed on
20 March 2015
Nationality
British
Country of residence
England
Occupation
Company Secretary

HEMUSS, Joly Scott Adam

Correspondence address
Old Mutual House, Portland Terrace, Southampton, England, SO14 7AY
Role
Director
Date of birth
September 1971
Appointed on
20 March 2015
Nationality
British
Country of residence
Isle Of Man
Occupation
Company Director

BATESON, Anne Rosalind

Correspondence address
High Trees, Great Holland, Frinton On Sea, Essex, CO13 0HZ
Role Resigned
Nominee Secretary
Appointed on
20 March 1998
Resigned on
3 April 1998
Nationality
British

DAUGHERTY, Neil

Correspondence address
Old Mutual House, Portland Terrace, Southampton, England, SO14 7AY
Role Resigned
Secretary
Appointed on
2 December 2011
Resigned on
19 June 2015

HURFORD POTTER, Sarah Elizabeth

Correspondence address
Skandia House, Portland Terrace, Southampton, Hampshire, United Kingdom, SO14 7EJ
Role Resigned
Secretary
Appointed on
17 May 2004
Resigned on
2 December 2011
Nationality
British
Occupation
Accountant

LAW, Robert David

Correspondence address
1 Chatsworth Grove, Folly Hill, Farnham, Surrey, GU9 0DJ
Role Resigned
Secretary
Appointed on
3 April 1998
Resigned on
15 October 1999
Nationality
British

PAGE, Andrew Philip

Correspondence address
5 Poplar Way Hampton Park, Bishopdown, Salisbury, Wiltshire, SP1 3GR
Role Resigned
Secretary
Appointed on
15 October 1999
Resigned on
12 June 2001
Nationality
British
Occupation
Omis Support Services Dir/Sec

STEPHENS, Sally

Correspondence address
The Old Barn, Cuckoo Corner, Devises, Wiltshire, SN10 4RA
Role Resigned
Secretary
Appointed on
12 June 2001
Resigned on
17 May 2004
Nationality
British

BERNAYS, Richard Oliver

Correspondence address
82 Elgin Crescent, London, W11 2JL
Role Resigned
Director
Date of birth
February 1943
Appointed on
3 April 1998
Resigned on
12 July 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

BURGER, Dennis William

Correspondence address
1 Stockbridge Road, Elvetham Heath, Fleet, Hampshire, GU51 1AR
Role Resigned
Director
Date of birth
September 1962
Appointed on
29 January 2002
Resigned on
13 November 2006
Nationality
Southafrican/British
Occupation
Director

BURGER, Dennis William

Correspondence address
45 Combretum Avenue, Welgedagt, Cape Town, South Africa, FOREIGN
Role Resigned
Director
Date of birth
September 1962
Appointed on
14 March 2000
Resigned on
23 August 2000
Nationality
South African
Occupation
Dales Director

DE BEYER, Peter Gerald

Correspondence address
19 Riverside Drive, Pinelands, Western Cape, 7405, South Africa
Role Resigned
Director
Date of birth
November 1955
Appointed on
14 February 2007
Resigned on
20 November 2008
Nationality
South African
Occupation
Managing Director Customer

DEMPSEY, Peter John

Correspondence address
No 6 Dumbarton Road, Rondebosch, Cape Town 7700, South Africa, FOREIGN
Role Resigned
Director
Date of birth
April 1956
Appointed on
2 February 2004
Resigned on
12 February 2007
Nationality
South African
Occupation
General Manager

DONNELLY, Philip Thomas

Correspondence address
Little Deane, Dean Lane, Sparsholt, Hampshire, SO21 2LP
Role Resigned
Director
Date of birth
April 1965
Appointed on
6 March 2000
Resigned on
18 July 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DONNELLY, Philip Thomas

Correspondence address
Little Deane, Dean Lane, Sparsholt, Hampshire, SO21 2LP
Role Resigned
Director
Date of birth
April 1965
Appointed on
29 June 1998
Resigned on
26 January 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Human Resources Director

FINN, Alvin Frederick

Correspondence address
Holdings Farm, The Barracks, Hook, Hampshire, RG27 9NW
Role Resigned
Director
Date of birth
September 1967
Appointed on
3 February 2003
Resigned on
27 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary

FORLAN, Linda Ann

Correspondence address
Skandia House, Portland Terrace, Southampton, Hampshire, United Kingdom, SO14 7EJ
Role Resigned
Director
Date of birth
October 1958
Appointed on
20 November 2008
Resigned on
30 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

HARPER, Michael John

Correspondence address
17 Robinson Road, Kenilworth 7735, Cape Town, South Africa, FOREIGN
Role Resigned
Director
Date of birth
December 1955
Appointed on
26 November 2001
Resigned on
2 February 2004
Nationality
South African
Occupation
Director

HAWES, Michael James Lifford Macnaughtan

Correspondence address
33 Fox Dene, Bargate Wood, Godalming, Surrey, GU7 1YG
Role Resigned
Director
Date of birth
August 1964
Appointed on
29 June 1998
Resigned on
1 March 1999
Nationality
British
Occupation
Appointed Actuary

HUTCHINSON, Daryn

Correspondence address
St Annes Deptford Lane, Greywell, Hook, Hampshire, RG29 1BS
Role Resigned
Director
Date of birth
March 1958
Appointed on
29 June 1998
Resigned on
26 February 1999
Nationality
South African
Occupation
Marketing Director -Business

KEANLY, Rosemary Ann

Correspondence address
13 Ferndown Court, Frensham Road Lower Bourne, Farnham, Surrey, GU10 3PZ
Role Resigned
Director
Date of birth
October 1958
Appointed on
29 June 1998
Resigned on
29 December 2000
Nationality
South African
Occupation
Director Admin Services

KEVAN, Stephen David

Correspondence address
19 Andeferas Road, Andover, Hampshire, SP10 4NF
Role Resigned
Director
Date of birth
March 1969
Appointed on
15 October 1999
Resigned on
26 January 2000
Nationality
British
Occupation
Marketing

LAI, Poh Lim

Correspondence address
24 Redwood Drive, Wing, Buckinghamshire, LU7 0TA
Role Resigned
Nominee Director
Date of birth
March 1957
Appointed on
20 March 1998
Resigned on
3 April 1998
Nationality
British

LAW, Robert David

Correspondence address
1 Chatsworth Grove, Folly Hill, Farnham, Surrey, GU9 0DJ
Role Resigned
Director
Date of birth
February 1960
Appointed on
29 June 1998
Resigned on
24 January 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MARQUARD, Brian Andrew

Correspondence address
Thornhill, Stockton Avenue, Fleet, Hampshire, GU13 8NS
Role Resigned
Director
Date of birth
September 1941
Appointed on
3 April 1998
Resigned on
29 June 1998
Nationality
British
Occupation
Director

PAGE, Andrew Philip

Correspondence address
Drummany, Hurdcott Lane Hurdcott, Salisbury, Wiltshire, SP4 6HL
Role Resigned
Director
Date of birth
September 1958
Appointed on
15 October 1999
Resigned on
31 December 2004
Nationality
British
Occupation
Director

RAATH, Jan Louis

Correspondence address
Courtil Naftiaux, Rue Des Naftiaux, St Andrews, Guernsey
Role Resigned
Director
Date of birth
September 1953
Appointed on
1 January 2005
Resigned on
18 September 2009
Nationality
South African
Occupation
Managing Director

RAIMONDO, Vincent John

Correspondence address
Orchard Gate, 25 Fairmile Lane, Cobham, Surrey, KT11 2DL
Role Resigned
Director
Date of birth
May 1950
Appointed on
14 February 2001
Resigned on
27 November 2001
Nationality
British
Country of residence
England
Occupation
Accountant

RUDGE, Michael Peter

Correspondence address
34 Ridge Farm, The Ridges, Guildford, Surrey, GU3 1LH
Role Resigned
Director
Date of birth
March 1962
Appointed on
29 June 1998
Resigned on
28 February 1999
Nationality
British
Occupation
Actuary

RYDER, Adriaan Christopher

Correspondence address
6 Barnwells Court, High Street, Hartley Wintney, Hampshire, RG27 8AY
Role Resigned
Director
Date of birth
November 1953
Appointed on
24 April 2003
Resigned on
9 February 2005
Nationality
South Africa
Occupation
Business Development Director

SCOTT, Kevin Robert

Correspondence address
30 Gateways, Guildford, Surrey, GU1 2LF
Role Resigned
Director
Date of birth
July 1964
Appointed on
15 October 1999
Resigned on
31 October 2004
Nationality
British
Occupation
Investment Services Director

SHEARER, Anthony Presley

Correspondence address
63a Holland Park, London, W11 3SJ
Role Resigned
Director
Date of birth
October 1948
Appointed on
12 October 1998
Resigned on
8 February 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

SMITH, Graham Nigel

Correspondence address
99 Balham Park Road, London, SW12 8EB
Role Resigned
Director
Date of birth
May 1956
Appointed on
29 June 1998
Resigned on
28 February 1999
Nationality
British
Country of residence
England
Occupation
Executive Director

STEPHENS, Sally

Correspondence address
The Old Barn, Cuckoo Corner, Devises, Wiltshire, SN10 4RA
Role Resigned
Director
Date of birth
December 1959
Appointed on
15 October 1999
Resigned on
9 July 2004
Nationality
British
Occupation
Director