AMP (UK) FINANCE SERVICES PLC

Company number 03551613

26 officers / 23 resignations

WATSON, Gerald Alistair

• Correspondence address: 43 Abbotts Grove, Werrington, Peterborough, PE4 5BP
• Role: Secretary
• Appointed on: 18 August 1998
• Nationality: British

LEFEVRE, Gordon

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role: Director
• Date of birth: April 1960
• Appointed on: 1 March 2014
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Financial Officer

SHIELDS, Richard

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom, B47 6WG
• Role: Director
• Date of birth: February 1949
• Appointed on: 25 June 2008
• Nationality: Australian
• Country of residence: Bahrain
• Occupation: Investment

O'SULLIVAN, Andrew Peter

• Correspondence address: Unit 20/81-83 St Johns Road, Glebe 2037, New South Wales Australia
• Role (Resigned): Secretary
• Appointed on: 14 October 1998
• Resigned on: 22 March 1999
• Nationality: Australian

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 April 1998
• Resigned on: 18 August 1998

BATCHELOR, Paul John

• Correspondence address: Flat H, 9 Eaton Square, London, SW1W 9DB
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 18 August 1998
• Resigned on: 17 September 1999
• Nationality: Australian
• Occupation: Chief Financial Officer

BOWER, William John

• Correspondence address: 70 Prince George Avenue, Oakwood, London, N14 4SP
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 14 January 2004
• Resigned on: 22 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Manager

COOK, Rodney Malcolm

• Correspondence address: Apartment P 66 Saint John Street, London, EC1M 4DT
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 24 May 1999
• Resigned on: 2 July 2001
• Nationality: Australian British
• Occupation: Managing Director

DE CURE, Marc Joseph

• Correspondence address: 22 East Crescent Street, Mcmahons Point, Nsw 2060, Australia
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 17 February 2000
• Resigned on: 15 October 2002
• Nationality: Australian
• Occupation: Chief Financial Officer

FRASER, Thomas Aird

• Correspondence address: 40 Elmbourne Road, Tooting, London, SW17 8JR
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 3 April 2001
• Resigned on: 3 December 2002
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Managing Dir

GORMAN, William Richard

• Correspondence address: 25 Towerside, 150 Wapping High Street, Wapping, London, E1W 3PH
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 18 August 1998
• Resigned on: 29 July 2005
• Nationality: Australian
• Occupation: Managing Director M&A

GREGOR, Robert John

• Correspondence address: 177 Sheen Lane, London, SW14 8LE
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 29 July 2005
• Resigned on: 10 September 2010
• Nationality: British
• Occupation: Company Director

HAYES, Richard Charles

• Correspondence address: 62 Holmesdale Road, Teddington, Middlesex, TW11 9LG
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 22 June 2004
• Resigned on: 20 March 2008
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

JOHNSON, Peter Thomas

• Correspondence address: 34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 4 November 1999
• Resigned on: 26 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JOHNSON, Peter Thomas

• Correspondence address: 34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 29 September 1998
• Resigned on: 1 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LEAMING, Paul Donald

• Correspondence address: 5 Rhonda Close, Wahroonga, Wahroonga, Nsw 2076, Australia
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 12 December 2003
• Resigned on: 31 December 2011
• Nationality: Australian
• Occupation: Director

MCGLASHAM, Christopher

• Correspondence address: 7 Shepperton Close, Great Billing, Northampton, NN3 9NT
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 29 September 1998
• Resigned on: 12 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MEEHAN, Brendan Joseph

• Correspondence address: 24 Kirby Close, Northampton, Northamptonshire, NN4 6AB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 October 2001
• Resigned on: 12 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MOORE, Philip Wynford

• Correspondence address: 17 Camlet Way, Hadley Wood, Barnet, EN4 0LH
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 6 November 2000
• Resigned on: 15 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Actuary

SMITH, John Simon Bertie

• Correspondence address: 32 Mingle Lane, Stapleford, Cambridge, Cambridgeshire, CB2 5SY
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 20 November 2003
• Resigned on: 12 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STORRIE, Colin Grahame

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 22 December 2011
• Resigned on: 28 February 2014
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Executive

THOMPSON, Geoffrey Arthur

• Correspondence address: 28 Canonbury Park South, Islington, London, N1 2FN
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 9 May 2000
• Resigned on: 22 February 2001
• Nationality: Australian/British
• Occupation: Group Executive Amp Uk

THOMPSON, Trevor James

• Correspondence address: Grants, Grants Lane, Limpsfield, Oxted, Surrey, RH8 0RQ
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 19 August 1998
• Resigned on: 17 September 1999
• Nationality: Australian
• Occupation: Corporate Treasurer

YEN, Sau Zu

• Correspondence address: 20d Fordwych Road, London, NW2 3TG
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 22 May 2004
• Resigned on: 1 September 2004
• Nationality: Australian
• Occupation: Treasury Analyst

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 23 April 1998
• Resigned on: 18 August 1998

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 23 April 1998
• Resigned on: 18 August 1998