MLC SAVINGS LIMITED

Company number 03663932

40 officers / 37 resignations

LEWIS, Bernadette

• Correspondence address: Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL
• Role: Secretary
• Appointed on: 6 April 2008
• Nationality: British
• Occupation: Deputy Company Secretary

BEATTIE, Lesley

• Correspondence address: Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL
• Role: Director
• Date of birth: June 1973
• Appointed on: 29 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Bank Executive

FLETCHER, Steven Barry

• Correspondence address: Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL
• Role: Director
• Date of birth: April 1963
• Appointed on: 27 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Bank Executive

AUJARD, Christopher Charles

• Correspondence address: Seymore Oast, Back Street, Leeds, Kent, ME17 1TF
• Role (Resigned): Secretary
• Appointed on: 28 January 2002
• Resigned on: 11 December 2003
• Nationality: Australian
• Occupation: Solicitor

MCALL, Barbara Anne

• Correspondence address: 10 Carriers Way, Carlton, Bedford, Bedfordshire, MK43 7LN
• Role (Resigned): Secretary
• Appointed on: 24 February 2004
• Resigned on: 6 April 2008
• Nationality: British

MCALL, Barbara Anne

• Correspondence address: 10 Carriers Way, Carlton, Bedford, Bedfordshire, MK43 7LN
• Role (Resigned): Secretary
• Appointed on: 11 December 2003
• Resigned on: 24 February 2004
• Nationality: British

MONKS, Phillip Michael

• Correspondence address: 40 Fairmile Lane, Cobham, Surrey, KT11 2DQ
• Role (Resigned): Secretary
• Appointed on: 14 December 1998
• Resigned on: 16 March 2000
• Nationality: British

SPEAKE, David William

• Correspondence address: Flat 111 The Bridge, 334 Queenstown Road, London, SW8 4NP
• Role (Resigned): Secretary
• Appointed on: 24 February 2004
• Resigned on: 23 August 2006
• Nationality: British

WYNNE, Judith

• Correspondence address: 10 Hyndland Road, Glasgow, G12 9UP
• Role (Resigned): Secretary
• Appointed on: 16 March 2000
• Resigned on: 28 January 2002
• Nationality: British

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Secretary
• Appointed on: 9 November 1998
• Resigned on: 14 December 1998

ANDERSON, Michael Trevor

• Correspondence address: 12-105 Beach Street, Port Melbourne, Victoria, 3207, Australia
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 December 2000
• Resigned on: 27 June 2002
• Nationality: Australian
• Occupation: Banker

BUTTERWORTH, Scott Marc

• Correspondence address: 88 Wood Street, London, EC2V 7QQ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 25 February 2011
• Resigned on: 26 January 2012
• Nationality: Australian
• Country of residence: England
• Occupation: Bank Executive

CRADDOCK, John Bryan

• Correspondence address: 57 The Green, Epsom, Surrey, KT17 3JU
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed on: 18 October 1999
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Retired

CRAWFORD, Douglas James

• Correspondence address: 37 The Steils, Edinburgh, EH10 5XD
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 9 November 1998
• Resigned on: 14 December 1998
• Nationality: British
• Occupation: Solicitor

CROW, Ian Keith

• Correspondence address: 2/46 Yarranabbe Road, Darling Point, New South Wales 2027, Australia
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 4 November 2003
• Resigned on: 31 December 2004
• Nationality: Australian
• Occupation: Bank Executive

CUTBILL, Dean Charles

• Correspondence address: Uk Company Secretariat, 33 Gracechurch Street, London, United Kingdom, EC3V 0BT
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 25 July 2007
• Resigned on: 3 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

DANIELS, Karl

• Correspondence address: The Manor House, 27 Cumberland House, Woodbridge, Suffolk, IP12 4AH
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 18 October 1999
• Resigned on: 30 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Business Strategy Consultants

DENNIS, Rodney John

• Correspondence address: 25 Fitzroy Road, London, NW1 8TP
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 23 November 2001
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Deputy Chief Executive

FEGAN, Paul Anthony

• Correspondence address: 9 Birch Mews Oakland Manor, Adel, Leeds, West Yorkshire, LS16 ONX
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 11 February 2000
• Resigned on: 27 June 2002
• Nationality: Australian
• Occupation: General Manager

FIELD, Richard Julian

• Correspondence address: Church House, High Street Yalding, Maidstone, Kent, ME18 6HU
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 18 October 1999
• Resigned on: 22 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Insurance Executive

JACKSON, Ian Spenser

• Correspondence address: 88 Wood Street, London, EC2V 7QQ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 12 January 2006
• Resigned on: 25 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Compliance And Risk Manager

JAMES, Katherine Louise Maria

• Correspondence address: 35 My Ladys Mile, Holywood, County Down, N Ireland, BT18 9EN
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 15 November 2002
• Resigned on: 9 February 2004
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Banker

KENNY, David

• Correspondence address: 3 The Loaning, Giffnock, Glasgow, Lanarkshire, G46 6SE
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 18 October 1999
• Resigned on: 3 October 2001
• Nationality: British
• Occupation: Banker

MCPHERSON, David John

• Correspondence address: 43 Kirklee Road, Glasgow, Lanarkshire, G12 0SP
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 16 March 2000
• Resigned on: 30 November 2002
• Nationality: Australian
• Occupation: Banker

MULCAHY, Garry John

• Correspondence address: 23 The Factory, 1 Nile Street, London, N1 7LX
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 31 October 2002
• Resigned on: 8 June 2007
• Nationality: Australian
• Occupation: General Manager

MURPHY, Anthony Michael

• Correspondence address: 23 Glen Road, Cultra, Holywood, County Down, BT18 0HB
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 18 October 1999
• Resigned on: 8 December 2000
• Nationality: Australian
• Occupation: Banker

NICOLSON, Roy Macdonald

• Correspondence address: 'Ardgarten', 45 Doune Road, Dunblane, Perthshire, FK15 9HR
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 23 May 2001
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Chief Executive

PEACOCK, Lynne Margaret

• Correspondence address: Uk Company Secretariat, 33 Gracechurch Street, London, United Kingdom, EC3V 0BT
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 12 February 2004
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

PINDER, Michael Alfred

• Correspondence address: Hartwell 226 Greys Road, Henley On Thames, Oxfordshire, RG9 1QY
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 14 December 1998
• Resigned on: 5 April 2000
• Nationality: British
• Occupation: Insurance Executive

PINNEY, Ross Edward

• Correspondence address: 10 Glenmore House, 64 Richmond Hill, Richmond, TW10 6BQ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 6 May 2003
• Resigned on: 12 February 2004
• Nationality: Australia
• Occupation: Company Executive

PINNEY, Ross Edward

• Correspondence address: 32 Odenwald Road, Eaglemont, Victoria 30804, Australia
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 18 October 1999
• Resigned on: 28 September 2000
• Nationality: Australian
• Occupation: Banker

POLSON, Michael Buchanan

• Correspondence address: 11 Craighall Gardens, Edinburgh, EH6 4RH
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 9 November 1998
• Resigned on: 14 December 1998
• Nationality: British
• Occupation: Solicitor

PRICE, Donald

• Correspondence address: 20 Victoria Road, Holywood, County Down, BT18 9BG
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 15 October 2002
• Resigned on: 9 February 2004
• Nationality: British
• Occupation: Bank Chief Executive

REID, Stephen John Kent

• Correspondence address: 88 Wood Street, London, EC2V 7QQ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 17 January 2006
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

ROGAN, Paul Douglas

• Correspondence address: The New House 5 Lion Gate Gardens, 5 Lion Gate Gardens, Richmond, Surrey, TW9 2DF
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 24 April 2001
• Resigned on: 21 January 2004
• Nationality: Australian
• Occupation: Insurance Executive