CANADA LIFE ASSET MANAGEMENT LIMITED

Company number 03846821

43 officers / 39 resignations

ODUYEMI, Olutoyin

• Correspondence address: Canada Life Place, High Street, Potters Bar, Hertfordshire, EN6 5BA
• Role (Active): Secretary
• Appointed on: 29 September 2023

CAMPBELL, Marcia Dominic

• Correspondence address: Canada Life Place, High Street, Potters Bar, Hertfordshire, EN6 5BA
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 30 November 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MARCHANT, David John

• Correspondence address: 1-6, Lombard Street, London, London, United Kingdom, EC3V 9JU
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 25 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RIX-BROOM, Lindsey Claire

• Correspondence address: Canada Life Place, High Street, Potters Bar, Hertfordshire, EN6 5BA
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 4 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BRENNAN, Ann Paula

• Correspondence address: 99 Margaret Road, Barnet, Hertfordshire, EN4 9RA
• Role (Resigned): Secretary
• Appointed on: 23 September 1999
• 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

GARVIN, Amy Victoria Gwynne

• Correspondence address: Canada Life Place, High Street, Potters Bar, Hertfordshire, EN6 5BA
• Role (Resigned): Secretary
• Appointed on: 19 May 2009
• Resigned on: 5 October 2012
• Nationality: Other

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

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

RILEY, Narmadha Dharshini

• Correspondence address: Canada Life Place, High Street, Potters Bar, Hertfordshire, EN6 5BA
• Role (Resigned): Secretary
• Appointed on: 16 September 2022
• Resigned on: 29 September 2023

RILEY, Narmadha Dharshini

• Correspondence address: Canada Life Place, High Street, Potters Bar, Hertfordshire, EN6 5BA
• Role (Resigned): Secretary
• Appointed on: 16 May 2016
• Resigned on: 20 February 2020

SUTTON, Neha

• Correspondence address: Canada Life Place, High Street, Potters Bar, Hertfordshire, EN6 5BA
• Role (Resigned): Secretary
• Appointed on: 20 February 2020
• Resigned on: 16 September 2022

TEMPLE, John Nicholas

• Correspondence address: Windfalls Highfield Road, West Moors, Ferndown, Dorset, BH22 0NA
• Role (Resigned): Secretary
• Appointed on: 19 November 2008
• Resigned on: 19 May 2009
• 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

WOLFFE, Alain Nathaniel

• Correspondence address: Canada Life Place, High Street, Potters Bar, Hertfordshire, England, EN6 5BA
• Role (Resigned): Secretary
• Appointed on: 21 November 2014
• Resigned on: 16 May 2016

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 September 1999
• Resigned on: 23 September 1999

ACTON, William Lawrence

• Correspondence address: 330 University Avenue, Toronto, Ontario M5g 1r8, Canada, M5G 1R8
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 July 2008
• Resigned on: 14 September 2011
• Nationality: Canadian
• Country of residence: Canada
• Occupation: President And Chief Operating Offic

BAIN, George Sayers, Professor Sir

• Correspondence address: Canada Life Place, High Street, Potters Bar, Hertfordshire, EN6 5BA
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 19 May 2009
• Resigned on: 22 May 2014
• Nationality: Uk, Canadian, Irish
• Country of residence: Northern Ireland
• Occupation: President & Vice-Chancellor

BRADBURY, David Timothy

• Correspondence address: 24 Stewart Road, Harpenden, Hertfordshire, AL5 4QB
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 19 July 2000
• Resigned on: 19 May 2009
• Nationality: British
• Occupation: Investment Manager

BRIGHT, Stephen Michael

• Correspondence address: The Ferns Histons Hill, Codsall, Wolverhampton, West Midlands, WV8 2EY
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 19 July 2000
• Resigned on: 13 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BROWN, Douglas Allan

• Correspondence address: Canada Life Place, High Street, Potters Bar, Hertfordshire, EN6 5BA
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 22 May 2014
• Resigned on: 18 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

CLIFTON, Alan Henry

• Correspondence address: Canada Life Place, High Street, Potters Bar, Hertfordshire, England, EN6 5BA
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 4 June 2015
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

DICKSON, Olivia Catherine

• Correspondence address: 6 Manor Farm Buildings, Upper Slaughter, Gloucestershire, United Kingdom, GL54 2JJ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 28 February 2011
• Resigned on: 4 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GILMOUR, Ian

• Correspondence address: Canada Life Place, High Street, Potters Bar, Hertfordshire, England, EN6 5BA
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 12 June 2015
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GILMOUR, Ian

• Correspondence address: Canada Life Place, High Street, Potters Bar, Hertfordshire, EN6 5BA
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 23 September 1999
• Resigned on: 22 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President And General Man

HARER, William George

• Correspondence address: The Orchard, Shire Lane, Chorleywood, Hertfordshire, WD3 5NT
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 19 July 2000
• Resigned on: 19 May 2009
• Nationality: British
• Occupation: Fund Manager

HEPHER, Michael Leslie

• Correspondence address: Canada Life Place, High Street, Potters Bar, Hertfordshire, EN6 5BA
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 19 May 2009
• Resigned on: 4 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

JAMAL, Arshil

• Correspondence address: 330 University Avenue, Toronto, Ontario, Canada
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 17 September 2014
• Resigned on: 4 June 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

LONEY, David Allen

• Correspondence address: 330 University Avenue, Toronto, Ontario, Canada, M5G 1R8
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 14 September 2011
• Resigned on: 4 June 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

MCFEETORS, Raymond Lindsay

• Correspondence address: 330 University Avenue, Toronto, Ontario M5g 1r8, Canada, M5G 1R8
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 19 May 2009
• Resigned on: 31 October 2014
• Nationality: Canadian
• Country of residence: Canada
• Occupation: President & Chief Executive Officer

MORRISON, Robert William

• Correspondence address: 1001 Bay Street, Apt 915, Toronto, Ontario M5s 3a6, Canada
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 19 July 2000
• Resigned on: 30 September 2003
• Nationality: Canadian
• Occupation: Vice President And Chief Inves

MUNRO, Peter Gordon

• Correspondence address: 100 Osborne St. North, Winnipeg, Manitoba, Canada, R3C 3A5
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 12 June 2015
• Resigned on: 18 February 2019
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

NETHERTON, Derek Nigel Donald

• Correspondence address: Canada Life Place, Potters Bar, Hertfordshire, United Kingdom, EN6 5BA
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 26 October 2011
• Resigned on: 4 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NIELD, David Alexander

• Correspondence address: Canada Life Place, High Street, Potters Bar, Hertfordshire, EN6 5BA
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 19 May 2009
• Resigned on: 25 February 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Non Executive Director

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