CANADA LIFE EUROPEAN REAL ESTATE LIMITED

Company number 03846823

24 officers / 22 resignations

GIANCOLA, Mark

• Correspondence address: Canada Life Place, High Street, Potters Bar, Hertfordshire, England, EN6 5BA
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 16 December 2013
• Nationality: Australian
• Country of residence: England
• Occupation: Finance & Operations Director

MARCHANT, David John

• Correspondence address: Canada Life Place, High Street, Potters Bar, Hertfordshire, EN6 5BA
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 25 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Investment 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

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

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

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

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, United Kingdom, EN6 5BA
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 1 June 2014
• Resigned on: 18 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GARLICK, John Simon

• Correspondence address: 1-6, Lombard Street, London, United Kingdom, EC3V 9JU
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 19 July 2000
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

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

LAMBERT, Graeme

• Correspondence address: Canada Life Place, High Street, Potters Bar, Hertfordshire, EN6 5BA
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 September 2005
• Resigned on: 20 December 2019
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Accountant

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

O'NEILL, John Michael

• Correspondence address: 32 Birch Grove, Cobham, Surrey, KT11 2HR
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 August 2006
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Information Techno

RICHARDS, William Jeffrey

• Correspondence address: 2 Sacombe Mews, Stevenage, Hertfordshire, SG2 8SB
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 23 September 1999
• Resigned on: 2 January 2009
• Nationality: British
• Occupation: Investment Manager

RITCHIE, Robert John

• Correspondence address: 1-6, Lombard Street, London, United Kingdom, EC3V 9JU
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 July 2008
• Resigned on: 30 June 2013
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Investment Management

ROBERTS, Michael Grahame

• Correspondence address: Canada Life Place, High Street, Potters Bar, Hertfordshire, EN6 5BA
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 19 July 2000
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

SNOW, Harold Charles

• Correspondence address: Canada Life Place, High Street, Potters Bar, Hertfordshire, EN6 5BA
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 September 2010
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

THOMAS, Simon George

• Correspondence address: Swan House, 8 Park Lane, Harpole, Northamptonshire, NN7 4BT
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 September 2005
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

TYREMAN, Wendy

• Correspondence address: 63 Grove Way, Esher, Surrey, KT10 8HQ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 19 July 2000
• Resigned on: 8 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

WALKER, Christopher Neil

• Correspondence address: Canada Life Place, High Street, Potters Bar, Hertfordshire, EN6 5BA
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 4 March 2019
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Accountant

WHITE, Michael Adam

• Correspondence address: Canada Life Place, High Street, Potters Bar, Hertfordshire, EN6 5BA
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 19 July 2000
• Resigned on: 31 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor