SUN LIFE FINANCIAL OF CANADA (U.K.) OVERSEAS INVESTMENTS LIMITED

Company number 03949049

22 officers / 19 resignations

HEWITSON, Adam

• Correspondence address: 100 Longwater Avenue, Green Park, Reading, England, RG2 6GP
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 10 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LISTER, Amy Elizabeth Dane

• Correspondence address: 100 Longwater Avenue, Green Park, Reading, England, RG2 6GP
• Role (Active): Director
• Date of birth: October 1983
• Appointed on: 10 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Certified Accountant

MATHEWS, David

• Correspondence address: 100 Longwater Avenue, Green Park, Reading, England, RG2 6GP
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 24 March 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Assistant Vice-President, Investor Relations

BLACKBURN, Barry John

• Correspondence address: 35 Merton Hall Road, Wimbledon, London, SW19 3PR
• Role (Resigned): Secretary
• Appointed on: 28 March 2000
• Resigned on: 26 June 2001
• Nationality: British
• Occupation: Company Director

HOBBS, Fleur Margaret

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
• Role (Resigned): Secretary
• Appointed on: 23 April 2010
• Resigned on: 31 March 2023

LITTLEJOHN, Robert Edward Stuart

• Correspondence address: 1 Paddock Close, Camberley, Surrey, GU15 2BJ
• Role (Resigned): Secretary
• Appointed on: 26 June 2001
• Resigned on: 23 April 2010
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 March 2000
• Resigned on: 28 March 2000

BATEMAN, Timothy John

• Correspondence address: 5 Forge Close, Holmer Green, High Wycombe, Bucks, HP15 6PY
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 12 September 2001
• Resigned on: 1 March 2002
• Nationality: British
• Occupation: Actuary

BLACKBURN, Barry John

• Correspondence address: 35 Merton Hall Road, Wimbledon, London, SW19 3PR
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 28 March 2000
• Resigned on: 26 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FULLER, Janet Christine

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 March 2002
• Resigned on: 3 May 2013
• Nationality: British Canadian
• Country of residence: United Kingdom
• Occupation: Insurance Executive

GARDNER, Edward Ian

• Correspondence address: 86 Downs Road, South Wonston, Winchester, Hampshire, SO21 3EW
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 12 September 2001
• Resigned on: 29 April 2005
• Nationality: British
• Occupation: Insurance Executive

GARNER, Katherine Angela

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 3 May 2013
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

GEDDES, Philip John

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, England, RG21 4DZ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 October 2012
• Resigned on: 30 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Tax Europe

HARVEY, Bettina Karin

• Correspondence address: 55 Holly Hill Lane, Sarisbury Green, Southampton, Hampshire, SO31 7AE
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 8 December 2006
• Resigned on: 16 March 2012
• Nationality: Dutch
• Country of residence: England
• Occupation: Finance & Planning Mgr

HAYNES, Neil Leonard

• Correspondence address: 44 Tredegar Road, Reading, Berkshire, RG4 8QF
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 25 August 2005
• Resigned on: 3 November 2008
• Nationality: Canadian
• Occupation: Insurance Executive

JONES, Steve

• Correspondence address: 9 Ailesbury Close, Chippenham, Wiltshire, SN15 3TX
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 31 October 2008
• Resigned on: 16 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Actuarial

MACLACHLAN, Frances Clare

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 24 May 2018
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MELCHER, Andrew Stephen

• Correspondence address: Turtles Farm, Rosemary Lane, Alfold, Cranleigh, Surrey, GU6 8EY
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 28 March 2000
• Resigned on: 24 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

REYNOLDS, Julian Charles

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 15 December 2014
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Actuary

ROSS, Jonathan Mark Davidson

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 May 2017
• Resigned on: 26 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Risk Officer

WEINHEIMER, Eric Rudolph

• Correspondence address: 22 Metzak Drive, Brampton, Ontario, Canada, L6Z 3R8
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 7 April 2000
• Resigned on: 7 December 2006
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Barrister & Solicitor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 16 March 2000
• Resigned on: 28 March 2000