THE ANNUITY EXCHANGE LTD

Company number 04285643

11 officers / 10 resignations

BAYLISS, Stuart Philip

• Correspondence address: Spring Close, Spring Close, 4 Spring Farm, Great Horwood, Milton Keynes, England, MK17 0QU
• Role (Active): Director
• Date of birth: February 1955
• Appointed on: 11 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Economist

BUTLER, John Michael

• Correspondence address: 27 Headingley Mews, St John's, Wakefield, West Yorkshire, WF1 3AB
• Role (Resigned): Secretary
• Appointed on: 3 November 2003
• Resigned on: 9 December 2005
• Nationality: British

C A OWEN LIMITED

• Correspondence address: Cecil House, 52 St Andrew Street, Hertford, United Kingdom, SG14 1JA
• Role (Resigned): Secretary
• Appointed on: 9 December 2005
• Resigned on: 31 May 2012

Registered in a European Economic Area What's this?

• Place registered: REGISTERED OFFICE
• Registration number: 521529

C A OWEN LIMITED

• Correspondence address: Cecil House, 52 St Andrew Street, Hertford, SG14 1JA
• Role (Resigned): Secretary
• Appointed on: 11 September 2001
• Resigned on: 3 November 2003

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 11 September 2001
• Resigned on: 11 September 2001

ABERCROMBY, Keith William

• Correspondence address: Somerleaze House, Wookey, Wells, Somerset, BA5 1JU
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 7 August 2002
• Resigned on: 3 November 2003
• Nationality: British
• Country of residence: England
• Occupation: General Manager

HORN, Graham Alistair

• Correspondence address: 6 Rutland Road, Harrogate, North Yorkshire, HG1 2PY
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 3 November 2003
• Resigned on: 9 December 2005
• Nationality: British
• Country of residence: Great Britain
• Occupation: Head Of Operations

KEASEY, Kevin, Professor

• Correspondence address: Headley Hall, Tadcaster, Yorkshire, LS24 9NT
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 July 2002
• Resigned on: 24 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Professor/Director

MILNE, Raymond John Hildreth

• Correspondence address: HD3
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 5 August 2002
• Resigned on: 9 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 11 September 2001
• Resigned on: 11 September 2001

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 11 September 2001
• Resigned on: 11 September 2001