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FLEXIBLE ANNUITY COMPANY LIMITED

Company number 04395778

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Officers: 15 officers / 13 resignations

BROADHURST, Anthony

Correspondence address
C/O Barnett Waddingham, 2 London Wall Place, London, England, EC2Y 5AU
Role
Secretary
Appointed on
12 January 2012

HEDGES, Nuala Patricia

Correspondence address
C/O Barnett Waddingham, 2 London Wall Place, London, England, EC2Y 5AU
Role
Director
Date of birth
January 1961
Appointed on
1 October 2002
Nationality
British
Country of residence
England
Occupation
Pensions Administration Manage

BASSETT, Julia Mary

Correspondence address
Hearne Cottage 55 Church Street, Charlton Kings, Cheltenham, Gloucestershire, GL53 8AT
Role Resigned
Secretary
Appointed on
15 March 2002
Resigned on
13 April 2004
Nationality
British

FLYNN, John Patrick

Correspondence address
C/O Barnett Waddingham, Cheapside House, 138 Cheapside, London, EC2V 6BW
Role Resigned
Secretary
Appointed on
1 November 2009
Resigned on
12 January 2012

KYLE, Patricia Anne

Correspondence address
Garth House, Tennyson Road, Yarmouth, Isle Of Wight, PO41 0PR
Role Resigned
Secretary
Appointed on
13 April 2004
Resigned on
31 October 2009
Nationality
British

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
15 March 2002
Resigned on
15 March 2002

BRIDGER, Jonathan Michael

Correspondence address
C/O Barnett Waddingham, Cheapside House, 138 Cheapside, London, EC2V 6BW
Role Resigned
Director
Date of birth
October 1966
Appointed on
15 March 2002
Resigned on
31 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Consulting Actuary

FERGUSON, Ian James

Correspondence address
The Uplands, Stanley Road, Cheltenham, Gloucestershire, GL52 6PF
Role Resigned
Director
Date of birth
October 1944
Appointed on
15 March 2002
Resigned on
31 May 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Consulting Actuary

HOWARD, Mark Andrew Jonathan

Correspondence address
C/O Barnett Waddingham, 2 London Wall Place, London, England, EC2Y 5AU
Role Resigned
Director
Date of birth
March 1960
Appointed on
15 March 2002
Resigned on
31 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Consulting Actuary

MILLSON, Richard Andrew

Correspondence address
C/O Barnett Waddingham, Cheapside House, 138 Cheapside, London, EC2V 6BW
Role Resigned
Director
Date of birth
October 1959
Appointed on
15 March 2002
Resigned on
31 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Pension Consultant

RICHARDSON, Colin David

Correspondence address
5 Lancaster Road, Harrogate, North Yorkshire, HG2 0EZ
Role Resigned
Director
Date of birth
May 1964
Appointed on
1 October 2002
Resigned on
30 November 2005
Nationality
British
Country of residence
England
Occupation
Partner Actuary

UNDERWOOD, Mark Andrew

Correspondence address
C/O Barnett Waddingham, 2 London Wall Place, London, England, EC2Y 5AU
Role Resigned
Director
Date of birth
July 1962
Appointed on
15 March 2002
Resigned on
31 May 2019
Nationality
British
Country of residence
England
Occupation
Consulting Actuary

WADDINGHAM, Robert Adrian Joseph

Correspondence address
C/O Barnett Waddingham, Cheapside House, 138 Cheapside, London, EC2V 6BW
Role Resigned
Director
Date of birth
March 1950
Appointed on
15 March 2002
Resigned on
31 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Consulting Actuary

WYNNE GRIFFITH, Huw Rees

Correspondence address
2 Peel Street, London, W8 7PD
Role Resigned
Director
Date of birth
March 1944
Appointed on
15 March 2002
Resigned on
31 May 2009
Nationality
British
Country of residence
Uk
Occupation
Consulting Actuary

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
15 March 2002
Resigned on
15 March 2002