SUNLIFE LIMITED

Company number 05460862

25 officers / 20 resignations

PEARL GROUP SECRETARIAT SERVICES LIMITED

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role (Active): Secretary
• Appointed on: 1 September 2006

MILLER, Diana Susan

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom, B47 6WG
• Role (Active): Director
• Date of birth: December 1950
• Appointed on: 1 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

POYNTZ-WRIGHT, Nicholas Hugh

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 1 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

SCREETON, Mark Philip

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 12 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Colin

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 1 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILMAN, Jennifer Jane

• Correspondence address: Turnberry House, Northop Country Park Northop, Mold, Clwyd, CH7 6WD
• Role (Resigned): Secretary
• Appointed on: 2 August 2005
• Resigned on: 1 September 2006
• Nationality: British

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 23 May 2005
• Resigned on: 2 August 2005

BARKER, Randal John Clifton

• Correspondence address: 1.1 York Central, 70 York Way, London, N1 9AG
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 18 September 2006
• Resigned on: 11 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CHEESEMAN, David Richard

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 February 2017
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

COLE, Justin Mark

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 29 June 2020
• Resigned on: 1 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

COLE, Justin Mark

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom, B47 6WG
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 February 2017
• Resigned on: 5 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

CURRAN, Bernard Andrew

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 25 May 2021
• Resigned on: 1 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUCKLE, Sandra Dawn

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 8 September 2008
• Resigned on: 25 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KENNEDY-MORLEY, Annemarie

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom, B47 6WG
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 1 February 2017
• Resigned on: 8 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Operations & Regulatory Risk

LAMBLE, Dean

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom, B47 6WG
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 1 February 2017
• Resigned on: 20 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEWIS, Heath Ford

• Correspondence address: 49 Queenswood Court, Kings Avenue, London, Greater London, SW4 8EB
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 21 June 2005
• Resigned on: 2 August 2005
• Nationality: British
• Occupation: Solicitor

MAIDENS, Ian Graham

• Correspondence address: TN5
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 2 August 2005
• Resigned on: 22 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

MEEHAN, Brendan Joseph

• Correspondence address: 24 Kirby Close, Northampton, Northamptonshire, NN4 6AB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 2 August 2005
• Resigned on: 18 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MERRICK, Michael John

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 2 March 2011
• Resigned on: 2 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Actuary

MOHAMMED, Shamira

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 October 2012
• Resigned on: 1 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MONIR, Nicole Frances

• Correspondence address: 92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 23 May 2005
• Resigned on: 21 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MOSS, Andrew

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 2 March 2011
• Resigned on: 6 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

STOKER, Louise Jane

• Correspondence address: 2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 23 May 2005
• Resigned on: 21 June 2005
• Nationality: British
• Occupation: Director

TWENTYMAN, Jeffrey Cooper

• Correspondence address: 22 Hollycroft Avenue, London, NW3 7QL
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 21 June 2005
• Resigned on: 2 August 2005
• Nationality: British
• Occupation: Solicitor

WATSON, Gerald Alistair

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 11 July 2008
• Resigned on: 29 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary