MOBIUS LIFE ADMINISTRATION SERVICES LIMITED

Company number 05754821

30 officers / 25 resignations

VOSS, Louisa Elizabeth

• Correspondence address: 2nd Floor, 2 Copthall Avenue, London, England, EC2R 7DA
• Role (Active): Secretary
• Appointed on: 21 December 2007
• Nationality: British

EVANS, Joanne Rosemary

• Correspondence address: 2nd Floor, 2 Copthall Avenue, London, England, EC2R 7DA
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 8 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FINCH, James William

• Correspondence address: 2nd Floor, 2 Copthall Avenue, London, England, EC2R 7DA
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 23 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

PERKS, John Trevor

• Correspondence address: 2nd Floor, 2 Copthall Avenue, London, England, EC2R 7DA
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 29 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, John Simon Bertie

• Correspondence address: 2nd Floor, 2 Copthall Avenue, London, England, EC2R 7DA
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 18 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRISON, Philip James

• Correspondence address: 37 Clarendon Road, London, United Kingdom, E11 1BZ
• Role (Resigned): Secretary
• Appointed on: 7 December 2006
• Resigned on: 21 December 2007
• Nationality: British

TAYLOR, Jonathan Mark

• Correspondence address: Micawbers, 2 Westerham Road, Oxted, Surrey, RH8 0ER
• Role (Resigned): Secretary
• Appointed on: 24 March 2006
• Resigned on: 7 December 2006
• Nationality: British
• Occupation: Group General Counsel

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 March 2006
• Resigned on: 24 March 2006

BRADLEY, Paul Gerard

• Correspondence address: Investment Solutions 3rd, Floor, 1 Royal Exchange, London, England, EC3V 3LN
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 27 May 2011
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BRAUDO, Steven Isidore Moise

• Correspondence address: 99 Club Terrace, Club Street Linksfield, Johannesburg, 2192, South Africa
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 24 March 2006
• Resigned on: 13 June 2008
• Nationality: South African
• Occupation: Actuary

CATTERICK, Laura Irene

• Correspondence address: 7th Floor, 20 Gresham Street, London, England, EC2V 7JE
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 19 July 2011
• Resigned on: 18 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHRISTOPHERS, Michael

• Correspondence address: 14d, Melville Avenue, South Croydon, Surrey, CR2 7HY
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 5 November 2008
• Resigned on: 18 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

DAWKINS, Ian Christopher

• Correspondence address: 2nd Floor, 2 Copthall Avenue, London, England, EC2R 7DA
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 25 November 2020
• Resigned on: 3 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DE BRUIN, David Andrew

• Correspondence address: Ground Floor, Abacus House, 33 Gutter Lane, London, EC2V 8AS
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 30 September 2009
• Resigned on: 12 November 2010
• Nationality: Dutch/South African
• Country of residence: United Kingdom
• Occupation: Finance Director

GOODALE, Mark

• Correspondence address: 3rd Floor, 20, Gresham Street, London, England, EC2V 7JE
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 June 2017
• Resigned on: 29 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KIESWETTER, Edward Christian

• Correspondence address: 24 Pamin Road, Bedfordview, Johannesburg, Gauteng 2007, South Africa
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 9 November 2011
• Resigned on: 21 January 2014
• Nationality: South African
• Country of residence: South Africa
• Occupation: Group Chief Executive

MACFIE, Andrew James

• Correspondence address: 7th Floor, 20 Gresham Street, London, England, EC2V 7JE
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 21 January 2014
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCGRADE, Michelle Anne

• Correspondence address: Ground Floor, Abacus House, 33 Gutter Lane, London, England, EC2V 8AS
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 15 September 2010
• Resigned on: 24 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Investment Officer

MOWAT, Alan

• Correspondence address: 6 Danegeld Place, Stamford, Lincolnshire, PE9 2AF
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 21 July 2009
• Resigned on: 16 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MSIBI, Derrick Thembinkosi Vusumuzi

• Correspondence address: Building 1, Inanda Greens Business Park, 54 Weirda Road West, Wierda Valley, Sandton 2146, South Africa
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 23 March 2011
• Resigned on: 9 November 2011
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

NEWTON, Andrew Robert Graham

• Correspondence address: 7th Floor, 20 Gresham Street, London, England, EC2V 7JE
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 4 February 2016
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

NEWTON, Andrew Robert Graham

• Correspondence address: Ground Floor, Abacus House, 33 Gutter Lane, London, London, United Kingdom, EC2V 8AS
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 26 June 2008
• Resigned on: 28 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PEREIRA, Sean Steve

• Correspondence address: 7th Floor, 20 Gresham Street, London, England, EC2V 7JE
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 21 March 2017
• Resigned on: 2 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SMITH, Brian

• Correspondence address: 3rd Floor, 1 Royal Exchange, London, United Kingdom, EC3V 3LN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 25 July 2013
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

STOBART, Grant Edwin

• Correspondence address: 3rd, Floor, 1 Royal Exchange, London, England, EC3V 3LN
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 24 March 2006
• Resigned on: 21 January 2014
• Nationality: South African,British
• Country of residence: England
• Occupation: Chief Executive Officer

SWALES, Adrian Philip

• Correspondence address: 3rd Floor, 20, Gresham Street, London, England, EC2V 7JE
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 24 July 2012
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Actuary

TAUROG, Justin Wayne

• Correspondence address: 30 Purcells Avenue, Edgware, London, HA8 8DY
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 24 March 2006
• Resigned on: 30 June 2009
• Nationality: South African
• Occupation: Actuary

TREBILCOCK, Christopher Bruce

• Correspondence address: 7th Floor, 20 Gresham Street, London, England, EC2V 7JE
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 25 July 2013
• Resigned on: 20 November 2019
• Nationality: British,Australian
• Country of residence: England
• Occupation: Head Of Business Development

WARNER, Rufus Andrew Douglas

• Correspondence address: Black House Farm, Hinton Ampner, Alresford, Hampshire, England, SO24 0LF
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 6 January 2011
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 24 March 2006
• Resigned on: 24 March 2006