SLF OF CANADA UK LIMITED

Company number 06704581

14 officers / 11 resignations

PEARL GROUP SECRETARIAT SERVICES LIMITED

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG
• Role (Active): Secretary
• Appointed on: 1 April 2024

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• Registration number: 03588041

MACLACHLAN, Frances Clare

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, England, RG21 4DZ
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 1 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Group Financial Controller

REYNOLDS, Julian Charles

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 1 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Actuary

HOBBS, Margaret Fleur

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
• Role (Resigned): Secretary
• Appointed on: 23 April 2010
• Resigned on: 1 April 2024

LITTLEJOHN, Robert Edward Stuart

• Correspondence address: 1 Paddock Close, Camberley, Surrey, GU15 2BJ
• Role (Resigned): Secretary
• Appointed on: 24 October 2008
• Resigned on: 23 April 2010
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 23 September 2008
• Resigned on: 24 October 2008

FULLER, Janet Christine

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 24 October 2008
• Resigned on: 3 May 2013
• Nationality: British Canadian
• Country of residence: United Kingdom
• 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: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

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: 24 October 2008
• Resigned on: 16 March 2012
• Nationality: Dutch
• Country of residence: England
• Occupation: Financial Controller

KENT, Neville Dean

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 16 June 2011
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

LEVY, Adrian Joseph Morris

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 23 September 2008
• Resigned on: 24 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PUDGE, David John

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 23 September 2008
• Resigned on: 24 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SHARKEY, Robert John

• Correspondence address: 3 Farriers Close, Bramley, Tadley, Hampshire, RG26 5AX
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 7 November 2008
• Resigned on: 15 April 2011
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Insurance Executive

WEINHEIMER, Eric Rudolph

• Correspondence address: 22 Metzak Drive, Brampton, Ontario, Canada, L6Z 3R8
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 24 October 2008
• Resigned on: 2 July 2013
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Barrister & Solicitor