CANADA LIFE PLATFORM LIMITED

Company number 08395855

23 officers / 18 resignations

ODUYEMI, Olutoyin

• Correspondence address: Canada Life Place, High Street, Potters Bar, England, EN6 5BA
• Role (Active): Secretary
• Appointed on: 16 October 2023

CROOK, Daniel Robert

• Correspondence address: Canada Life Place, High Street, Potters Bar, England, EN6 5BA
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 24 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

DIBBS, Caroline Anne

• Correspondence address: Canada Life Place, High Street, Potters Bar, England, EN6 5BA
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 16 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

GODDARD, Catherine

• Correspondence address: Canada Life Place, High Street, Potters Bar, England, EN6 5BA
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 23 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Head Of Data And Insight

PARKINSON, Sarah

• Correspondence address: Canada Life Place, High Street, Potters Bar, England, EN6 5BA
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 31 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Head Of Investment Governance

AKISANYA, Abayomi Kehinde

• Correspondence address: Retirement Advantage, 6th Floor, 110 Cannon Street, London, United Kingdom, EC4N 6EU
• Role (Resigned): Secretary
• Appointed on: 10 February 2016
• Resigned on: 25 September 2019

ALLFORD, Simon John

• Correspondence address: Mgm House, Heene Road, Worthing, West Sussex, United Kingdom, BN11 3AT
• Role (Resigned): Secretary
• Appointed on: 14 May 2014
• Resigned on: 10 February 2016

PENDER, Charles Christopher Tresilian

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Role (Resigned): Secretary
• Appointed on: 1 December 2013
• Resigned on: 14 May 2014

RODRIGUEZ, Lisa Annette

• Correspondence address: Canada Life Place, Potters Bar, Hertfordshire, United Kingdom, EN6 5BA
• Role (Resigned): Secretary
• Appointed on: 25 September 2019
• Resigned on: 16 October 2023

BROWN, Douglas Allan

• Correspondence address: Canada Life Place, High Street, Potters Bar, England, EN6 5BA
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 2 January 2018
• Resigned on: 18 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CUMMINS, Diarmuid

• Correspondence address: Tdr Capital, 20 Bentinck Street, London, United Kingdom, W1U 2EU
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 8 February 2013
• Resigned on: 26 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional

CUSINS, John Robert

• Correspondence address: 6th Floor, 110 Cannon Street, London, United Kingdom, EC4N 6EU
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 19 November 2013
• Resigned on: 23 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

EVANS, Christopher David Maund

• Correspondence address: 6th Floor, 110 Cannon Street, London, United Kingdom, EC4N 6EU
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 2 December 2013
• Resigned on: 30 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

FAIREY, Michael Edward

• Correspondence address: 6th Floor, 110 Cannon Street, London, United Kingdom, EC4N 6EU
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 19 November 2013
• Resigned on: 2 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FAZZINI-JONES, Robert Craig

• Correspondence address: 6th Floor, 110 Cannon Street, London, United Kingdom, EC4N 6EU
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 2 December 2013
• Resigned on: 31 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

LOGAN, Matthew David

• Correspondence address: Canada Life Place, High Street, Potters Bar, England, EN6 5BA
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 16 March 2021
• Resigned on: 19 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MAGNUS, Brian Jonathan

• Correspondence address: Tdr Capital, 20 Bentinck Street, London, United Kingdom, W1U 2EU
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 8 February 2013
• Resigned on: 2 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional

MOSS, Nathan

• Correspondence address: Canada Life Place, High Street, Potters Bar, England, EN6 5BA
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 2 January 2018
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

NETHERTON, Derek Nigel Donald

• Correspondence address: Canada Life Place, High Street, Potters Bar, England, EN6 5BA
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 2 January 2018
• Resigned on: 31 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Chairman

PROBY, William Henry, Sir

• Correspondence address: 6th Floor, 110 Cannon Street, London, United Kingdom, EC4N 6EU
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 2 December 2013
• Resigned on: 23 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

RIX-BROOM, Lindsey Claire

• Correspondence address: Canada Life Place, High Street, Potters Bar, England, EN6 5BA
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 4 April 2022
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

SMITH, John Simon Bertie

• Correspondence address: 6th Floor, 110 Cannon Street, London, United Kingdom, EC4N 6EU
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 19 November 2013
• Resigned on: 2 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WHITEHEAD, Simon Gregory Michael

• Correspondence address: Mgm House, Heene Road, Worthing, West Sussex, United Kingdom, BN11 3AT
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 2 December 2013
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer