AXA SUN LIFE SERVICES PLC

Company number NF003634

11 officers / 2 resignations

RICHARDSON, Ian David Lea

• Correspondence address: 57 New Concordia Wharf, Mill Street, London, SE1 2BBR
• Role: Secretary
• Appointed on: 29 November 2001

DE WARENGHIEN, Amaury Ghislain Pierre

• Correspondence address: 1 Rue Marietta Martin, Paris, 75016
• Role: Director
• Date of birth: May 1958
• Appointed on: 29 November 2001
• Nationality: French
• Occupation: Axa Senior Vice President

EVANS, Paul James

• Correspondence address: 19 Yew Tree Road, Southborough, Kent, TN4 0BD
• Role: Director
• Date of birth: March 1965
• Appointed on: 4 March 2002
• Nationality: British
• Occupation: Group Finance Director

EVANS, Paul James

• Correspondence address: 19 Yew Tree Road, South Borough, Kent, TN4 0BD
• Role: Director
• Date of birth: March 1965
• Appointed on: 27 November 2001
• Nationality: British
• Occupation: Group Finance Director

HERBERT, Philippe Louis

• Correspondence address: Maso 4 Gueu Rivet, 5 Rue D'Anjou, Versailles, France, 78000
• Role: Director
• Date of birth: February 1966
• Appointed on: 30 June 2003
• Nationality: French
• Occupation: Group Finance Director

HOLT, Dennis

• Correspondence address: Heatherbank, Shoreham Road, Otford, Sevenoaks, Kent, TN14 5RN
• Role: Director
• Date of birth: October 1948
• Appointed on: 23 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co. Director

LEE, Robert Edmund

• Correspondence address: 45 Alma Road, Clifton, Bristol, BS8 2DE
• Role: Director
• Date of birth: June 1957
• Appointed on: 29 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Strategic Change Director

LOWTHER, Sean William

• Correspondence address: 81 St. Lawrece Park, Chepstow, Monmouthshire, Wales, NP16 6DQ
• Role: Director
• Date of birth: June 1960
• Appointed on: 29 November 2001
• Nationality: British
• Occupation: Chief Financial Officer

WILSON, David Frank

• Correspondence address: 1 Silver Wood, Alderbury, Salisbury, SP5 3TN
• Role: Director
• Date of birth: August 1958
• Appointed on: 3 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLARK, Peter Nigel Stuckey

• Correspondence address: Stonehill, Nympsfield, Nr Stonehouse, Gloucestershire, GL10 3TR
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 29 November 2001
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Chief Actuary

HASTE, Andrew Kenneth

• Correspondence address: Flat 8 Queen's Gate Terrace, London, SW7 5PR
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 29 November 2001
• Resigned on: 12 December 2002
• Nationality: British
• Occupation: Ceo