David Wyndham DAVIES

Total number of appointments 36

• Date of birth: September 1947

WIPRO OUTSOURCING SERVICES (UK) LIMITED (07519082)

• Company status: Dissolved
• Correspondence address: Devonshire House, 60 Goswell Road, London, United Kingdom, EC1M 7AD
• Role: Director
• Appointed on: 7 February 2011
• Nationality: British
• Country of residence: England
• Occupation: None

NORTEL NETWORKS UK PENSION TRUST LIMITED (02091890)

• Company status: Liquidation
• Correspondence address: 30 Downs Road, Epsom, Surrey, KT18 5JD
• Role (Resigned): Director
• Appointed on: 1 June 2007
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Actuary

AETNA INSURANCE COMPANY LIMITED (05956141)

• Company status: Active
• Correspondence address: 50 Cannon Street, London, England, EC4N 6JJ
• Role (Resigned): Director
• Appointed on: 19 March 2007
• Resigned on: 10 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Actuary

PACE TRUSTEES LIMITED (05530776)

• Company status: Active
• Correspondence address: 1 Angel Square, Manchester, England, M60 0AG
• Role (Resigned): Director
• Appointed on: 25 March 2010
• Resigned on: 18 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Actuary/Managing Director

ROYAL LONDON (CIS) LIMITED (08629353)

• Company status: Active
• Correspondence address: C/O Governance Department, 5th Floor New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
• Role (Resigned): Director
• Appointed on: 29 July 2013
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Actuary/Managing Director

THE CO-OPERATIVE BANK P.L.C. (00990937)

• Company status: Active
• Correspondence address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
• Role (Resigned): Director
• Appointed on: 3 June 2003
• Resigned on: 12 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Actuary Managing Director

SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED (00959082)

• Company status: Active
• Correspondence address: 30 Downs Road, Epsom, Surrey, KT18 5JD
• Role (Resigned): Director
• Appointed on: 30 September 2002
• Resigned on: 1 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

SLFC ASSURANCE (UK) LIMITED (00830572)

• Company status: Dissolved
• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4DZ
• Role (Resigned): Director
• Appointed on: 6 November 2009
• Resigned on: 1 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

CWS PENSION NOMINEES LIMITED (00963620)

• Company status: Active
• Correspondence address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
• Role (Resigned): Director
• Appointed on: 25 March 2010
• Resigned on: 25 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary/Managing Director

ZENITH INSURANCE MANAGEMENT UK LIMITED (05309111)

• Company status: Dissolved
• Correspondence address: 30 Downs Road, Epsom, Surrey, KT18 5JD
• Role (Resigned): Director
• Appointed on: 25 April 2008
• Resigned on: 19 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

BRITEL PROPERTY ACQUISITIONS LIMITED (03363245)

• Company status: Active
• Correspondence address: 30 Downs Road, Epsom, Surrey, KT18 5JD
• Role (Resigned): Director
• Appointed on: 1 September 1997
• Resigned on: 14 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Actuary

POSTEL PROPERTIES LIMITED (01415761)

• Company status: Active
• Correspondence address: 30 Downs Road, Epsom, Surrey, KT18 5JD
• Role (Resigned): Director
• Appointed on: 14 October 1997
• Resigned on: 24 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Actuary

FEDERATED HERMES LIMITED (01661776)

• Company status: Active
• Correspondence address: 30 Downs Road, Epsom, Surrey, KT18 5JD
• Role (Resigned): Director
• Appointed on: 10 May 1999
• Resigned on: 24 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Actuary

P.M.A.S NOMINEES LIMITED (00533420)

• Company status: Dissolved
• Correspondence address: 30 Downs Road, Epsom, Surrey, KT18 5JD
• Role (Resigned): Director
• Appointed on: 12 June 2002
• Resigned on: 7 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Retired

HERMES ASSURED LIMITED (03248669)

• Company status: Active
• Correspondence address: 30 Downs Road, Epsom, Surrey, KT18 5JD
• Role (Resigned): Director
• Appointed on: 24 January 2003
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Actuary

HERMES PENSIONS MANAGEMENT LTD (04168395)

• Company status: Active
• Correspondence address: 30 Downs Road, Epsom, Surrey, KT18 5JD
• Role (Resigned): Director
• Appointed on: 15 January 2002
• Resigned on: 14 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Actuary

CONFEDERATION LIFE INSURANCE COMPANY (U.K.) LIMITED (01056322)

• Company status: Dissolved
• Correspondence address: 30 Downs Road, Epsom, Surrey, KT18 5JD
• Role (Resigned): Director
• Appointed on: 30 September 2002
• Resigned on: 22 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Insurance Executive

SUN LIFE FINANCIAL OF CANADA UK LIMITED (05289257)

• Company status: Dissolved
• Correspondence address: 30 Downs Road, Epsom, Surrey, KT18 5JD
• Role (Resigned): Director
• Appointed on: 17 November 2004
• Resigned on: 22 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

SLC FINANCIAL SERVICES (UK) LIMITED (02169927)

• Company status: Dissolved
• Correspondence address: 30 Downs Road, Epsom, Surrey, KT18 5JD
• Role (Resigned): Director
• Appointed on: 30 September 2002
• Resigned on: 22 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Insurance Executive

SUN LIFE OF CANADA UK HOLDINGS LIMITED (02939726)

• Company status: Active
• Correspondence address: 30 Downs Road, Epsom, Surrey, KT18 5JD
• Role (Resigned): Director
• Appointed on: 30 September 2002
• Resigned on: 22 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Insurance Executive

REASSURE MIDCO LIMITED (02970583)

• Company status: Active
• Correspondence address: 30 Downs Road, Epsom, Surrey, KT18 5JD
• Role (Resigned): Director
• Appointed on: 6 June 2002
• Resigned on: 24 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Actuary

PEARL AL LIMITED (SC004348)

• Company status: Active
• Correspondence address: 30 Downs Road, Epsom, Surrey, KT18 5JD
• Role (Resigned): Director
• Appointed on: 1 January 1999
• Resigned on: 26 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Actuary

PEARL ALH LIMITED (SC117118)

• Company status: Dissolved
• Correspondence address: 30 Downs Road, Epsom, Surrey, KT18 5JD
• Role (Resigned): Director
• Appointed on: 6 December 1999
• Resigned on: 26 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Actuary

ALBANY COURTYARD INVESTMENTS LIMITED (02613458)

• Company status: Active
• Correspondence address: 30 Downs Road, Epsom, Surrey, KT18 5JD
• Role (Resigned): Director
• Appointed on: 2 March 1998
• Resigned on: 23 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Actuary

INSTITUTE OF CUSTOMER SERVICE (03316394)

• Company status: Active
• Correspondence address: 30 Downs Road, Epsom, Surrey, KT18 5JD
• Role (Resigned): Director
• Appointed on: 11 February 1997
• Resigned on: 28 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Actuary

STANDARD LIFE LIMITED (01179800)

• Company status: Active
• Correspondence address: 30 Downs Road, Epsom, Surrey, KT18 5JD
• Role (Resigned): Director
• Appointed on: 24 August 1995
• Resigned on: 30 January 1998
• Nationality: British
• Country of residence: England
• Occupation: Insurance Executive

JANUS HENDERSON UK (HOLDINGS) LIMITED (02072534)

• Company status: Active
• Correspondence address: 30 Downs Road, Epsom, Surrey, KT18 5JD
• Role (Resigned): Director
• Appointed on: 12 November 1996
• Resigned on: 30 January 1998
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Official

PEARL TRUSTEES LIMITED (02665203)

• Company status: Active
• Correspondence address: 30 Downs Road, Epsom, Surrey, KT18 5JD
• Role (Resigned): Director
• Appointed on: 8 September 1994
• Resigned on: 31 March 1997
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Official

HENDERSON UNIT TRUSTS LTD (00958262)

• Company status: Active
• Correspondence address: 30 Downs Road, Epsom, Surrey, KT18 5JD
• Role (Resigned): Director
• Appointed on: 8 September 1994
• Resigned on: 31 March 1997
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Official

PHOENIX LIFE ASSURANCE LIMITED (00001419)

• Company status: Active
• Correspondence address: 30 Downs Road, Epsom, Surrey, KT18 5JD
• Role (Resigned): Director
• Appointed on: 26 August 1994
• Resigned on: 31 March 1997
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Official

DXC UK (MIDDLE EAST) LIMITED (02846149)

• Company status: Liquidation
• Correspondence address: 30 Downs Road, Epsom, Surrey, KT18 5JD
• Role (Resigned): Director
• Appointed on: 8 September 1994
• Resigned on: 31 March 1997
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Official

HENDERSON FINANCES. (01974498)

• Company status: Dissolved
• Correspondence address: 30 Downs Road, Epsom, Surrey, KT18 5JD
• Role (Resigned): Director
• Appointed on: 21 September 1994
• Resigned on: 28 February 1997
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Official

THE LONDON LIFE ASSOCIATION LIMITED (00041503)

• Company status: Active
• Correspondence address: 30 Downs Road, Epsom, Surrey, KT18 5JD
• Role (Resigned): Director
• Appointed before: 24 June 1992
• Resigned on: 1 August 1994
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

STANDARD LIFE LIMITED (01179800)

• Company status: Active
• Correspondence address: 30 Downs Road, Epsom, Surrey, KT18 5JD
• Role (Resigned): Director
• Appointed before: 4 June 1992
• Resigned on: 1 August 1994
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GLOBAL AEROSPACE UNDERWRITING MANAGERS LIMITED (02512067)

• Company status: Active
• Correspondence address: 30 Downs Road, Epsom, Surrey, KT18 5JD
• Role (Resigned): Director
• Appointed on: 26 November 1990
• Resigned on: 5 May 1992
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Official