Philip Johnson TWYMAN

Total number of appointments 26

• Date of birth: March 1944

UNDERSHAFT (NO.1) LIMITED (02180202)

• Company status: Dissolved
• Correspondence address: 61 Rowan Lodge, Kensington Green Marloes Road, London, W8 5UJ
• Role (Resigned): Director
• Appointed on: 4 September 2001
• Resigned on: 31 March 2004
• Nationality: Australian
• Occupation: Director

AVIVA INVESTORS HOLDINGS LIMITED (02045601)

• Company status: Active
• Correspondence address: 61 Rowan Lodge, Kensington Green Marloes Road, London, W8 5UJ
• Role (Resigned): Director
• Appointed on: 12 May 1999
• Resigned on: 31 March 2004
• Nationality: Australian
• Occupation: Director

UNDERSHAFT (NO.4) LIMITED (03290130)

• Company status: Dissolved
• Correspondence address: 61 Rowan Lodge, Kensington Green Marloes Road, London, W8 5UJ
• Role (Resigned): Director
• Appointed on: 1 August 2000
• Resigned on: 31 March 2004
• Nationality: Australian
• Occupation: Director

UNDERSHAFT (NO. 2) BV (FC023732)

• Company status: Converted / Closed
• Correspondence address: 61 Rowan Lodge, Kensington Green Marloes Road, London, W8 5UJ
• Role (Resigned): Director
• Appointed on: 14 February 2002
• Resigned on: 31 March 2004
• Nationality: Australian
• Occupation: Insurance Company Offcial

NORTHERN ASSURANCE COMPANY LIMITED(THE) (00099375)

• Company status: Dissolved
• Correspondence address: 61 Rowan Lodge, Kensington Green Marloes Road, London, W8 5UJ
• Role (Resigned): Director
• Appointed on: 1 November 2000
• Resigned on: 31 March 2004
• Nationality: Australian
• Occupation: Actuary Finance Director

AVIVA INSURANCE LIMITED (SC002116)

• Company status: Active
• Correspondence address: 61 Rowan Lodge, Kensington Green Marloes Road, London, W8 5UJ
• Role (Resigned): Director
• Appointed on: 1 September 1996
• Resigned on: 31 March 2004
• Nationality: Australian
• Occupation: Actuary Finance Director

CGU GROUP B.V. (FC023755)

• Company status: Converted / Closed
• Correspondence address: 61 Rowan Lodge, Kensington Green Marloes Road, London, W8 5UJ
• Role (Resigned): Director
• Appointed on: 27 February 2002
• Resigned on: 31 March 2004
• Nationality: Australian
• Occupation: Insurance Company Official

AVIVA OVERSEAS HOLDINGS LIMITED (03292605)

• Company status: Active
• Correspondence address: 61 Rowan Lodge, Kensington Green Marloes Road, London, W8 5UJ
• Role (Resigned): Director
• Appointed on: 1 January 2002
• Resigned on: 31 March 2004
• Nationality: Australian
• Occupation: Director

GENERAL ACCIDENT PLC (SC119505)

• Company status: Active
• Correspondence address: 61 Rowan Lodge, Kensington Green Marloes Road, London, W8 5UJ
• Role (Resigned): Director
• Appointed on: 12 August 1996
• Resigned on: 31 March 2004
• Nationality: Australian
• Occupation: Actuary

AVIVA INVESTORS GLOBAL SERVICES LIMITED (01151805)

• Company status: Active
• Correspondence address: 61 Rowan Lodge, Kensington Green Marloes Road, London, W8 5UJ
• Role (Resigned): Director
• Appointed on: 24 January 2002
• Resigned on: 31 March 2004
• Nationality: Australian
• Occupation: Director

AVIVA STAFF PENSION TRUSTEE LIMITED (01438185)

• Company status: Active
• Correspondence address: 61 Rowan Lodge, Kensington Green Marloes Road, London, W8 5UJ
• Role (Resigned): Director
• Appointed on: 26 September 1996
• Resigned on: 31 March 2004
• Nationality: Australian
• Occupation: Director

AVIVA INTERNATIONAL INSURANCE LIMITED (00021487)

• Company status: Active
• Correspondence address: 61 Rowan Lodge, Kensington Green Marloes Road, London, W8 5UJ
• Role (Resigned): Director
• Appointed on: 1 July 1998
• Resigned on: 31 March 2004
• Nationality: Australian
• Occupation: Director

YORKSHIRE INSURANCE COMPANY LIMITED (00098235)

• Company status: Active
• Correspondence address: 61 Rowan Lodge, Kensington Green Marloes Road, London, W8 5UJ
• Role (Resigned): Director
• Appointed on: 26 November 2001
• Resigned on: 31 March 2004
• Nationality: Australian
• Occupation: Director

AVIVA PLC (02468686)

• Company status: Active
• Correspondence address: 61 Rowan Lodge, Kensington Green Marloes Road, London, W8 5UJ
• Role (Resigned): Director
• Appointed on: 2 June 1998
• Resigned on: 31 March 2004
• Nationality: Australian
• Occupation: Director

AVIVA INTERNATIONAL HOLDINGS LIMITED (02180206)

• Company status: Active
• Correspondence address: 61 Rowan Lodge, Kensington Green Marloes Road, London, W8 5UJ
• Role (Resigned): Director
• Appointed on: 12 October 2000
• Resigned on: 31 March 2004
• Nationality: Australian
• Occupation: Actuary/Finance Director

NORTH BRITISH AND MERCANTILE INSURANCE COMPANY LIMITED (SC011476)

• Company status: Dissolved
• Correspondence address: 61 Rowan Lodge, Kensington Green Marloes Road, London, W8 5UJ
• Role (Resigned): Director
• Appointed on: 26 November 2001
• Resigned on: 31 March 2004
• Nationality: Australian
• Occupation: Director

AVIVA INTERNATIONAL INSURANCE LIMITED (NF000159)

• Company status: Converted / Closed
• Correspondence address: 61 Rowan Lodge, Kensington Green, Marioes Road, London, W8 5UJ
• Role (Resigned): Director
• Appointed on: 2 July 1998
• Resigned on: 31 March 2004
• Nationality: Australian
• Occupation: Executive Director

AVIVA INVESTORS LONDON LIMITED (02152949)

• Company status: Dissolved
• Correspondence address: 61 Rowan Lodge, Kensington Green Marloes Road, London, W8 5UJ
• Role (Resigned): Director
• Appointed on: 25 February 2002
• Resigned on: 31 March 2004
• Nationality: Australian
• Occupation: Director

WELSH INSURANCE CORPORATION LIMITED (00115938)

• Company status: Active
• Correspondence address: 61 Rowan Lodge, Kensington Green Marloes Road, London, W8 5UJ
• Role (Resigned): Director
• Appointed on: 26 November 2001
• Resigned on: 31 March 2004
• Nationality: Australian
• Occupation: Director

QUILTER HOLDINGS LIMITED (03061140)

• Company status: Dissolved
• Correspondence address: 61 Rowan Lodge, Kensington Green Marloes Road, London, W8 5UJ
• Role (Resigned): Director
• Appointed on: 30 September 1998
• Resigned on: 13 March 2001
• Nationality: Australian
• Occupation: Actuary/Finance Director

AVIVA LIFE HOLDINGS UK LIMITED (02403518)

• Company status: Active
• Correspondence address: 61 Rowan Lodge, Kensington Green Marloes Road, London, W8 5UJ
• Role (Resigned): Director
• Appointed on: 25 September 1996
• Resigned on: 1 September 2000
• Nationality: Australian
• Occupation: Actuary Finance Director

MORLEY PROPERTIES LIMITED (00875470)

• Company status: Dissolved
• Correspondence address: 61 Rowan Lodge, Kensington Green Marloes Road, London, W8 5UJ
• Role (Resigned): Director
• Appointed on: 30 September 1998
• Resigned on: 5 July 2000
• Nationality: Australian
• Occupation: Actuary Finance Director

AVIVA INVESTORS GLOBAL SERVICES LIMITED (01151805)

• Company status: Active
• Correspondence address: 61 Rowan Lodge, Kensington Green Marloes Road, London, W8 5UJ
• Role (Resigned): Director
• Appointed on: 16 March 1999
• Resigned on: 19 June 2000
• Nationality: Australian
• Occupation: Actuary/Finance Director

YORKSHIRE INSURANCE COMPANY LIMITED (00098235)

• Company status: Active
• Correspondence address: 61 Rowan Lodge, Kensington Green Marloes Road, London, W8 5UJ
• Role (Resigned): Director
• Appointed on: 1 February 1997
• Resigned on: 30 November 1998
• Nationality: Australian
• Occupation: Actuary/Finance Director

CGNU LIFE ASSURANCE LIMITED (00226742)

• Company status: Active
• Correspondence address: 61 Rowan Lodge, Kensington Green Marloes Road, London, W8 5UJ
• Role (Resigned): Director
• Appointed on: 25 September 1996
• Resigned on: 19 October 1998
• Nationality: Australian
• Occupation: Actuary Finance Director

UNDERSHAFT (NULLA) LIMITED (00161274)

• Company status: Active
• Correspondence address: 61 Rowan Lodge, Kensington Green Marloes Road, London, W8 5UJ
• Role (Resigned): Director
• Appointed on: 25 September 1996
• Resigned on: 19 October 1998
• Nationality: Australian
• Occupation: Actuay Finance Director