MARINE AND GENERAL MUTUAL LIFE ASSURANCE SOCIETY

Company number 00000006

52 officers / 49 resignations

PRINGLE, Martin

• Correspondence address: Cms Cameron Mckenna Llp, Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role: Secretary
• Appointed on: 13 September 2016

GALBRAITH, James

• Correspondence address: Cms Cameron Mckenna Llp, Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role: Director
• Date of birth: March 1963
• Appointed on: 1 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALKER, Michael John

• Correspondence address: Cms Cameron Mckenna Llp, Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role: Director
• Date of birth: October 1952
• Appointed on: 1 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARR, Ann

• Correspondence address: Byewood, Bolney Road, Ansty, West Sussex, RH17 5AW
• Role (Resigned): Secretary
• Appointed on: 1 April 1997
• Resigned on: 29 June 2001
• Nationality: British
• Occupation: Financial Controller

ELLIS, Robert Gordon

• Correspondence address: Mgm House, Heene Road, Worthing, West Sussex, BN11 3AT
• Role (Resigned): Secretary
• Appointed on: 10 January 2011
• Resigned on: 1 June 2015

ELSTON, David Aiken

• Correspondence address: Cms Cameron Mckenna Llp, Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Secretary
• Appointed on: 1 June 2015
• Resigned on: 4 May 2016

FUTTER, Alan James

• Correspondence address: 98 Dean Way, Storrington, West Sussex, RH20 4QS
• Role (Resigned): Secretary
• Appointed on: 1 January 2002
• Resigned on: 31 December 2010
• Nationality: British
• Occupation: Accountant

GALBRAITH, James

• Correspondence address: Cms Cameron Mckenna Llp, Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Secretary
• Appointed on: 4 May 2016
• Resigned on: 13 September 2016

PAIN, David Edward

• Correspondence address: 4 Godstalls Lane, Steyning, West Sussex, BN44 3NE
• Role (Resigned): Secretary
• Appointed on: 1 November 2000
• Resigned on: 1 January 2002
• Nationality: British
• Occupation: Assistant General Manager

PAIN, David Edward

• Correspondence address: 4 Godstalls Lane, Steyning, West Sussex, BN44 3NE
• Role (Resigned): Secretary
• Appointed on: 28 June 1996
• Resigned on: 1 April 1997
• Nationality: British
• Occupation: Assistant General Ma

SUTTON, John

• Correspondence address: The Whyte Cottage Lake Lane, Barnham, Bognor Regis, West Sussex, PO22 0AD
• Role (Resigned): Secretary
• Appointed before: 30 April 1992
• Resigned on: 7 June 1996
• Nationality: British

ARNOLD, Michael

• Correspondence address: Dormer Cottage, The Chase Kingswood, Tadworth, Surrey, KT20 6HY
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 28 May 2004
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consulting Actuary

BATEMAN, Michael Robert Stirling

• Correspondence address: Whitetop Larch Avenue, Sunninghill, Ascot, Berkshire, SL5 0AP
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed before: 30 April 1992
• Resigned on: 25 July 1997
• Nationality: British
• Occupation: Assistant General Manager

BURNS, Angela

• Correspondence address: 299 Alexandra Park Road, London, N22 7BP
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 18 December 2008
• Resigned on: 22 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Asset Management

CAVE, Martin Geoffrey

• Correspondence address: Holly House Hillcrest Park, Lower Street, Pulborough, West Sussex, RH20 2AW
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 1 July 1997
• Resigned on: 10 July 2002
• Nationality: British
• Occupation: Assistant General Manager

CHARMAN, Sara

• Correspondence address: The Barn Blenheim Court, Cote Street, Worthing, West Sussex, BN13 3EB
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 24 November 2006
• Resigned on: 16 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Customer Services

COOTE, Christopher Charles Anthony

• Correspondence address: Tangmere House, Tangmere Road Tangmere, Chichester, Westsussex, PO20 6HB
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 July 1998
• Resigned on: 21 July 2004
• Nationality: British
• Occupation: Director & Appointed Actuary

COX JOHNSON, Richard Mark

• Correspondence address: Cliff Field House, Dalby, York, North Yorkshire, YO60 6PF
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed before: 30 April 1992
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Merchant Banker

DICKSON, Philippa Margaret

• Correspondence address: Mgm House, Heene Road, Worthing, West Sussex, BN11 3AT
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 16 January 2012
• Resigned on: 1 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EDMANS, Laurence Michael

• Correspondence address: Mgm House, Heene Road, Worthing, West Sussex, BN11 3AT
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 10 March 2008
• Resigned on: 1 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Consultant

EVANS, Christopher David Maund

• Correspondence address: Mgm House, Heene Road, Worthing, West Sussex, BN11 3AT
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 13 August 2007
• Resigned on: 30 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

FAZZINI-JONES, Robert Craig

• Correspondence address: Mgm House, Heene Road, Worthing, West Sussex, BN11 3AT
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 23 July 2008
• Resigned on: 30 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

GARD, Frank Edward

• Correspondence address: 14 Foxley Lane, Worthing, West Sussex, BN13 3AB
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed before: 30 April 1992
• Resigned on: 14 March 1997
• Nationality: British
• Occupation: Actuary

GORDON LENNOX, Nicholas Charles, Lord

• Correspondence address: South Nore, West Wittering, Chichester, Sussex, PO20 8AT
• Role (Resigned): Director
• Date of birth: January 1931
• Appointed before: 30 April 1992
• Resigned on: 30 May 2003
• Nationality: British
• Occupation: Retired Diplomat

GULLAND, David Walter

• Correspondence address: Mgm House, Heene Road, Worthing, West Sussex, BN11 3AT
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 21 October 2011
• Resigned on: 1 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

HARDY, David William, Sir

• Correspondence address: 17 Cranmer Court, Whiteheads Grove, London, SW3 3HN
• Role (Resigned): Director
• Date of birth: July 1930
• Appointed before: 30 April 1992
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Chairman/Company Director

HARRISON, Brian

• Correspondence address: Mgm House, Heene Road, Worthing, West Sussex, BN11 3AT
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 November 2010
• Resigned on: 26 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Services

HEADEY, Peter Gordon

• Correspondence address: Timbers, East Dean, Chichester, West Sussex, PO18 0JG
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 30 April 1992
• Resigned on: 31 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director & General Manager

HEALY, Gerard Patrick Noel

• Correspondence address: Badgers, Ham Manor Way, Angmering, West Sussex, BN16 4JQ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 31 October 2000
• Resigned on: 18 May 2007
• Nationality: British
• Occupation: Chief Executive

HUDSON, Isabel Frances

• Correspondence address: Mgm House, Heene Road, Worthing, West Sussex, BN11 3AT
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 December 2010
• Resigned on: 30 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Financial Services

JONES, Keith

• Correspondence address: 19 Badgers Meadow, Pwllmeyric, Chepstow, NP16 6UE
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 27 September 2002
• Resigned on: 29 April 2007
• Nationality: British
• Occupation: Finance Director

LOGAN, Gregor Robert

• Correspondence address: Flat 9, 3 Cambridge Terrace, London, NW1 4JL
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 July 1993
• Resigned on: 16 April 2002
• Nationality: British
• Occupation: Assistant General Manager

MAYDON, Peter John

• Correspondence address: White Cottage, North Heath Chieveley, Newbury, Berkshire, RG20 8UA
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 1 January 1996
• Resigned on: 18 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCAUSLAND, Graeme Stewart

• Correspondence address: Mgm House, Heene Road, Worthing, West Sussex, BN11 3AT
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 18 June 2014
• Resigned on: 1 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

MCBAIN, Fiona Catherine

• Correspondence address: Cms Cameron Mckenna Llp, Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 June 2015
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director