EQUITABLE LIFE ASSURANCE SOCIETY,(THE)

Company number 00037038

64 officers / 54 resignations

UTTING, Christopher Mark

• Correspondence address: Equitable Life Assurance Society, Walton Street, Aylesbury, England, HP21 7QW
• Role (Active): Secretary
• Appointed on: 1 January 2020

BAKER, David Michael

• Correspondence address: The Equitable Life Assurance Society, Walton Street, Aylesbury, England, HP21 7QW
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 6 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

FINCH, Duncan Alistair, Mr

• Correspondence address: The Equitable Life Assurance Society, Walton Street, Aylesbury, England, HP21 7QW
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 1 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KERRY, Robert

• Correspondence address: The Equitable Life Assurance Society, Walton Street, Aylesbury, England, HP21 7QW
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Actuary

MACKLE, Feilim

• Correspondence address: The Equitable Life Assurance Society, Walton Street, Aylesbury, England, HP21 7QW
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 29 April 2020
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Director

MAIDENS, Ian Graham

• Correspondence address: The Equitable Life Assurance Society, Walton Street, Aylesbury, England, HP21 7QW
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 1 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MERRICK, Michael John

• Correspondence address: The Equitable Life Assurance Society, Walton Street, Aylesbury, England, HP21 7QW
• Role (Active): Director
• Date of birth: January 1960
• Appointed on: 1 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NURSE, Jeremy Michael

• Correspondence address: The Equitable Life Assurance Society, Walton Street, Aylesbury, England, HP21 7QW
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 8 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHONE, Stephen

• Correspondence address: The Equitable Life Assurance Society, Walton Street, Aylesbury, England, HP21 7QW
• Role (Active): Director
• Date of birth: February 1957
• Appointed on: 1 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THOMPSON, Andrew Paul

• Correspondence address: The Equitable Life Assurance Society, Walton Street, Aylesbury, England, HP21 7QW
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 1 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOWLEY, Roger Quintin

• Correspondence address: 4 Winston Gardens, Berkhamsted, Hertfordshire, HP4 3NS
• Role (Resigned): Secretary
• Appointed before: 30 May 1992
• Resigned on: 1 August 1997
• Nationality: British

FLEET, Jean Florence

• Correspondence address: Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TS
• Role (Resigned): Secretary
• Appointed on: 15 July 2014
• Resigned on: 31 December 2019
• Nationality: British

WILMOT, Peter Wilfred

• Correspondence address: Thames House, Portsmouth Road, Esher, Surry, KT10 9AD
• Role (Resigned): Secretary
• Appointed on: 1 August 1997
• Resigned on: 14 July 2014
• Nationality: British

ABELL, Timothy George

• Correspondence address: Eastrop Farm House, Up Nately Hook, Basingstoke, Hampshire, RG27 9PS
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed before: 30 May 1992
• Resigned on: 19 May 1995
• Nationality: British
• Occupation: Merchant Banker

ADAMS, David Harry

• Correspondence address: Thames House, Portsmouth Road, Esher, Surry, KT10 9AD
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 23 April 2001
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AVIS, Penelope Jane

• Correspondence address: Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TS
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 16 January 2015
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BATEMAN, Timothy John

• Correspondence address: Thames House, Portsmouth Road, Esher, Surry, KT10 9AD
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 11 January 2008
• Resigned on: 1 December 2011
• Nationality: British
• Occupation: Actuary

BELLRINGER, Charles Albert John

• Correspondence address: Tenchleys Manor, Itchingwood Common, Limpsfield, Surrey, RS8 0RL
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 14 May 2002
• Resigned on: 25 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance & Investment Off

BOWLEY, Roger Quintin

• Correspondence address: 4 Winston Gardens, Berkhamsted, Hertfordshire, HP4 3NS
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed before: 30 May 1992
• Resigned on: 31 December 1997
• Nationality: British
• Country of residence: England
• Occupation: General Manager

BRIMECOME, Ian

• Correspondence address: Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TS
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 12 January 2007
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

BRINN, Nigel James

• Correspondence address: 1a Oatlands Drive, Harrogate, North Yorkshire, HG2 8JT
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 28 January 2003
• Resigned on: 1 August 2004
• Nationality: British
• Occupation: Director

BULLEN, Ronald

• Correspondence address: 26 Inner Loop Road, Beachley, Chepstow, Monmouthshire, NP16 7HF
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 21 May 2002
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Retired General Manager

CREEDON, Seamus

• Correspondence address: The Equitable Life Assurance Society, Walton Street, Aylesbury, England, HP21 7QW
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 January 2020
• Resigned on: 2 April 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIS, Peter Anthony

• Correspondence address: 29 Arthur Road, Wimbledon, London, SW19 7DN
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 1 July 1995
• Resigned on: 24 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DAWSON, Jonathan Donald Sherlock

• Correspondence address: Mole Ridge, St Marys Road, Leatherhead, Surrey, KT22 8EY
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 January 2000
• Resigned on: 9 April 2001
• Nationality: British
• Occupation: Merchant Banker

DEEKS, Jeremy Spencer

• Correspondence address: The Equitable Life Assurance Society, Walton Street, Aylesbury, England, HP21 7QW
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 January 2020
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EARLS, Mark Anthony

• Correspondence address: Thames House, Portsmouth Road, Esher, Surry, KT10 9AD
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 9 September 2009
• Resigned on: 14 February 2013
• Nationality: British
• Occupation: Chief Operating Officer

FINKELSTEIN, Daniel William, Lord

• Correspondence address: The Equitable Life Assurance Society, Walton Street, Aylesbury, England, HP21 7QW
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 29 January 2020
• Resigned on: 5 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Journalist

FINKELSTEIN, Daniel William, Lord

• Correspondence address: Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TS
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 17 March 2017
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Journalist

GIBSON, Ian Andrew

• Correspondence address: Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TS
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 20 August 2013
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRIFFIN, William Thomas Jackson

• Correspondence address: 7 Lowndes Place, London, SW1X 8DB
• Role (Resigned): Director
• Date of birth: May 1928
• Appointed before: 30 May 1992
• Resigned on: 19 May 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

HEADDON, Christopher Paul

• Correspondence address: Radclive Hall, Radclive, Buckingham, MK18 4AB
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 July 1999
• Resigned on: 1 March 2001
• Nationality: British
• Occupation: Actuary

KEAN, Susan Patricia

• Correspondence address: The Equitable Life Assurance Society, Walton Street, Aylesbury, England, HP21 7QW
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 January 2020
• Resigned on: 31 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KINNIS, Shaun Munro

• Correspondence address: Lime Haven Church Street, Gawcott, Buckingham, Buckinghamshire, MK18 4HY
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed before: 30 May 1992
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: General Manager

KUBITSCHECK, Wai-Choo

• Correspondence address: The Equitable Life Assurance Society, Walton Street, Aylesbury, England, HP21 7QW
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 26 January 2022
• Resigned on: 7 October 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director