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EQUITABLE LIFE ASSURANCE SOCIETY,(THE)

Company number 00037038

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60 officers / 51 resignations

UTTING, Christopher Mark

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

DEEKS, Jeremy Spencer

Correspondence address
The Equitable Life Assurance Society, Walton Street, Aylesbury, England, HP21 7QW
Role Active
Director
Date of birth
May 1970
Appointed on
1 January 2020
Nationality
British
Country of residence
England
Occupation
Company Director

FINCH, Duncan Alistair

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
England
Occupation
Company Director

FINKELSTEIN, Daniel William, Lord

Correspondence address
The Equitable Life Assurance Society, Walton Street, Aylesbury, England, HP21 7QW
Role Active
Director
Date of birth
August 1962
Appointed on
29 January 2020
Nationality
British
Country of residence
England
Occupation
Journalist

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
British
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

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
Resigned on
1 August 1997

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

ABELL, Timothy George

Correspondence address
Eastrop Farm House, Up Nately Hook, Basingstoke, Hampshire, RG27 9PS
Role Resigned
Director
Date of birth
April 1930
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
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

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
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
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
Resigned on
31 July 1997
Nationality
British
Occupation
General Manager

MARTIN, Peter Ernest

Correspondence address
Knighton Cottage, Knighton, Swindon, Wiltshire, SN6 8NT
Role Resigned
Director
Date of birth
May 1934
Resigned on
24 April 2001
Nationality
British
Occupation
Solicitor

NASH, Alan

Correspondence address
33 Astrop Road, Kings Sutton, Banbury, Oxfordshire, OX17 3PG
Role Resigned
Director
Date of birth
June 1948
Appointed on
28 July 1993
Resigned on
7 December 2000
Nationality
British
Occupation
Managing Director And Actuary

NICHOLSON, Keith

Correspondence address
Kpmg Llp, 8 Salisbury Square, London, 7839EC4Y 8BB
Role Resigned
Director
Date of birth
October 1949
Appointed on
26 August 2009
Resigned on
31 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OTTON, Philip Howard, Sir

Correspondence address
27 Musgrave Crescent, London, SW6 4QE
Role Resigned
Director
Date of birth
May 1933
Appointed on
23 April 2001
Resigned on
31 December 2003
Nationality
British
Occupation
Director