BRITISH EQUITABLE ASSURANCE COMPANY LIMITED

Company number 00077950

22 officers / 19 resignations

SMALL, Jeremy Peter

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role: Secretary
• Appointed on: 25 May 2004
• Nationality: British
• Occupation: Company Director

SMALL, Jeremy Peter

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role: Director
• Date of birth: January 1965
• Appointed on: 4 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

GRE NOMINEE SHAREHOLDINGS LIMITED

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role: Director
• Appointed on: 4 November 2004

CLAYTON, John Reginald William

• Correspondence address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
• Role (Resigned): Secretary
• Appointed before: 31 May 1992
• Resigned on: 31 October 1999
• Nationality: British

RICHARDSON, Ian David Lea

• Correspondence address: 57 New Concordia Wharf, Mill Street, London, SE1 2BB
• Role (Resigned): Secretary
• Appointed on: 31 October 1999
• Resigned on: 25 May 2004
• Nationality: British

CLAYTON, John Reginald William

• Correspondence address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed before: 31 May 1992
• Resigned on: 31 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Solicitor And Company Secretary

COLEMAN, David Neil

• Correspondence address: 9 Whitemead, Broomfield, Chelmsford, Essex, CM1 7YB
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 2 October 1995
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Insurance Official

EVANS, Paul James

• Correspondence address: 19 Yew Tree Road, Southborough, Kent, TN4 0BD
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 26 March 2002
• Resigned on: 12 August 2003
• Nationality: British
• Occupation: Group Finance Director

GROVE, Brian Frank

• Correspondence address: 35 Brook Hall Road, Boxford, Sudbury, Suffolk, CO10 5HS
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 24 November 1993
• Resigned on: 1 September 1995
• Nationality: British
• Occupation: Chartered Accountant

HOMER, Andrew Charles

• Correspondence address: 3 Summerswood Close, Kenley Lane, Kenley, Surrey, CR8 5EY
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 21 February 2000
• Resigned on: 29 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOPKINS, Sidney Arthur

• Correspondence address: 12 Hinchley Drive, Esher, Surrey, KT10 0BZ
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed before: 31 May 1992
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Insurance Official

KING, John William

• Correspondence address: 23 Holmbury Park, Sunridge Avenue, Bromley, Kent, BR1 2QS
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 31 May 1992
• Resigned on: 30 November 1994
• Nationality: British
• Country of residence: England
• Occupation: Insurance Official

MASON, Peter William

• Correspondence address: 81 Ashley Road, Epsom, Surrey, KT18 5BN
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 31 May 1995
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Insurance Official

MCCULLOUGH, Maurice Francis

• Correspondence address: 39 East Beach, Lytham, Lancashire, FY8 5EX
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 31 May 1992
• Resigned on: 24 November 1993
• Nationality: British
• Occupation: Chartered Accountant

NAYLOR, Jonathan Charles

• Correspondence address: Bucks Alley Cottage Bucks Alley, Little Berkhamsted, Hertford, SG13 8LT
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 22 December 1994
• Resigned on: 31 May 1995
• Nationality: British
• Occupation: Chartered Surveyor

OAKLEY, Clifford James

• Correspondence address: 17 Collinson`S, Hadleigh Road, Ipswich, Suffolk, IP2 0DS
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 12 August 2003
• Resigned on: 4 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Insurance Official

OWEN, Peter Edward

• Correspondence address: 21 Ormond Crescent, Hampton, Middlesex, TW12 2TJ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 4 February 1999
• Resigned on: 21 February 2000
• Nationality: British
• Occupation: Company Director

RICHARDSON, Ian David Lea

• Correspondence address: 57 New Concordia Wharf, Mill Street, London, SE1 2BB
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 26 March 2002
• Resigned on: 4 November 2004
• Nationality: British
• Occupation: Company Secretary

ROBINS, John Vernon Harry

• Correspondence address: 56 Duncan Terrace, London, N1 8AG
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 1 July 1994
• Resigned on: 30 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive

SINCLAIR, John

• Correspondence address: 75 Nelson Road, Rayleigh, Essex, SS6 8HQ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 31 May 1992
• Resigned on: 4 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director And Actuary

TORRANCE, David Winton Watt

• Correspondence address: Allt A'Bruaich, Kiltarlity, Inverness-Shire, IV4 7HX
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 22 February 2001
• Resigned on: 8 January 2002
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

WOOD, Gregory Mark

• Correspondence address: 21 Sprimont Place, London, SW3 3HT
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 July 1999
• Resigned on: 21 February 2001
• Nationality: British
• Occupation: Chartered Accountant