PILOT ASSURANCE COMPANY LIMITED

Company number 00084444

27 officers / 23 resignations

KNOTT, Amanda Louise

• Correspondence address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
• Role: Secretary
• Appointed on: 15 March 2007
• Nationality: British

ROGERS, Helen Frances Leigh

• Correspondence address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
• Role: Secretary
• Appointed on: 14 July 2008
• Nationality: British

EVANS, Neil James

• Correspondence address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
• Role: Director
• Date of birth: June 1957
• Appointed on: 8 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LOWE, Nigel

• Correspondence address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
• Role: Director
• Date of birth: February 1952
• Appointed on: 8 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

CHANDLER, Michael John

• Correspondence address: 9 Chestnut Rise, Droxford, Southampton, Hampshire, SO32 3NY
• Role (Resigned): Secretary
• Appointed before: 9 August 1991
• Resigned on: 23 June 2000
• Nationality: British

HOWE, Peter Charles

• Correspondence address: Englishcombe, 10 Butts Road Chiseldon, Swindon, Wiltshire, SN4 0NW
• Role (Resigned): Secretary
• Appointed on: 23 June 2000
• Resigned on: 22 June 2004
• Nationality: British

LOWE, Nigel

• Correspondence address: Tall Trees, 65 High View, Pinner, Middlesex, HA5 3PE
• Role (Resigned): Secretary
• Appointed on: 19 May 2005
• Resigned on: 15 March 2007
• Nationality: British

MEACHAM, Jayne Michelle

• Correspondence address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
• Role (Resigned): Secretary
• Appointed on: 15 March 2007
• Resigned on: 2 May 2008
• Nationality: British

OLISA HOLDING, Lily

• Correspondence address: 17 Elcombe Farm, Swindon, Wiltshire, SN4 9QL
• Role (Resigned): Secretary
• Appointed on: 22 June 2004
• Resigned on: 19 May 2005
• Nationality: British

ALLAN, Graham John

• Correspondence address: 33 Kiln Road, Fareham, Hampshire, PO16 7UQ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 21 June 2000
• Resigned on: 17 July 2001
• Nationality: British
• Occupation: Actuary

BRIDE, Martin Lindsay

• Correspondence address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 27 January 2006
• Resigned on: 9 September 2008
• Nationality: British
• Occupation: Chief Financial Officer

CHURCHILL, Lawrence

• Correspondence address: Chatley House, Norton St Philip, Bath, BA2 7NP
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 17 December 2002
• Resigned on: 22 June 2004
• Nationality: British
• Occupation: Company Director

COLSELL, Steven James

• Correspondence address: Limes House, Bytham Road Ogbourne St George, Marlborough, Wiltshire, SN8 1TD
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 18 April 2001
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COOK, Rodney Malcolm

• Correspondence address: The Riverbank, Reybridge Lacock, Chippenham, Wiltshire, SN15 2PF
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 November 2001
• Resigned on: 14 October 2002
• Nationality: British/Australian
• Occupation: Customer Solutions Director

DEIGHTON, Shayne Paul

• Correspondence address: Brickham House, London Road, Devizes, Wiltshire, SN10 2DS
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 21 June 2000
• Resigned on: 20 December 2000
• Nationality: British
• Occupation: Finance Director

ETHERINGTON, David John

• Correspondence address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 19 May 2005
• Resigned on: 9 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

GILLIES, Alasdair Christopher

• Correspondence address: Freewood House, Hampstead Norreys Road Hermitage, Thatcham, Berkshire, RG18 9RZ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 21 June 2000
• Resigned on: 1 November 2001
• Nationality: British
• Occupation: Accountant

HODKINSON, Phil Andrew

• Correspondence address: Lynden Manor Langworthy Lane, Holyport, Berkshire, SL6 2HH
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 21 June 2000
• Resigned on: 22 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Actuary

HOWETT, Bryan James

• Correspondence address: Keffolds Farm Bunch Lane, Haslemere, Surrey, GU27 1AJ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 3 May 1994
• Resigned on: 21 June 2000
• Nationality: Irish
• Occupation: Chartered Accountant

LEE, David Lawrence Chartres

• Correspondence address: 5 Locks Road, Locks Heath, Southampton, Hampshire, SO31 6NS
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed before: 9 August 1991
• Resigned on: 3 May 1994
• Nationality: British
• Occupation: Chartered Accountant

MOULE, Martin David

• Correspondence address: East Barn Limes Road, Kemble, Cirencester, Gloucestershire, GL7 6AD
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 5 December 2003
• Resigned on: 25 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RIDDING, Alan William

• Correspondence address: Imberdown Woodlands Lane, Liss, Hampshire, GU33 7EZ
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 9 August 1991
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Insurance Company Executive

RIDSDALE, Brian Philip

• Correspondence address: 99 Hocombe Road, Chandlers Ford, Eastleigh, Hampshire, SO53 5QB
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 30 April 1993
• Resigned on: 30 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Insurance Executive

SIMS, David Perrott

• Correspondence address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 22 June 2004
• Resigned on: 9 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SIMS, David Perrott

• Correspondence address: 11 Highdale Road, Clevedon, Avon, BS21 7LW
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 21 June 2000
• Resigned on: 4 September 2000
• Nationality: British
• Occupation: Marketing Director

SYKES, James Richard

• Correspondence address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 21 October 2005
• Resigned on: 9 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WHITE, Dennis William

• Correspondence address: Toat Farm, Bashurst Hill, Itchingfield, West Sussex, RH13 7PB
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed before: 9 August 1991
• Resigned on: 21 June 2000
• Nationality: British
• Occupation: Insurance Company Executive