P.E.G. INVESTMENT COMPANY LIMITED

Company number 00209582

20 officers / 17 resignations

MAYER, Sally

• Correspondence address: Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, Scotland, EH1 1YZ
• Role: Secretary
• Appointed on: 23 March 2009
• Nationality: Other

CLATWORTHY, James Edward

• Correspondence address: The Mound, Edinburgh, Scotland, EH1 1YZ
• Role: Director
• Date of birth: June 1967
• Appointed on: 1 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACHRAY, Neil Lindsay Nicholson

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
• Role: Director
• Date of birth: August 1969
• Appointed on: 28 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOGARTY, Susan Annabel Margaret

• Correspondence address: The Gables Brantham Court, Manningtree, Essex, CO11 1PP
• Role (Resigned): Secretary
• Appointed on: 1 October 1993
• Resigned on: 4 August 2000
• Nationality: British

SMYTH, Gerard Evelyn Raymond

• Correspondence address: Thorns Cottage Down Road, North Wraxall, Chippenham, Wiltshire, SN14 7AP
• Role (Resigned): Secretary
• Appointed before: 2 May 1991
• Resigned on: 1 October 1993
• Nationality: British

VEALE, Peter John

• Correspondence address: 17 Sullivan Road, Kennington, London, SE11 4UH
• Role (Resigned): Secretary
• Appointed on: 4 August 2000
• Resigned on: 23 March 2009
• Nationality: British

ABERCROMBY, Keith William

• Correspondence address: Somerleaze House, Wookey, Wells, Somerset, BA5 1JU
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 27 March 2003
• Resigned on: 17 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director Hbos Fs

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: 8 September 2006
• Resigned on: 24 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CORLEY, Roger David

• Correspondence address: 51 Middleway, London, NW11 6SH
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed before: 2 May 1991
• Resigned on: 19 April 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DAWSON, Joanne

• Correspondence address: The Mound, Edinburgh, EH1 1YZ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 31 March 2006
• Resigned on: 24 June 2009
• Nationality: British
• Occupation: Company Director

DEAKIN, Michael John

• Correspondence address: Northlands Priory Road, Hintlesham, Ipswich, IP8 3NX
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 19 April 1995
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Chief Investment Officer

DEVEY, Robert Alan

• Correspondence address: 16 Langcliffe Avenue, Harrogate, North Yorkshire, HG2 8JQ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 28 September 2006
• Resigned on: 24 June 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

EDWARDS, John Stephen

• Correspondence address: Ebbor House, Wookey Hole, Wells, Somerset, BA5 1AY
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 16 July 2001
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Chief Executive Hbos Fs

HODSON, Eric William

• Correspondence address: Court House, Church Road Bitton, Bristol, Avon, BS15 6LJ
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 25 July 1991
• Resigned on: 31 January 1996
• Nationality: British
• Occupation: Finance Director

LEONARD, Trevor Anthony

• Correspondence address: The Gables, School Lane Barrow Gurney, Bristol, Avon, BS48 3RZ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 24 June 2009
• Resigned on: 31 December 2010
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Company Director

O'LEARY, Andrew George

• Correspondence address: Paddock House, Great Somerford, Wiltshire, SN15 5EH
• Role (Resigned): Director
• Date of birth: July 1929
• Appointed before: 2 May 1991
• Resigned on: 1 July 1991
• Nationality: British
• Occupation: Actuary And Secretary

SPELLMAN, John

• Correspondence address: 1 The Hamlet, Lodge Lane Nailsea, Bristol, Avon, BS48 1BY
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 17 October 2005
• Resigned on: 8 September 2006
• Nationality: British
• Occupation: Commercial Services Director

VAN DER WIELEN, John

• Correspondence address: 74 Arthur Road, Wimbledon, London, SW19 7DS
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 24 June 2009
• Resigned on: 28 May 2010
• Nationality: Australian
• Occupation: Director

WALTHER, Robert Philippe

• Correspondence address: Ashwells Barn, Chesham Lane, Chalfont St Giles, Buckinghamshire, HP8 4AS
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 2 May 1991
• Resigned on: 31 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive

WARD, Roland Gordon

• Correspondence address: Equerrys House, Sherborne Stables, Cheltenham, Gloucestershire, GL54 3DW
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 23 February 1996
• Resigned on: 27 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director