LONDON AND EDINBURGH LIFE ASSURANCE COMPANY LIMITED

Company number 00830354

28 officers / 25 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role: Secretary
• Appointed on: 19 June 2000

COMMONS, April Marie

• Correspondence address: 13 Bloomfield Close, Woking, Surrey, GU21 2BL
• Role: Director
• Date of birth: April 1968
• Appointed on: 13 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

COOPER, Kirstine Ann

• Correspondence address: Kinnoull, 30 The Rise, Sevenoaks, Kent, TN13 1RQ
• Role: Director
• Date of birth: August 1964
• Appointed on: 1 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOWLETT, Annette Frances

• Correspondence address: 2 Newfound Drive, Cringleford, Norwich, Norfolk, NR4 7RY
• Role (Resigned): Secretary
• Appointed on: 26 February 1999
• Resigned on: 17 November 1999
• Nationality: British

JONES, Edward Graham

• Correspondence address: 61 The Street, Brundall, Norwich, Norfolk, NR13 5LZ
• Role (Resigned): Secretary
• Appointed on: 26 February 1999
• Resigned on: 27 May 1999
• Nationality: British

PARKER, David Ernest

• Correspondence address: 4 Orchard Bank, Drayton, Norwich, Norfolk, NR8 6RN
• Role (Resigned): Secretary
• Appointed on: 17 November 1999
• Resigned on: 19 June 2000
• Nationality: British

WATSON, Lavinia Gay

• Correspondence address: 6 Eartham Cottages, Eartham, Chichester, West Sussex, PO18 0LS
• Role (Resigned): Secretary
• Appointed before: 14 March 1992
• Resigned on: 26 February 1999
• Nationality: British

ANSTEE, Michael Thomas

• Correspondence address: 12 Seaview Avenue, East Preston, Littlehampton, West Sussex, BN16 1PP
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 8 September 1993
• Resigned on: 5 January 1996
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Executive

BROTHWOOD, David Frank

• Correspondence address: Springwood Sunset Lane, West Chiltington, Pulborough, West Sussex, RH20 2PB
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 14 March 1992
• Resigned on: 15 September 1997
• Nationality: British
• Occupation: Insurance Company Executive

GALBRAITH, Michael Beresford

• Correspondence address: 31 Hurston Close, Worthing, West Sussex, BN14 0AX
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed before: 14 March 1992
• Resigned on: 24 May 1996
• Nationality: British
• Occupation: Insurance Company Executive

HANNINGTON, Sally Ann

• Correspondence address: 8 Amelia House, Colegate, Norwich, NR3 1DD
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 8 January 1999
• Resigned on: 29 July 2002
• Nationality: British
• Occupation: Actuary

HODGES, Mark Steven

• Correspondence address: Valley House, Low Road Tasburgh, Norwich, Norfolk, NR15 1LT
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 13 August 1999
• Resigned on: 29 July 2002
• Nationality: British
• Occupation: Insurance Company Official

HOLLIDAY, Malcolm Kenneth

• Correspondence address: Kingsbury Lodge, Branch Road, St Albans, Hertfordshire, AL3 4SX
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 9 June 1993
• Resigned on: 22 January 1999
• Nationality: British
• Occupation: Insurance Company Executive

LATHAM, Geoffrey Alan

• Correspondence address: Cherryl 83 Sea Avenue, Rustington, Littlehampton, West Sussex, BN16 2DR
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 25 September 1997
• Resigned on: 20 November 1998
• Nationality: British
• Occupation: Insurance Co Executive

LEWIS, Wayne

• Correspondence address: Warwick Lodge Stane Street, Slinfold, Horsham, West Sussex, RH13 0QX
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 22 November 1995
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Insurance Company Executive

LOWE, Charles Neville

• Correspondence address: 10 Offington Gardens, Worthing, West Sussex, BN14 9AT
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed before: 14 March 1992
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Insurance Company Executive

MASTERS, Graham Anthony

• Correspondence address: Cringles, Mill Hill, Bramerton, Norwich, Norfolk, NR14 7EN
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed before: 14 March 1992
• Resigned on: 26 July 2002
• Nationality: British
• Occupation: Insurance Company Executive

MCINTYRE, Bridget Fiona

• Correspondence address: Poplar Farm, Thwaite Road, Thorndon, Eye, Suffolk, IP23 7JJ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 16 November 1998
• Resigned on: 29 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Official

MILLS, Albert Gordon

• Correspondence address: Rossacre, Church Lane Wicklewood Wymondham, Norwich, Norfolk, NR18 9QH
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 16 November 1998
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Insurance Company Official

MILLS, Anthony Peter

• Correspondence address: 83 Offington Lane, Worthing, West Sussex, BN14 9RJ
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed before: 14 March 1992
• Resigned on: 1 June 1993
• Nationality: British
• Occupation: Insurance Company Executive

PITT, Martin Leslie

• Correspondence address: Little Warren, Wyndham Lea, West Chiltington, Pulborough, West Sussex, RH20 2NP
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed before: 14 March 1992
• Resigned on: 30 September 1996
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Executive

RISEBOROUGH, Raymond Francis

• Correspondence address: Jupiters Oak, Plumpton Green, Lewes, East Sussex, BN8 4EA
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed before: 1 January 1993
• Resigned on: 15 April 1996
• Nationality: British
• Occupation: Insurance Company Executive

ROSE, David Rowley

• Correspondence address: 7 Rainsborough Rise, Thorpe St Andrew, Norwich, Norfolk, NR7 0TR
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 13 October 2008
• Resigned on: 1 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SNOWBALL, Patrick Joseph Robert

• Correspondence address: The Old Rectory, Longham, East Dereham, Norfolk, NR19 2RG
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 16 November 1998
• Resigned on: 29 July 2002
• Nationality: British
• Occupation: Insurance Company Official

STANWAY, William

• Correspondence address: Rest Harrow Gorse Lane, High Salvington, Worthing, West Sussex, BN13 3BX
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 14 March 1992
• Resigned on: 1 October 1995
• Nationality: British
• Occupation: Insurance Company Executive

TORRANCE, David Andrew

• Correspondence address: 117 Lansdowne Road, London, W11 2LF
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 28 February 1994
• Resigned on: 17 November 1998
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Executive

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Appointed on: 29 July 2002
• Resigned on: 13 October 2008

AVIVA DIRECTOR SERVICES LIMITED

• Correspondence address: St. Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Appointed on: 29 July 2002
• Resigned on: 13 October 2008