ALBANY LIFE ASSURANCE COMPANY LIMITED

Company number 01164317

44 officers / 43 resignations

KEWNEY, Ashleigh Martin

• Correspondence address: Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA
• Role: Director
• Date of birth: October 1966
• Appointed on: 5 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Head Of Taxation

CRANSTON, Kareen

• Correspondence address: 2 Mount Pleasant, St. Albans, Hertfordshire, AL3 4QJ
• Role (Resigned): Secretary
• Appointed on: 11 September 2007
• Resigned on: 31 August 2008
• Nationality: British

ELLIS, Lindsay

• Correspondence address: 35b Piggottshill Lane, Harpenden, Hertfordshire, AL5 1LR
• Role (Resigned): Secretary
• Appointed on: 1 April 1998
• Resigned on: 23 July 1998
• Nationality: British

GEIRINGER, Bruno Marcel David

• Correspondence address: 83 Westbury Road, New Malden, Surrey, KT3 5AL
• Role (Resigned): Secretary
• Appointed on: 24 July 1998
• Resigned on: 4 April 2003
• Nationality: British
• Occupation: Solicitor

GEIRINGER, Bruno Marcel David

• Correspondence address: 83 Westbury Road, New Malden, Surrey, KT3 5AL
• Role (Resigned): Secretary
• Appointed on: 9 April 1996
• Resigned on: 1 April 1998
• Nationality: British
• Occupation: Solicitor

MUIR, Christopher William

• Correspondence address: 150 De Beauvoir Road, London, N1 4DJ
• Role (Resigned): Secretary
• Appointed on: 4 April 2003
• Resigned on: 21 February 2007
• Nationality: British

REEVE, Andrew Howard

• Correspondence address: 7 Greenhills, Ware, Hertfordshire, SG12 0XG
• Role (Resigned): Secretary
• Appointed on: 7 October 1991
• Resigned on: 9 April 1996
• Nationality: British

TEMPLE, John Nicholas

• Correspondence address: Windfalls Highfield Road, West Moors, Ferndown, Dorset, BH22 0NA
• Role (Resigned): Secretary
• Appointed on: 21 February 2007
• Resigned on: 11 September 2007
• Nationality: British

WISEMAN, Robin Harold

• Correspondence address: Carlton Cottage, Fulling Mill Lane, Welwyn, Hertfordshire, AL6 9NS
• Role (Resigned): Secretary
• Appointed before: 30 July 1991
• Resigned on: 7 October 1991
• Nationality: British

ABERDARE, Morys George Lyndhurst, The Rt Hon Lord

• Correspondence address: 32 Elthiron Road, London, SW6 4BN
• Role (Resigned): Director
• Date of birth: June 1919
• Appointed before: 30 July 1991
• Resigned on: 5 August 1994
• Nationality: British
• Occupation: Peer Of The Realm Company Director

ATHANASSIADES, Theodossios

• Correspondence address: 4436 Province Line Road, Princeton, New Jersey 08540, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed before: 30 July 1991
• Resigned on: 10 May 1993
• Nationality: American
• Occupation: Executive Vice President

BATEMAN, Kathryn Louise

• Correspondence address: Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 26 July 2016
• Resigned on: 29 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BELLRINGER, Charles Albert John

• Correspondence address: Tenchleys Manor, Itchingwood Common, Limpsfield, Surrey, RS8 0RL
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 9 December 1993
• Resigned on: 27 June 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BLACKWELL, Richard Manning

• Correspondence address: 267 Holly Hill, 07092 Mountainside, New Jersey, Usa
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 20 January 1993
• Resigned on: 28 October 1996
• Nationality: Usa
• Occupation: Attorney (Metropolitan Life)

BROWN, Douglas Allan

• Correspondence address: Canada Life Place, High Street, Potters Bar, Hertfordshire, United Kingdom, EN6 5BA
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 1 June 2014
• Resigned on: 18 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRUNINI, Alexander Deene

• Correspondence address: 126 East 16th Street, New York, Usa, NY10003
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 30 July 1991
• Resigned on: 18 February 1995
• Nationality: Usa
• Occupation: Actuary Managing Director

CHAPPEL JNR, Robert Earl

• Correspondence address: 70 Glen Ridge Parkway, Glen Ridge, New Jersey 07028, Usa
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed before: 30 July 1991
• Resigned on: 20 January 1993
• Nationality: American
• Occupation: Senior Executive Vice President

CLARK, Gerald

• Correspondence address: 2 Harwood Drive, Madison New Jersey 07940, United States Of America
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 20 January 1993
• Resigned on: 3 February 1994
• Nationality: American
• Occupation: Executive Vice-President

DEAN, Derek James

• Correspondence address: Gable House Stock Road, Stock, Ingatestone, Essex, CM4 9PH
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed before: 30 July 1991
• Resigned on: 6 September 1996
• Nationality: British
• Occupation: Director Informations Systems

FLEMING, Richard Stephen

• Correspondence address: 40 Broadwalk, Winchmore Hill, London, N21 3BY
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 1 November 1995
• Resigned on: 11 November 1997
• Nationality: American
• Occupation: Insurance Company Executive

GILLESPIE, John Francis

• Correspondence address: 12 Westcott, Welwyn Garden City, Hertfordshire, AL7 2PP
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed before: 30 July 1991
• Resigned on: 19 November 1991
• Nationality: Irish
• Occupation: Accountant

GILMOUR, Ian

• Correspondence address: Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 20 February 1998
• Resigned on: 22 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice-President & General Manag

GLOVER, Neil Jonathan

• Correspondence address: Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 26 July 2013
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Taxation & Development

HARWOOD, Judith Margaret

• Correspondence address: 40 Kidbrooke Gardens, Blackheath, London, SE3 0PD
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 2 May 1996
• Resigned on: 24 December 1998
• Nationality: British
• Occupation: Property Workout Specialist

KERR, Malcolm James Bowes

• Correspondence address: 15 Chiswick Quay, London, W4 3UR
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 30 July 1991
• Resigned on: 6 July 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Executive Director

MCEGAN, Michael Paul

• Correspondence address: Woodlands East Common, Harpenden, Hertfordshire, AL5 1DG
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 28 October 1996
• Resigned on: 11 November 1997
• Nationality: British
• Occupation: Senior Director

MCLEOD, Charles

• Correspondence address: Flat B 17 Crescent East, Hadley Wood, Barnet, Hertfordshire, EN4 0EY
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 20 February 1998
• Resigned on: 26 June 1998
• Nationality: British
• Occupation: Actuary

MERRY, Ernest George Thomas

• Correspondence address: Greyfield Farm, High Littleton, Bristol, Avon, BS18 5YQ
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed before: 30 July 1991
• Resigned on: 7 October 1991
• Nationality: British
• Occupation: Insurance Intermediary

MEYERS, Steven Donald

• Correspondence address: 3 Goodyers Gardens, Hendon, London, NW4 2HD
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 27 June 1995
• Resigned on: 11 November 1997
• Nationality: Usa
• Occupation: Actuary

MYNOTT, David

• Correspondence address: 22 Shephall Green, Stevenage, Hertfordshire, SG2 9XS
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 30 July 1991
• Resigned on: 19 November 1991
• Nationality: British
• Occupation: Actuary

POORTVILET, William George

• Correspondence address: 420 East 23rd Street, New York Ny 10010, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1931
• Appointed before: 30 July 1991
• Resigned on: 2 May 1996
• Nationality: American
• Occupation: Executive Vice President

PRUETER, William Robert

• Correspondence address: 17 Norrice Lea, Hampstead Garden Suburb, London, N2 0RD
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 9 December 1993
• Resigned on: 1 November 1995
• Nationality: Canadian
• Occupation: Executive

RICHARDS, William Jeffrey

• Correspondence address: 2 Sacombe Mews, Stevenage, Hertfordshire, SG2 8SB
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 20 February 1998
• Resigned on: 2 January 2009
• Nationality: British
• Occupation: Investment Manager

RITCHIE, Robert John

• Correspondence address: 1-6, Lombard Street, London, United Kingdom, EC3V 9JU
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 2 January 2009
• Resigned on: 30 June 2013
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Investment Management

RYAN, Mark Hopkins

• Correspondence address: 4 Queensmead, St Johns Wood Park St Johns Wood, London, NW8 6RE
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 28 October 1996
• Resigned on: 11 November 1997
• Nationality: American
• Occupation: Senior Director