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CANADA LIFE MANAGEMENT (U.K.) LIMITED

Company number 01170953

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Officers: 35 officers / 34 resignations

MARCHANT, David John

Correspondence address
Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA
Role
Director
Date of birth
April 1964
Appointed on
26 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Investment Officer

BRENNAN, Ann Paula

Correspondence address
99 Margaret Road, Barnet, Hertfordshire, EN4 9RA
Role Resigned
Secretary
Appointed on
2 October 1996
Resigned on
30 March 2000
Nationality
British
Occupation
Solicitor

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

GEIRINGER, Bruno Marcel David

Correspondence address
83 Westbury Road, New Malden, Surrey, KT3 5AL
Role Resigned
Secretary
Appointed on
17 October 2001
Resigned on
4 April 2003
Nationality
British

JENKINS, Evan Thomas

Correspondence address
35 Lammas Road, Watton At Stone, Hertford, Hertfordshire, SG14 3RH
Role Resigned
Secretary
Appointed on
10 March 1995
Resigned on
2 October 1996
Nationality
British

LABRUM, Phillip Joseph

Correspondence address
6 Mill Lane, Weston, Hitchin, Herts, SG1 1HP
Role Resigned
Secretary
Appointed before
13 July 1992
Resigned on
7 May 1993
Nationality
British

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

RICHARDSON, Vanessa Eugenia

Correspondence address
3 Escot Way, Barnet, Hertfordshire, EN5 3AL
Role Resigned
Secretary
Appointed on
31 March 2000
Resigned on
17 October 2001
Nationality
British

SHAH, Shachi

Correspondence address
5 Potters Road, Barnet, Hertfordshire, EN5 5HS
Role Resigned
Secretary
Appointed before
13 July 1994
Resigned on
10 March 1995
Nationality
British

SULLIVAN, Michael William

Correspondence address
64 Common Lane, Hemingford Abbots, Huntingdon, Cambridgeshire, PE28 9AW
Role Resigned
Secretary
Appointed on
10 May 1993
Resigned on
26 November 1993
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

BATEMAN, Kathryn Louise

Correspondence address
Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA
Role Resigned
Director
Date of birth
May 1964
Appointed on
5 February 2019
Resigned on
29 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

BOWLES, Richard Douglas

Correspondence address
Wayside St Ives Road, Hemingford Grey, Huntingdon, Cambridgeshire, PE18 9DX
Role Resigned
Director
Date of birth
February 1949
Appointed before
13 July 1992
Resigned on
7 June 1993
Nationality
British
Occupation
Investment Vice President

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

COLLETT, Martin Roger

Correspondence address
37 Oakfield Road, West Common, Harpenden, Hertfordshire, AL5 2NP
Role Resigned
Director
Date of birth
March 1946
Appointed on
10 March 1995
Resigned on
31 March 1996
Nationality
British
Occupation
Executive Director

COOK, Robert Allen

Correspondence address
63 Redington Road, Hampstead, London, NW3 7RP
Role Resigned
Director
Date of birth
November 1954
Appointed on
22 July 1994
Resigned on
10 March 1995
Nationality
Canadian
Occupation
Sales & Marketing Director

CROOK, Richard James

Correspondence address
37 Birchmead Avenue, Pinner, Middlesex, HA5 2BQ
Role Resigned
Director
Date of birth
June 1944
Appointed on
22 July 1994
Resigned on
10 March 1995
Nationality
British
Occupation
Company Director

DIX, Roger Charles

Correspondence address
5 Alexandra Mews, Fortis Green, London, N2 9HT
Role Resigned
Director
Date of birth
March 1956
Appointed on
10 March 1995
Resigned on
27 September 1996
Nationality
British
Occupation
Corporate Actuary

GILMOUR, Ian

Correspondence address
Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA
Role Resigned
Director
Date of birth
July 1952
Appointed on
16 June 1997
Resigned on
22 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

GOODALE, Mark

Correspondence address
The Chestnuts, High Street Hinsworth, Ashwell, Hertfordshire, SG7
Role Resigned
Director
Date of birth
May 1955
Appointed on
26 November 1993
Resigned on
10 March 1995
Nationality
British
Occupation
Actuary

GREGORY, John Kenneth

Correspondence address
99 High Street, Abbotsley, St Neots, Cambridgeshire, PE19 6UE
Role Resigned
Director
Date of birth
May 1943
Appointed before
13 July 1992
Resigned on
10 March 1995
Nationality
British
Occupation
Assistant General Manager

KLAASSEN, Nicolas

Correspondence address
York House, 45 Pine Grove Brookmans Park, Hatfield, Hertfordshire, AL9 7BL
Role Resigned
Director
Date of birth
February 1959
Appointed on
19 January 1999
Resigned on
19 October 2001
Nationality
British
Occupation
Sales Director

MILLS, Rye Douglas

Correspondence address
Lawns, The Street, Roxwell, Chelmsford, Essex, CM1 4PD
Role Resigned
Director
Date of birth
February 1944
Appointed on
10 March 1995
Resigned on
16 June 1997
Nationality
British
Occupation
Vice President

MOUNSEY, Joseph Backhouse

Correspondence address
West Mount 29 Prospect Lane, Harpenden, Hertfordshire, AL5 2PL
Role Resigned
Director
Date of birth
March 1949
Appointed before
13 July 1992
Resigned on
22 July 1994
Nationality
British
Occupation
Senior Vice President

RENNIE, James Lamont

Correspondence address
Oak House, Bumpstead Road, Hempstead, Saffron Walden, Essex, CB10 2PW
Role Resigned
Director
Date of birth
August 1944
Appointed on
11 July 1997
Resigned on
31 March 1998
Nationality
British
Occupation
Executive Director Life Assura

RICHARDS, William Jeffrey

Correspondence address
2 Sacombe Mews, Stevenage, Hertfordshire, SG2 8SB
Role Resigned
Director
Date of birth
September 1949
Appointed on
10 March 1995
Resigned on
2 January 2009
Nationality
British
Occupation
Executive Director

SAUNDERS, Angie

Correspondence address
10 Anchor Road, Baldock, Hertfordshire, SG7 6LG
Role Resigned
Director
Date of birth
November 1956
Appointed on
22 July 1994
Resigned on
10 March 1995
Nationality
British
Occupation
Company Director

SIMONS, Frederick Allan

Correspondence address
40 Fulling Mill Lane, Welwyn, Hertfordshire, AL6 9NS
Role Resigned
Director
Date of birth
June 1934
Appointed before
13 July 1992
Resigned on
10 March 1995
Nationality
British
Occupation
Managing Director

SIMS, Gary David

Correspondence address
The Orchard, 66 Norton Road, Letchworth, Hertfordshire, SG6 1AE
Role Resigned
Director
Date of birth
September 1965
Appointed on
17 October 2001
Resigned on
16 July 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

SMALLWOOD, Philip

Correspondence address
The Court Yard Drivers End Lane, Codicote, Hitchin, Hertfordshire, SG4 8TP
Role Resigned
Director
Date of birth
April 1950
Appointed on
11 July 1997
Resigned on
2 December 1998
Nationality
British
Country of residence
England
Occupation
Executive Director Direct Sale

SNOW, Harold Charles

Correspondence address
Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA
Role Resigned
Director
Date of birth
February 1959
Appointed on
22 January 2004
Resigned on
1 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary

SULLIVAN, Michael William

Correspondence address
64 Common Lane, Hemingford Abbots, Huntingdon, Cambridgeshire, PE28 9AW
Role Resigned
Director
Date of birth
April 1949
Appointed before
13 July 1992
Resigned on
26 November 1993
Nationality
British
Country of residence
England
Occupation
Finance Director

TAYLOR, Sandy

Correspondence address
15 High Street, Hemingford Grey, Huntingdon, Cambridgeshire, PE18 9DR
Role Resigned
Director
Date of birth
January 1949
Appointed on
18 May 1994
Resigned on
10 March 1995
Nationality
British
Occupation
Company Director

THOMAS, Simon George

Correspondence address
Swan House, 8 Park Lane, Harpole, Northamptonshire, NN7 4BT
Role Resigned
Director
Date of birth
January 1964
Appointed on
25 April 2002
Resigned on
30 June 2006
Nationality
British
Country of residence
Uk
Occupation
Accountant

TSU, Stephen Chee-Man

Correspondence address
32 Purcells Avenue, Edgware, Middlesex, HA8 8DZ
Role Resigned
Director
Date of birth
April 1952
Appointed on
1 April 1996
Resigned on
31 December 2003
Nationality
British
Occupation
Actuary