AXA GROUP OPERATIONS UK LIMITED

Company number 01854856

54 officers / 50 resignations

PEARCE, Adrian David

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 21 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PICHERAL, Morgane Emmanuelle

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Active): Director
• Date of birth: October 1987
• Appointed on: 11 April 2023
• Nationality: French
• Country of residence: France
• Occupation: Tax Counsel

TANGUY, Arnaud

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 24 March 2022
• Nationality: French
• Country of residence: France
• Occupation: Company Director

TOVEY, Stuart Lawrence

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 28 May 2019
• Nationality: British
• Country of residence: It Director
• Occupation: It Director

BEGGS, Kirsten Ann

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Secretary
• Appointed on: 13 July 2020
• Resigned on: 24 March 2022

BENNETT, Timothy John Goulter

• Correspondence address: 1 Dodding Holme, Mealbank, Kendal, Cumbria, LA8 9DH
• Role (Resigned): Secretary
• Appointed on: 1 February 1996
• Resigned on: 20 November 1998
• Nationality: British

CLARKE, Dean Leonard

• Correspondence address: 18 Rosemead, South Benfleet, Essex, SS7 4JQ
• Role (Resigned): Secretary
• Appointed on: 20 November 1998
• Resigned on: 15 October 1999
• Nationality: British

DRISCOLL, Caroline Mary

• Correspondence address: Flat 3, 16 Kidbrooke Grove, Blackheath, London, SE3 0LF
• Role (Resigned): Secretary
• Appointed on: 15 October 1999
• Resigned on: 29 December 2000
• Nationality: British

PERRY, Richard Henderson

• Correspondence address: Silver Home 23 Kendal Green, Kendal, Cumbria, LA9 5PN
• Role (Resigned): Secretary
• Appointed before: 23 May 1992
• Resigned on: 31 July 1992
• Nationality: British

RICHARDSON, Ian David Lea

• Correspondence address: 57 New Concordia Wharf, Mill Street, London, SE1 2BB
• Role (Resigned): Secretary
• Appointed on: 29 December 2000
• Resigned on: 2 December 2004
• Nationality: British

SMALL, Jeremy Peter

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Secretary
• Appointed on: 2 December 2004
• Resigned on: 16 June 2020
• Nationality: British

WATERTON, Michael Charles

• Correspondence address: 17 Bowland Drive, Kendal, Cumbria, LA9 6LT
• Role (Resigned): Secretary
• Appointed on: 1 August 1992
• Resigned on: 1 February 1996
• Nationality: British

AUBOURG, Etienne Antoine Yves Marie

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 16 July 2008
• Resigned on: 11 April 2011
• Nationality: French
• Occupation: Company Director

BAXTER, Ian Anthony

• Correspondence address: 1 Chaplains Wood, Off Nore Road Portishead, Bristol, Avon, BS20 8GA
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 10 October 2002
• Resigned on: 1 April 2005
• Nationality: British
• Occupation: Company Director

BILLIS, Leon

• Correspondence address: 82 Stonehill Drive, Manhasset, Ny 11030, Usa
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 8 March 2002
• Resigned on: 31 March 2008
• Nationality: American
• Occupation: Company Director

BLOTTIERE, Marc

• Correspondence address: 101 Boulevard Haussmann, Paris, 75008, France, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 8 March 2002
• Resigned on: 26 October 2004
• Nationality: French
• Occupation: It Director

COSTE, Francois Benoit

• Correspondence address: 6 Rue Des Marronniers, Paris, 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 2 December 2004
• Resigned on: 30 May 2008
• Nationality: French
• Occupation: Director

DROUFFE, Jean Paul Dominique Louis

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 17 September 2010
• Resigned on: 12 July 2013
• Nationality: French
• Country of residence: United Kingdom
• Occupation: None

EVANS, Paul James

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 October 2010
• Resigned on: 12 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

EVANS, Paul James

• Correspondence address: 19 Yew Tree Road, Southborough, Kent, TN4 0BD
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 3 December 2001
• Resigned on: 4 September 2003
• Nationality: British
• Occupation: Group Finance Director

GODEMEL, Vincent Bernard Marie

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 20 January 2009
• Resigned on: 12 July 2013
• Nationality: French
• Occupation: Chief Financial Officer

GOLDSWORTHY, Andrew Hall

• Correspondence address: Park House, High Park Avenue, East Horsley, Surrey, KT24 5DD
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 17 April 2001
• Resigned on: 4 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Information Officer

HASTE, Andrew Kenneth

• Correspondence address: Flat 8, 19 Queens Gate Terrace, London, SW7 5PR
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 26 May 2000
• Resigned on: 4 March 2002
• Nationality: British
• Occupation: Ceo Axa Sun Life

HEALY, Gerard Patrick Noel

• Correspondence address: 27 Parkside, Knightsbridge, London, SW1X 7JW
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 12 January 2000
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Insurance Company Managing Dir

HERGT, Daryl Hylton

• Correspondence address: 8 Beaconsfield Road, Knowle, Bristol, Avon, BS4 2JF
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 22 September 2005
• Resigned on: 7 May 2007
• Nationality: Australian
• Occupation: Company Director

HOLT, Dennis

• Correspondence address: Heatherbank, Shoreham Road Otford, Sevenoaks, Kent, TN14 5RN
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 3 December 2001
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive

HYNAM, David Emmanuel

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 16 July 2008
• Resigned on: 6 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

JUDKINS, Phillip Edward, Dr

• Correspondence address: 18 St Johns Square, Wakefield, West Yorkshire, WF1 2RA
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 23 May 1992
• Resigned on: 12 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

KAMMERMANN, Patrick Peter

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 12 June 2015
• Resigned on: 6 April 2016
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Company Director

LACOMBE, Xavier

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 12 July 2013
• Resigned on: 6 April 2015
• Nationality: French
• Country of residence: Uk
• Occupation: None

LEADBETTER, Kevin William George

• Correspondence address: 1 Cloister Way, Leamington Spa, Warwickshire, CV32 6QE
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 28 February 2000
• Resigned on: 17 May 2001
• Nationality: British
• Occupation: Service Delivery Director

LOCKWOOD, Stephen Edward

• Correspondence address: Cheyney House,, Upton Cheyney, Bitton, Bristol, BS30 6NJ
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 12 January 2000
• Resigned on: 26 May 2000
• Nationality: British
• Occupation: Information Systems Director

MARZLUF, Dirk Ludwig

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 February 2008
• Resigned on: 12 July 2013
• Nationality: German
• Occupation: Company Director

MASO Y GUELL RIVET, Philippe Louis Herbert

• Correspondence address: 39 Markham Street, London, SW3 3NR
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 4 September 2003
• Resigned on: 18 June 2008
• Nationality: French
• Country of residence: Uk
• Occupation: Company Director

MCGUINNESS, James

• Correspondence address: 1 Calderglen Road, East Kilbride, Glasgow, Lanarkshire, G74 2LQ
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 23 May 1992
• Resigned on: 28 February 1999
• Nationality: British
• Occupation: Finance Director