OMNILIFE INSURANCE COMPANY LIMITED

Company number 02294080

49 officers / 41 resignations

COOMBS, Thomas Jack

• Correspondence address: Level 45, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Secretary
• Appointed on: 9 August 2023

BANTHORPE, Peter John

• Correspondence address: Level 45, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 5 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

GALLOWAY, James Andrew

• Correspondence address: Level 45, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 16 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRISON, Lynzi

• Correspondence address: Level 45, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 17 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

JONES, Deian Lewis

• Correspondence address: Level 45, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 24 January 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

LAIDLAW, John Mark

• Correspondence address: Level 45, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 1 July 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Actuary

PRINGLE, Martin John

• Correspondence address: Level 45, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 27 April 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Non-Executive Director

WHITLOCK, Paul Mark

• Correspondence address: Level 45, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Director
• Date of birth: November 1957
• Appointed on: 1 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

BATEY, Richard Mark

• Correspondence address: C/O Omnilife Insurance Company Limited, 24 Chiswell Street, London, England, EC1Y 4TY
• Role (Resigned): Secretary
• Appointed on: 13 December 2017
• Resigned on: 31 January 2020

HARRINGTON, Kenneth Anthony

• Correspondence address: 29 Delamere Gardens, Mill Hill, London, NW7 3EA
• Role (Resigned): Secretary
• Appointed on: 1 October 1999
• Resigned on: 31 December 1999
• Nationality: British

KIDWAI, Moin Asghar

• Correspondence address: 9 Victory Avenue, Morden, Surrey, SM4 6DL
• Role (Resigned): Secretary
• Appointed on: 1 January 2001
• Resigned on: 17 November 2017
• Nationality: British
• Occupation: Company Director

MUHANNA, Janmarie

• Correspondence address: 23 Ay Paraskevi, PO BOX 526, Nicosia, Cyprus, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 30 November 1991
• Resigned on: 9 May 1997
• Nationality: British

NAHAS, Samir

• Correspondence address: Davovlbovyoukian Building, Marc Elias Street Beit El Chaar, Lebanon, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 12 June 1998
• Resigned on: 12 June 1998
• Nationality: Lebanese

SHADRACH, Michael John Cleverly

• Correspondence address: 8 Ionon Street, Ayios Andreas, Nicosia, Cyprus, 1101
• Role (Resigned): Secretary
• Appointed on: 9 May 1997
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Finance Director

WATERSTONE COMPANY SECRETARIES LTD

• Correspondence address: Suite Lg 03, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG
• Role (Resigned): Secretary
• Appointed on: 4 February 2020
• Resigned on: 1 August 2023

UK Limited Company What's this?

• Registration number: 10378369

BANNON, John Paul

• Correspondence address: Omnilife Insurance Company Limited Head Office, 24 Chiswell Street, London, England, EC1Y 4TY
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 18 November 2010
• Resigned on: 7 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BECHALANY, Emil Antoine

• Correspondence address: 1 Hyde Park Square, Apartment No 15, London, W2 2JZ
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 1 November 2004
• Resigned on: 23 March 2015
• Nationality: American
• Country of residence: England
• Occupation: General Manager

CHIDIAC, Pierre

• Correspondence address: 21 Blv Delessert, Paris 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 30 November 1991
• Resigned on: 1 January 1993
• Nationality: Lebanese
• Occupation: Managing Director

COCHRAINE, John, Captain

• Correspondence address: Manor Barn, Baunton, Cirencester, Gloucestershire, GL7 7BB
• Role (Resigned): Director
• Date of birth: July 1930
• Appointed on: 1 April 1993
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Director

CRACKNELL, Michelle Ann

• Correspondence address: C/O Omnilife Insurance Company Limited, 24 Chiswell Street, London, England, EC1Y 4TY
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 18 June 2015
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EL ZEIN, Muhammad Bachar Fadel

• Correspondence address: One, Fleet Place, London, EC4M 7WS
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 29 October 2012
• Resigned on: 1 February 2019
• Nationality: Lebanese
• Country of residence: Lebanon
• Occupation: Director

FRISBY, Hortense

• Correspondence address: 16th Floor, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 15 March 2019
• Resigned on: 12 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

GARRETT, Edward James Sutcliffe

• Correspondence address: 28 Radipole Road, London, SW6 5DL
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 26 February 2009
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance

GREEN, Solomon Jacques

• Correspondence address: 261 Sheen Lane, London, SW14 8RN
• Role (Resigned): Director
• Date of birth: March 1931
• Appointed on: 1 March 1992
• Resigned on: 31 July 1995
• Nationality: British
• Occupation: Company Director

INSTANCE, Caroline Mary

• Correspondence address: Level 45, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 April 2015
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

JACK, James White

• Correspondence address: Level 45, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 23 September 2014
• Resigned on: 13 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

KAVANAGH, Patricia

• Correspondence address: Level 45, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 10 May 2019
• Resigned on: 5 July 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

KIDWAI, Moin Asghar

• Correspondence address: 9 Victory Avenue, Morden, Surrey, SM4 6DL
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 2 May 1998
• Resigned on: 17 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MALEK, Faycal

• Correspondence address: Al-Taj Building,, Al-Assad Street, Beirut, Lebanon, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 1 November 2004
• Resigned on: 1 September 2006
• Nationality: French
• Occupation: Vice President

MANSELL, Peter William

• Correspondence address: Cornerways, Summerhill Drive, Lindfield, Haywards Heath, West Sussex, RH16 2AR
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 22 October 2009
• Resigned on: 18 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

MICHAELSON, Robin Winston

• Correspondence address: 66 Marlborough Place, London, NW8 0PL
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 2 May 1998
• Resigned on: 1 February 2005
• Nationality: British
• Occupation: Retired Actuary

MOMTAZ, Houda

• Correspondence address: C/O Omnilife Insurance Company Limited, 24 Chiswell Street, London, England, EC1Y 4TY
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 29 September 2015
• Resigned on: 1 February 2019
• Nationality: Lebanese
• Country of residence: Lebanon
• Occupation: General Counsel

MUHANNA, Ibrahim Elias

• Correspondence address: 23 Ayias Paraskevis, Nicosia, Cyprus
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed before: 30 November 1991
• Resigned on: 8 April 1998
• Nationality: Lebanese
• Occupation: Director

NAHAS, Samir

• Correspondence address: Davovlbovyoukian Building, Marc Elias Street Beit El Chaar, Lebanon, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 4 November 1997
• Resigned on: 1 November 2004
• Nationality: Lebanese
• Occupation: Insurance Manager

NAUDI, Robert Emmanuel

• Correspondence address: The Penthouse, 29a Saint Stephens Close Avenue Road, London, NW8 6DB
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 2 May 1998
• Resigned on: 22 October 2009
• Nationality: British
• Occupation: Managing Director