LONDON GENERAL LIFE COMPANY LIMITED

Company number 02443666

40 officers / 38 resignations

PADDOCK, Natalie Ann

• Correspondence address: Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom, CW1 6UN
• Role: Secretary
• Appointed on: 1 January 2019

HERNANDEZ, Christian Wesley Formby

• Correspondence address: Company Secretary, Emerald Buildings, Westmere Drive, Crewe, Cheshire, England, CW1 6UN
• Role: Director
• Date of birth: April 1978
• Appointed on: 4 November 2019
• Nationality: American
• Country of residence: England
• Occupation: Chief Executive

BLAKE, David Michael Victor

• Correspondence address: 29 Pursers Cross Road, London, SW6 4QY
• Role (Resigned): Secretary
• Appointed before: 12 August 1991
• Resigned on: 6 March 2001
• Nationality: British

HOPE, Duncan Patrick Nicholson

• Correspondence address: 71 Cumberland Road, Bromley, Kent, BR2 0PL
• Role (Resigned): Secretary
• Appointed on: 21 May 2007
• Resigned on: 10 December 2010
• Nationality: British

OWEN, David Mark

• Correspondence address: Twenty Kingston Road, Kingston Road, Staines-Upon-Thames, Surrey, England, TW18 4LG
• Role (Resigned): Secretary
• Appointed on: 10 December 2010
• Resigned on: 31 December 2018

WITT, Geoffrey Alan

• Correspondence address: 1 Clarence Close, Walton On Thames, Surrey, KT12 5JX
• Role (Resigned): Secretary
• Appointed on: 6 March 2001
• Resigned on: 21 May 2007
• Nationality: British

BARTLETT, George Derek Wilson

• Correspondence address: Company Secretary, Emerald Buildings, Westmere Drive, Crewe, England, CW1 6UN
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 January 2023
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

BARTLETT, George Derek Wilson

• Correspondence address: Emerald Buildings, Westmere Drive, Crewe, England, CW1 6UN
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 January 2019
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLAKE, David Michael Victor

• Correspondence address: 29 Pursers Cross Road, London, SW6 4QY
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 12 August 1991
• Resigned on: 6 March 2001
• Nationality: British
• Occupation: Insurance Executive

CARTER, Michael John

• Correspondence address: Emerald Buildings, Westmere Drive, Crewe, England, CW1 6UN
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 1 January 2019
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COLE, David Lee

• Correspondence address: 74 Tudor Place, Kenilworth, Illinois, Usa, 60043
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 23 August 1993
• Resigned on: 30 December 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Company Chairman

COLE, David Lee

• Correspondence address: 3 Leys Road, Oxshott, Leatherhead, Surrey, KT22 0QE
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 12 August 1991
• Resigned on: 23 August 1993
• Nationality: American
• Occupation: Insurance Executive

DIZIJ, Julian Melchior Pierre

• Correspondence address: It Harspit 5, Sneek, 8604 Vs, Netherlands
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 14 October 2004
• Resigned on: 19 June 2012
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

GREEN, Richard William

• Correspondence address: Twenty Kingston Road, Kingston Road, Staines-Upon-Thames, Surrey, England, TW18 4LG
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 7 June 2017
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HOLMBERG, Ronald Keith

• Correspondence address: 2960 Groquois Road, Wllmette Illinois 60091, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed before: 12 August 1991
• Resigned on: 1 August 1992
• Nationality: American
• Occupation: Insurance Executive

INSLEY, James Christopher Paul

• Correspondence address: Twenty Kingston Road, Kingston Road, Staines-Upon-Thames, Surrey, England, TW18 4LG
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 15 September 2016
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

JENNISON, Gary Antony

• Correspondence address: Twenty Kingston Road, Kingston Road, Staines-Upon-Thames, Surrey, England, TW18 4LG
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 October 2015
• Resigned on: 15 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

JOHNSTON, John Edward

• Correspondence address: Brackens Hillcrest, Dormans Park, East Grinstead, Sussex, RH12 2LX
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed before: 12 August 1991
• Resigned on: 18 July 2001
• Nationality: Irish
• Occupation: Insurance Executive

KELLY, John Michael

• Correspondence address: Twenty Kingston Road, Kingston Road, Staines-Upon-Thames, Surrey, England, TW18 4LG
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 4 May 2012
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Non-Exective Director

KENNEDY, Kevin John Paul

• Correspondence address: 3 Hill Top Drive, Marlow On Thames, Buckinghamshire, SL7 2LH
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 15 September 2003
• Resigned on: 19 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Divisional Director Motor & Cr

KENNY, Ian Steven

• Correspondence address: 3 Avoncroft Road, Stoke Heath, Bromsgrove, Worcestershire, B60 4NG
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 15 February 2002
• Resigned on: 19 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administration Director

KERSELY, Colin Martin

• Correspondence address: Emerald Buildings, Westmere Drive, Crewe, England, CW1 6UN
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 January 2019
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KNAUP, Rimke

• Correspondence address: Bramenlaan 6a, Bentveld, 2116 Tr, The Netherlands
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 27 October 1999
• Resigned on: 30 January 2002
• Nationality: Dutch
• Occupation: Marketing Executive

MILLER, Desmond

• Correspondence address: 11 Winton Road, Leeson Park, Dublin, 6, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 1 April 2005
• Resigned on: 31 December 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chartered Accountants

MORALES-GOMEZ, Ricardo Jesus

• Correspondence address: Emerald Building, Westmere Drive, Crewe, England, CW1 6UN
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 21 January 2019
• Resigned on: 2 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

MORRIS, Andrew James

• Correspondence address: Emerald Buildings, Westmere Drive, Crewe, England, CW1 6UN
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 1 January 2019
• Resigned on: 4 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

OWEN, Elizabeth Jane

• Correspondence address: Twenty Kingston Road, Kingston Road, Staines-Upon-Thames, Surrey, England, TW18 4LG
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 15 February 2012
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

POWELL, Roger Charles Jeremy

• Correspondence address: Welcombe Bank Farm Ingon Lane, Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0QE
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 18 December 1998
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PROCTOR, Edmund Justin

• Correspondence address: 35 Beaconsfield Road, Claygate, Esher, Surrey, KT10 0PN
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 15 September 2003
• Resigned on: 22 July 2011
• Nationality: British
• Occupation: Underwriting Director

PURDY, Stuart Edward, Mr.

• Correspondence address: Company Secretary, Emerald Buildings, Westmere Drive, Crewe, Cheshire, England, CW1 6UN
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 November 2019
• Resigned on: 18 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

REYNOLDS, David Robert

• Correspondence address: Montrose, Parkside, Henley On Thames, Oxfordshire, RG9 1TX
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed before: 12 August 1991
• Resigned on: 30 March 1999
• Nationality: British
• Occupation: Insurance Executive

RYAN, Patrick George

• Correspondence address: 1001 Green Bay Road, Winnetka, Illinois, Usa, 60093
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed before: 12 August 1991
• Resigned on: 27 October 1999
• Nationality: American
• Country of residence: Usa
• Occupation: Insurance Executive

SARFO-AGYARE, Claude Kwasi

• Correspondence address: Emerald Buildings, Westmere Drive, Crewe, England, CW1 6UN
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 January 2019
• Resigned on: 20 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHANKS, Geoffrey David Lorimer

• Correspondence address: Twenty Kingston Road, Kingston Road, Staines-Upon-Thames, Surrey, England, TW18 4LG
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 7 August 2015
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SKILLING, Raymond Inwood

• Correspondence address: 1242 North Lake Shore Drive, Chicago, Illinois, 60610, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 12 August 1991
• Resigned on: 28 November 2006
• Nationality: British
• Occupation: Insurance Executive