PTC ACTUARIAL SERVICES LIMITED

Company number 02478588

23 officers / 20 resignations

FRIENDS LIFE SECRETARIAL SERVICES LIMITED

• Correspondence address: Pixham End, Dorking, Surrey, United Kingdom, RH4 1QA
• Role: Secretary
• Appointed on: 27 April 2012

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• Place registered: UNITED KINGDOM
• Registration number: 7350629

COUZENS, Michael Alastair

• Correspondence address: Pixham End, Dorking, Surrey, England, England, RH4 1QA
• Role: Director
• Date of birth: January 1964
• Appointed on: 27 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOOPER, Paul

• Correspondence address: Pixham End, Dorking, Surrey, England, England, RH4 1QA
• Role: Director
• Date of birth: July 1968
• Appointed on: 27 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARTWRIGHT, Ceilo Bicol

• Correspondence address: 3 Becketts Park Road, Headingley, Leeds, West Yorkshire, LS6 3PG
• Role (Resigned): Secretary
• Appointed on: 30 July 1999
• Resigned on: 25 April 2001
• Nationality: British

CHAPMAN, Clive Richard

• Correspondence address: Flat 1, 36 Oakley Street, London, SW3 5NT
• Role (Resigned): Secretary
• Appointed on: 25 April 2001
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Director

ELLIS, Robert Gordon

• Correspondence address: Severals, Oakwood, Chichester, West Sussex, PO18 9AL
• Role (Resigned): Secretary
• Appointed on: 8 June 2007
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Solicitor

GRAY, Elizabeth Andrea

• Correspondence address: 16 Broad Street, Warwick, Warwickshire, CV34 4LT
• Role (Resigned): Secretary
• Appointed on: 1 June 2004
• Resigned on: 8 June 2007
• Nationality: British

GREENWOOD, Martin James

• Correspondence address: Stonecroft, Daisy Lea Lane, Huddersfield, West Yorkshire, HD3 3LL
• Role (Resigned): Secretary
• Appointed before: 14 June 1992
• Resigned on: 16 August 1993
• Nationality: British
• Occupation: Chartered Accountant

HAM, Richard Laurence

• Correspondence address: Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, England, CV37 8EA
• Role (Resigned): Secretary
• Appointed on: 30 November 2002
• Resigned on: 1 June 2004
• Nationality: British

MONGER, Diana

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Secretary
• Appointed on: 31 December 2009
• Resigned on: 27 April 2012

STEWART, David

• Correspondence address: Beverley House, 23 Norwood Park, Huddersfield, West Yorkshire, HD2 2DU
• Role (Resigned): Secretary
• Appointed on: 18 April 1994
• Resigned on: 30 July 1999
• Nationality: British
• Occupation: Chartered Accountant

WATERS, Paul Christopher

• Correspondence address: The Old Vicarage, High Street, Bidford On Avon, Warwickshire, B50 4BQ
• Role (Resigned): Secretary
• Appointed on: 31 October 2001
• Resigned on: 30 November 2002
• Nationality: British
• Occupation: Chartered Secretary

BOURKE, Evelyn Brigid

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 31 December 2009
• Resigned on: 27 April 2012
• Nationality: Irish
• Country of residence: England
• Occupation: Actuary

BUDGE, Kevin John

• Correspondence address: The Old Nursery The Dash, Kings Lane Longcot, Faringdon, Oxfordshire, SN7 7SS
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 26 March 2002
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Chartered Accountant

DAVY, Kenneth Ernest

• Correspondence address: Holly Mount 3 Paget Crescent, Birkby, Huddersfield, West Yorkshire, HD2 2BZ
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 14 June 1992
• Resigned on: 31 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Investment Consultant

ELLIS, Robert Gordon

• Correspondence address: Severals, Oakwood, Chichester, West Sussex, PO18 9AL
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 8 June 2007
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GRAHAM, Ross King

• Correspondence address: Stourton Farm House, Stourton, Shipston On Stour, Warwickshire, CV36 5HG
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 31 October 2001
• Resigned on: 31 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GREENWOOD, Martin James

• Correspondence address: Stonecroft, Daisy Lea Lane, Huddersfield, West Yorkshire, HD3 3LL
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed before: 14 June 1992
• Resigned on: 23 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HAM, Richard Laurence

• Correspondence address: Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, England, CV37 8EA
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 31 October 2001
• Resigned on: 31 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MONGER, Diana

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 8 June 2007
• Resigned on: 27 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

POPPLEWELL, Keith

• Correspondence address: Monneybrook House Moss Road, Totley Bents, Sheffield, S17 3BB
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 8 July 1992
• Resigned on: 4 July 1994
• Nationality: British
• Occupation: Training Director

STEWART, David

• Correspondence address: Beverley House, 23 Norwood Park, Huddersfield, West Yorkshire, HD2 2DU
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 18 April 1994
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Chartered Accountant

MISYS CORPORATE DIRECTOR LIMITED

• Correspondence address: Burleigh House, Chapel Oak Salford Priors, Evesham, WR11 8SP
• Role (Resigned): Director
• Appointed on: 31 May 2002
• Resigned on: 8 June 2007