VERTEX LIFE AND PENSIONS LIMITED

Company number 02831043

60 officers / 58 resignations

GLEDHILL, Stephen

• Correspondence address: 18 Knighton Drive, Four Oaks, Sutton Coldfield, West Midlands, United Kingdom, B74 4QP
• Role: Secretary
• Appointed on: 31 December 2012

JAMES, Gavin Keith, Mr.

• Correspondence address: Camelford, Bradcutts Lane, Cookham Dean, Berkshire, SL6 9AA
• Role: Director
• Date of birth: March 1963
• Appointed on: 18 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

BIRKETT, Timothy Lloyd

• Correspondence address: 17 Padstow Drive, Bramhall, Stockport, Cheshire, SK7 2HU
• Role (Resigned): Secretary
• Appointed on: 26 March 2007
• Resigned on: 18 August 2008
• Nationality: British
• Occupation: Accountant

BLACKBURN, Barry John

• Correspondence address: 35 Merton Hall Road, Wimbledon, London, SW19 3PR
• Role (Resigned): Secretary
• Appointed on: 9 February 1995
• Resigned on: 28 April 1999
• Nationality: British

COLLINS, Richard Hawke

• Correspondence address: 5 Halland Road, Cheltenham, Gloucestershire, United Kingdom, GL53 0DJ
• Role (Resigned): Secretary
• Appointed on: 1 September 2011
• Resigned on: 31 December 2012

FRITCHIE, Andrew Peel

• Correspondence address: Orchard House, Beckford Hall Beckford, Tewkesbury, Gloucestershire, GL20 7AA
• Role (Resigned): Secretary
• Appointed on: 2 March 2002
• Resigned on: 21 April 2004
• Nationality: British
• Occupation: Barrister

LITTLEJOHN, Robert Edward Stuart

• Correspondence address: 1 Paddock Close, Camberley, Surrey, GU15 2BJ
• Role (Resigned): Secretary
• Appointed on: 28 April 1999
• Resigned on: 2 March 2002
• Nationality: British

SHEFFIELD, Anne Louise

• Correspondence address: Flat 15 The Design Works, 93-99 Goswell Road, London, EC1V 7EY
• Role (Resigned): Secretary
• Appointed on: 18 August 2008
• Resigned on: 1 September 2011
• Nationality: British

THOMAS, Stephen Jeremy

• Correspondence address: Willow Cottage, Hill End Twyning, Tewkesbury, Gloucestershire, GL20 6DW
• Role (Resigned): Secretary
• Appointed on: 21 April 2004
• Resigned on: 12 May 2005
• Nationality: British
• Occupation: Solicitor

WHITLOCK, Paul Mark

• Correspondence address: 89 Richmond Avenue, Islington, London, N1 0LT
• Role (Resigned): Secretary
• Appointed on: 6 October 1993
• Resigned on: 30 November 1994
• Nationality: British
• Occupation: Director

MAWLAW SECRETARIES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Secretary
• Appointed on: 28 June 1993
• Resigned on: 6 October 1993

UU SECRETARIAT LIMITED

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
• Role (Resigned): Secretary
• Appointed on: 12 May 2005
• Resigned on: 26 March 2007

BATEMAN, Timothy John

• Correspondence address: 5 Forge Close, Holmer Green, High Wycombe, Bucks, HP15 6PY
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 12 September 2001
• Resigned on: 2 March 2002
• Nationality: British
• Occupation: Actuary

BATES, Maurice Edward

• Correspondence address: Highfields Lynch Hill Park, Whitchurch, Hampshire, RG28 7NF
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 9 February 1995
• Resigned on: 28 August 1998
• Nationality: British
• Occupation: Insurance Executive

BLACKBURN, Barry John

• Correspondence address: 35 Merton Hall Road, Wimbledon, London, SW19 3PR
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 9 February 1995
• Resigned on: 30 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Chief Legal Advisor

CHARLESWORTH, Edward Mark

• Correspondence address: 11 Lambridge Place, Larkhall, Bath, Somerset, BA1 6RU
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 28 April 2009
• Resigned on: 1 August 2011
• Nationality: British
• Occupation: Director

CHILD, David Michael

• Correspondence address: Woodleigh, Staplow, Ledbury, Herefordshire, H28 1MP
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 31 October 2006
• Resigned on: 18 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CHITTENDEN, Jeffrey George John

• Correspondence address: Apartment 68, 11 Sheldon Square, London, W2 6DQ
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 21 June 2007
• Resigned on: 7 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLEMAN, David

• Correspondence address: West View Cottage, Worthing Road, Southwater, West Sussex, RH13 9BH
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 9 March 2006
• Resigned on: 17 April 2007
• Nationality: British
• Occupation: Financial Services

COLVIN, Andrew James

• Correspondence address: 12 Ifield Close, Redhill, Surrey, RH1 6SW
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 18 April 2006
• Resigned on: 6 October 2006
• Nationality: British
• Occupation: Managing Director

COXELL, Graham

• Correspondence address: Greka, Noverton Avenue, Prestbury, Cheltenham, Gloucestershire, GL52 5DB
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 2 March 2002
• Resigned on: 1 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

COYLE, Robert Charles

• Correspondence address: Jessop House, Jessop Avenue, Cheltenham, England And Wales, United Kingdom, GL50 3SH
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 August 2011
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, Paul John

• Correspondence address: Green Farm, Stoke Road, Stoke Orchard, Cheltenham, Gloucestershire, GL52 7RY
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 14 March 2000
• Resigned on: 2 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Insurance Executive

DRURY, Thomas Waterworth

• Correspondence address: Legh Cottage, Legh Road, Knutsford, Cheshire, WA16 8LS
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 September 2005
• Resigned on: 26 March 2007
• Nationality: British/Canadian
• Country of residence: United Kingdom
• Occupation: Company Director

FADIL, Susan Carol

• Correspondence address: Shemer Ash Road, Hawley, Dartford, Kent, DA2 7SB
• Role (Resigned): Nominee Director
• Date of birth: September 1966
• Appointed on: 28 June 1993
• Resigned on: 6 October 1993
• Nationality: British

FORSTER, Stephan Dewi

• Correspondence address: 3 Chambon Close, Minety, Wiltshire, SN16 9QE
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 17 April 2007
• Resigned on: 30 November 2009
• Nationality: British
• Occupation: Director

FRITCHIE, Andrew Peel

• Correspondence address: Orchard House, Beckford Hall Beckford, Tewkesbury, Gloucestershire, GL20 7AA
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 2 March 2002
• Resigned on: 21 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Barrister

GALES, David Robert

• Correspondence address: 4 The Pavillions End, Camberley, Surrey, GU15 2LD
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 2 March 2002
• Resigned on: 2 March 2004
• Nationality: British
• Occupation: Company Director

GAPPER, Stephen Charles

• Correspondence address: Station Lodge, Old Station Road, Itchen Abbas, Winchester, SO21 1BA
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 14 March 2000
• Resigned on: 9 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Insurance Executive

GARDNER, Edward Ian

• Correspondence address: 86 Downs Road, South Wonston, Winchester, Hampshire, SO21 3EW
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 12 September 2001
• Resigned on: 2 March 2002
• Nationality: British
• Occupation: Insurance Executive

GITTINS, John Anthony

• Correspondence address: East Wing Leighton House, Leighton Road Neston, Wirral, Merseyside, CH64 3SW
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 8 July 2005
• Resigned on: 26 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRAHAM, Richard Halton

• Correspondence address: 307 Sunup Holiday Park, Ellicottville, New York, New York 14731-9604, Usa, 1473196
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 26 March 2007
• Resigned on: 8 August 2008
• Nationality: Canadian
• Occupation: Managing Director

GREENSLADE, Stuart Leslie

• Correspondence address: Fox Warren Tower Road, Hindhead, Surrey, GU26 6SL
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 14 May 2002
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Director

GUMMERS, Eric Michael

• Correspondence address: 9 Vincent Square Mansions, Walcott Street, London, SW1P 2NT
• Role (Resigned): Nominee Director
• Date of birth: January 1961
• Appointed on: 28 June 1993
• Resigned on: 6 October 1993
• Nationality: British

HANBY, Peter Nicholas

• Correspondence address: 12 Battledown Close, Cheltenham, Gloucestershire, GL52 6RD
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 28 October 1999
• Resigned on: 2 March 2002
• Nationality: British
• Occupation: Finance Director