VERTEX LIFE AND PENSIONS LIMITED

Company number 02831043

60 officers / 58 resignations

HOUSTON, Julie

• Correspondence address: Lodge House, Leckford, Stockbridge, Hampshire, SO20 6JF
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 12 September 2001
• Resigned on: 1 May 2002
• Nationality: British
• Occupation: Insurance Executive

HUNT, Andrew James

• Correspondence address: Millswood, Old Neighbouring, Chalford, Stroud, Gloucestershire, GL6 8AA
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 September 2005
• Resigned on: 3 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JAMES, Gavin Keith, Mr.

• Correspondence address: Camelford, Bradcutts Lane, Cookham Dean, Berkshire, SL6 9AA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 2 January 2008
• Resigned on: 2 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JENKINSON, Daniel Thomas, Mr

• Correspondence address: 3 Nottingham Road, Bishopston, Bristol, BS7 9DH
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 5 July 2004
• Resigned on: 9 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Consultant

JONES, Steve

• Correspondence address: 9 Ailesbury Close, Chippenham, Wiltshire, SN15 3TX
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 6 October 2006
• Resigned on: 30 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Actuary Life And Pension

KINGSCOTT, Paul Andrew

• Correspondence address: Mead Lodge, 35 Cirencester Road, Charlton Road, Cheltenham, Gloucester, GL53 8EX
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 6 October 2006
• Resigned on: 24 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Client Director

LETCH, Stephen William

• Correspondence address: 42 Crabtree Way, Old Basing, Basingstoke, Hampshire, RG24 7AS
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 7 July 2004
• Resigned on: 6 October 2006
• Nationality: British
• Occupation: Head Of Operations

LOCKYER, Philip Martin

• Correspondence address: Collingham, Wellington Square, Cheltenham, Gloucestershire, GL50 4JZ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 14 March 2000
• Resigned on: 2 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Insurance Executive

MELCHER, Andrew Stephen

• Correspondence address: Turtles Farm, Rosemary Lane, Alfold, Cranleigh, Surrey, GU6 8EY
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 14 March 2000
• Resigned on: 24 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Insurance Executive

PERRIN, Amanda Louise

• Correspondence address: 25 Moor Mead Road, Twickenham, Middlesex, TW1 1JS
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 14 March 2000
• Resigned on: 27 October 2000
• Nationality: British
• Occupation: Hr Director

PHILLIPS, David John

• Correspondence address: 27 Tower Road, Barbourne, Worcester, Worcestershire, WR3 7AF
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 19 November 2003
• Resigned on: 16 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

POWER, David

• Correspondence address: Plum Pudding, Brimpsfield, Gloucestershire, GL4 8LD
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 15 December 2004
• Resigned on: 31 July 2005
• Nationality: British
• Occupation: Company Director

POWER, David

• Correspondence address: Plum Pudding, Brimpsfield, Gloucestershire, GL4 8LD
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 2 March 2002
• Resigned on: 7 July 2004
• Nationality: British
• Occupation: Company Director

PURVEUR, Nigel Jeffrey

• Correspondence address: Haresfield House, Stonehouse, Gloucester, GL10 3EQ
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 2 March 2002
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Head Of Life & Pensions Outsou

REID, Christopher Charles

• Correspondence address: 6 Petrel Court, Basingstoke, Hampshire, RG23 7HZ
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 7 January 1997
• Resigned on: 22 March 2000
• Nationality: British
• Occupation: Insurance Co Executive

SHEPHERD, Dale Stanley

• Correspondence address: 1004 Shenandoah Road, Lexington, Virginia 24450, Usa, IRISH
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 26 March 2007
• Resigned on: 2 January 2008
• Nationality: American
• Occupation: Finance Director

SMALLWOOD, Philip

• Correspondence address: The Court Yard Drivers End Lane, Codicote, Hitchin, Hertfordshire, SG4 8TP
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 6 October 1993
• Resigned on: 1 February 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

SWEENY, Paul Terence

• Correspondence address: 2 A Idar Court, Greenwich, Connecticut, Usa, CT 06830
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 28 August 2009
• Resigned on: 13 March 2012
• Nationality: British
• Country of residence: United States
• Occupation: Chief Executive Officer

TATE, Jonathan Charles Hyatt

• Correspondence address: 6 Pearces Meadow, Nettlebed, Henley On Thames, Oxfordshire, RG9 5AF
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 6 October 1993
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Director

THOMAS, David Lloyd

• Correspondence address: 53 Highwalls Avenue, Dinas Powys, South Glamorgan, CF64 4AQ
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 7 July 2004
• Resigned on: 5 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WATSON, Gail Mary

• Correspondence address: 18 Longfield Close, North Waltham, Basingstoke, Hampshire, RG25 2EL
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 2 March 2002
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Chartered Accountant

WHITLOCK, Paul Mark

• Correspondence address: 89 Richmond Avenue, Islington, London, N1 0LT
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 6 October 1993
• Resigned on: 30 November 1994
• Nationality: British
• Occupation: Director

WILKINSON, Colin Robert

• Correspondence address: Fairclough Hall Cottages, 9 Halls Green Weston, Hitchin, Hertfordshire, SG4 7DP
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 6 October 1993
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Director

WILLMAN, George Lester

• Correspondence address: 27 Barn Hill, Wembley Park, Middlesex, HA9 9LF
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 6 October 1993
• Resigned on: 28 September 1996
• Nationality: British
• Occupation: Director

WITHEY, Michael

• Correspondence address: 10 Finwood Close, Solihull, West Midlands, B92 9QN
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 7 July 2004
• Resigned on: 17 June 2005
• Nationality: British
• Occupation: Accountant