MARKS AND SPENCER LIFE ASSURANCE LIMITED

Company number 02868383

59 officers / 53 resignations

HUDSON, Kate Elizabeth

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Secretary
• Appointed on: 25 September 2009

COOMBES, Stephen Mark

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Director
• Date of birth: October 1957
• Appointed on: 18 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

DAVIES, James William Russell

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Director
• Date of birth: May 1966
• Appointed on: 17 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Risk And Compliance Manager - Insurance

KERSLEY, Colin Martin

• Correspondence address: Kings Meadow, Chester Business Park, Chester, Cheshire, United Kingdom, CH99 9FB
• Role: Director
• Date of birth: October 1956
• Appointed on: 29 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARTIN, Ian St John

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Director
• Date of birth: May 1964
• Appointed on: 22 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Actuary

SMITH, Dennis Jack

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Director
• Date of birth: August 1959
• Appointed on: 12 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOWLEY, Roger Quintin

• Correspondence address: 4 Winston Gardens, Berkhamsted, Hertfordshire, HP4 3NS
• Role (Resigned): Secretary
• Appointed on: 28 April 1994
• Resigned on: 2 November 1995
• Nationality: British
• Occupation: General Manager

GREEN, Peter Harvey

• Correspondence address: 7 Lower Park Road, Chester, Cheshire, CH4 7BB
• Role (Resigned): Secretary
• Appointed on: 24 August 1999
• Resigned on: 7 January 2005
• Nationality: British

HARVEY, Peter James

• Correspondence address: 82 Frankfurt Road, London, SE24 9NY
• Role (Resigned): Secretary
• Appointed on: 7 January 2005
• Resigned on: 10 September 2008
• Nationality: Other

IVENS, Robert John

• Correspondence address: 77 Langham Road, Teddington, Middlesex, TW11 9HG
• Role (Resigned): Secretary
• Appointed on: 24 January 1995
• Resigned on: 24 August 1999
• Nationality: British

MCQUILLAN, Pauline Louise

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 10 September 2008
• Resigned on: 24 September 2009
• Nationality: Other

GRAY'S INN SECRETARIES LIMITED

• Correspondence address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Secretary
• Appointed on: 2 November 1993
• Resigned on: 28 April 1994

ARMSON, Vivien

• Correspondence address: Sweet Apple Barn, Rodgrove, Wincanton, Somerset, BA9 9QU
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 7 January 2005
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Officer

BENFIELD, James Richard

• Correspondence address: 9a Holly Lodge Gardens, Highgate, London, N6 6AA
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 26 March 1999
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Company Director

BLACKMORE, Philip John

• Correspondence address: 3 North Close, North Holmwood, Dorking, Surrey, RH5 4JS
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 6 March 2007
• Resigned on: 18 December 2008
• Nationality: British
• Occupation: Actuary

BOWLEY, Roger Quintin

• Correspondence address: 4 Winston Gardens, Berkhamsted, Hertfordshire, HP4 3NS
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 28 April 1994
• Resigned on: 2 November 1995
• Nationality: British
• Country of residence: England
• Occupation: General Manager

BRADSHAW, Paul Richard

• Correspondence address: 5 South End Close, Hursley, Winchester, Hampshire, SO21 2LJ
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 28 May 2003
• Resigned on: 31 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive

COLTON, Craig Anthony

• Correspondence address: 8 Elliot Rise, Hedge End, Southampton, Hampshire, SO30 2RU
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 7 January 2005
• Resigned on: 3 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

COLVILL, Robert William Chaigneau

• Correspondence address: Zoffany House, 65 Strand On The Green, London, W4 3PF
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 24 January 1995
• Resigned on: 31 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COOK, Brendan Alistair

• Correspondence address: 2 Cliveden Road, Chester, Cheshire, CH4 8DR
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 7 January 2005
• Resigned on: 1 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking Executive

CORDWELL, Ian Derek

• Correspondence address: 16 Ettrick Road, Poole, Dorset, BH13 6LG
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 22 February 1999
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Director

CULLEY, Kenneth

• Correspondence address: Coombesbury Farm Cottage, Coombesbury Lane Boxford, Newbury, Berkshire, RG20 8DE
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 22 September 2000
• Resigned on: 7 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DUNBAR, Margaret

• Correspondence address: Oak Cottage Horsley Lane, Beeston, Tarporley, Cheshire, CW6 9TP
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 22 February 1999
• Resigned on: 4 January 2002
• Nationality: British
• Occupation: Director

FENNELL, Peter Simon

• Correspondence address: Woodbank, 30 Curzon Park North, Chester, CH4 8AR
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 22 February 1999
• Resigned on: 30 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOLDBERG, Bernard David

• Correspondence address: 53 Dunbar Wharf, London, United Kingdom, E14 8BD
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 22 February 2006
• Resigned on: 24 July 2008
• Nationality: American
• Occupation: Compliance Officer

GOLDBERG, Bernard David

• Correspondence address: 15 The Spain, Petersfield, Hampshire, GU32 3JZ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 7 January 2005
• Resigned on: 30 November 2005
• Nationality: American
• Occupation: Compliance Officer

GOODING, David John

• Correspondence address: 8 Billington Gardens, Hedge End, Southampton, Hampshire, SO30 2RY
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 15 June 1995
• Resigned on: 24 October 1997
• Nationality: British
• Occupation: Company Director

HAWES, Michael James Lifford Macnaughtan

• Correspondence address: 33 Fox Dene, Bargate Wood, Godalming, Surrey, GU7 1YG
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 7 January 2005
• Resigned on: 11 December 2006
• Nationality: British
• Occupation: Actuary

HEWS, Mark Christopher John

• Correspondence address: Springfield 21, Andover Road North, Winchester, Hampshire, SO22 6NW
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 3 August 2007
• Resigned on: 5 February 2009
• Nationality: British
• Occupation: Company Director

HITCHENS, Gary Anthony

• Correspondence address: Wood Sorrel, 3 Linkside Way, Great Sutton, South Wirral, L66 2GD
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 24 January 1995
• Resigned on: 1 August 1996
• Nationality: British
• Occupation: Head Of Life/Pensions

HOLMES, Roger Anthony

• Correspondence address: 421 Flagstaff House, 10 St George Wharf, Vauxhall London, SW8 2LZ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 3 October 2003
• Resigned on: 31 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

KARLCUT, Harpal Singh

• Correspondence address: Harehunter Lodge, Lytton Road, Woking, Surrey, GU22 7BH
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 7 January 2005
• Resigned on: 27 July 2006
• Nationality: British
• Occupation: Head Of Life Pensions

KNUTSON, Kelley Craig

• Correspondence address: 62 Clapham Common Northside, London, SW4 9SB
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 21 March 2002
• Resigned on: 7 November 2004
• Nationality: American
• Occupation: Non Exec Driector

LANG, Robert Andrew

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 17 December 2009
• Resigned on: 1 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LANG, Robert Andrew

• Correspondence address: Flat 7, 34 Courtfield Gardens, London, SW5 0PH
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 3 August 2007
• Resigned on: 24 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director