EQUITY RELEASE COUNCIL

Company number 02884568

104 officers / 99 resignations

BOYD, James William Murdoch

• Correspondence address: The Smithy, Sutton Lane, Dingley, Market Harborough, England, LE16 8HL
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 20 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BURROWES, David John Barrington

• Correspondence address: The Smithy, Sutton Lane, Dingley, Market Harborough, England, LE16 8HL
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 1 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FRANCIS, Donna Babette

• Correspondence address: The Smithy, Sutton Lane, Dingley, Market Harborough, England, LE16 8HL
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 20 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

HIGHMAN, Michelle

• Correspondence address: The Smithy, Sutton Lane, Dingley, Market Harborough, England, LE16 8HL
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

HUGHES, Michael

• Correspondence address: The Smithy, Sutton Lane, Dingley, Market Harborough, England, LE16 8HL
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 1 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BALDWIN, Peter Frederick

• Correspondence address: 9 Willaston Avenue, Blacko, Nelson, Lancashire, BB9 6LU
• Role (Resigned): Secretary
• Appointed on: 30 June 2008
• Resigned on: 31 October 2012
• Nationality: British

HINTON, Cecil Robert Hamilton

• Correspondence address: Christmas Hill, Chinthurst Lane, Shalford, Guildford, Surrey, GU4 8JS
• Role (Resigned): Secretary
• Appointed on: 4 January 1994
• Resigned on: 20 July 2000
• Nationality: British

MCNEILL, Ian Malcolm

• Correspondence address: Wandlebury House, 20 College Street, St. Albans, Hertfordshire, AL3 4PN
• Role (Resigned): Secretary
• Appointed on: 1 July 2002
• Resigned on: 30 June 2008
• Nationality: British

STRATEGIC HOLDINGS LIMITED

• Correspondence address: 5 Coopers Court, Folly Island, Hertford, Hertfordshire, SG14 1UB
• Role (Resigned): Secretary
• Appointed on: 20 July 2000
• Resigned on: 30 June 2002

ALMOND, Jayne Doreen

• Correspondence address: 22-28 Willow Street, Accrington, Lancashire, BB5 1LP
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 September 2010
• Resigned on: 19 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

ALMOND, Jayne Doreen

• Correspondence address: 26 Walpole Street, London, SW3 4QS
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 13 November 2006
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

AUSTIN, Nicolas John

• Correspondence address: The Old Rectory, Church Lane, Thornby, Northampton, United Kingdom, NN6 8SN
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 25 April 2018
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BAINES, Daniel John

• Correspondence address: 2200 Century Way, Leeds, West Yorkshire, United Kingdom, LS15 8ZB
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 24 April 2019
• Resigned on: 29 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BARBER, Paul Trevor

• Correspondence address: The Old Rectory, Church Lane, Thornby, Northampton, United Kingdom, NN6 8SN
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 December 2013
• Resigned on: 22 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARKER, Claire Louise

• Correspondence address: Equilaw, 1330, Montpellier Court, Gloucester Business Park, Gloucester, England, GL3 4AH
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 1 September 2020
• Resigned on: 20 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BARRETT, Peter

• Correspondence address: 24 Britts Farm Road, Buxted, East Sussex, TN22 4LZ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 4 September 1998
• Resigned on: 25 August 1999
• Nationality: British
• Occupation: General Manager

BATHGATE, Donna Babette

• Correspondence address: The Old Rectory, Church Lane, Thornby, Northampton, United Kingdom, NN6 8SN
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 25 June 2015
• Resigned on: 22 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

BECK, Terence Frank

• Correspondence address: 12 Brian Avenue, Norwich, Norfolk, NR1 2PH
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 1 May 2002
• Resigned on: 1 September 2003
• Nationality: British
• Occupation: Lawyer

BODDIE, Andrew George

• Correspondence address: 49 Buckstone Loan East, Edinburgh, EH10 6XD
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 12 December 2003
• Resigned on: 15 May 2007
• Nationality: British
• Occupation: Head Of Marketing

BOLTON, Clive Grant

• Correspondence address: 3rd, Floor Bush House, North West Wing Aldwych, London, England, WC2B 4PJ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 30 November 2010
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BOYD, James William Murdoch

• Correspondence address: The Old Rectory, Church Lane, Thornby, Northampton, United Kingdom, NN6 8SN
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 8 January 2020
• Resigned on: 22 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BURTON, Matthew James

• Correspondence address: The Old Rectory, Church Lane, Thornby, Northampton, United Kingdom, NN6 8SN
• Role (Resigned): Director
• Date of birth: April 1984
• Appointed on: 22 April 2020
• Resigned on: 16 February 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Managing Director

BURY, James Michael

• Correspondence address: 9 Turnpike Close, Dinas Powys, Cardiff, South Glamorgan, CF64 4HT
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 April 2002
• Resigned on: 27 August 2002
• Nationality: British
• Occupation: Managing Director

CARTER, Daren Roy

• Correspondence address: 3 Cambrian Crescent, Marshfield, Cardiff, CF3 2TD
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 21 June 2007
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Director

CARTER, Daren Roy

• Correspondence address: 2 Sutton Park, Sutton On Derwent, York, North Yorkshire, YO41 4JY
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 27 January 2006
• Resigned on: 22 December 2006
• Nationality: British
• Occupation: Director

CARTER, Daren Roy

• Correspondence address: 33 Furniss Avenue, Dore, Sheffield, Yorkshire, S17 3QJ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 23 August 2001
• Resigned on: 1 May 2002
• Nationality: British
• Occupation: Head Of Marketing

CARTER, Paul

• Correspondence address: Pure Retirement, 4305 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 28 April 2016
• Resigned on: 22 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo

CASLING, Lyn Howell

• Correspondence address: 1 Hilltop Avenue, Cilfynydd, Pontypridd, Mid Glamorgan, CF37 4HZ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 4 January 1994
• Resigned on: 5 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance

CHINN, Raymond David

• Correspondence address: 91 Sparrow Drive, Stevenage, Hertfordshire, SG2 9FB
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 24 November 2003
• Resigned on: 1 February 2005
• Nationality: British
• Occupation: Financial Services

COLTON, Craig Anthony

• Correspondence address: 3rd, Floor Bush House, North West Wing Aldwych, London, WC2B 4PJ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 26 June 2014
• Resigned on: 31 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Actuary

COUCH, Peter Quentin Patrick

• Correspondence address: Follifoot House, Amberley, Gloucestershire, GL5 5AG
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 24 January 2005
• Resigned on: 1 December 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Consultant

COUCH, Peter Quentin Patrick

• Correspondence address: Follifoot House, Amberley, Gloucestershire, GL5 5AG
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 March 2002
• Resigned on: 15 September 2003
• Nationality: British
• Country of residence: Uk
• Occupation: Manager

DAVIES, Helen Louise

• Correspondence address: 3rd, Floor Bush House, North West Wing Aldwych, London, WC2B 4PJ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 26 June 2014
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Head Of Implementation, Equity Release

DAVIES, Helen Louise

• Correspondence address: 7 Longreach Close, Cardiff, CF5 4TG
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 February 2004
• Resigned on: 11 June 2004
• Nationality: British
• Country of residence: Uk
• Occupation: Operations Director

DAWSON, Timothy Michael

• Correspondence address: 7 Druids Way, Shortlands, Kent, BR2 0NQ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 25 March 2004
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director