AXA UK PLC

Company number 02937724

86 officers / 75 resignations

DUVERNE, Denis

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 19 March 1997
• Resigned on: 24 June 2016
• Nationality: French
• Occupation: Company Director

EVANS, Paul James

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 9 November 2001
• Resigned on: 21 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo Axa Life

FRIEDMANN, Jacques

• Correspondence address: 80 Avenue De Breteuil, Paris, 75015, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed on: 8 May 1996
• Resigned on: 10 September 1997
• Nationality: French
• Occupation: Chairman Uap

GARRAD, Tracy Nicola

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 26 February 2019
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GIBBS, Keith George

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 13 February 2004
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GIENAL, Claudio

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 21 March 2018
• Resigned on: 31 August 2023
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: None

GIGANTIELLO, Giacomo

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 8 December 2020
• Resigned on: 29 June 2022
• Nationality: Italian
• Country of residence: Italy
• Occupation: None

GIUILY, Eric

• Correspondence address: 43 Rue Michel Ange, Paris, 75016, France
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 19 November 1996
• Resigned on: 10 February 1997
• Nationality: French
• Country of residence: France
• Occupation: General Manager

GOUGENHEIM, Jacques-Henri

• Correspondence address: 15 Rue Raynouard, Paris, France, F75016
• Role (Resigned): Director
• Date of birth: November 1932
• Appointed on: 8 May 1996
• Resigned on: 19 March 1997
• Nationality: French
• Occupation: Controleur General Uap

GOUGENHEIM, Jacques-Henri

• Correspondence address: 15 Rue Raynouard, Paris, France, F75016
• Role (Resigned): Director
• Date of birth: November 1932
• Appointed on: 27 September 1994
• Resigned on: 6 December 1995
• Nationality: French
• Occupation: Company Director

GRANT, Peter James

• Correspondence address: Mountgerald, Dingwall, Ross-Shire, IV15 9TT
• Role (Resigned): Director
• Date of birth: December 1929
• Appointed on: 14 November 1994
• Resigned on: 4 October 1995
• Nationality: British
• Occupation: Company Chairman

HAMILTON, Anthony John

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 19 March 1997
• Resigned on: 26 March 2013
• Nationality: British
• Occupation: Investment Banker

HARDY, Stephen Nicholas

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 16 March 2011
• Resigned on: 19 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HART, Michael

• Correspondence address: Flat 4 Carlton Wharf, St Georges Quay, Lancaster, LA1 1RB
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 14 November 1994
• Resigned on: 10 September 1997
• Nationality: British
• Occupation: Chief Exec Of Slph Plc

HASTE, Andrew Kenneth

• Correspondence address: Flat 8, 19 Queens Gate Terrace, London, SW7 5PR
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 21 September 1999
• Resigned on: 12 December 2002
• Nationality: British
• Occupation: Geo Axa Sun Life

HAZELL, Peter Frank

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 13 May 2013
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOLT, Dennis

• Correspondence address: Heatherbank, Shoreham Road Otford, Sevenoaks, Kent, TN14 5RN
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 17 September 2001
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive

HOMER, Andrew Charles

• Correspondence address: 3 Summerswood Close, Kenley Lane, Kenley, Surrey, CR8 5EY
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 11 January 1999
• Resigned on: 16 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUBBARD, Peter John

• Correspondence address: 14 Queens Gate, Stoke Bishop, Bristol, BS9 1TZ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 December 2001
• Resigned on: 11 April 2008
• Nationality: British
• Occupation: Company Director

JACKSON, Michael Richard

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 13 July 2016
• Resigned on: 25 June 2021
• Nationality: British
• Country of residence: Luxembourg
• Occupation: Company Director

KELLARD, Michael John

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 7 April 2011
• Resigned on: 8 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

LABADIE, Pierre

• Correspondence address: 8 Avenue Gourgaud, Paris, France, 75017
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 27 September 1994
• Resigned on: 4 October 1995
• Nationality: French
• Occupation: Chairman

MACPHERSON, Philip Strone Stewart

• Correspondence address: Armsworth Park House, Armsworth Park, Old Alresford, Hampshire, SO24 9RH
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 21 September 1999
• Resigned on: 13 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MALLABY, Christopher Leslie George, Sir

• Correspondence address: 1 Shawfield Street, London, SW3 4BA
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 15 October 1996
• Resigned on: 19 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MASO Y GUELL RIVET, Philippe Louis Herbert

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 July 2003
• Resigned on: 2 March 2011
• Nationality: French
• Country of residence: Uk
• Occupation: Company Director

MASSON, Yves

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 27 February 2013
• Resigned on: 5 December 2015
• Nationality: French
• Country of residence: United Kingdom
• Occupation: None

MONRO-DAVIS, Anthony Robin Dominic

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 31 May 2002
• Resigned on: 28 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOREAU, Nicolas Jean Marie Denis

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 July 2006
• Resigned on: 30 September 2010
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Group Chief Executive

NASH, David Percy

• Correspondence address: Copcourt Manor, Copcourt, Tetsworth, Oxfordshire, OX9 7DE
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 21 May 1996
• Resigned on: 18 September 2001
• Nationality: British
• Occupation: Company Director

O'NEILL, John Patrick

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 13 February 2004
• Resigned on: 4 December 2015
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

OLIVIER-TRIOMPHE, Gaelle Marie Blandine

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 24 June 2016
• Resigned on: 17 October 2017
• Nationality: French
• Country of residence: France
• Occupation: Company Director

OWEN, Arthur Leslie

• Correspondence address: Broadway Lea, Broadway, Shipham, Somerset, BS25 1UE
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 14 September 2006
• Resigned on: 18 October 2007
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Director

OWEN, Arthur Leslie

• Correspondence address: Broadway Lea, Broadway, Shipham, Somerset, BS25 1UE
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 30 April 1996
• Resigned on: 19 September 2000
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Managing Director

OWEN, Peter Edward

• Correspondence address: 29 Ormond Avenue, Hampton, Middlesex, TW12 2RT
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 12 May 1999
• Resigned on: 5 November 1999
• Nationality: British
• Occupation: Company Director

POSNER, Howard Michael

• Correspondence address: 5 Old Broad Street, London, United Kingdom, EC2N 1AD
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 9 July 2015
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None