SANTHOUSE WHITTINGTON ACTUARIAL SERVICES LIMITED

Company number 03253474

15 officers / 12 resignations

WATSON, John Anderson Scotland

• Correspondence address: 9 Laxton Grange, Bluntisham, Cambridgeshire, United Kingdom, PE28 3XU
• Role: Secretary
• Appointed on: 23 October 2000
• Nationality: British
• Occupation: Chartered Accountant

SARGISSON, Timothy Charles

• Correspondence address: Jaspers Cottage, Patmore Heath, Albury, Hertfordshire, SG11 2LY
• Role: Director
• Date of birth: February 1960
• Appointed on: 27 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WATSON, John Anderson Scotland

• Correspondence address: 9 Laxton Grange, Bluntisham, Cambridgeshire, United Kingdom, PE28 3XU
• Role: Director
• Date of birth: July 1965
• Appointed on: 15 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LYNCH, Donal

• Correspondence address: 271 The Meadows West, Belgard Heights, Dublin, 24, IRISH
• Role (Resigned): Secretary
• Appointed on: 23 September 1996
• Resigned on: 24 November 1997
• Nationality: British
• Occupation: Director

MOORE, Nigel John

• Correspondence address: 18 Doddenhill Close, Saffron Walden, Essex, CB10 2EQ
• Role (Resigned): Secretary
• Appointed on: 24 November 1997
• Resigned on: 1 August 2000
• Nationality: British
• Occupation: Accountant

PEMBERTON, Jonathan Adam

• Correspondence address: 20 Orchard Road, Melbourn, Royston, Hertfordshire, SG8 6HL
• Role (Resigned): Secretary
• Appointed on: 1 August 2000
• Resigned on: 23 October 2000
• Nationality: British
• Occupation: Sales & Marketing Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 September 1996
• Resigned on: 23 September 1996

FRY, Jonathan Edward Leighton

• Correspondence address: 4 Romney Close, St Ives, Huntingdon, Cambridgeshire, PE27 3HB
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 23 September 1996
• Resigned on: 23 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GEESON, Christopher John

• Correspondence address: 12 Mill Quay, London Road, St Ives, Cambridgeshire, PE27 5GT
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 23 September 1996
• Resigned on: 5 December 1997
• Nationality: British
• Occupation: Director

HAYES, Richard George

• Correspondence address: Trudder Grange, Newtown, Mount Kennedy, Wicklow, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 23 September 1996
• Resigned on: 27 April 2005
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief Executive

LYNCH, Donal

• Correspondence address: 271 The Meadows West, Belgard Heights, Dublin, 24, IRISH
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 5 December 1997
• Resigned on: 27 April 2005
• Nationality: British
• Occupation: Director

LYNCH, Donal

• Correspondence address: 271 The Meadows West, Belgard Heights, Dublin, 24, IRISH
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 23 September 1996
• Resigned on: 24 November 1997
• Nationality: British
• Occupation: Director

MOORES, Philip Grenville

• Correspondence address: Fillanne, Spring Lane, Bishops Wood, Stafford, ST19 9AX
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 11 October 2001
• Resigned on: 1 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

PEMBERTON, Jonathan Adam

• Correspondence address: 20 Orchard Road, Melbourn, Royston, Hertfordshire, SG8 6HL
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 6 May 1997
• Resigned on: 5 December 1997
• Nationality: British
• Occupation: Director

WHITTINGTON, David

• Correspondence address: Bentley House Bentley Lane, Mawdesley, Ormskirk, Lancashire, L40 3TW
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 24 November 1997
• Resigned on: 5 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Actuary