OLD MUTUAL ASSET SOLUTIONS LIMITED

Company number 03532099

39 officers / 36 resignations

CLARKE, Dean Leonard

• Correspondence address: Old Mutual House, Portland Terrace, Southampton, SO14 7AY
• Role: Secretary
• Appointed on: 19 June 2015

CLARKE, Dean Leonard

• Correspondence address: Old Mutual House, Portland Terrace, Southampton, England, SO14 7AY
• Role: Director
• Date of birth: February 1969
• Appointed on: 20 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

HEMUSS, Joly Scott Adam

• Correspondence address: Old Mutual House, Portland Terrace, Southampton, England, SO14 7AY
• Role: Director
• Date of birth: September 1971
• Appointed on: 20 March 2015
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Company Director

BATESON, Anne Rosalind

• Correspondence address: High Trees, Great Holland, Frinton On Sea, Essex, CO13 0HZ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 March 1998
• Resigned on: 3 April 1998
• Nationality: British

DAUGHERTY, Neil

• Correspondence address: Old Mutual House, Portland Terrace, Southampton, England, SO14 7AY
• Role (Resigned): Secretary
• Appointed on: 2 December 2011
• Resigned on: 19 June 2015

HURFORD POTTER, Sarah Elizabeth

• Correspondence address: Skandia House, Portland Terrace, Southampton, Hampshire, United Kingdom, SO14 7EJ
• Role (Resigned): Secretary
• Appointed on: 17 May 2004
• Resigned on: 2 December 2011
• Nationality: British
• Occupation: Accountant

LAW, Robert David

• Correspondence address: 1 Chatsworth Grove, Folly Hill, Farnham, Surrey, GU9 0DJ
• Role (Resigned): Secretary
• Appointed on: 3 April 1998
• Resigned on: 15 October 1999
• Nationality: British

PAGE, Andrew Philip

• Correspondence address: 5 Poplar Way Hampton Park, Bishopdown, Salisbury, Wiltshire, SP1 3GR
• Role (Resigned): Secretary
• Appointed on: 15 October 1999
• Resigned on: 12 June 2001
• Nationality: British
• Occupation: Omis Support Services Dir/Sec

STEPHENS, Sally

• Correspondence address: The Old Barn, Cuckoo Corner, Devises, Wiltshire, SN10 4RA
• Role (Resigned): Secretary
• Appointed on: 12 June 2001
• Resigned on: 17 May 2004
• Nationality: British

BERNAYS, Richard Oliver

• Correspondence address: 82 Elgin Crescent, London, W11 2JL
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 3 April 1998
• Resigned on: 12 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

BURGER, Dennis William

• Correspondence address: 1 Stockbridge Road, Elvetham Heath, Fleet, Hampshire, GU51 1AR
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 29 January 2002
• Resigned on: 13 November 2006
• Nationality: Southafrican/British
• Occupation: Director

BURGER, Dennis William

• Correspondence address: 45 Combretum Avenue, Welgedagt, Cape Town, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 14 March 2000
• Resigned on: 23 August 2000
• Nationality: South African
• Occupation: Dales Director

DE BEYER, Peter Gerald

• Correspondence address: 19 Riverside Drive, Pinelands, Western Cape, 7405, South Africa
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 14 February 2007
• Resigned on: 20 November 2008
• Nationality: South African
• Occupation: Managing Director Customer

DEMPSEY, Peter John

• Correspondence address: No 6 Dumbarton Road, Rondebosch, Cape Town 7700, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 2 February 2004
• Resigned on: 12 February 2007
• Nationality: South African
• Occupation: General Manager

DONNELLY, Philip Thomas

• Correspondence address: Little Deane, Dean Lane, Sparsholt, Hampshire, SO21 2LP
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 6 March 2000
• Resigned on: 18 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DONNELLY, Philip Thomas

• Correspondence address: Little Deane, Dean Lane, Sparsholt, Hampshire, SO21 2LP
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 29 June 1998
• Resigned on: 26 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Director

FINN, Alvin Frederick

• Correspondence address: Holdings Farm, The Barracks, Hook, Hampshire, RG27 9NW
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 3 February 2003
• Resigned on: 27 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

FORLAN, Linda Ann

• Correspondence address: Skandia House, Portland Terrace, Southampton, Hampshire, United Kingdom, SO14 7EJ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 20 November 2008
• Resigned on: 30 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

HARPER, Michael John

• Correspondence address: 17 Robinson Road, Kenilworth 7735, Cape Town, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 26 November 2001
• Resigned on: 2 February 2004
• Nationality: South African
• Occupation: 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: 29 June 1998
• Resigned on: 1 March 1999
• Nationality: British
• Occupation: Appointed Actuary

HUTCHINSON, Daryn

• Correspondence address: St Annes Deptford Lane, Greywell, Hook, Hampshire, RG29 1BS
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 29 June 1998
• Resigned on: 26 February 1999
• Nationality: South African
• Occupation: Marketing Director -Business

KEANLY, Rosemary Ann

• Correspondence address: 13 Ferndown Court, Frensham Road Lower Bourne, Farnham, Surrey, GU10 3PZ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 29 June 1998
• Resigned on: 29 December 2000
• Nationality: South African
• Occupation: Director Admin Services

KEVAN, Stephen David

• Correspondence address: 19 Andeferas Road, Andover, Hampshire, SP10 4NF
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 15 October 1999
• Resigned on: 26 January 2000
• Nationality: British
• Occupation: Marketing

LAI, Poh Lim

• Correspondence address: 24 Redwood Drive, Wing, Buckinghamshire, LU7 0TA
• Role (Resigned): Nominee Director
• Date of birth: March 1957
• Appointed on: 20 March 1998
• Resigned on: 3 April 1998
• Nationality: British

LAW, Robert David

• Correspondence address: 1 Chatsworth Grove, Folly Hill, Farnham, Surrey, GU9 0DJ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 29 June 1998
• Resigned on: 24 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MARQUARD, Brian Andrew

• Correspondence address: Thornhill, Stockton Avenue, Fleet, Hampshire, GU13 8NS
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 3 April 1998
• Resigned on: 29 June 1998
• Nationality: British
• Occupation: Director

PAGE, Andrew Philip

• Correspondence address: Drummany, Hurdcott Lane Hurdcott, Salisbury, Wiltshire, SP4 6HL
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 15 October 1999
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Director

RAATH, Jan Louis

• Correspondence address: Courtil Naftiaux, Rue Des Naftiaux, St Andrews, Guernsey
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 January 2005
• Resigned on: 18 September 2009
• Nationality: South African
• Occupation: Managing Director

RAIMONDO, Vincent John

• Correspondence address: Orchard Gate, 25 Fairmile Lane, Cobham, Surrey, KT11 2DL
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 14 February 2001
• Resigned on: 27 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RUDGE, Michael Peter

• Correspondence address: 34 Ridge Farm, The Ridges, Guildford, Surrey, GU3 1LH
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 29 June 1998
• Resigned on: 28 February 1999
• Nationality: British
• Occupation: Actuary

RYDER, Adriaan Christopher

• Correspondence address: 6 Barnwells Court, High Street, Hartley Wintney, Hampshire, RG27 8AY
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 24 April 2003
• Resigned on: 9 February 2005
• Nationality: South Africa
• Occupation: Business Development Director

SCOTT, Kevin Robert

• Correspondence address: 30 Gateways, Guildford, Surrey, GU1 2LF
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 15 October 1999
• Resigned on: 31 October 2004
• Nationality: British
• Occupation: Investment Services Director

SHEARER, Anthony Presley

• Correspondence address: 63a Holland Park, London, W11 3SJ
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 12 October 1998
• Resigned on: 8 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SMITH, Graham Nigel

• Correspondence address: 99 Balham Park Road, London, SW12 8EB
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 29 June 1998
• Resigned on: 28 February 1999
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

STEPHENS, Sally

• Correspondence address: The Old Barn, Cuckoo Corner, Devises, Wiltshire, SN10 4RA
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 15 October 1999
• Resigned on: 9 July 2004
• Nationality: British
• Occupation: Director