BRIGHTHOUSE TOPCO LIMITED

Company number FC035010

14 officers / 11 resignations

OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED

• Correspondence address: 3rd Floor, 44 Esplanade, St. Helier, Jersey, JE4 9WG
• Role (Active): Secretary
• Appointed on: 1 February 2018

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• Law governed: COMPANIES (JERSEY) LAW 1991
• Legal form: PRIVATE COMPANY LIMITED BY SHARES REGULATED BY THE JERSEY FINANCIAL
• Place registered: JERSEY
• Registration number: 124131

CAMPBELL, Graeme James

• Correspondence address: 5 Hercules Way, Leavesden, Watford, United Kingdom, WD25 7GS
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 1 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MATTSON, Lars Magnus

• Correspondence address: 5 Hercules Way, Leavesden, Watford, United Kingdom, WD25 7GS
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 2 February 2018
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Chief Investment Officer

BRODIE, Brian Edward

• Correspondence address: 5 Hercules Way, Leavesden, Watford, United Kingdom, WD25 7GS
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 6 June 2018
• Resigned on: 1 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

BROWN, Andrew Jonathan

• Correspondence address: 5 Hercules Way, Leavesden, Watford, United Kingdom, WD25 7GS
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 2 February 2018
• Resigned on: 2 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

DEANE, Stuart John

• Correspondence address: 5 Hercules Way, Leavesden, Watford, United Kingdom, WD25 7GS
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 23 April 2018
• Resigned on: 15 May 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Non Executive Director

GULLAN, Allan

• Correspondence address: 5 Hercules Way, Leavesden Park, Watford, United Kingdom, WD25 7GS
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 February 2020
• Resigned on: 30 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo Of Brighthouse

HARDY, Lysa Maria

• Correspondence address: 5 Hercules Way, Leavesden, Watford, United Kingdom, WD25 7GS
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 20 August 2018
• Resigned on: 30 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

LARKIN, Ian

• Correspondence address: 5 Hercules Way, Leavesden, Watford, United Kingdom, WD25 7GS
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 3 July 2018
• Resigned on: 1 March 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

MABY, Alexander Miles

• Correspondence address: 5 Hercules Way, Leavesden Park, Watford, United Kingdom, WD25 7GS
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 1 February 2018
• Resigned on: 3 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

MOONEY, Anthony David

• Correspondence address: 5 Hercules Way, Leavesden Park, Watford, United Kingdom, WD25 7GS
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 1 July 2019
• Resigned on: 26 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

PATON, Hamish Stewart

• Correspondence address: 5 Hercules Way, Leavesden Park, Watford, United Kingdom, WD25 7GS
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 1 February 2018
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

STAUNTON, Henry Eric

• Correspondence address: 5 Hercules Way, Leavesden, Watford, United Kingdom, WD25 7GS
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 2 February 2018
• Resigned on: 2 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMPSON, Maurice Nicholas Beech

• Correspondence address: 5 Hercules Way, Leavesden, Watford, United Kingdom, WD25 7GS
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 2 February 2018
• Resigned on: 2 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director