BRITANNIA LIFE DIRECT LIMITED

Company number SC146287

37 officers / 34 resignations

WHITEHEAD, David Clive

• Correspondence address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL
• Role: Secretary
• Appointed on: 30 March 2015

ADNETT, Richard John

• Correspondence address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL
• Role: Director
• Date of birth: June 1974
• Appointed on: 20 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Core Bank Business Partnering

MILLER, David Michael

• Correspondence address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, United Kingdom, M60 0AL
• Role: Director
• Date of birth: July 1985
• Appointed on: 20 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Financial Performance Manager

ARNOLD, Katy Jane

• Correspondence address: 1 Angel Square, Manchester, United Kingdom, M60 0AG
• Role (Resigned): Secretary
• Appointed on: 22 October 2014
• Resigned on: 19 December 2014

MCKEOWN, Brona Rose

• Correspondence address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL
• Role (Resigned): Secretary
• Appointed on: 19 December 2014
• Resigned on: 30 March 2015

MILLS, Paul Andrew

• Correspondence address: 4 Church Croft, Bramshall, Uttoxeter, Staffordshire, ST14 5DE
• Role (Resigned): Secretary
• Appointed on: 28 March 1994
• Resigned on: 1 July 1996
• Nationality: British

MOSS, Susan

• Correspondence address: Corporate Governance, 9th Floor, 1 Angel Square, Manchester, United Kingdom, M60 0AG
• Role (Resigned): Secretary
• Appointed on: 19 July 2010
• Resigned on: 21 October 2014

ROSS, Marie Isobel

• Correspondence address: 51 Killermont Road, Bearsden, Glasgow, G61 2JF
• Role (Resigned): Secretary
• Appointed on: 18 June 1999
• Resigned on: 7 October 1999
• Nationality: British

WADE, Patricia Anne

• Correspondence address: Britannia Building Society, Glasgow Branch, 84 Renfield Street, Glasgow, G2 1NQ
• Role (Resigned): Secretary
• Appointed on: 30 November 2009
• Resigned on: 19 July 2010

WAGNER, Deborah Anne

• Correspondence address: 1 Hillend Road, Burnside, Glasgow, G73 4JU
• Role (Resigned): Secretary
• Appointed on: 1 July 1996
• Resigned on: 18 June 1999
• Nationality: British

WAHNER, Deborah Anne

• Correspondence address: 43 Havelock Street, Glasgow, G11 5HA
• Role (Resigned): Secretary
• Appointed on: 6 September 1993
• Resigned on: 6 September 1994
• Nationality: British

WILLIAMS, Stephen

• Correspondence address: 3 Hillesden Rise, Park Lane, Congleton, Cheshire, CW12 3DR
• Role (Resigned): Secretary
• Appointed on: 7 October 1999
• Resigned on: 30 November 2009
• Nationality: British

AITKEN, Stephen

• Correspondence address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 20 August 2015
• Resigned on: 6 January 2017
• Nationality: British,Australian
• Country of residence: United Kingdom
• Occupation: Treasury Risk Director

BAYLEY, Trevor John

• Correspondence address: Woodside Clay Lake, Endon, Stoke On Trent, Staffordshire, ST9 9DD
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 28 March 1994
• Resigned on: 21 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BURDON, Peter Vincent

• Correspondence address: 6 Belhaven Place, Glasgow, G77 5FJ
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 6 September 1993
• Resigned on: 6 March 1996
• Nationality: British
• Occupation: Actuary

BURROWS, Richard Antony

• Correspondence address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 11 June 2013
• Resigned on: 30 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DENNIS, Colin Harold

• Correspondence address: Woodlands Birchall Lane, Leek, Staffordshire, ST13 5RA
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 23 January 1997
• Resigned on: 23 August 2000
• Nationality: British
• Occupation: Company Director

FENTON, John Gilbert

• Correspondence address: Chestnut Tree House Puddy Lane, Stanley, Stoke On Trent, Staffordshire, ST9 9LU
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 28 March 1994
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Building Society Director

GOSLING, Clare Louise

• Correspondence address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 30 November 2011
• Resigned on: 20 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GREGORY, Gerald Arthur

• Correspondence address: Gatepiece House, Quarry Bank, Matlock, Derbyshire, DE4 3LF
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 30 October 2003
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Building Society Director

HEAPS, John Edward

• Correspondence address: Top House Farm Dodsleigh, Leigh, Stoke On Trent, Staffordshire, ST10 4QA
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 28 March 1994
• Resigned on: 24 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

HUDSON, Desmond Gerard

• Correspondence address: Lindale Off Lampson Road, Killearn, G63 9PD
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 July 1996
• Resigned on: 28 July 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KERNS, Peter William

• Correspondence address: 26 Swinhoe Place, Hob Hey Lane, Culcheth, Cheshire, WA3 4NE
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 August 2009
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LEE, Phillip Andrew

• Correspondence address: 11 Badger Road, Prestbury, Cheshire, SK10 4JG
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 30 October 2003
• Resigned on: 26 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Building Society Director

MCCARTHY, David James

• Correspondence address: Knapp House, Far End, Sheepscombe, Stroud, Gloucestershire, GL6 7RL
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 26 November 2008
• Resigned on: 1 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

MILLS, Paul Andrew

• Correspondence address: Woodcote 8 Hall Orchard, Bramshall, Uttoxeter, Staffordshire, ST14 5DF
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 30 October 2003
• Resigned on: 1 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Building Society Executive

MUNDY, Daniel

• Correspondence address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 18 December 2014
• Resigned on: 10 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Strategic Planning

NEWBY, William Edward

• Correspondence address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 18 April 2012
• Resigned on: 21 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Leader

O'NEIL, Daniel

• Correspondence address: 25 Newlands Road, Newlands, Glasgow, G43 2JD
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 6 September 1993
• Resigned on: 7 October 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Actuary

PROVAN, Louise Helen

• Correspondence address: C/o Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 August 2009
• Resigned on: 18 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RAWLINSON, Neil

• Correspondence address: Willgate House, Green Lane, Rudyard Nr Leek, Staffordshire, ST13 8PN
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 6 September 1994
• Resigned on: 1 July 1996
• Nationality: British
• Occupation: Head Of Sales

RICHARDSON, Neville Brian

• Correspondence address: Doone Cottage 37 Hough Lane, Wilmslow, Cheshire, SK9 2LH
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 18 June 1999
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RUSSELL, Andrew Nicholas

• Correspondence address: C/o Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 August 2009
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

STEWART, Gavin Macneill

• Correspondence address: 17 Baldernock Road, Milngavie, Glasgow, Lanarkshire, G62 8DU
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 6 September 1993
• Resigned on: 6 September 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

STOW, Graham Harold

• Correspondence address: The Hawthorns, Roston, Ashbourne, Derbyshire, DE6 2EH
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 24 May 1996
• Resigned on: 31 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Comany Director