Philip Charles EASTER

Total number of appointments 112

• Date of birth: August 1953

UNDERSHAFT (RACCA) LIMITED (01341077)

• Company status: Dissolved
• Correspondence address: Arlington House, Arlington Lane, Norwich, NR2 2DB
• Role (Resigned): Director
• Appointed on: 30 June 2005
• Resigned on: 14 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Official

AVIVA CREDIT SERVICES UK LIMITED (00184857)

• Company status: Active
• Correspondence address: Arlington House, Arlington Lane, Norwich, NR2 2DB
• Role (Resigned): Director
• Appointed on: 9 June 2005
• Resigned on: 14 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Official

L H MECHANICAL HANDLING LIMITED (00693798)

• Company status: Dissolved
• Correspondence address: Arlington House, Arlington Lane, Norwich, NR2 2DB
• Role (Resigned): Director
• Appointed on: 30 June 2005
• Resigned on: 14 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Official

COMMERCIAL UNION CORPORATE MEMBER LIMITED (03381519)

• Company status: Active
• Correspondence address: Arlington House, Arlington Lane, Norwich, NR2 2DB
• Role (Resigned): Director
• Appointed on: 9 June 2005
• Resigned on: 14 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Official

HEIDI FINANCE HOLDINGS (UK) LIMITED (01212279)

• Company status: Active
• Correspondence address: Arlington House, Arlington Lane, Norwich, NR2 2DB
• Role (Resigned): Director
• Appointed on: 20 December 2005
• Resigned on: 6 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Official

AVIVA UKLAP DE-RISKING LIMITED (03491273)

• Company status: Active
• Correspondence address: Arlington House, Arlington Lane, Norwich, NR2 2DB
• Role (Resigned): Director
• Appointed on: 3 July 2000
• Resigned on: 24 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Official

AVIVA CENTRAL SERVICES UK LIMITED (03259447)

• Company status: Active
• Correspondence address: Arlington House, Arlington Lane, Norwich, NR2 2DB
• Role (Resigned): Director
• Appointed on: 23 October 1996
• Resigned on: 17 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Official

CHART HOME DELIVERY SERVICES LIMITED (SC108980)

• Company status: Dissolved
• Correspondence address: Arlington House, Arlington Lane, Norwich, NR2 2DB
• Role (Resigned): Director
• Appointed on: 30 June 2005
• Resigned on: 22 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Insurance Official

BRIDGEWATER WINDSCREENS LIMITED (01099891)

• Company status: Dissolved
• Correspondence address: Arlington House, Arlington Lane, Norwich, NR2 2DB
• Role (Resigned): Director
• Appointed on: 30 June 2005
• Resigned on: 22 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Official

CHART STORAGE & TRANSPORTATION LIMITED (01024623)

• Company status: Dissolved
• Correspondence address: Arlington House, Arlington Lane, Norwich, NR2 2DB
• Role (Resigned): Director
• Appointed on: 30 June 2005
• Resigned on: 22 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Official

B.V.S. WATFORD LIMITED (01460220)

• Company status: Dissolved
• Correspondence address: Arlington House, Arlington Lane, Norwich, NR2 2DB
• Role (Resigned): Director
• Appointed on: 30 June 2005
• Resigned on: 22 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Official

CHADMORE ASSETS PLC (02329790)

• Company status: Dissolved
• Correspondence address: Arlington House, Arlington Lane, Norwich, NR2 2DB
• Role (Resigned): Director
• Appointed on: 30 June 2005
• Resigned on: 22 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Official

CHART SERVICES LIMITED (SC066722)

• Company status: Dissolved
• Correspondence address: Arlington House, Arlington Lane, Norwich, NR2 2DB
• Role (Resigned): Director
• Appointed on: 30 June 2005
• Resigned on: 22 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Official

TRANSFLEET DISTRIBUTION LIMITED (00340825)

• Company status: Dissolved
• Correspondence address: Arlington House, Arlington Lane, Norwich, NR2 2DB
• Role (Resigned): Director
• Appointed on: 30 June 2005
• Resigned on: 22 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Official

CHART DISTRIBUTION SERVICES LIMITED (00378905)

• Company status: Dissolved
• Correspondence address: Arlington House, Arlington Lane, Norwich, NR2 2DB
• Role (Resigned): Director
• Appointed on: 30 June 2005
• Resigned on: 22 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Official

B.V.S. RENTALS LIMITED (01985727)

• Company status: Dissolved
• Correspondence address: Arlington House, Arlington Lane, Norwich, NR2 2DB
• Role (Resigned): Director
• Appointed on: 30 June 2005
• Resigned on: 22 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Official

SELLERS & BATTY (PETERBOROUGH) LIMITED (00712804)

• Company status: Dissolved
• Correspondence address: Arlington House, Arlington Lane, Norwich, NR2 2DB
• Role (Resigned): Director
• Appointed on: 30 June 2005
• Resigned on: 22 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Official

CHART HIRE SERVICES LIMITED (01444666)

• Company status: Dissolved
• Correspondence address: Arlington House, Arlington Lane, Norwich, NR2 2DB
• Role (Resigned): Director
• Appointed on: 30 June 2005
• Resigned on: 22 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Official

CHART INSURANCE SERVICES LIMITED (SC103224)

• Company status: Dissolved
• Correspondence address: Arlington House, Arlington Lane, Norwich, NR2 2DB
• Role (Resigned): Director
• Appointed on: 30 June 2005
• Resigned on: 22 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Official

BABCOCK MARINE LIMITED (02141109)

• Company status: Active
• Correspondence address: Arlington House, Arlington Lane, Norwich, NR2 2DB
• Role (Resigned): Director
• Appointed on: 30 June 2005
• Resigned on: 22 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Official

MUNICIPAL VEHICLE HIRE LIMITED (01301119)

• Company status: Dissolved
• Correspondence address: Arlington House, Arlington Lane, Norwich, NR2 2DB
• Role (Resigned): Director
• Appointed on: 30 June 2005
• Resigned on: 22 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Official

AUTO WINDSCREENS LIMITED (01330134)

• Company status: Dissolved
• Correspondence address: Arlington House, Arlington Lane, Norwich, NR2 2DB
• Role (Resigned): Director
• Appointed on: 30 June 2005
• Resigned on: 22 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Official

HVF LIMITED (02238952)

• Company status: Active
• Correspondence address: Arlington House, Arlington Lane, Norwich, NR2 2DB
• Role (Resigned): Director
• Appointed on: 30 June 2005
• Resigned on: 6 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Official

AVIVA PUBLIC PRIVATE FINANCE LIMITED (02334210)

• Company status: Active
• Correspondence address: Arlington House, Arlington Lane, Norwich, NR2 2DB
• Role (Resigned): Director
• Appointed on: 5 February 2001
• Resigned on: 21 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Official

AVIVA COMMERCIAL FINANCE LIMITED (02559391)

• Company status: Active
• Correspondence address: Arlington House, Arlington Lane, Norwich, NR2 2DB
• Role (Resigned): Director
• Appointed on: 1 April 1997
• Resigned on: 21 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Official

UNDERSHAFT (NUML) LIMITED (03280721)

• Company status: Dissolved
• Correspondence address: Arlington House, Arlington Lane, Norwich, NR2 2DB
• Role (Resigned): Director
• Appointed on: 1 October 1998
• Resigned on: 21 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Official

UNDERSHAFT (NUCF) LIMITED (03280716)

• Company status: Dissolved
• Correspondence address: Arlington House, Arlington Lane, Norwich, NR2 2DB
• Role (Resigned): Director
• Appointed on: 9 December 1996
• Resigned on: 21 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Official

UNDERSHAFT (NUCM) LIMITED (00426877)

• Company status: Dissolved
• Correspondence address: Arlington House, Arlington Lane, Norwich, NR2 2DB
• Role (Resigned): Director
• Appointed on: 13 February 2001
• Resigned on: 21 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Official

AVIVA HEALTH UK LIMITED (02464270)

• Company status: Active
• Correspondence address: Arlington House, Arlington Lane, Norwich, NR2 2DB
• Role (Resigned): Director
• Appointed on: 2 March 1994
• Resigned on: 29 February 1996
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Official

HILL HOUSE HAMMOND LIMITED (02624984)

• Company status: Dissolved
• Correspondence address: Arlington House, Arlington Lane, Norwich, NR2 2DB
• Role (Resigned): Director
• Appointed on: 4 August 1992
• Resigned on: 24 January 1996
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Official

AVIVA INVESTORS UK FUND SERVICES LIMITED (01973412)

• Company status: Active
• Correspondence address: Arlington House, Arlington Lane, Norwich, NR2 2DB
• Role (Resigned): Director
• Appointed on: 22 March 1995
• Resigned on: 31 December 1995
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Official

AVIVA INVESTORS UK FUNDS LIMITED (02503054)

• Company status: Dissolved
• Correspondence address: Arlington House, Arlington Lane, Norwich, NR2 2DB
• Role (Resigned): Director
• Appointed on: 22 March 1995
• Resigned on: 31 December 1995
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Official

MERRION LEASING SERVICES LIMITED (02028481)

• Company status: Dissolved
• Correspondence address: Arlington House, Arlington Lane, Norwich, NR2 2DB
• Role (Resigned): Director
• Appointed before: 12 June 1992
• Resigned on: 7 April 1995
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Official

AVIVA RISK MANAGEMENT SOLUTIONS UK LIMITED (02584450)

• Company status: Dissolved
• Correspondence address: Arlington House, Arlington Lane, Norwich, NR2 2DB
• Role (Resigned): Director
• Appointed before: 19 February 1993
• Resigned on: 23 March 1995
• Nationality: British
• Country of residence: England
• Occupation: Insuranc Company Official

AVIVA UKGI INVESTMENTS LIMITED (02247671)

• Company status: Active
• Correspondence address: Arlington House, Arlington Lane, Norwich, NR2 2DB
• Role (Resigned): Director
• Appointed before: 3 April 1992
• Resigned on: 15 March 1995
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Official