David Philip ALLVEY

Total number of appointments 51

• Date of birth: March 1945

COSTAIN GROUP PLC (01393773)

• Company status: Active
• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
• Role (Resigned): Director
• Appointed on: 1 November 2001
• Resigned on: 5 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THE COSTAIN CHARITABLE FOUNDATION (09062685)

• Company status: Dissolved
• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, United Kingdom, SL6 4UB
• Role (Resigned): Director
• Appointed on: 29 May 2014
• Resigned on: 5 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

CLYDESDALE BANK PLC (SC001111)

• Company status: Active
• Correspondence address: Governance, 30 St. Vincent Place, Glasgow, Scotland, G1 2HL
• Role (Resigned): Director
• Appointed on: 18 May 2012
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Company Director

AVIVA ADMINISTRATION LIMITED (03424940)

• Company status: Active
• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Appointed on: 13 April 2015
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FRIENDS LIFE AND PENSIONS LIMITED (00475201)

• Company status: Active
• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Appointed on: 13 April 2015
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FRIENDS LIFE LIMITED (04096141)

• Company status: Active
• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Appointed on: 13 April 2015
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VIRGIN MONEY UK PLC (09595911)

• Company status: Active
• Correspondence address: Uk Governance, 30 St. Vincent Place, Glasgow, Scotland, G1 2HL
• Role (Resigned): Director
• Appointed on: 29 September 2015
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Director

UNDERSHAFT FAL LIMITED (06363657)

• Company status: Active
• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Appointed on: 17 April 2015
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

AVIVA LIFE & PENSIONS UK LIMITED (03253947)

• Company status: Active
• Correspondence address: Aviva, Wellington Row, York, North Yorkshire, England, YO90 1WR
• Role (Resigned): Director
• Appointed on: 17 April 2015
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

AVIVA LIFE SERVICES UK LIMITED (02403746)

• Company status: Active
• Correspondence address: Aviva, Wellington Row, York, North Yorkshire, England, YO90 1WR
• Role (Resigned): Director
• Appointed on: 17 April 2015
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

CYB INVESTMENTS LIMITED (02108635)

• Company status: Active
• Correspondence address: Governance, 30 St. Vincent Place, Glasgow, Scotland, G1 2HL
• Role (Resigned): Director
• Appointed on: 18 May 2012
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Company Director

AVIVA ANNUITY UK LIMITED (03253948)

• Company status: Dissolved
• Correspondence address: Aviva, Wellington Row, York, North Yorkshire, England, YO90 1WR
• Role (Resigned): Director
• Appointed on: 17 April 2015
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

AVIVA LIFE HOLDINGS UK LIMITED (02403518)

• Company status: Active
• Correspondence address: Aviva, Wellington Row, York, North Yorkshire, England, YO90 1WR
• Role (Resigned): Director
• Appointed on: 17 April 2015
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

FRIENDS LIFE GROUP LIMITED (FC031364)

• Company status: Converted / Closed
• Correspondence address: Pixham End, Dorking, Surrey, United Kingdom, RH4 1QA
• Role (Resigned): Director
• Appointed on: 23 May 2013
• Resigned on: 10 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FRIENDS LIFE HOLDINGS LIMITED (06986155)

• Company status: Liquidation
• Correspondence address: Pixham End, Dorking, Surrey, United Kingdom, RH4 1QA
• Role (Resigned): Director
• Appointed on: 5 November 2009
• Resigned on: 10 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ACL ASTUTE 2022 LIMITED (04440684)

• Company status: In Administration
• Correspondence address: Ricoh Arena, Phoenix Way, Foleshill, Coventry, CV6 6GE
• Role (Resigned): Director
• Appointed on: 28 July 2006
• Resigned on: 31 May 2012
• Nationality: British
• Occupation: Company Director

THOMAS COOK GROUP PLC (06091951)

• Company status: Liquidation
• Correspondence address: 6th, Floor South, Brettenham House Lancaster Place, London, England, England, WC2E 7EN
• Role (Resigned): Director
• Appointed on: 28 March 2007
• Resigned on: 8 February 2012
• Nationality: British
• Occupation: Independent Non Executive Dire

INTERTEK GROUP PLC (04267576)

• Company status: Active
• Correspondence address: Greenside House, 50 Station Road, London, N22 7TP
• Role (Resigned): Director
• Appointed on: 9 May 2002
• Resigned on: 31 December 2011
• Nationality: British
• Occupation: Business Consultant

WILLIAM HILL LIMITED (04212563)

• Company status: Active
• Correspondence address: Greenside House, 50 Station Road, London, N22 7TP
• Role (Resigned): Director
• Appointed on: 22 May 2002
• Resigned on: 12 May 2011
• Nationality: British
• Occupation: Company Director

AVIVA WEALTH HOLDINGS UK LIMITED (06861305)

• Company status: Active
• Correspondence address: ,, Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Appointed on: 5 November 2009
• Resigned on: 25 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILLIAM HILL TRUSTEE LIMITED (02453213)

• Company status: Active
• Correspondence address: Greenside House, 50 Station Road, London, N22 7TP
• Role (Resigned): Director
• Appointed on: 16 January 2003
• Resigned on: 3 August 2009
• Nationality: British
• Occupation: Company Director

PEARL GROUP HOLDINGS (NO. 1) LIMITED (03524909)

• Company status: Active
• Correspondence address: Greenside House, 50 Station Road, London, N22 7TP
• Role (Resigned): Director
• Appointed on: 1 March 2002
• Resigned on: 1 May 2008
• Nationality: British
• Occupation: Business Consultant

MYTRAVEL GROUP LIMITED (00742748)

• Company status: Liquidation
• Correspondence address: Greenside House, 50 Station Road, London, N22 7TP
• Role (Resigned): Director
• Appointed on: 11 April 2003
• Resigned on: 13 June 2007
• Nationality: British
• Occupation: Non Executive Director

IGNIS ASSET MANAGEMENT LIMITED (SC200801)

• Company status: Liquidation
• Correspondence address: Greenside House, 50 Station Road, London, N22 7TP
• Role (Resigned): Director
• Appointed on: 15 March 2004
• Resigned on: 6 September 2005
• Nationality: British
• Occupation: Business Consultant

BA (GI) LIMITED (00003002)

• Company status: Active
• Correspondence address: Greenside House, 50 Station Road, London, N22 7TP
• Role (Resigned): Director
• Appointed on: 1 March 2002
• Resigned on: 6 September 2005
• Nationality: British
• Occupation: Business Consultant

IGNIS FUND MANAGERS LIMITED (SC085610)

• Company status: Dissolved
• Correspondence address: Greenside House, 50 Station Road, London, N22 7TP
• Role (Resigned): Director
• Appointed on: 15 March 2004
• Resigned on: 6 September 2005
• Nationality: British
• Occupation: Business Consultant

IGNIS INVESTMENT SERVICES LIMITED (SC101825)

• Company status: Liquidation
• Correspondence address: Greenside House, 50 Station Road, London, N22 7TP
• Role (Resigned): Director
• Appointed on: 15 March 2004
• Resigned on: 6 September 2005
• Nationality: British
• Occupation: Business Consultant

PARKWAY 2005 PLC (04141432)

• Company status: Dissolved
• Correspondence address: 57 Cinnabar Wharf Central, 24 Wapping High Street, London, E1W 1NQ
• Role (Resigned): Director
• Appointed on: 26 November 2004
• Resigned on: 23 March 2005
• Nationality: British
• Occupation: Non Executive Director

PHOENIX GROUP MANAGEMENT SERVICES LIMITED (03588063)

• Company status: Active
• Correspondence address: 57 Cinnabar Wharf Central, 24 Wapping High Street, London, E1W 1NQ
• Role (Resigned): Director
• Appointed on: 5 August 2002
• Resigned on: 1 November 2004
• Nationality: British
• Occupation: Business Consultant

PHOENIX PENSIONS LIMITED (03649535)

• Company status: Dissolved
• Correspondence address: 57 Cinnabar Wharf Central, 24 Wapping High Street, London, E1W 1NQ
• Role (Resigned): Director
• Appointed on: 18 April 2002
• Resigned on: 29 February 2004
• Nationality: British
• Occupation: Business Consultant

INTERTEK TESTING SERVICES HOLDINGS LIMITED. (03227453)

• Company status: Active
• Correspondence address: 57 Cinnabar Wharf Central, 24 Wapping High Street, London, E1W 1NQ
• Role (Resigned): Director
• Appointed on: 1 May 2001
• Resigned on: 24 March 2003
• Nationality: British
• Occupation: Business Consultant

BARCLAYS BANK PLC (01026167)

• Company status: Active
• Correspondence address: Apartment 11,The Tower, Riviera Court,St Catherines Way, London, E1W 1UJ
• Role (Resigned): Director
• Appointed on: 1 September 1999
• Resigned on: 9 November 2000
• Nationality: British
• Occupation: Finance Director

BARCLAYS PLC (00048839)

• Company status: Active
• Correspondence address: Apartment 11,The Tower, Riviera Court,St Catherines Way, London, E1W 1UJ
• Role (Resigned): Director
• Appointed on: 1 September 1999
• Resigned on: 9 November 2000
• Nationality: British
• Occupation: Finance Director

MCKECHNIE PENSION TRUST LIMITED (01395094)

• Company status: Dissolved
• Correspondence address: Apartment 11,The Tower, Riviera Court,St Catherines Way, London, E1W 1UJ
• Role (Resigned): Director
• Appointed on: 6 October 1993
• Resigned on: 25 October 2000
• Nationality: British
• Occupation: Chartered Accountant

ALCESTER NUMBER 1 LIMITED (00141976)

• Company status: Active
• Correspondence address: Apartment 11,The Tower, Riviera Court,St Catherines Way, London, E1W 1UJ
• Role (Resigned): Director
• Appointed on: 1 June 1993
• Resigned on: 25 October 2000
• Nationality: British
• Occupation: Chartered Accountant