SUN LIFE AND PROVINCIAL (IRELAND) LIMITED

Company number 01970160

20 officers / 17 resignations

SMALL, Jeremy Peter

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role: Secretary
• Appointed on: 29 December 2000
• Nationality: British
• Occupation: Company Director

SMALL, Jeremy Peter

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role: Director
• Date of birth: January 1965
• Appointed on: 4 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRE NOMINEE SHAREHOLDINGS LIMITED

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role: Director
• Appointed on: 4 November 2004

CLARKE, Dean Leonard

• Correspondence address: 18 Rosemead, South Benfleet, Essex, SS7 4JQ
• Role (Resigned): Secretary
• Appointed on: 31 October 1998
• Resigned on: 15 October 1999
• Nationality: British

DRISCOLL, Caroline Mary

• Correspondence address: Flat 3, 16 Kidbrooke Grove, Blackheath, London, SE3 0LF
• Role (Resigned): Secretary
• Appointed on: 15 October 1999
• Resigned on: 29 December 2000
• Nationality: British

WATERTON, Michael Charles

• Correspondence address: 17 Bowland Drive, Kendal, Cumbria, LA9 6LT
• Role (Resigned): Secretary
• Appointed before: 23 April 1991
• Resigned on: 19 July 1996
• Nationality: British

WHITWHAM, Graham Claude

• Correspondence address: 33 Dugg Hill, Heversham, Milnthorpe, Cumbria, LA7 7EF
• Role (Resigned): Secretary
• Appointed on: 19 July 1996
• Resigned on: 31 October 1998
• Nationality: British

AVENEL, Gilles Marie Pierre Louis, Monsieur

• Correspondence address: 4 Wyndham House, Sloane Square, London, SW1W 8AR
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 10 October 1997
• Resigned on: 11 January 1999
• Nationality: French
• Occupation: Company Director

DAVIDSON, Anthony Beverley

• Correspondence address: The Farmhouse, Methven, Perth, PH1 3RE
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 19 May 1995
• Resigned on: 19 December 1997
• Nationality: British
• Occupation: Managing Director

EVANS, Paul James

• Correspondence address: 19 Yew Tree Road, Southborough, Kent, TN4 0BD
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 26 March 2002
• Resigned on: 12 August 2003
• Nationality: British
• Occupation: Group Finance Director

HART, Michael

• Correspondence address: 2 Wilton Close, Halton Road, Lancaster, Lancashire, LA1 2TL
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 19 May 1995
• Resigned on: 1 November 1995
• Nationality: British
• Occupation: Chief Executive

HOYLE, Philip Victor

• Correspondence address: 2 Lumley Road, Kendal, Cumbria, LA9 5HT
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 23 April 1991
• Resigned on: 19 May 1995
• Nationality: British
• Country of residence: England
• Occupation: Secretary Of Sandaire Investme

JUDKINS, Phillip Edward, Dr

• Correspondence address: 18 St Johns Square, Wakefield, West Yorkshire, WF1 2RA
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 19 May 1995
• Resigned on: 1 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Executive Director

MAXWELL, John Hunter

• Correspondence address: 17 Cliveden Place, London, SW1W 8LA
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 23 April 1991
• Resigned on: 31 March 1992
• Nationality: British
• Occupation: Chief Executive - Provincial Group Plc

MCGUINNESS, James

• Correspondence address: 1 Calderglen Road, East Kilbride, Glasgow, Lanarkshire, G74 2LQ
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 1 November 1995
• Resigned on: 28 February 1999
• Nationality: British
• Occupation: Finance Director

OAKLEY, Clifford James

• Correspondence address: 17 Collinson`S, Hadleigh Road, Ipswich, Suffolk, IP2 0DS
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 12 August 2003
• Resigned on: 4 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Insurance Official

PATON, William

• Correspondence address: Well House Murley Moss Lane, Kendal, Cumbria, LA9 7NL
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 19 December 1997
• Resigned on: 31 July 1999
• Nationality: British
• Occupation: Director Of Operations

POTTS, David

• Correspondence address: Cubert, Lumley Road, Kendal, Cumbria, LA9 5HU
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed before: 23 April 1991
• Resigned on: 28 April 1995
• Nationality: British
• Occupation: Executive Director

RICHARDSON, Ian David Lea

• Correspondence address: 57 New Concordia Wharf, Mill Street, London, SE1 2BB
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 10 October 1997
• Resigned on: 4 November 2004
• Nationality: British
• Occupation: Company Secretary

TORRANCE, David Winton Watt

• Correspondence address: Allt A'Bruaich, Kiltarlity, Inverness-Shire, IV4 7HX
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 31 July 1999
• Resigned on: 8 January 2002
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant