AXA DIRECT LIMITED

Company number 02204119

30 officers / 27 resignations

SMALL, Jeremy Peter

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role: Secretary
• Appointed on: 20 August 2004
• 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: 19 April 2004

RICHARDSON, Ian David Lea

• Correspondence address: 57 New Concordia Wharf, Mill Street, London, SE1 2BB
• Role (Resigned): Secretary
• Appointed on: 24 January 2001
• Resigned on: 20 August 2004
• Nationality: British

WATERTON, Michael Charles

• Correspondence address: 17 Bowland Drive, Kendal, Cumbria, LA9 6LT
• Role (Resigned): Secretary
• Appointed before: 22 May 1992
• Resigned on: 24 January 2001
• 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: 14 November 1994
• Resigned on: 11 January 1999
• Nationality: French
• Occupation: Company Director

BOISSEAU, Francois Xavier

• Correspondence address: 17 Saint Georges Road, Twickenham, Middlesex, TW1 1QS
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 26 March 2002
• Resigned on: 22 April 2003
• Nationality: French
• Occupation: Underwriting & Claims Director

CABRIDAIN, Gilles Jean-Yves

• Correspondence address: 38-40 Boulevard De Vincennes, 94120 Fontenay-Sous-Bois, France
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 14 November 1994
• Resigned on: 19 January 1995
• Nationality: French
• Occupation: Company Executive

DAVIDSON, Anthony Beverley

• Correspondence address: The Farmhouse, Methven, Perth, PH1 3RE
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 November 1995
• Resigned on: 18 December 1997
• Nationality: British
• Occupation: Managing Director

DE GROMARD, Daniel

• Correspondence address: 9 Les Bengenonmettes Dsfa, La Celle, St Chord, 78170, France
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 18 December 1997
• Resigned on: 15 December 1999
• Nationality: French
• Occupation: Company Director

DURAND, Pierre-Yves Henri Gaston

• Correspondence address: 1 Rue Moliere, 92400 Courbevoie, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 23 February 1995
• Resigned on: 17 March 1997
• Nationality: French
• Occupation: Marketing Director

HART, Michael

• Correspondence address: Flat 4 Carlton Wharf, St Georges Quay, Lancaster, LA1 1RB
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed before: 22 May 1992
• Resigned on: 22 September 1997
• Nationality: British
• Occupation: Chairman Of Uap Provincial Ins

HOMER, Andrew Charles

• Correspondence address: 3 Summerswood Close, Kenley Lane, Kenley, Surrey, CR8 5EY
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 15 October 1998
• Resigned on: 16 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HUBBARD, Peter John

• Correspondence address: 14 Queens Gate, Stoke Bishop, Bristol, BS9 1TZ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 26 March 2002
• Resigned on: 19 April 2004
• Nationality: British
• Occupation: Ceo Axa Insurance

JACK, Malcolm Alexander

• Correspondence address: C/O Provincial Insurance Plc, Sand Aire House, Kendal, Cumbria, LA9 4BE
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed before: 22 May 1992
• Resigned on: 2 February 1994
• Nationality: British
• Occupation: Assistant General Manager

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 November 2001
• Resigned on: 1 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MANCEL, Phillipe Daniel Maurice

• Correspondence address: 5 Rue De Versailles, Marnes La Coquette, France, 92430
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 17 March 1997
• Resigned on: 15 December 1999
• Nationality: French
• Occupation: Executive Manager

MCGUINNESS, James

• Correspondence address: 1 Calderglen Road, East Kilbride, Glasgow, Lanarkshire, G74 2LQ
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 17 March 1997
• Resigned on: 28 February 1999
• Nationality: British
• Occupation: Finance Director

MOY, Gwenael

• Correspondence address: 5 Impasse Des Erables, 78290 Croissy, Seine, France
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 19 June 1997
• Resigned on: 15 October 1998
• Nationality: French
• Occupation: Strategy And Development Manag

MURPHY, Philip Francis

• Correspondence address: Green Tiles, Clandon Road, West Clandon, Surrey, GU4 7UU
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 22 May 1992
• Resigned on: 2 February 1994
• Nationality: British
• Occupation: Group Director Of Finance

POTTS, David

• Correspondence address: Cubert, Lumley Road, Kendal, Cumbria, LA9 5HU
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed before: 22 May 1992
• Resigned on: 29 April 1995
• Nationality: British
• Occupation: Executive Director

REGAN, Patrick Charles

• Correspondence address: Grove Cottage, Nayland Road, Great Horkesley, Colchester, Essex, CO6 4AG
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 26 March 2002
• Resigned on: 9 February 2004
• Nationality: British
• Occupation: Finance 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: 19 April 2004
• Resigned on: 4 November 2004
• Nationality: British
• Occupation: Company Secretary

ROBERT, Bertrand

• Correspondence address: 120 Rue Marcadet, 75018, Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 15 October 1998
• Resigned on: 15 December 1999
• Nationality: French
• Occupation: Corporate Secretary

ROBERTS, Julian Victor Frow

• Correspondence address: 27 Fairway, Merrow, Guildford, Surrey, GU1 2XJ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 28 January 1999
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Group Finance Director

SCOTT, Francis Alexander

• Correspondence address: Matson Ground, Windermere, Cumbria, LA23 2NH
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 2 February 1994
• Resigned on: 14 November 1994
• Nationality: British
• Country of residence: England
• Occupation: Deputy Chairman

SHIRLEY, Peter Michael

• Correspondence address: Crackendell Cottage, Waterend Lane, Ayot St Peter Welwyn, Hertfordshire, AL6 9BB
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 22 May 1992
• Resigned on: 14 November 1994
• Nationality: British
• Occupation: Company Director

TORRANCE, David Winton Watt

• Correspondence address: Allt A'Bruaich, Kiltarlity, Inverness-Shire, IV4 7HX
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 12 July 1999
• Resigned on: 8 January 2002
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Director

WELLS, Barrie John

• Correspondence address: Slyne Hall, Slyne With Hest, Lancaster, Lancashire, LA2 6BE
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed before: 22 May 1992
• Resigned on: 30 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WOOD, Gregory Mark

• Correspondence address: The Old Vicarage, Churt, Farnham, Surrey, GU10 2HX
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 22 September 1997
• Resigned on: 21 February 2001
• Nationality: British
• Occupation: Group Chief Executive