SUN LIFE HOLDINGS LIMITED

Company number 02642487

21 officers / 18 resignations

SMALL, Jeremy Peter

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role: Secretary
• Appointed on: 14 July 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: 19 August 2002
• 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

BOTTLE, Jeremy Stephen

• Correspondence address: 39 Farnaby Road, Shortlands, Bromley, Kent, BR1 4BL
• Role (Resigned): Secretary
• Appointed on: 26 November 1993
• Resigned on: 31 August 1995
• Nationality: British

HUTCHINSON, Katherine Anna

• Correspondence address: 52 Pentney Road, London, SW12 0NY
• Role (Resigned): Secretary
• Appointed before: 3 September 1992
• Resigned on: 26 November 1993
• Nationality: British

RICHARDSON, Ian David Lea

• Correspondence address: 57 New Concordia Wharf, Mill Street, London, SE1 2BB
• Role (Resigned): Secretary
• Appointed on: 30 November 1995
• Resigned on: 14 July 2004
• Nationality: British
• Occupation: Company Secretary

BAILLIE, Robin Alexander Macdonald

• Correspondence address: 13 Calverley Park Crescent, Tunbridge Wells, Kent, TN1 2NB
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed before: 3 September 1992
• Resigned on: 31 August 1995
• Nationality: British
• Occupation: Banker & Director Of Companies

BAZY, Dominique

• Correspondence address: 17 Rue De Constantine, Paris 75007, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed before: 3 September 1992
• Resigned on: 14 December 1993
• Nationality: French
• Occupation: Manager Of Financing And Shareholdins Management O

BERTHEZENE, Michel

• Correspondence address: 198 Rue Saint-Jacques, Paris, France, 75005
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 14 December 1993
• Resigned on: 30 November 1995
• Nationality: French
• Occupation: Director

CLARK, Peter Nigel Stuckey

• Correspondence address: Stonehill, Nympsfield, Gloucestershire, GL10 3TR
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 30 November 1995
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Chief Actuary

EVANS, Paul James

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

FISCHEL, David Andrew

• Correspondence address: 28 Rodenhurst Road, London, SW4 8AR
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed before: 3 September 1992
• Resigned on: 31 August 1995
• Nationality: British
• Occupation: Chartered Accountant

HART, Michael

• Correspondence address: Flat 4 Carlton Wharf, St Georges Quay, Lancaster, LA1 1RB
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 30 November 1995
• Resigned on: 10 September 1997
• Nationality: British
• Occupation: Chairman

JOLIVET, Benoit

• Correspondence address: 24 Rue Chaptal, Paris 75009, France
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed before: 3 September 1992
• Resigned on: 14 December 1993
• Nationality: French
• Occupation: Chairman Of Management Board

KLEIN, Gerard

• Correspondence address: 5 Passage Bullourde, Paris 75011, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 3 September 1992
• Resigned on: 30 November 1995
• Nationality: French
• Occupation: Legal Manager Of The Investment Department Of Uap

LABADIE, Pierre

• Correspondence address: 8 Avenue Gourgaud, Paris, France, 75017
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 14 December 1993
• Resigned on: 30 November 1995
• Nationality: French
• Occupation: 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

OWEN, Arthur Leslie

• Correspondence address: Broadway Lea, Broadway, Shipham, Somerset, BS25 1UE
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 30 November 1995
• Resigned on: 23 December 1999
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Managing Dir

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: 30 November 1995
• Resigned on: 4 November 2004
• Nationality: British
• Occupation: Company Secretary

ROBERTS, Julian Victor Frow

• Correspondence address: 27 Fairway, Merrow, Guildford, Surrey, GU1 2XJ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 23 December 1999
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Chartered Accountant

SMITH, Aidan Christopher

• Correspondence address: 50 Wavendon Avenue, Chiswick, London, W4 4NS
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed before: 3 September 1992
• Resigned on: 31 August 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant