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BRENNAN, Ann Paula
Address: Hertfordshire, EN4 9RA

CANADA LIFE LIMITED
00973271
LIVE
Date Incorporated:

ABERCROMBY, Keith William
Director - Active
Appointed: 2017-09-13

BROWN, Douglas Allan
Director - Resigned
Appointed: 2014-05-22
Resigned: 2020-12-18

CAMPBELL, Marcia Dominic
Director - Resigned
Appointed: 2016-01-12
Resigned: 2016-01-12

CRONIN, Sylvia Margaret
Director - Active
Appointed: 2019-11-13

MAHON, Paul Anthony
Director - Active
Appointed: 2017-07-13

MCARTHUR, Susan Jane
Director - Active
Appointed: 2017-09-13

MCINTYRE, Mary-Anne Bridget
Director - Resigned
Appointed: 2017-07-13
Resigned: 2020-05-20

NETHERTON, Derek Nigel Donald
Director - Resigned
Appointed: 2011-10-26
Resigned: 2022-08-31

VANASELJA, Siim Alden
Director - Active
Appointed: 2015-10-21

ACTON, William Lawrence
Director - Resigned
Appointed: 2008-07-02
Resigned: 2011-09-14

BAIN, George Sayers, Professor Sir
Director - Resigned
Appointed: 2009-05-19
Resigned: 2014-05-22

BENNETT, Conleth Samuel
Director - Resigned
Appointed: 2000-02-21
Resigned: 2003-09-04

BOWLES, Richard Douglas
Director - Resigned
Appointed:
Resigned: 1993-06-07

BRIGHT, Stephen Michael
Director - Resigned
Appointed: 2000-02-21
Resigned: 2001-07-13

COLLETT, Martin Roger
Director - Resigned
Appointed: 1995-03-10
Resigned: 1997-02-28

COOK, Robert Allen
Director - Resigned
Appointed: 1994-05-18
Resigned: 1995-03-10

CORCORAN, Thomas Frederic
Director - Resigned
Appointed: 2002-09-20
Resigned: 2004-08-01

CROOK, Richard James
Director - Resigned
Appointed: 1994-07-22
Resigned: 1995-03-10

DICKSON, Olivia Catherine
Director - Resigned
Appointed: 2011-02-28
Resigned: 2017-05-17

DIX, Roger Charles
Director - Resigned
Appointed: 1995-03-10
Resigned: 1996-09-27

FITZHENRY, Steven James
Director - Resigned
Appointed: 2004-09-01
Resigned: 2006-08-01

GEIRINGER, Bruno Marcel David
Director - Resigned
Appointed: 1998-06-26
Resigned: 2003-04-04

GILMOUR, Ian
Director - Resigned
Appointed: 1997-06-16
Resigned: 2014-05-22

GOODALE, Mark
Director - Resigned
Appointed: 1994-05-18
Resigned: 1995-03-10

GREGORY, John Kenneth
Director - Resigned
Appointed:
Resigned: 1995-03-10

HEPHER, Michael Leslie
Director - Resigned
Appointed: 2009-05-19
Resigned: 2016-05-27

JAMAL, Arshil
Director - Resigned
Appointed: 2014-08-12
Resigned: 2020-02-26

JOHNSTON, James David
Director - Resigned
Appointed: 2004-08-01
Resigned: 2006-01-13

KLAASSEN, Nicolas
Director - Resigned
Appointed: 2000-02-21
Resigned: 2001-10-19

LONEY, David Allen
Director - Resigned
Appointed: 2011-09-14
Resigned: 2017-05-31

MCFEETORS, Raymond Lindsay
Director - Resigned
Appointed: 2009-05-19
Resigned: 2014-10-31

MCLEOD, Charles
Director - Resigned
Appointed: 1997-06-10
Resigned: 1998-06-26

MCMULLAN, Ian Stuart
Director - Resigned
Appointed: 2006-01-03
Resigned: 2009-05-19

MILLS, Rye Douglas
Director - Resigned
Appointed: 1995-03-10
Resigned: 1997-06-16

MOUNSEY, Joseph Backhouse
Director - Resigned
Appointed:
Resigned: 1994-07-22

NIELD, David Alexander
Director - Resigned
Appointed: 2009-05-19
Resigned: 2015-02-25

O'NEILL, John Michael
Director - Resigned
Appointed: 2000-02-21
Resigned: 2008-09-30

OCCLESHAW, John Eric
Director - Resigned
Appointed: 2006-07-01
Resigned: 2009-05-19

RENNIE, James Lamont
Director - Resigned
Appointed: 1997-06-10
Resigned: 1998-03-31

RICHARDS, William Jeffrey
Director - Resigned
Appointed: 1995-03-10
Resigned: 2009-01-02

RITCHIE, Robert John
Director - Resigned
Appointed: 2008-07-02
Resigned: 2009-05-19

RYAN, JR, Thomas Timothy
Director - Resigned
Appointed: 2015-03-20
Resigned: 2017-09-13

SAUNDERS, Angie
Director - Resigned
Appointed: 1994-05-01
Resigned: 1995-03-10

SHAH, Hitesh Mulji
Director - Resigned
Appointed: 2000-06-07
Resigned: 2002-09-20

SIMONS, Frederick Allan
Director - Resigned
Appointed:
Resigned: 1995-03-10

SNOW, Harold Charles
Director - Resigned
Appointed: 2002-09-20
Resigned: 2009-05-19

STEVENS, Neil David
Director - Resigned
Appointed: 2000-02-21
Resigned: 2001-08-03

SULLIVAN, Michael William
Director - Resigned
Appointed:
Resigned: 1991-06-20

TAYLOR, Sandy
Director - Resigned
Appointed: 1994-05-18
Resigned: 1995-03-10

THOMAS, Simon George
Director - Resigned
Appointed: 2002-04-25
Resigned: 2006-06-30

TSU, Stephen Chee-Man
Director - Resigned
Appointed: 2000-02-21
Resigned: 2003-12-31

WHITAKER, Paul David
Director - Resigned
Appointed: 2000-02-21
Resigned: 2003-09-30

WOLFFE, Alain Nathaniel
Director - Resigned
Appointed: 2000-08-01
Resigned: 2009-05-19

HARNEY, David
Director - Active
Appointed: 2020-08-18

WATSON, Andrew Stuart
Director - Active
Appointed: 2020-07-01

RIX-BROOM, Lindsey Claire
Director - Active
Appointed: 2022-04-04

RODRIGUEZ, Lisa Annette
Secretary - Resigned
Appointed: 2018-02-21
Resigned: 2023-10-14

CRANSTON, Kareen
Secretary - Resigned
Appointed: 2007-09-11
Resigned: 2008-08-31

GARVIN, Amy Victoria Gwynne
Secretary - Resigned
Appointed: 2009-05-19
Resigned: 2012-10-05

GEIRINGER, Bruno Marcel David
Secretary - Resigned
Appointed: 2001-10-17
Resigned: 2003-04-04

JENKINS, Evan Thomas
Secretary - Resigned
Appointed: 1995-03-10
Resigned: 1996-10-02

LABRUM, Phillip Joseph
Secretary - Resigned
Appointed:
Resigned: 1993-05-07

MUIR, Christopher William
Secretary - Resigned
Appointed: 2003-04-04
Resigned: 2007-02-21

RICHARDSON, Vanessa Eugenia
Secretary - Resigned
Appointed: 2000-03-31
Resigned: 2001-10-17

SHAH, Shachi
Secretary - Resigned
Appointed: 1993-11-26
Resigned: 1995-03-10

SULLIVAN, Michael William
Secretary - Resigned
Appointed: 1993-05-10
Resigned: 1993-11-26

TEMPLE, John Nicholas
Secretary - Resigned
Appointed: 2007-02-21
Resigned: 2007-09-11

TRICKETT, Jeremy William
Secretary - Resigned
Appointed: 2017-02-22
Resigned: 2018-02-21

WOLFFE, Alain Nathaniel
Secretary - Resigned
Appointed: 2014-11-21
Resigned: 2017-02-22

ODUYEMI, Olutoyin
Secretary - Resigned
Appointed: 2023-10-14
Resigned: 2024-02-28

GAMMON, Alison Jane
Secretary - Active
Appointed: 2024-02-28

CANADA LIFE GROUP SERVICES (U.K.) LIMITED
02259495
LIVE
Date Incorporated:

BATEMAN, Kathryn Louise
Director - Resigned
Appointed: 2016-07-26
Resigned: 2022-04-29

BROWN, Douglas Allan
Director - Resigned
Appointed: 2014-06-01
Resigned: 2020-12-18

KEWNEY, Ashleigh Martin
Director - Active
Appointed: 2019-02-05

COLLETT, Martin Roger
Director - Resigned
Appointed: 1995-03-10
Resigned: 1997-02-28

COOK, Robert Allen
Director - Resigned
Appointed: 1994-05-18
Resigned: 1994-07-22

DEEKS, Tracey Margaret
Director - Resigned
Appointed: 2013-07-26
Resigned: 2016-10-04

DIX, Roger Charles
Director - Resigned
Appointed: 1995-03-10
Resigned: 1996-09-27

GILMOUR, Ian
Director - Resigned
Appointed: 1997-06-16
Resigned: 2014-05-22

GOODALE, Mark
Director - Resigned
Appointed: 1992-11-13
Resigned: 1995-03-10

KLAASSEN, Nicolas
Director - Resigned
Appointed: 1999-01-19
Resigned: 2001-10-19

MILLS, Rye Douglas
Director - Resigned
Appointed: 1995-03-10
Resigned: 1997-06-16

RICHARDS, William Jeffrey
Director - Resigned
Appointed: 1995-03-10
Resigned: 2009-01-02

RITCHIE, Robert John
Director - Resigned
Appointed: 2009-01-02
Resigned: 2013-06-30

SAUNDERS, Angie
Director - Resigned
Appointed: 1994-05-18
Resigned: 1994-07-22

SIMONS, Frederick Allan
Director - Resigned
Appointed:
Resigned: 1995-03-10

SIMS, Gary David
Director - Resigned
Appointed: 2001-10-17
Resigned: 2003-11-07

SMALLWOOD, Philip
Director - Resigned
Appointed: 1997-06-10
Resigned: 1998-12-02

SNOW, Harold Charles
Director - Resigned
Appointed: 2009-01-02
Resigned: 2019-02-01

SULLIVAN, Michael William
Director - Resigned
Appointed:
Resigned: 1993-11-26

TAYLOR, Sandy
Director - Resigned
Appointed: 1994-05-18
Resigned: 1994-07-22

ROBINSON, Stuart Edmund
Director - Active
Appointed: 2022-05-11

CRANSTON, Kareen
Secretary - Resigned
Appointed: 2007-09-11
Resigned: 2008-08-31

GEIRINGER, Bruno Marcel David
Secretary - Resigned
Appointed: 2001-10-17
Resigned: 2003-04-04

JENKINS, Evan Thomas
Secretary - Resigned
Appointed: 1995-03-10
Resigned: 1996-12-18

LABRUM, Phillip Joseph
Secretary - Resigned
Appointed:
Resigned: 1993-05-07

MUIR, Christopher William
Secretary - Resigned
Appointed: 2003-04-04
Resigned: 2007-02-21

RICHARDSON, Vanessa Eugenia
Secretary - Resigned
Appointed: 2000-03-31
Resigned: 2001-10-17

SHAH, Shachi
Secretary - Resigned
Appointed: 1993-11-26
Resigned: 1995-03-10

SULLIVAN, Michael William
Secretary - Resigned
Appointed: 1993-05-10
Resigned: 1993-11-26

TEMPLE, John Nicholas
Secretary - Resigned
Appointed: 2007-02-21
Resigned: 2007-09-11

CANADA LIFE FUND MANAGERS (U.K.) LIMITED
02091089
LIVE
Date Incorporated:

BATEMAN, Kathryn Louise
Director - Active
Appointed: 2019-02-05

BROWN, Douglas Allan
Director - Active
Appointed: 2014-06-01

MARCHANT, David John
Director - Active
Appointed: 2013-07-26

ABERDARE, Morys George Lyndhurst, The Rt Hon Lord
Director - Resigned
Appointed:
Resigned: 1994-07-25

ARCHBOLD, Neil
Director - Resigned
Appointed:
Resigned: 1993-01-29

CHURCHILL, Rodney Alistair Gladstone
Director - Resigned
Appointed: 1993-04-27
Resigned: 1998-12-31

GILMOUR, Ian
Director - Resigned
Appointed: 1998-02-20
Resigned: 2014-05-22

HARWOOD, Judith Margaret
Director - Resigned
Appointed: 1996-10-28
Resigned: 1998-02-20

KERR, Malcolm James Bowes
Director - Resigned
Appointed:
Resigned: 1998-07-06

RICHARDS, William Jeffrey
Director - Resigned
Appointed: 1998-02-20
Resigned: 2009-01-02

RITCHIE, Robert John
Director - Resigned
Appointed: 2009-01-02
Resigned: 2013-06-30

SNOW, Harold Charles
Director - Resigned
Appointed: 2009-01-02
Resigned: 2019-02-01

SOLOMON, Ian Lyon
Director - Resigned
Appointed:
Resigned: 1993-08-24

TSU, Stephen Chee-Man
Director - Resigned
Appointed: 1998-02-20
Resigned: 2003-12-31

WILLETTS, Roger William
Director - Resigned
Appointed: 1996-10-28
Resigned: 1998-03-31

WISE, Leslie Irving
Director - Resigned
Appointed: 1993-11-01
Resigned: 1998-02-20

WYATT, Stephen Thomas
Director - Resigned
Appointed:
Resigned: 1998-02-20

CRANSTON, Kareen
Secretary - Resigned
Appointed: 2007-09-11
Resigned: 2008-08-31

ELLIS, Lindsay
Secretary - Resigned
Appointed: 1998-04-01
Resigned: 1998-07-23

GEIRINGER, Bruno Marcel David
Secretary - Resigned
Appointed: 1996-04-09
Resigned: 1998-04-01

MUIR, Christopher William
Secretary - Resigned
Appointed: 2003-04-04
Resigned: 2007-02-21

REEVE, Andrew Howard
Secretary - Resigned
Appointed:
Resigned: 1996-04-09

RICHARDSON, Vanessa Eugenia
Secretary - Resigned
Appointed: 2000-03-31
Resigned: 2001-10-17

TEMPLE, John Nicholas
Secretary - Resigned
Appointed: 2007-02-21
Resigned: 2007-09-11

CANADA LIFE SERVICES (U.K.) LIMITED
01535605
DISSOLVED
Date Incorporated:
Dissolved on 2022-05-24

BATEMAN, Kathryn Louise
Director - Expired
Appointed: 2016-07-26

BROWN, Douglas Allan
Director - Resigned
Appointed: 2014-06-01
Resigned: 2020-12-18

KEWNEY, Ashleigh Martin
Director - Expired
Appointed: 2019-02-05

BRUNINI, Alexander Deene
Director - Resigned
Appointed:
Resigned: 1994-02-02

DEAN, Derek James
Director - Resigned
Appointed: 1991-12-09
Resigned: 1996-09-06

DEEKS, Tracey Margaret
Director - Resigned
Appointed: 2013-07-26
Resigned: 2016-10-04

ERASMUS, Anthony Fredrick
Director - Resigned
Appointed:
Resigned: 1995-03-02

FLEMING, Richard Stephen
Director - Resigned
Appointed: 1995-11-01
Resigned: 1997-11-11

GEIRINGER, Bruno Marcel David
Director - Resigned
Appointed: 1995-03-02
Resigned: 2003-04-04

GILLESPIE, John Francis
Director - Resigned
Appointed:
Resigned: 1991-12-09

GILMOUR, Ian
Director - Resigned
Appointed: 1997-11-11
Resigned: 2014-05-22

KLAASSEN, Nicolas
Director - Resigned
Appointed: 1999-01-19
Resigned: 2001-10-19

PRUETER, William Robert
Director - Resigned
Appointed: 1994-07-26
Resigned: 1995-11-01

RICHARDS, William Jeffrey
Director - Resigned
Appointed: 1997-11-11
Resigned: 2009-01-02

SIMS, Gary David
Director - Resigned
Appointed: 2001-10-17
Resigned: 2003-11-07

SMALLWOOD, Philip
Director - Resigned
Appointed: 1997-11-11
Resigned: 1998-12-02

SNOW, Harold Charles
Director - Resigned
Appointed: 2003-04-04
Resigned: 2019-02-01

WISEMAN, Robin Harold
Director - Resigned
Appointed:
Resigned: 1991-09-30

CRANSTON, Kareen
Secretary - Resigned
Appointed: 2007-09-11
Resigned: 2008-08-31

ELLIS, Lindsay
Secretary - Resigned
Appointed: 1998-04-01
Resigned: 1998-07-23

GEIRINGER, Bruno Marcel David
Secretary - Resigned
Appointed: 1996-04-09
Resigned: 1998-04-01

MUIR, Christopher William
Secretary - Resigned
Appointed: 2003-04-04
Resigned: 2007-02-21

REEVE, Andrew Howard
Secretary - Resigned
Appointed:
Resigned: 1996-04-09

RICHARDSON, Vanessa Eugenia
Secretary - Resigned
Appointed: 2000-03-31
Resigned: 2001-10-17

TEMPLE, John Nicholas
Secretary - Resigned
Appointed: 2007-02-21
Resigned: 2007-09-11

CANADA LIFE TRUSTEE SERVICES (U.K.) LIMITED
02157919
LIVE
Date Incorporated:

BATEMAN, Kathryn Louise
Director - Active
Appointed: 2016-07-26

BROWN, Douglas Allan
Director - Active
Appointed: 2014-06-01

KEWNEY, Ashleigh Martin
Director - Active
Appointed: 2019-02-05

COLLETT, Martin Roger
Director - Resigned
Appointed: 1995-03-10
Resigned: 1997-02-28

DEEKS, Tracey Margaret
Director - Resigned
Appointed: 2013-07-26
Resigned: 2016-10-04

DIX, Roger Charles
Director - Resigned
Appointed: 1995-03-10
Resigned: 1996-09-27

GILMOUR, Ian
Director - Resigned
Appointed: 1997-06-16
Resigned: 2014-05-22

GREENBERG, Brian Anthony
Director - Resigned
Appointed: 1994-01-04
Resigned: 1995-03-10

MILLS, Rye Douglas
Director - Resigned
Appointed: 1995-03-10
Resigned: 1997-06-16

MORLEY, Richard
Director - Resigned
Appointed:
Resigned: 1995-03-10

RENNIE, James Lamont
Director - Resigned
Appointed: 1997-06-10
Resigned: 1998-03-31

RICHARDS, William Jeffrey
Director - Resigned
Appointed: 1995-03-10
Resigned: 2009-01-02

RITCHIE, Robert John
Director - Resigned
Appointed: 2009-01-02
Resigned: 2013-06-30

SNOW, Harold Charles
Director - Resigned
Appointed: 2009-01-02
Resigned: 2019-02-01

STEER, Brian Robert
Director - Resigned
Appointed:
Resigned: 1994-01-04

CRANSTON, Kareen
Secretary - Resigned
Appointed: 2007-09-11
Resigned: 2008-08-31

GEIRINGER, Bruno Marcel David
Secretary - Resigned
Appointed: 2001-10-17
Resigned: 2003-04-04

JENKINS, Evan Thomas
Secretary - Resigned
Appointed: 1995-03-10
Resigned: 1996-12-18

LABRUM, Phillip Joseph
Secretary - Resigned
Appointed:
Resigned: 1993-05-07

MUIR, Christopher William
Secretary - Resigned
Appointed: 2003-04-04
Resigned: 2007-02-21

RICHARDSON, Vanessa Eugenia
Secretary - Resigned
Appointed: 2000-03-31
Resigned: 2001-10-17

SHAH, Shachi
Secretary - Resigned
Appointed: 1993-11-26
Resigned: 1995-03-10

SULLIVAN, Michael William
Secretary - Resigned
Appointed: 1993-05-10
Resigned: 1993-11-26

TEMPLE, John Nicholas
Secretary - Resigned
Appointed: 2007-02-21
Resigned: 2007-09-11

CANADA LIFE HOLDINGS (U.K.) LIMITED
03006744
DISSOLVED
Date Incorporated:
Dissolved on 2022-05-24

BATEMAN, Kathryn Louise
Director - Expired
Appointed: 2019-02-05

BROWN, Douglas Allan
Director - Resigned
Appointed: 2014-06-01
Resigned: 2020-12-18

MARCHANT, David John
Director - Expired
Appointed: 2013-07-26

COLLETT, Martin Roger
Director - Resigned
Appointed: 1995-06-09
Resigned: 1997-02-28

DIX, Roger Charles
Director - Resigned
Appointed: 1995-02-03
Resigned: 1996-09-27

GILMOUR, Ian
Director - Resigned
Appointed: 1997-06-16
Resigned: 2014-05-22

MILLS, Rye Douglas
Director - Resigned
Appointed: 1995-02-03
Resigned: 1997-06-13

RENNIE, James Lamont
Director - Resigned
Appointed: 1997-06-10
Resigned: 1998-03-31

RICHARDS, William Jeffrey
Director - Resigned
Appointed: 1995-06-09
Resigned: 2009-01-02

RITCHIE, Robert John
Director - Resigned
Appointed: 2009-01-02
Resigned: 2013-06-30

SNOW, Harold Charles
Director - Resigned
Appointed: 2009-01-02
Resigned: 2019-02-01

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 1995-01-06
Resigned: 1995-02-03

CRANSTON, Kareen
Secretary - Resigned
Appointed: 2007-09-11
Resigned: 2008-08-31

GEIRINGER, Bruno Marcel David
Secretary - Resigned
Appointed: 2001-10-17
Resigned: 2003-04-04

JENKINS, Evan Thomas
Secretary - Resigned
Appointed: 1995-02-03
Resigned: 1996-12-18

MUIR, Christopher William
Secretary - Resigned
Appointed: 2003-04-04
Resigned: 2007-02-21

RICHARDSON, Vanessa Eugenia
Secretary - Resigned
Appointed: 2000-03-31
Resigned: 2001-10-17

TEMPLE, John Nicholas
Secretary - Resigned
Appointed: 2007-02-21
Resigned: 2007-09-11

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-01-06
Resigned: 1995-02-03

CANADA LIFE IRISH OPERATIONS LIMITED
01008251
LIVE
Date Incorporated:

BATEMAN, Kathryn Louise
Director - Active
Appointed: 2019-02-22

BROWN, Douglas Allan
Director - Resigned
Appointed: 2014-06-01
Resigned: 2020-12-18

KEWNEY, Ashleigh Martin
Director - Active
Appointed: 2015-10-01

ACTON, William Lawrence
Director - Resigned
Appointed: 1995-11-10
Resigned: 1998-01-23

BAIN, George Sayers, Professor
Director - Resigned
Appointed: 1994-03-01
Resigned: 1997-02-13

BARRON, Donald James, Sir
Director - Resigned
Appointed:
Resigned: 1996-06-13

CRAWFORD, Edward Hamon
Director - Resigned
Appointed:
Resigned: 1993-02-11

DAVIDSON, Andrew Scott Rutherford
Director - Resigned
Appointed:
Resigned: 1997-02-13

GILMOUR, Ian
Director - Resigned
Appointed: 1997-06-16
Resigned: 2014-05-22

GLOVER, Neil Jonathan
Director - Resigned
Appointed: 2013-07-26
Resigned: 2014-09-30

GUNN, Ian Colin
Director - Resigned
Appointed:
Resigned: 1997-02-13

KING, Christopher Philip
Director - Resigned
Appointed: 1996-06-13
Resigned: 1997-02-13

MILLS, Rye Douglas
Director - Resigned
Appointed: 1993-03-23
Resigned: 1997-06-13

NIELD, David Alexander
Director - Resigned
Appointed:
Resigned: 1997-02-13

RICHARDS, William Jeffrey
Director - Resigned
Appointed:
Resigned: 2009-01-02

RITCHIE, Robert John
Director - Resigned
Appointed: 2009-01-02
Resigned: 2013-06-30

SNOW, Harold Charles
Director - Resigned
Appointed: 2009-01-02
Resigned: 2019-02-01

STORAR, John Robert Allan Montagu
Director - Resigned
Appointed:
Resigned: 1996-06-13

WAGENER, Jeremy Rupert Sinclair
Director - Resigned
Appointed: 1996-09-27
Resigned: 1997-02-13

CRANSTON, Kareen
Secretary - Resigned
Appointed: 2007-09-11
Resigned: 2008-08-31

ELLIS, Lindsay
Secretary - Resigned
Appointed: 1998-04-01
Resigned: 1998-07-23

GEIRINGER, Bruno Marcel David
Secretary - Resigned
Appointed: 1998-01-01
Resigned: 1998-04-01

JENKINS, Evan Thomas
Secretary - Resigned
Appointed:
Resigned: 1997-12-31

MUIR, Christopher William
Secretary - Resigned
Appointed: 2003-04-04
Resigned: 2007-02-21

RICHARDSON, Vanessa Eugenia
Secretary - Resigned
Appointed: 2000-03-31
Resigned: 2001-10-17

TEMPLE, John Nicholas
Secretary - Resigned
Appointed: 2007-02-21
Resigned: 2007-09-11

CANADA LIFE MANAGEMENT (U.K.) LIMITED
01170953
DISSOLVED
Date Incorporated:
Dissolved on 2022-05-24

BATEMAN, Kathryn Louise
Director - Expired
Appointed: 2019-02-05

BROWN, Douglas Allan
Director - Resigned
Appointed: 2014-06-01
Resigned: 2020-12-18

MARCHANT, David John
Director - Expired
Appointed: 2013-07-26

BOWLES, Richard Douglas
Director - Resigned
Appointed:
Resigned: 1993-06-07

COLLETT, Martin Roger
Director - Resigned
Appointed: 1995-03-10
Resigned: 1996-03-31

COOK, Robert Allen
Director - Resigned
Appointed: 1994-07-22
Resigned: 1995-03-10

CROOK, Richard James
Director - Resigned
Appointed: 1994-07-22
Resigned: 1995-03-10

DIX, Roger Charles
Director - Resigned
Appointed: 1995-03-10
Resigned: 1996-09-27

GILMOUR, Ian
Director - Resigned
Appointed: 1997-06-16
Resigned: 2014-05-22

GOODALE, Mark
Director - Resigned
Appointed: 1993-11-26
Resigned: 1995-03-10

GREGORY, John Kenneth
Director - Resigned
Appointed:
Resigned: 1995-03-10

KLAASSEN, Nicolas
Director - Resigned
Appointed: 1999-01-19
Resigned: 2001-10-19

MILLS, Rye Douglas
Director - Resigned
Appointed: 1995-03-10
Resigned: 1997-06-16

MOUNSEY, Joseph Backhouse
Director - Resigned
Appointed:
Resigned: 1994-07-22

RENNIE, James Lamont
Director - Resigned
Appointed: 1997-07-11
Resigned: 1998-03-31

RICHARDS, William Jeffrey
Director - Resigned
Appointed: 1995-03-10
Resigned: 2009-01-02

SAUNDERS, Angie
Director - Resigned
Appointed: 1994-07-22
Resigned: 1995-03-10

SIMONS, Frederick Allan
Director - Resigned
Appointed:
Resigned: 1995-03-10

SIMS, Gary David
Director - Resigned
Appointed: 2001-10-17
Resigned: 2003-07-16

SMALLWOOD, Philip
Director - Resigned
Appointed: 1997-07-11
Resigned: 1998-12-02

SNOW, Harold Charles
Director - Resigned
Appointed: 2004-01-22
Resigned: 2019-02-01

SULLIVAN, Michael William
Director - Resigned
Appointed:
Resigned: 1993-11-26

TAYLOR, Sandy
Director - Resigned
Appointed: 1994-05-18
Resigned: 1995-03-10

THOMAS, Simon George
Director - Resigned
Appointed: 2002-04-25
Resigned: 2006-06-30

TSU, Stephen Chee-Man
Director - Resigned
Appointed: 1996-04-01
Resigned: 2003-12-31

CRANSTON, Kareen
Secretary - Resigned
Appointed: 2007-09-11
Resigned: 2008-08-31

GEIRINGER, Bruno Marcel David
Secretary - Resigned
Appointed: 2001-10-17
Resigned: 2003-04-04

JENKINS, Evan Thomas
Secretary - Resigned
Appointed: 1995-03-10
Resigned: 1996-10-02

LABRUM, Phillip Joseph
Secretary - Resigned
Appointed:
Resigned: 1993-05-07

MUIR, Christopher William
Secretary - Resigned
Appointed: 2003-04-04
Resigned: 2007-02-21

RICHARDSON, Vanessa Eugenia
Secretary - Resigned
Appointed: 2000-03-31
Resigned: 2001-10-17

SHAH, Shachi
Secretary - Resigned
Appointed:
Resigned: 1995-03-10

SULLIVAN, Michael William
Secretary - Resigned
Appointed: 1993-05-10
Resigned: 1993-11-26

TEMPLE, John Nicholas
Secretary - Resigned
Appointed: 2007-02-21
Resigned: 2007-09-11

CANADA LIFE EUROPEAN REAL ESTATE LIMITED
03846823
LIVE
Date Incorporated:

BROWN, Douglas Allan
Director - Active
Appointed: 2014-06-01

GIANCOLA, Mark
Director - Active
Appointed: 2013-12-16

MARCHANT, David John
Director - Active
Appointed: 2013-07-25

ROBERTS, Michael Grahame
Director - Active
Appointed: 2000-07-19

WALKER, Christopher Neil
Director - Active
Appointed: 2019-03-04

WHITE, Michael Adam
Director - Active
Appointed: 2000-07-19

BRIGHT, Stephen Michael
Director - Resigned
Appointed: 2000-07-19
Resigned: 2001-07-13

GARLICK, John Simon
Director - Resigned
Appointed: 2000-07-19
Resigned: 2019-10-31

GILMOUR, Ian
Director - Resigned
Appointed: 1999-09-23
Resigned: 2014-05-22

LAMBERT, Graeme
Director - Resigned
Appointed: 2005-09-01
Resigned: 2019-12-20

MORRISON, Robert William
Director - Resigned
Appointed: 2000-07-19
Resigned: 2003-09-30

O'NEILL, John Michael
Director - Resigned
Appointed: 2006-08-01
Resigned: 2008-09-30

RICHARDS, William Jeffrey
Director - Resigned
Appointed: 1999-09-23
Resigned: 2009-01-02

RITCHIE, Robert John
Director - Resigned
Appointed: 2008-07-01
Resigned: 2013-06-30

SNOW, Harold Charles
Director - Resigned
Appointed: 2010-09-01
Resigned: 2019-02-01

THOMAS, Simon George
Director - Resigned
Appointed: 2005-09-01
Resigned: 2006-06-30

TYREMAN, Wendy
Director - Resigned
Appointed: 2000-07-19
Resigned: 2002-07-08

CRANSTON, Kareen
Secretary - Resigned
Appointed: 2007-09-11
Resigned: 2008-08-31

GEIRINGER, Bruno Marcel David
Secretary - Resigned
Appointed: 2001-10-17
Resigned: 2003-04-04

MUIR, Christopher William
Secretary - Resigned
Appointed: 2003-04-04
Resigned: 2007-02-21

RICHARDSON, Vanessa Eugenia
Secretary - Resigned
Appointed: 2000-03-31
Resigned: 2001-10-17

TEMPLE, John Nicholas
Secretary - Resigned
Appointed: 2007-02-21
Resigned: 2007-09-11

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-09-23
Resigned: 1999-09-23

SF PENSION MANAGERS & TRUSTEES LIMITED
01488962
LIVE
Date Incorporated:

GALBRAITH, Jim
Director - Resigned
Appointed: 2019-11-01
Resigned: 2021-04-07

HUNTLEY, David Charles
Director - Active
Appointed: 2019-11-01

LUSCOMBE, Kerr
Director - Active
Appointed: 2019-11-01

BATEMAN, Kathryn Louise
Director - Resigned
Appointed: 2016-12-09
Resigned: 2019-11-01

BELLRINGER, Charles Albert John
Director - Resigned
Appointed: 1995-03-02
Resigned: 1995-07-04

BROWN, Douglas Allan
Director - Resigned
Appointed: 2012-12-01
Resigned: 2019-11-01

BRUNINI, Alexander Deene
Director - Resigned
Appointed:
Resigned: 1994-02-02

CHAKRABORTY, Dilip Charan
Director - Resigned
Appointed: 2006-06-26
Resigned: 2011-03-31

ERASMUS, Anthony Fredrick
Director - Resigned
Appointed:
Resigned: 1995-03-02

FLEMING, Richard Stephen
Director - Resigned
Appointed: 1995-11-01
Resigned: 1997-11-11

GILMOUR, Ian
Director - Resigned
Appointed: 1997-11-11
Resigned: 2014-05-22

GRAYSTON, James Frederick
Director - Resigned
Appointed: 1995-07-04
Resigned: 1998-02-27

KERR, Malcolm James Bowes
Director - Resigned
Appointed:
Resigned: 1998-07-06

KLAASSEN, Nicolas
Director - Resigned
Appointed: 1999-01-19
Resigned: 2001-10-19

MEYERS, Steven Donald
Director - Resigned
Appointed: 1995-07-04
Resigned: 1997-11-11

PRIESTLEY, Richard Paul
Director - Resigned
Appointed: 2014-12-05
Resigned: 2019-11-01

PRUETER, William Robert
Director - Resigned
Appointed: 1994-02-02
Resigned: 1995-11-01

RICHARDS, William Jeffrey
Director - Resigned
Appointed: 1997-11-11
Resigned: 2009-01-02

SIMS, Gary David
Director - Resigned
Appointed: 2001-10-17
Resigned: 2003-11-07

SMALLWOOD, Philip
Director - Resigned
Appointed: 1997-11-11
Resigned: 1998-12-02

SNOW, Harold Charles
Director - Resigned
Appointed: 2004-01-01
Resigned: 2016-12-09

THOMAS, Simon George
Director - Resigned
Appointed: 2004-01-01
Resigned: 2006-06-30

PRINGLE, Martin John
Director - Active
Appointed: 2021-05-25

PRINGLE, Martin John
Secretary - Resigned
Appointed: 2020-05-27
Resigned: 2021-05-25

CRANSTON, Kareen
Secretary - Resigned
Appointed: 2007-09-11
Resigned: 2008-08-31

ELLIS, Lindsay
Secretary - Resigned
Appointed: 1998-04-01
Resigned: 1998-07-23

GEIRINGER, Bruno Marcel David
Secretary - Resigned
Appointed: 1996-04-09
Resigned: 1998-04-01

MUIR, Christopher William
Secretary - Resigned
Appointed: 2003-04-04
Resigned: 2007-02-21

REEVE, Andrew Howard
Secretary - Resigned
Appointed:
Resigned: 1996-04-09

RICHARDSON, Vanessa Eugenia
Secretary - Resigned
Appointed: 2000-03-31
Resigned: 2001-10-17

TEMPLE, John Nicholas
Secretary - Resigned
Appointed: 2007-02-21
Resigned: 2007-09-11

SIMMONS, Pamela
Secretary - Active
Appointed: 2021-05-25

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