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BATEMAN, Kathryn Louise
Nationality: British
Address: Hertfordshire, EN6 5BA

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

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

BRENNAN, Ann Paula
Secretary - Resigned
Appointed: 1996-12-18
Resigned: 2000-03-30

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:

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

BRENNAN, Ann Paula
Secretary - Resigned
Appointed: 1998-07-24
Resigned: 2000-03-30

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

CLFIS (U.K.) LIMITED
04356028
LIVE
Date Incorporated:

BROWN, Douglas Allan
Director - Resigned
Appointed: 2012-10-10
Resigned: 2020-12-18

FAZZINI-JONES, Robert Craig
Director - Resigned
Appointed: 2018-05-09
Resigned: 2021-05-31

MARCHANT, David John
Director - Resigned
Appointed: 2013-07-01
Resigned: 2023-08-30

MASON, Steven William
Director - Resigned
Appointed: 2019-06-06
Resigned: 2021-05-30

PRIESTLEY, Richard Paul
Director - Resigned
Appointed: 2012-04-11
Resigned: 2022-11-16

STOVES, Timothy James
Director - Resigned
Appointed: 2016-09-21
Resigned: 2023-08-17

ACTON, William Lawrence
Director - Resigned
Appointed: 2008-07-01
Resigned: 2009-04-01

ARMSTRONG, Grant David
Director - Resigned
Appointed: 2014-10-24
Resigned: 2018-03-02

BENNETT, Conleth Samuel
Director - Resigned
Appointed: 2002-03-11
Resigned: 2003-09-04

BURNETT, Brian Charles
Director - Resigned
Appointed: 2010-10-26
Resigned: 2012-09-28

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

DEEKS, Tracey Margaret
Director - Resigned
Appointed: 2008-07-01
Resigned: 2015-12-09

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

GEIRINGER, Bruno Marcel David
Director - Resigned
Appointed: 2002-01-18
Resigned: 2003-04-04

GILMOUR, Ian
Director - Resigned
Appointed: 2002-01-18
Resigned: 2014-05-22

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

MCMULLAN, Ian Stuart
Director - Resigned
Appointed: 2006-01-03
Resigned: 2016-07-08

O'NEILL, John Michael
Director - Resigned
Appointed: 2002-03-11
Resigned: 2008-09-30

OCCLESHAW, John Eric
Director - Resigned
Appointed: 2006-07-01
Resigned: 2012-04-11

PENGELLY, Karen Helen
Director - Resigned
Appointed: 2015-12-09
Resigned: 2019-04-30

RICHARDS, William Jeffrey
Director - Resigned
Appointed: 2002-03-11
Resigned: 2009-01-02

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

SHAH, Hitesh Mulji
Director - Resigned
Appointed: 2002-03-11
Resigned: 2002-09-20

SNOW, Harold Charles
Director - Resigned
Appointed: 2002-09-20
Resigned: 2019-02-01

THOMAS, Simon George
Director - Resigned
Appointed: 2002-05-22
Resigned: 2006-06-30

TOWERS, Peter Leslie
Director - Resigned
Appointed: 2012-04-11
Resigned: 2013-11-18

TSU, Stephen Chee-Man
Director - Resigned
Appointed: 2002-03-11
Resigned: 2003-12-31

WHITAKER, Paul David
Director - Resigned
Appointed: 2002-03-11
Resigned: 2003-09-30

WOLFFE, Alain Nathaniel
Director - Resigned
Appointed: 2002-03-11
Resigned: 2017-10-06

DIBBS, Caroline Anne
Director - Active
Appointed: 2021-11-05

HARDING, Nicholas James Hope
Director - Active
Appointed: 2021-09-01

RIX-BROOM, Lindsey Claire
Director - Active
Appointed: 2021-11-05

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

RODRIGUEZ, Lisa Annette
Secretary - Active
Appointed: 2018-05-09

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

GARVIN, Amy Victoria Gwynne
Secretary - Resigned
Appointed: 2011-05-01
Resigned: 2015-12-09

GEIRINGER, Bruno Marcel David
Secretary - Resigned
Appointed: 2002-01-18
Resigned: 2003-04-04

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

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

TRICKETT, Jeremy William
Secretary - Resigned
Appointed: 2017-03-14
Resigned: 2018-02-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2002-01-18
Resigned: 2002-01-18

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

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

BRENNAN, Ann Paula
Secretary - Resigned
Appointed: 1998-07-24
Resigned: 2000-03-30

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:

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

BRENNAN, Ann Paula
Secretary - Resigned
Appointed: 1996-12-18
Resigned: 2000-03-30

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

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

BRENNAN, Ann Paula
Secretary - Resigned
Appointed: 1996-12-18
Resigned: 2000-03-30

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:

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

BRENNAN, Ann Paula
Secretary - Resigned
Appointed: 1998-07-24
Resigned: 2000-03-30

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: 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 (U.K.) LIMITED
01165737
LIVE
Date Incorporated:

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

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

ABERDARE, Morys George Lyndhurst, The Rt Hon Lord
Director - Resigned
Appointed:
Resigned: 1994-08-05

ATHANASSIADES, Theodossios
Director - Resigned
Appointed:
Resigned: 1993-05-10

BAIN, George Sayers, Professor Sir
Director - Resigned
Appointed: 1998-02-20
Resigned: 1999-11-18

BELLRINGER, Charles Albert John
Director - Resigned
Appointed: 1995-02-18
Resigned: 1995-06-27

BLACKWELL, Richard Manning
Director - Resigned
Appointed: 1993-01-20
Resigned: 1997-11-11

BRIGHT, Stephen Michael
Director - Resigned
Appointed: 1999-11-18
Resigned: 2001-07-13

BRUNINI, Alexander Deene
Director - Resigned
Appointed:
Resigned: 1995-02-18

CHAPPELL JR, Robert Earl
Director - Resigned
Appointed:
Resigned: 1993-01-20

CLARK, Gerald
Director - Resigned
Appointed: 1993-01-20
Resigned: 1994-02-03

DAVIDSON, Andrew Scott Rutherford
Director - Resigned
Appointed: 1998-02-20
Resigned: 1999-11-18

EINSTEIN, Robert
Director - Resigned
Appointed: 1997-11-11
Resigned: 1997-11-12

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

GEIRINGER, Bruno Marcel David
Director - Resigned
Appointed: 1997-11-11
Resigned: 1997-11-12

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

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

HEPHER, Michael Leslie
Director - Resigned
Appointed: 1999-02-18
Resigned: 1999-11-18

KERR, Malcolm James Bowes
Director - Resigned
Appointed: 1992-01-31
Resigned: 1996-10-28

KING, Christopher Philip
Director - Resigned
Appointed: 1998-02-20
Resigned: 1999-11-18

LATRENTA, Nicholas Donald
Director - Resigned
Appointed: 1996-12-02
Resigned: 1997-11-11

LAUNER JNR, Leland Convis
Director - Resigned
Appointed: 1996-12-02
Resigned: 1997-11-11

MARKUSSEN, Christine Nels
Director - Resigned
Appointed: 1997-11-11
Resigned: 1997-11-12

MCLEOD, Charles
Director - Resigned
Appointed: 1997-11-11
Resigned: 1998-02-20

MEYERS, Steven Donald
Director - Resigned
Appointed: 1995-06-27
Resigned: 1996-10-28

NIELD, David Alexander
Director - Resigned
Appointed: 1997-11-11
Resigned: 1999-11-18

POORTVILET, William George
Director - Resigned
Appointed:
Resigned: 1996-05-02

PRUETER, William Robert
Director - Resigned
Appointed: 1993-12-09
Resigned: 1995-11-01

RICHARDS, William Jeffrey
Director - Resigned
Appointed: 1997-11-11
Resigned: 1998-02-20

SEPEL, Ralph
Director - Resigned
Appointed:
Resigned: 1991-12-30

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

SOLOMON, Ian Lyon
Director - Resigned
Appointed:
Resigned: 1996-04-09

STADNIK, Thomas John Richard
Director - Resigned
Appointed: 1997-11-11
Resigned: 1997-11-12

TWEEDIE, John Hamilton
Director - Resigned
Appointed: 1996-12-02
Resigned: 1997-11-11

WAGENER, Jeremy Rupert Sinclair
Director - Resigned
Appointed: 1998-02-20
Resigned: 1999-11-18

WHITE, Stephen Edward
Director - Resigned
Appointed: 1995-02-18
Resigned: 1996-12-02

WISEMAN, Richard Francis
Director - Resigned
Appointed: 1995-02-18
Resigned: 1996-04-09

WISEMAN, Robin Harold
Director - Resigned
Appointed:
Resigned: 1991-11-19

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

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: 1996-04-09
Resigned: 2003-04-04

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

REEVE, Andrew Howard
Secretary - Resigned
Appointed: 1991-10-07
Resigned: 1996-04-09

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

WISEMAN, Robin Harold
Secretary - Resigned
Appointed:
Resigned: 1991-10-23

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

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

BRENNAN, Ann Paula
Secretary - Resigned
Appointed: 1996-10-02
Resigned: 2000-03-30

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 FINANCE (U.K.) LIMITED
04493576
LIVE
Date Incorporated:

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

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

GILMOUR, Ian
Director - Resigned
Appointed: 2002-09-17
Resigned: 2014-05-22

GLOVER, Neil Jonathan
Director - Resigned
Appointed: 2006-08-01
Resigned: 2014-09-30

SNOW, Harold Charles
Director - Resigned
Appointed: 2002-09-17
Resigned: 2019-02-01

STOKER, Louise Jane
Director - Resigned
Appointed: 2002-07-24
Resigned: 2002-09-13

THOMAS, Simon George
Director - Resigned
Appointed: 2002-09-17
Resigned: 2006-06-30

TRIGGS, Jeffrey Robert
Director - Resigned
Appointed: 2002-09-13
Resigned: 2002-09-17

WHEELER, Joel Patrick
Director - Resigned
Appointed: 2002-09-13
Resigned: 2002-09-17

ZUERCHER, Eleanor Jane
Director - Resigned
Appointed: 2002-07-24
Resigned: 2002-09-13

LODGE, Simon Jeremy Michael
Director - Active
Appointed: 2021-04-09

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

GEIRINGER, Bruno Marcel David
Secretary - Resigned
Appointed: 2002-09-17
Resigned: 2003-04-04

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

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

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2002-07-24
Resigned: 2002-09-17

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