Officers

  • uk

  • benoit jolivet

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  • MR BENOIT JOLIVET

  • Nationality: French
  • Address: Paris 75009, France
  • UK

    SUN LIFE HOLDINGS LIMITED

  • 02642487
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2013-01-08

  • GRE NOMINEE SHAREHOLDINGS LIMITED GRE NOMINEE SHAREHOLDINGS LIMITED

  • Director - Expired
  • Appointed: 2004-11-04

  • JEREMY PETER SMALL

  • Director - Expired
  • Appointed: 2002-08-19

  • ROBIN ALEXANDER MACDONALD BAILLIE

  • Director - Resigned
  • Appointed: 1992-09-03
  • Resigned: 1995-08-31

  • DOMINIQUE BAZY

  • Director - Resigned
  • Appointed: 1992-09-03
  • Resigned: 1993-12-14

  • MICHEL BERTHEZENE

  • Director - Resigned
  • Appointed: 1993-12-14
  • Resigned: 1995-11-30

  • PETER NIGEL STUCKEY CLARK

  • Director - Resigned
  • Appointed: 1995-11-30
  • Resigned: 2002-06-28

  • PAULJAMES EVANS

  • Director - Resigned
  • Appointed: 2002-08-19
  • Resigned: 2003-08-12

  • DAVID ANDREW FISCHEL

  • Director - Resigned
  • Appointed: 1992-09-03
  • Resigned: 1995-08-31

  • MICHAEL HART

  • Director - Resigned
  • Appointed: 1995-11-30
  • Resigned: 1997-09-10

  • GERARD KLEIN

  • Director - Resigned
  • Appointed: 1992-09-03
  • Resigned: 1995-11-30

  • PIERRE LABADIE

  • Director - Resigned
  • Appointed: 1993-12-14
  • Resigned: 1995-11-30

  • MRS CLIFFORD JAMES OAKLEY

  • Director - Resigned
  • Appointed: 2003-08-12
  • Resigned: 2004-11-04

  • MR ARTHUR LESLIE OWEN

  • Director - Resigned
  • Appointed: 1995-11-30
  • Resigned: 1999-12-23

  • IAN DAVID LEA RICHARDSON

  • Director - Resigned
  • Appointed: 1995-11-30
  • Resigned: 2004-11-04

  • JULIAN VICTOR FROW ROBERTS

  • Director - Resigned
  • Appointed: 1999-12-23
  • Resigned: 2000-07-31

  • MR AIDAN CHRISTOPHER SMITH

  • Director - Resigned
  • Appointed: 1992-09-03
  • Resigned: 1995-08-31

  • JEREMY PETER SMALL

  • Secretary - Expired
  • Appointed: 2002-08-19

  • JEREMY STEPHEN BOTTLE

  • Secretary - Resigned
  • Appointed: 1993-11-26
  • Resigned: 1995-08-31

  • KATHERINE ANNA HUTCHINSON

  • Secretary - Resigned
  • Appointed: 1992-09-03
  • Resigned: 1993-11-26

  • IAN DAVID LEA RICHARDSON

  • Secretary - Resigned
  • Appointed: 1995-11-30
  • Resigned: 2004-11-04

  • JOLIVET, Benoit

  • Nationality: French
  • Address: Paris 75009, France
  • UK

    FRIENDS LIFE ASSURANCE SOCIETY LIMITED

  • 00776273
  • LIVE
  • Date Incorporated: 

  • GARVIN, Amy Victoria Gwynne

  • Director - Resigned
  • Appointed: 2017-08-31
  • Resigned: 2021-06-15

  • POTTER, Helen

  • Director - Active
  • Appointed: 2021-01-01

  • AVENEL, Gilles Marie Pierre Louis, Monsieur

  • Director - Resigned
  • Appointed: 1993-11-23
  • Resigned: 1996-11-19

  • BANCROFT, Ian Powell, The Right Hon

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-05-27

  • BARKSHIRE, Robert Renny St John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-11-19

  • BAZY, Dominique

  • Director - Resigned
  • Appointed: 1995-08-31
  • Resigned: 1993-11-23

  • BLACK, James Masson

  • Director - Resigned
  • Appointed: 2013-02-08
  • Resigned: 2013-09-27

  • BOUNDS, Kevin Charles

  • Director - Resigned
  • Appointed: 2006-01-01
  • Resigned: 2006-12-30

  • BOURKE, Evelyn Brigid

  • Director - Resigned
  • Appointed: 2010-09-15
  • Resigned: 2012-09-21

  • CALDER, Stewart Stephen

  • Director - Resigned
  • Appointed: 2012-09-19
  • Resigned: 2013-09-27

  • CARR, Andrew David

  • Director - Resigned
  • Appointed: 2013-09-27
  • Resigned: 2017-01-16

  • CHEESEMAN, David Richard

  • Director - Resigned
  • Appointed: 2008-07-23
  • Resigned: 2010-09-15

  • CLARK, Peter Nigel Stuckey

  • Director - Resigned
  • Appointed: 
  • Resigned: 2002-06-28

  • COSTA DE BEAUREGARD, Olivier

  • Director - Resigned
  • Appointed: 1995-09-19
  • Resigned: 1996-09-17

  • DE MENEVAL, Francois

  • Director - Resigned
  • Appointed: 2004-12-14
  • Resigned: 2010-09-15

  • DE WARENGHIEN, Amaury Ghislain Pierre

  • Director - Resigned
  • Appointed: 2001-07-03
  • Resigned: 2004-11-12

  • DUVERNE, Denis

  • Director - Resigned
  • Appointed: 1998-03-16
  • Resigned: 2001-03-07

  • EVANS, Paul James

  • Director - Resigned
  • Appointed: 2002-03-04
  • Resigned: 2010-09-15

  • FISCHEL, David Andrew

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-08-31

  • FRIEDMANN, Jacques

  • Director - Resigned
  • Appointed: 1993-11-23
  • Resigned: 1996-11-19

  • GARRETT, David John

  • Director - Resigned
  • Appointed: 1996-12-06
  • Resigned: 2000-12-21

  • GILMOUR, Norman William Ogilvie

  • Director - Resigned
  • Appointed: 1996-12-06
  • Resigned: 2000-05-31

  • GORDON, Donald

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-08-31

  • GOUGENHEIM, Jacques-Henri

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-11-19

  • GRANT, Peter James

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-04-26

  • HARRISON-DEES, Geoffrey

  • Director - Resigned
  • Appointed: 1996-12-06
  • Resigned: 1997-04-08

  • HART, Michael

  • Director - Resigned
  • Appointed: 1995-09-19
  • Resigned: 1997-09-10

  • HASTE, Andrew Kenneth

  • Director - Resigned
  • Appointed: 1999-12-13
  • Resigned: 2002-12-12

  • HOLT, Dennis

  • Director - Resigned
  • Appointed: 2001-10-23
  • Resigned: 2006-06-30

  • HYNAM, David Emmanuel

  • Director - Resigned
  • Appointed: 2006-01-01
  • Resigned: 2008-06-11

  • J'AFARI PAK, Lindsay Clare

  • Director - Resigned
  • Appointed: 2009-11-25
  • Resigned: 2013-08-01

  • KELLARD, Michael John

  • Director - Resigned
  • Appointed: 2007-04-17
  • Resigned: 2010-09-15

  • LABADIE, Pierre

  • Director - Resigned
  • Appointed: 1993-11-23
  • Resigned: 1996-09-17

  • LEE, Robert Edmund

  • Director - Resigned
  • Appointed: 1999-12-13
  • Resigned: 2006-06-07

  • LONEY, Philip Duncan

  • Director - Resigned
  • Appointed: 2001-04-10
  • Resigned: 2003-08-29

  • LOWTHER, Sean William

  • Director - Resigned
  • Appointed: 2001-03-07
  • Resigned: 2005-09-02

  • MARSHALL, Clair Louise

  • Director - Resigned
  • Appointed: 2017-01-16
  • Resigned: 2017-09-29

  • MASO Y GUELL RIVET, Philippe Louis Herbert

  • Director - Resigned
  • Appointed: 2003-06-30
  • Resigned: 2008-04-11

  • MATTHEWS, Trevor John

  • Director - Resigned
  • Appointed: 2010-09-15
  • Resigned: 2011-06-02

  • MEUNIER, Jean-Louis

  • Director - Resigned
  • Appointed: 1995-08-31
  • Resigned: 1996-09-17

  • MOREAU, Nicolas Jean Marie Denis

  • Director - Resigned
  • Appointed: 2006-07-01
  • Resigned: 2010-09-15

  • MOSS, Jonathan Stephen

  • Director - Resigned
  • Appointed: 2012-09-19
  • Resigned: 2015-11-30

  • O'NEILL, Conor Martin

  • Director - Resigned
  • Appointed: 2014-12-31
  • Resigned: 2015-12-31

  • OWEN, Arthur Leslie

  • Director - Resigned
  • Appointed: 1995-09-19
  • Resigned: 1999-12-13

  • PARSONS, Andrew Mark

  • Director - Resigned
  • Appointed: 2009-11-05
  • Resigned: 2012-03-30

  • PAYKEL, Jonathan Charles

  • Director - Resigned
  • Appointed: 2014-12-31
  • Resigned: 2017-01-16

  • PEYRELEVADE, Jean

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-11-23

  • POTKINS, Martin

  • Director - Resigned
  • Appointed: 2013-09-27
  • Resigned: 2014-12-31

  • PURVIS, Andrew John

  • Director - Resigned
  • Appointed: 2004-01-01
  • Resigned: 2010-09-15

  • RAPP, Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-08-31

  • REEVE, John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-09-17

  • RICHARDSON, Ian David Lea

  • Director - Resigned
  • Appointed: 2004-09-13
  • Resigned: 2007-12-31

  • ROBERTS, Julian Victor Frow

  • Director - Resigned
  • Appointed: 1999-06-24
  • Resigned: 2000-07-31

  • ROBINSON, Ian

  • Director - Resigned
  • Appointed: 2008-01-01
  • Resigned: 2010-07-12

  • ROSE, David Rowley

  • Director - Resigned
  • Appointed: 2017-01-16
  • Resigned: 2020-12-31

  • SHELLEY, Peter Jonathan

  • Director - Resigned
  • Appointed: 1999-12-13
  • Resigned: 2004-12-30

  • SMITH, Robin Duncan

  • Director - Resigned
  • Appointed: 2013-09-27
  • Resigned: 2014-12-31

  • VERSEY, Mark Richard Beavis

  • Director - Resigned
  • Appointed: 2011-05-03
  • Resigned: 2013-09-27

  • WEBSTER, John Dudley

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-06-30

  • WELLESLEY, Arthur Charles Valerian, The Duke Of Wellington

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-08-31

  • WHITNEY, Paul Michael, Dr

  • Director - Resigned
  • Appointed: 1996-12-03
  • Resigned: 1998-02-24

  • WILSON, David Frank

  • Director - Resigned
  • Appointed: 2003-03-03
  • Resigned: 2003-12-31

  • WOOD, Gregory Mark

  • Director - Resigned
  • Appointed: 1998-02-24
  • Resigned: 2001-02-21

  • WOOD, Rene Victor

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-09-17

  • MCGOWAN, Laura Eileen

  • Director - Resigned
  • Appointed: 2021-06-15
  • Resigned: 2022-12-12

  • SIM, Rhona Helen

  • Director - Active
  • Appointed: 2022-11-01

  • AVIVA COMPANY SECRETARIAL SERVICES LIMITED

  • Secretary - Active
  • Appointed: 2017-10-01

  • HERBERT, Anthony James

  • Secretary - Resigned
  • Appointed: 1992-07-01
  • Resigned: 1993-02-17

  • RICHARDSON, Ian David Lea

  • Secretary - Resigned
  • Appointed: 1993-02-17
  • Resigned: 2004-09-13

  • SMALL, Jeremy Peter

  • Secretary - Resigned
  • Appointed: 2004-09-13
  • Resigned: 2010-09-15

  • WEBSTER, John Dudley

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1992-06-30

  • YEOMAN, Ruth

  • Secretary - Resigned
  • Appointed: 2010-09-15
  • Resigned: 2012-02-29

  • FRIENDS LIFE SECRETARIAL SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2011-09-09
  • Resigned: 2017-03-17
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