THE NORWICH UNION LIFE INSURANCE COMPANY LIMITED

00038832
1020 ESKDALE ROAD WINNERSH WOKINGHAM RG41 5TS

People & Contacts

Contact Details
Registered Address 1020
ESKDALE ROAD WINNERSH WOKINGHAM

RG41 5TS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NORWICH UNION LIFE INSURANCE SOCIETY(THE) 19 Oct 1989 - 14 Jun 2000
People

Current directors

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 16 Apr 2003

Appointment Type: C

Other Appointments: None

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MRS KARINA JANE BYE

Birthdate: Jan 1972

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 29 Apr 2019

Appointment Type: D

Other Appointments: None

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MR DAVID ROWLEY ROSE

Birthdate: Feb 1950

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 29 Apr 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 26 Sep 2000

Date Resigned: Apr 2003

Appointment Type: PC

Other Appointments: None

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PENELOPE ELLEN MOIRA BOURNER

Birthdate: May 1944

Nationality: BRITISH

Address: 30 SAINT PETERS ROAD WEST MERSEA ESSEX CO58LJ

Date Appointed: 22 Apr 2000

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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ANNETTE FRANCES HOWLETT

Birthdate: Dec 1960

Nationality: BRITISH

Address: 2 NEWFOUND DRIVE CRINGLEFORD NORFOLK NR47RY

Date Appointed: 20 Jun 1997

Date Resigned: Apr 2000

Appointment Type: PC

Other Appointments: None

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MR EDWARD GRAHAM JONES

Birthdate: Nov 1950

Nationality: BRITISH

Address: 61 THE STREET BRUNDALL NORFOLK NR135LZ

Date Appointed: 01 Jan 1995

Date Resigned: May 1999

Appointment Type: PC

Other Appointments: None

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MR JOHN DAVID STANFORTH

Birthdate: Aug 1941

Nationality: BRITISH

Address: 8 SURREY STREET NORFOLK NR13NG

Date Appointed: 07 May 1993

Date Resigned: Dec 1994

Appointment Type: PC

Other Appointments: None

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MR HARRY WILLIAM UTTING

Birthdate: Jun 1937

Nationality: BRITISH

Address: 17 BISHOPS CLOSE NORFOLK NR70EH

Date Appointed: 07 May 1992

Date Resigned: Dec 1992

Appointment Type: PC

Other Appointments: None

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PHILIP MARTIN WHITE

Birthdate: Nov 1959

Nationality: BRITISH

Address: 5 BUTTACRE LANE ASKHAM RICHARD YO233PE

Date Appointed: 14 Apr 2003

Date Resigned: Apr 2003

Appointment Type: PC

Other Appointments: None

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AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 17 Jul 2002

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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AVIVA DIRECTOR SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ST. HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 17 Jul 2002

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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BRYAN RONALD BASSET

Birthdate: Sep 1932

Nationality: BRITISH

Address: 67 COTTESMORE COURT STAMFORD ROAD LONDON W85QW

Date Appointed: 07 May 1992

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MR MICHAEL NICHOLAS BIGGS

Birthdate: Jul 1952

Nationality: BRITISH

Address: 415 UNTHANK ROAD NORFOLK NR47QB

Date Appointed: 12 Jan 1996

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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ALLAN BRIDGEWATER

Birthdate: Jul 1936

Nationality: BRITISH

Address: 30 ST MARY AXE EC3A8EP

Date Appointed: 07 May 1992

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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ANDREW EDWARD BUXTON

Birthdate: Feb 1935

Nationality: BRITISH

Address: HOVETON HALL WROXHAM NORFOLK NR128RJ

Date Appointed: 07 May 1992

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MR RONALD CALVER

Birthdate: Jan 1945

Nationality: BRITISH

Address: 16 WENTWORTH GREEN NORFOLK NR46AE

Date Appointed: 07 May 1992

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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FRANCIS CATOR

Birthdate: May 1928

Nationality: BRITISH

Address: THE OLD HOUSE RANWORTH NORFOLK NR136HS

Date Appointed: 07 May 1992

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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SIR JAMES ARNOLD STACEY CLEMINSON

Birthdate: Jul 1921

Nationality: BRITISH

Address: LODDON HALL HALES NR146TB

Date Appointed: 07 May 1992

Date Resigned: May 1992

Appointment Type: PD

Other Appointments: None

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GEOFFREY HENRY CHARLES COPEMAN

Birthdate: Jul 1936

Nationality: BRITISH

Address: WILLOWS FARM WESTON LONGVILLE NORFOLK NR95LG

Date Appointed: 07 May 1992

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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NICHOLAS ANDREW COURTENAY-SMITH

Birthdate: Sep 1950

Nationality: BRITISH

Address: HILLCREST MOUNT PLEASANT NORFOLK NR22DG

Date Appointed: 20 Jun 1997

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MICHAEL GASCOIGNE FALCON

Birthdate: Dec 1927

Nationality: BRITISH

Address: KESWICK OLD HALL NORFOLK NR46TZ

Date Appointed: 07 May 1992

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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AMY VICTORIA GWYNNE GARVIN

Birthdate: Apr 1977

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 31 Aug 2017

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MS LINDA HALL

Birthdate: Apr 1956

Nationality: BRITISH

Address: 1020 ESKDALE ROAD WINNERSH RG415TS

Date Appointed: 31 Aug 2017

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN HARVEY

Birthdate: Jun 1950

Nationality: BRITISH

Address: 33 BURNSALL STREET CHELSEA SW33SR

Date Appointed: 01 Jan 1995

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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JAMES ANTHONY HEYWORTH-DUNNE

Birthdate: Mar 1944

Nationality: BRITISH

Address: SMALLBURGH HALL SMALLBURGH NR129NW

Date Appointed: 20 Jun 1997

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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PETER GEOFFREY HOLMES

Birthdate: Oct 1927

Nationality: BRITISH

Address: THE OLD RECTORY SHOTESHAM ALL SAINTS NORFOLK NR151YL

Date Appointed: 07 May 1992

Date Resigned: May 1992

Appointment Type: PD

Other Appointments: None

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THOMAS ANTHONY KELLY

Birthdate: Jul 1942

Nationality: BRITISH

Address: THE HOLLIES 89 THE STREET BROOKE NORFOLK NR151JT

Date Appointed: 20 Jun 1997

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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DAVID CHALONER KEYS

Birthdate: Jan 1934

Nationality: BRITISH

Address: TOWER HILL HOUSE TOWER HILL SURREY RH42AP

Date Appointed: 07 May 1992

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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NIGEL PAUL LEAKE

Birthdate: Aug 1969

Nationality: BRITISH

Address: 15 HINCKLEY ROAD BURTON HASTINGS WARWICKSHIRE CV116RG

Date Appointed: 01 Jul 1993

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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CLAIR LOUISE MARSHALL

Birthdate: Jul 1961

Nationality: BRITISH

Address: AVIVA WELLINGTON ROW YO901WR

Date Appointed: 01 Aug 2015

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR ALBERT GORDON MILLS

Birthdate: Aug 1943

Nationality: BRITISH

Address: ROSSACRE CHURCH LANE WICKLEWOOD WYMONDHAM NORFOLK NR189QH

Date Appointed: 07 May 1992

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN ANTHONY PARTRIDGE

Birthdate: Aug 1935

Nationality: BRITISH

Address: 27 HIGH VIEW MIDDLESEX HA53NZ

Date Appointed: 08 Mar 1996

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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GEORGE WILLIAM PAUL

Birthdate: Jan 1940

Nationality: BRITISH

Address: BLUEGATES WHERSTEAD SUFFOLK IP92AU

Date Appointed: 07 May 1992

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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REVEREND JONATHAN SIDNEY PEEL

Birthdate: May 1937

Nationality: BRITISH

Address: BARTON HALL BARTON TURF NORFOLK NR128AU

Date Appointed: 07 May 1992

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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ALAN STEVEN PERELMAN

Birthdate: Mar 1948

Nationality: BRITISH AND AUSTRALIAN

Address: 66 WOODSIDE AVENUE HIGHGATE N64ST

Date Appointed: 01 Aug 1995

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MR PHILIP GORDON SCOTT

Birthdate: Dec 1953

Nationality: BRITISH

Address: WHITEGATE FARM SILVER STREEET BURGH ST MARGARET NR293DB

Date Appointed: 09 Jul 1993

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR HUGH HEDLEY SCURFIELD

Birthdate: Nov 1935

Nationality: BRITISH

Address: BRACKENWOOD EAST TUDDENHAM NORFOLK NR203NF

Date Appointed: 07 May 1992

Date Resigned: May 1992

Appointment Type: PD

Other Appointments: None

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PETER WILLIAM SHARMAN

Birthdate: May 1924

Nationality: BRITISH

Address: 28B EATON ROAD NORFOLK NR46PZ

Date Appointed: 07 May 1992

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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GEOFFREY JOHN MASON SHAW

Birthdate: May 1943

Nationality: BRITISH

Address: EASTHILL HOUSE EASTHILL LANE BRAMERTON NORFOLK NR147EQ

Date Appointed: 20 Jun 1997

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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PHILIP OGILVIE SHERIDAN

Birthdate: Jul 1934

Nationality: BRITISH

Address: 4 ST ETHELBERTS CLOSE NORFOLK PE318UT

Date Appointed: 09 Jul 1993

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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MR PATRICK JOSEPH EDWARD SMITH

Birthdate: Jan 1949

Nationality: BRITISH

Address: THE LODGE OLD LAKENHAM NORFOLK NR12NR

Date Appointed: 20 Jun 1997

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MR JOHN DAVID STANFORTH

Birthdate: Aug 1941

Nationality: BRITISH

Address: 8 SURREY STREET NORFOLK NR13NG

Date Appointed: 01 Feb 1993

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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MR MICHAEL NORRIS URMSTON

Birthdate: Feb 1949

Nationality: BRITISH

Address: THE COACH HOUSE FULFORD PARK, FULFORD NORTH YORKSHIRE YO104QE

Date Appointed: 01 Sep 2000

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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DR ELIZABETH MARY VALLANCE

Birthdate: Mar 1945

Nationality: BRITISH

Address: 22 DULWICH WOOD AVENUE SE191HD

Date Appointed: 01 Jan 1995

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MS JENNIFER JANE WILMAN

Birthdate: Apr 1956

Nationality: BRITISH

Address: AVIVA WELLINGTON ROW YO901WR

Date Appointed: 01 Oct 2008

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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