LV EQUITY RELEASE LIMITED

01951289
COUNTY GATES BOURNEMOUTH DORSET BH1 2NF

People & Contacts

Contact Details
Registered Address COUNTY GATES
BOURNEMOUTH DORSET

BH1 2NF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
STALWART FUND MANAGEMENT LIMITED 31 Dec 1985 - 11 Apr 1994
CULWINE LIMITED 30 Sep 1985 - 31 Dec 1985
GE LIFE EQUITY RELEASE LIMITED 18 Oct 1999 - 04 Apr 2007
STALWART FINANCE LIMITED 11 Apr 1994 - 18 Oct 1999
NM LIFE EQUITY RELEASE LIMITED 04 Apr 2007 - 02 Jan 2008
People

Current directors

MR OLIVER THOMAS WILSON

Birthdate: N/A

Nationality:

Address: COUNTY GATES BOURNEMOUTH BH12NF

Date Appointed: 04 Nov 2024

Appointment Type: C

Other Appointments: None

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MR MARK RUSSELL HANSCOMB

Birthdate: Feb 1963

Nationality: BRITISH

Address: COUNTY GATES BOURNEMOUTH BH12NF

Date Appointed: 01 Apr 2022

Appointment Type: D

Other Appointments: None

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MR DAVID EMMANUEL HYNAM

Birthdate: Jul 1971

Nationality: BRITISH

Address: COUNTY GATES BOURNEMOUTH BH12NF

Date Appointed: 01 Feb 2023

Appointment Type: D

Other Appointments: None

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MR STEPHEN KEITH PERCIVAL

Birthdate: Sep 1975

Nationality: BRITISH

Address: COUNTY GATES BOURNEMOUTH BH12NF

Date Appointed: 26 Jul 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS SANDRA JUDITH BASARAN

Birthdate: Mar 1961

Nationality: BRITISH

Address: SILVEROAKS 101 COPSEWOOD WAY MIDDLESEX HA62TU

Date Appointed: 20 May 1998

Date Resigned: Nov 1999

Appointment Type: PC

Other Appointments: None

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MR PAUL BERNARD CASSIDY

Birthdate: Apr 1963

Nationality: BRITISH

Address: COUNTY GATES BOURNEMOUTH BH12NF

Date Appointed: 31 Dec 2007

Date Resigned: Jan 2013

Appointment Type: PC

Other Appointments: None

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MR MARK RICHARD CHAMBERS

Birthdate: Feb 1963

Nationality: BRITISH

Address: 6 SOUTHERN ROAD N29LE

Date Appointed: 28 Mar 2000

Date Resigned: Oct 2002

Appointment Type: PC

Other Appointments: None

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HELEN DUGGAN

Birthdate: Nov 1968

Nationality: BRITISH

Address: 115 ELMS CRESCENT SW48QG

Date Appointed: 01 Dec 1999

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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MR MICHAEL JOHN FULLER

Birthdate: Aug 1945

Nationality: BRITISH

Address: TUDOR LODGE BIRDS HILL ROAD SURREY KT220NJ

Date Appointed: 10 Feb 1995

Date Resigned: May 1995

Appointment Type: PC

Other Appointments: None

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MR MICHAEL PETER JONES

Birthdate: N/A

Nationality:

Address: COUNTY GATES BOURNEMOUTH BH12NF

Date Appointed: 19 Sep 2018

Date Resigned: Nov 2024

Appointment Type: PC

Other Appointments: None

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ABDUL MUNEM OPPAL

Birthdate: N/A

Nationality: BRITISH

Address: 213 WAULUDS BANK DRIVE BEDFORDSHIRE LU33NE

Date Appointed: 09 Oct 2006

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

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MRS RACHEL SUSAN SMALL

Birthdate: N/A

Nationality:

Address: COUNTY GATES BOURNEMOUTH BH12NF

Date Appointed: 01 Jan 2013

Date Resigned: Sep 2018

Appointment Type: PC

Other Appointments: None

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STALWART ASSURANCE GROUP PLC

Birthdate: N/A

Nationality: BRITISH

Address: 142 SOUTH STREET SURREY RH42QR

Date Appointed: 23 May 1991

Date Resigned: Feb 1994

Appointment Type: PC

Other Appointments: None

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DR WILLIAM JAMES TEMPLETON

Birthdate: Feb 1951

Nationality: NEW ZEALANDER

Address: 3 ROYAL CRESCENT W114SL

Date Appointed: 06 Mar 1992

Date Resigned: Mar 1993

Appointment Type: PC

Other Appointments: None

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MR DEREK JOHN THOMAS

Birthdate: Jul 1950

Nationality: BRITISH

Address: WOODLANDS CHAPEL LANE HAMPSHIRE SO437FG

Date Appointed: 28 Oct 2002

Date Resigned: Oct 2006

Appointment Type: PC

Other Appointments: None

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GAYNOR JILL WELCH

Birthdate: Aug 1956

Nationality: BRITISH

Address: HERONSWOOD EYHURST CLOSE SURREY KT206NR

Date Appointed: 01 May 1995

Date Resigned: May 1998

Appointment Type: PC

Other Appointments: None

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MR KEITH WILLIAM ABERCROMBY

Birthdate: Feb 1964

Nationality: BRITISH

Address: SOMERLEAZE HOUSE WOOKEY SOMERSET BA51JU

Date Appointed: 02 Jan 2008

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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PETER BARRETT

Birthdate: May 1966

Nationality: BRITISH

Address: 24 BRITTS FARM ROAD EAST SUSSEX TN224LZ

Date Appointed: 01 Jun 1998

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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MRS SANDRA JUDITH BASARAN

Birthdate: Mar 1961

Nationality: BRITISH

Address: SILVEROAKS 101 COPSEWOOD WAY MIDDLESEX HA62TU

Date Appointed: 20 May 1998

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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DAVID JONATHAN ALLEN BAXTER

Birthdate: Aug 1965

Nationality: BRITISH

Address: 30 ST MARY AXE EC3A8EP

Date Appointed: 22 Jan 2007

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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CLARE JANE BOUSFIELD

Birthdate: May 1968

Nationality: BRITISH

Address: 30 ST MARY AXE EC3A8EP

Date Appointed: 29 Dec 2006

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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TIMOTHY JOSEPH CARROLL

Birthdate: Sep 1955

Nationality: IRISH

Address: 30 ST MARY AXE EC3A8EP

Date Appointed: 03 Jan 2007

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR RODNEY MALCOLM COOK

Birthdate: Feb 1957

Nationality: BRITISH

Address: 7 PEMBERTON HOUSE EAST HARDING STREET EC4A3AS

Date Appointed: 02 Jan 2008

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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CLIVE ADAM COWDERY

Birthdate: Apr 1963

Nationality: BRITISH

Address: 38 BRADBOURNE STREET SW63TE

Date Appointed: 01 Jul 1998

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR BARRY CUDMORE

Birthdate: Sep 1976

Nationality: IRISH

Address: COUNTY GATES BOURNEMOUTH BH12NF

Date Appointed: 01 Apr 2022

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR STEVEN MICHAEL DANIELS

Birthdate: Nov 1959

Nationality: BRITISH

Address: 14 GRANGE GARDENS MIDDLESEX HA55QE

Date Appointed: 02 Jan 2008

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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ROGER WILLIAM DAVIES

Birthdate: Oct 1946

Nationality: BRITISH

Address: THE HOLLIES 42 HIGH STREET TARRING WEST SUSSEX BN147NR

Date Appointed: 27 Sep 2000

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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DOUGLAS SCOTT DOLFI

Birthdate: Jun 1962

Nationality: AMERICAN

Address: 5 LADBROKE WALK W113PW

Date Appointed: 18 Jun 2003

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR DAVID THOMAS JAMES EVANS

Birthdate: Sep 1951

Nationality: BRITISH

Address: SANDROCK, LOWER STREET FITTLEWORTH WEST SUSSEX RH201JE

Date Appointed: 01 Feb 1999

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN FULLER

Birthdate: Aug 1945

Nationality: BRITISH

Address: TUDOR LODGE BIRDS HILL ROAD SURREY KT220NJ

Date Appointed: 23 May 1991

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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MICHAEL GIRLING

Birthdate: Dec 1942

Nationality: BRITISH

Address: COLLINGWOOD MOUNT COTTAGE LODDON CLOSE SURREY GU151LJ

Date Appointed: 12 Oct 1995

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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ANTHONY HAMMOND

Birthdate: Mar 1939

Nationality: BRITISH

Address: BERKELEY LODGE ASHLEY PARK AVENUE SURREY KT121EU

Date Appointed: 01 Feb 1994

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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MR BARRINGTON HOWARD HARDING

Birthdate: Aug 1945

Nationality: BRITISH

Address: 29 MAYFORD ROAD SW128SE

Date Appointed: 23 May 1991

Date Resigned: Mar 1992

Appointment Type: PD

Other Appointments: None

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MR MARK PATRICK HARTIGAN

Birthdate: Feb 1963

Nationality: BRITISH

Address: COUNTY GATES BOURNEMOUTH BH12NF

Date Appointed: 15 Jun 2020

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ROBERT HAYNES

Birthdate: Feb 1968

Nationality: BRITISH

Address: COUNTY GATES BOURNEMOUTH BH12NF

Date Appointed: 25 Oct 2011

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MICHAEL HEAP

Birthdate: May 1969

Nationality: BRITISH

Address: COTCHFORD HILL COTTAGE EAST SUSSEX TN74DN

Date Appointed: 17 Oct 2005

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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ROBERT WILLIAM ALBERT HOWE

Birthdate: Feb 1949

Nationality: BRITISH

Address: 30 ST MARY AXE EC3A8EP

Date Appointed: 15 Jan 2007

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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STEPHEN PAUL ANDREW KNIGHT

Birthdate: Jun 1967

Nationality: BRITISH

Address: 2 GARLAND COURT CROWNHILL BUCKINGHAMSHIRE MK80LE

Date Appointed: 21 Jul 2008

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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WILLIAM MORRISON MCLAY

Birthdate: Nov 1954

Nationality: BRITISH

Address: 26 SHEPPEY WALK EAST SUSSEX BN273BR

Date Appointed: 05 Mar 1992

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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MR PHILIP WYNFORD MOORE

Birthdate: Dec 1959

Nationality: BRITISH

Address: COUNTY GATES BOURNEMOUTH BH12NF

Date Appointed: 10 Nov 2010

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR ANDREW MARK PARSONS

Birthdate: Dec 1964

Nationality: BRITISH

Address: COUNTY GATES BOURNEMOUTH BH12NF

Date Appointed: 30 Jun 2017

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR JOHN TREVOR PERKS

Birthdate: Jan 1970

Nationality: BRITISH

Address: COUNTY GATES BOURNEMOUTH BH12NF

Date Appointed: 05 Oct 2010

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR JOHN TREVOR PERKS

Birthdate: Jan 1970

Nationality: BRITISH

Address: COUNTY GATES BOURNEMOUTH BH12NF

Date Appointed: 01 Mar 2016

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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DENNIS LYNN RAAB

Birthdate: Jul 1957

Nationality: AMERICAN

Address: GLENDALE HOUSE WOODLANDS RIDE BERKSHIRE SL59HN

Date Appointed: 20 May 1998

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR ANGUS JOHN MACMILLAN REYNOLDS

Birthdate: Feb 1948

Nationality: BRITISH

Address: WESTRIDGE WESTBROOK BOXFORD BERKSHIRE RG208DP

Date Appointed: 20 May 1998

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR MYLES IAN RIX

Birthdate: Feb 1971

Nationality: BRITISH

Address: SO53

Date Appointed: 27 Jul 2010

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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HUGH JAMES FRANCIS ROBINSON

Birthdate: Jan 1952

Nationality: BRITISH

Address: 11 CHURCH STREET KENT TN255BN

Date Appointed: 04 Sep 1996

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN ROGERS

Birthdate: Jun 1964

Nationality: BRITISH

Address: COUNTY GATES BOURNEMOUTH BH12NF

Date Appointed: 02 Jan 2008

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR RICHARD ALEXANDER ROWNEY

Birthdate: Oct 1970

Nationality: BRITISH

Address: COUNTY GATES BOURNEMOUTH BH12NF

Date Appointed: 02 Jan 2008

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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TREVOR ALAN SCHAUENBERG

Birthdate: Nov 1968

Nationality: AMERICAN

Address: FLAT 6 AUGUSTUS COURT TITE STREET SW34JT

Date Appointed: 21 May 1999

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR JOHN SINCLAIR

Birthdate: Dec 1947

Nationality: BRITISH

Address: 75 NELSON ROAD ESSEX SS68HQ

Date Appointed: 30 Mar 2004

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR ANTHONY WAYNE SNOW

Birthdate: Sep 1972

Nationality: BRITISH

Address: COUNTY GATES BOURNEMOUTH BH12NF

Date Appointed: 01 Jul 2018

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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BRIAN ANDREW TARRANT

Birthdate: Nov 1958

Nationality: BRITISH

Address: 4 HATCH CLOSE ALFOLD SURREY GU68JZ

Date Appointed: 18 Jun 2003

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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DR WILLIAM JAMES TEMPLETON

Birthdate: Feb 1951

Nationality: NEW ZEALANDER

Address: 3 ROYAL CRESCENT W114SL

Date Appointed: 06 Mar 1992

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER WALKER

Birthdate: Mar 1972

Nationality: BRITISH

Address: COUNTY GATES BOURNEMOUTH BH12NF

Date Appointed: 23 Nov 2020

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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GAYNOR JILL WELCH

Birthdate: Aug 1956

Nationality: BRITISH

Address: HERONSWOOD EYHURST CLOSE SURREY KT206NR

Date Appointed: 14 Mar 1995

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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WILSON WELDON WILSON

Birthdate: Dec 1960

Nationality: AMERICAN

Address: 30 ST MARY AXE EC3A8EP

Date Appointed: 22 Jan 2007

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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JONATHAN JAMES YATES

Birthdate: Apr 1961

Nationality: BRITISH

Address: 30 ST MARY AXE EC3A8EP

Date Appointed: 03 Jan 2007

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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