MARKS AND SPENCER LIFE ASSURANCE LIMITED

02868383
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

People & Contacts

Contact Details
Registered Address HILL HOUSE 1 LITTLE NEW STREET
LONDON

EC4A 3TR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

KATE ELIZABETH HUDSON

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 25 Sep 2009

Appointment Type: C

Other Appointments: None

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MR STEPHEN MARK COOMBES

Birthdate: Sep 1957

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 18 Dec 2008

Appointment Type: D

Other Appointments: None

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JAMES WILLIAM RUSSELL DAVIES

Birthdate: Apr 1966

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 17 Mar 2010

Appointment Type: D

Other Appointments: None

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MR COLIN MARTIN KERSLEY

Birthdate: Sep 1956

Nationality: BRITISH

Address: KINGS MEADOW CHESTER BUSINESS PARK CHESHIRE CH999FB

Date Appointed: 29 Jan 2009

Appointment Type: D

Other Appointments: None

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MR IAN ST JOHN MARTIN

Birthdate: Apr 1964

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 22 Jul 2010

Appointment Type: D

Other Appointments: None

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MR DENNIS JACK SMITH

Birthdate: Jul 1959

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 12 Mar 2009

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ROGER QUINTIN BOWLEY

Birthdate: Aug 1939

Nationality: BRITISH

Address: 4 WINSTON GARDENS HERTFORDSHIRE HP43NS

Date Appointed: 28 Apr 1994

Date Resigned: Nov 1995

Appointment Type: PC

Other Appointments: None

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GRAY'S INN SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 CHANCERY LANE CLIFFORDS INN EC4A1BU

Date Appointed: 02 Nov 1993

Date Resigned: Apr 1994

Appointment Type: PC

Other Appointments: None

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MR PETER HARVEY GREEN

Birthdate: Nov 1966

Nationality: BRITISH

Address: 7 LOWER PARK ROAD CHESHIRE CH47BB

Date Appointed: 24 Aug 1999

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

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PETER JAMES HARVEY

Birthdate: Jun 1966

Nationality: OTHER

Address: 82 FRANKFURT ROAD SE249NY

Date Appointed: 07 Jan 2005

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

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MR ROBERT JOHN IVENS

Birthdate: Mar 1958

Nationality: BRITISH

Address: 77 LANGHAM ROAD MIDDLESEX TW119HG

Date Appointed: 24 Jan 1995

Date Resigned: Aug 1999

Appointment Type: PC

Other Appointments: None

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PAULINE LOUISE MCQUILLAN

Birthdate: N/A

Nationality: OTHER

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 10 Sep 2008

Date Resigned: Sep 2009

Appointment Type: PC

Other Appointments: None

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VIVIEN ARMSON

Birthdate: Dec 1957

Nationality: BRITISH

Address: SWEET APPLE BARN RODGROVE SOMERSET BA99QU

Date Appointed: 07 Jan 2005

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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JAMES RICHARD BENFIELD

Birthdate: Mar 1949

Nationality: BRITISH

Address: 9A HOLLY LODGE GARDENS HIGHGATE N66AA

Date Appointed: 26 Mar 1999

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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PHILIP JOHN BLACKMORE

Birthdate: May 1965

Nationality: BRITISH

Address: 3 NORTH CLOSE NORTH HOLMWOOD SURREY RH54JS

Date Appointed: 06 Mar 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR ROGER QUINTIN BOWLEY

Birthdate: Aug 1939

Nationality: BRITISH

Address: 4 WINSTON GARDENS HERTFORDSHIRE HP43NS

Date Appointed: 28 Apr 1994

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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MR PAUL RICHARD BRADSHAW

Birthdate: Dec 1949

Nationality: BRITISH

Address: 5 SOUTH END CLOSE HURSLEY HAMPSHIRE SO212LJ

Date Appointed: 28 May 2003

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR CRAIG ANTHONY COLTON

Birthdate: Feb 1968

Nationality: BRITISH

Address: 8 ELLIOT RISE HEDGE END HAMPSHIRE SO302RU

Date Appointed: 07 Jan 2005

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR ROBERT WILLIAM CHAIGNEAU COLVILL

Birthdate: Jun 1940

Nationality: BRITISH

Address: ZOFFANY HOUSE 65 STRAND ON THE GREEN W43PF

Date Appointed: 24 Jan 1995

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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BRENDAN ALISTAIR COOK

Birthdate: Apr 1962

Nationality: BRITISH

Address: 2 CLIVEDEN ROAD CHESHIRE CH48DR

Date Appointed: 07 Jan 2005

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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IAN DEREK CORDWELL

Birthdate: Oct 1963

Nationality: BRITISH

Address: 16 ETTRICK ROAD DORSET BH136LG

Date Appointed: 22 Feb 1999

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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KENNETH CULLEY

Birthdate: May 1942

Nationality: BRITISH

Address: COOMBESBURY FARM COTTAGE COOMBESBURY LANE BOXFORD BERKSHIRE RG208DE

Date Appointed: 22 Sep 2000

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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DH & B DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 CHANCERY LANE CLIFFORDS INN EC4A1BU

Date Appointed: 02 Nov 1993

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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DH & B MANAGERS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 CHANCERY LANE CLIFFORDS INN EC4A1BU

Date Appointed: 02 Nov 1993

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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MARGARET DUNBAR

Birthdate: Jul 1952

Nationality: BRITISH

Address: OAK COTTAGE HORSLEY LANE BEESTON CHESHIRE CW69TP

Date Appointed: 22 Feb 1999

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR PETER SIMON FENNELL

Birthdate: Mar 1962

Nationality: BRITISH

Address: WOODBANK 30 CURZON PARK NORTH CH48AR

Date Appointed: 22 Feb 1999

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MR BERNARD DAVID GOLDBERG

Birthdate: Dec 1964

Nationality: AMERICAN

Address: 53 DUNBAR WHARF E148BD

Date Appointed: 22 Feb 2006

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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BERNARD DAVID GOLDBERG

Birthdate: Dec 1964

Nationality: AMERICAN

Address: 15 THE SPAIN HAMPSHIRE GU323JZ

Date Appointed: 07 Jan 2005

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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DAVID JOHN GOODING

Birthdate: Apr 1954

Nationality: BRITISH

Address: 8 BILLINGTON GARDENS HEDGE END HAMPSHIRE SO302RY

Date Appointed: 15 Jun 1995

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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MICHAEL JAMES LIFFORD MACNAUGHTAN HAWES

Birthdate: Jul 1964

Nationality: BRITISH

Address: 33 FOX DENE BARGATE WOOD SURREY GU71YG

Date Appointed: 07 Jan 2005

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MARK CHRISTOPHER JOHN HEWS

Birthdate: Mar 1969

Nationality: BRITISH

Address: SPRINGFIELD 21 ANDOVER ROAD NORTH HAMPSHIRE SO226NW

Date Appointed: 03 Aug 2007

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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GARY ANTHONY HITCHENS

Birthdate: Nov 1958

Nationality: BRITISH

Address: WOOD SORREL 3 LINKSIDE WAY SOUTH WIRRAL L662GD

Date Appointed: 24 Jan 1995

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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ROGER ANTHONY HOLMES

Birthdate: Dec 1959

Nationality: BRITISH

Address: 421 FLAGSTAFF HOUSE 10 ST GEORGE WHARF SW82LZ

Date Appointed: 03 Oct 2003

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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HARPAL SINGH KARLCUT

Birthdate: Aug 1964

Nationality: BRITISH

Address: HAREHUNTER LODGE LYTTON ROAD SURREY GU227BH

Date Appointed: 07 Jan 2005

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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KELLEY CRAIG KNUTSON

Birthdate: Feb 1960

Nationality: AMERICAN

Address: 62 CLAPHAM COMMON NORTHSIDE SW49SB

Date Appointed: 21 Mar 2002

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MR ROBERT ANDREW LANG

Birthdate: Jan 1973

Nationality: BRITISH

Address: FLAT 7 34 COURTFIELD GARDENS SW50PH

Date Appointed: 03 Aug 2007

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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GEV LYNOTT

Birthdate: Apr 1963

Nationality: BRITISH

Address: 21 SHAKESPEARE AVENUE ST DAVIDS PARK CH53TB

Date Appointed: 24 Nov 2000

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR PHILIP GUY MCCRACKEN

Birthdate: Oct 1948

Nationality: BRITISH

Address: THE BOTHY BERE COURT FARM PANGBOURNE BERKSHIRE RG88HT

Date Appointed: 24 Jan 1995

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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MR ALAN JAMES MCWALTER

Birthdate: Mar 1953

Nationality: BRITISH

Address: 1 MARTINEAU CLOSE NEW ROAD SURREY KT109PW

Date Appointed: 28 Jan 2000

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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ALISTAIR GRAHAM MILNE

Birthdate: Dec 1959

Nationality: BRITISH

Address: BIRCH HEATH BARN BIRCH HEATH ROAD CHESHIRE CW69UR

Date Appointed: 25 Apr 2002

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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EDWARD BRIAN NOTT

Birthdate: Nov 1959

Nationality: BRITISH

Address: GARDEN COTTAGE IVY COURT CH49EZ

Date Appointed: 01 Aug 2002

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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JOHN KEITH OATES

Birthdate: Jun 1942

Nationality: BRITISH

Address: MICHAEL HOUSE 47-67 BAKER HOUSE W1A1DN

Date Appointed: 24 Jan 1995

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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LAUREL CLAIRE POWERS-FREELING

Birthdate: Apr 1957

Nationality: BRITISH

Address: WATERSIDE HOUSE 35 NORTH WHARF ROAD W21NW

Date Appointed: 06 Nov 2001

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MR ROY HENRY RANSON

Birthdate: Feb 1930

Nationality: BRITISH

Address: SLOPING ACRE NORTH END ROAD QUAINTON BUCKINGHAMSHIRE HP224BD

Date Appointed: 28 Apr 1994

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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MR DAVID IAN WISHART REYNOLDS

Birthdate: Aug 1943

Nationality: BRITISH

Address: 6 RUSKIN DENE LAKE AVENUE ESSEX CM120AN

Date Appointed: 07 Jan 2005

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR SIMON LESLIE RUSHTON

Birthdate: Apr 1961

Nationality: BRITISH

Address: FLAT 8 NEWLAND 4 STOKE ABBOTT ROAD WEST SUSSEX BN111HF

Date Appointed: 23 Sep 1999

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR PETER LESLIE SALSBURY

Birthdate: May 1949

Nationality: BRITISH

Address: 63 ST JOHNS AVENUE PUTNEY SW156AL

Date Appointed: 24 Jan 1995

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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PHILIP HENRY GEORGE SELLWOOD

Birthdate: Dec 1953

Nationality: BRITISH

Address: 9 ST THOMAS DRIVE CROFTON KENT BR51HE

Date Appointed: 22 Feb 1999

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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DAVID MALCOLM TOWELL

Birthdate: Jul 1946

Nationality: BRITISH

Address: MERLIN BRETTON LANE BRETTON CH40DW

Date Appointed: 24 Jan 1995

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR STEVEN GEOFFREY TROOP

Birthdate: Nov 1956

Nationality: BRITISH

Address: 31 ESHER PARK AVENUE SURREY KT109NX

Date Appointed: 27 Jul 2006

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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LUC EMILE VANDEVELDE

Birthdate: Jan 1951

Nationality: BELGIAN

Address: 11 THE MANOR 10 DAVIES STREET W1K3DW

Date Appointed: 01 Sep 2002

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR SIMON WAINWRIGHT

Birthdate: Mar 1963

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 22 Feb 2011

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR JOHN ALLAN WALTON

Birthdate: Nov 1950

Nationality: BRITISH

Address: 22 BOLTON GARDENS MIDDLESEX TW119AY

Date Appointed: 14 Sep 1999

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MR ANDREW STUART WATSON

Birthdate: Nov 1962

Nationality: BRITISH

Address: ALDERSYDE 20 PRESTBURY ROAD CHESHIRE SK92LJ

Date Appointed: 05 Feb 2009

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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RICHARD IAN WAUGH

Birthdate: Apr 1963

Nationality: BRITISH

Address: 7 ASHBY PLACE FLOOKERS BROOK CHESHIRE CH23AG

Date Appointed: 22 Feb 1999

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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MR BARRIE JOHN WELLS

Birthdate: Mar 1940

Nationality: BRITISH

Address: SLYNE HALL SLYNE WITH HEST LANCASHIRE LA26BE

Date Appointed: 04 Jan 2000

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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