CANADA LIFE PLATFORM LIMITED

08395855
CANADA LIFE PLACE HIGH STREET POTTERS BAR ENGLAND EN6 5BA

People & Contacts

Contact Details
Registered Address CANADA LIFE PLACE
HIGH STREET POTTERS BAR ENGLAND

EN6 5BA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ICE NEWCO2 LIMITED 08 Feb 2013 - 27 Nov 2013
MGM ADVANTAGE LIFE LIMITED 27 Nov 2013 - 05 Oct 2020
People

Current directors

MS OLUTOYIN ODUYEMI

Birthdate: N/A

Nationality:

Address: CANADA LIFE PLACE HIGH STREET EN65BA

Date Appointed: 16 Oct 2023

Appointment Type: C

Other Appointments: None

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MR DANIEL ROBERT CROOK

Birthdate: May 1979

Nationality: BRITISH

Address: CANADA LIFE PLACE HIGH STREET EN65BA

Date Appointed: 24 Nov 2022

Appointment Type: D

Other Appointments: None

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MRS CATHERINE GODDARD

Birthdate: Sep 1975

Nationality: BRITISH

Address: CANADA LIFE PLACE HIGH STREET EN65BA

Date Appointed: 23 Oct 2023

Appointment Type: D

Other Appointments: None

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MS SARAH PARKINSON

Birthdate: Mar 1980

Nationality: BRITISH

Address: CANADA LIFE PLACE HIGH STREET EN65BA

Date Appointed: 31 Aug 2023

Appointment Type: D

Other Appointments: None

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MS CAROLINE ANNE DIBBS

Birthdate: Feb 1969

Nationality: BRITISH

Address: CANADA LIFE PLACE HIGH STREET EN65BA

Date Appointed: 16 May 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ABAYOMI KEHINDE AKISANYA

Birthdate: N/A

Nationality:

Address: RETIREMENT ADVANTAGE 6TH FLOOR 110 CANNON STREET EC4N6EU

Date Appointed: 10 Feb 2016

Date Resigned: Sep 2019

Appointment Type: PC

Other Appointments: None

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MR SIMON JOHN ALLFORD

Birthdate: N/A

Nationality:

Address: MGM HOUSE HEENE ROAD WORTHING BN113AT

Date Appointed: 14 May 2014

Date Resigned: Feb 2016

Appointment Type: PC

Other Appointments: None

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MR CHARLES CHRISTOPHER TRESILIAN PENDER

Birthdate: N/A

Nationality:

Address: 27 OLD GLOUCESTER STREET WC1N3AX

Date Appointed: 01 Dec 2013

Date Resigned: May 2014

Appointment Type: PC

Other Appointments: None

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MS LISA ANNETTE RODRIGUEZ

Birthdate: N/A

Nationality:

Address: CANADA LIFE PLACE HERTFORDSHIRE EN65BA

Date Appointed: 25 Sep 2019

Date Resigned: Oct 2023

Appointment Type: PC

Other Appointments: None

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MR DOUGLAS ALLAN BROWN

Birthdate: Feb 1971

Nationality: BRITISH

Address: CANADA LIFE PLACE HIGH STREET EN65BA

Date Appointed: 02 Jan 2018

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR DIARMUID CUMMINS

Birthdate: Aug 1968

Nationality: BRITISH

Address: TDR CAPITAL 20 BENTINCK STREET W1U2EU

Date Appointed: 08 Feb 2013

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR JOHN ROBERT CUSINS

Birthdate: Dec 1971

Nationality: BRITISH

Address: 6TH FLOOR 110 CANNON STREET EC4N6EU

Date Appointed: 19 Nov 2013

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER DAVID MAUND EVANS

Birthdate: Nov 1956

Nationality: BRITISH

Address: 6TH FLOOR 110 CANNON STREET EC4N6EU

Date Appointed: 02 Dec 2013

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR MICHAEL EDWARD FAIREY

Birthdate: May 1948

Nationality: BRITISH

Address: 6TH FLOOR 110 CANNON STREET EC4N6EU

Date Appointed: 19 Nov 2013

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR ROBERT CRAIG FAZZINI-JONES

Birthdate: Feb 1975

Nationality: BRITISH

Address: 6TH FLOOR 110 CANNON STREET EC4N6EU

Date Appointed: 02 Dec 2013

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR MATTHEW DAVID LOGAN

Birthdate: Jan 1973

Nationality: BRITISH

Address: CANADA LIFE PLACE HIGH STREET EN65BA

Date Appointed: 16 Mar 2021

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MR BRIAN JONATHAN MAGNUS

Birthdate: Mar 1966

Nationality: BRITISH

Address: TDR CAPITAL 20 BENTINCK STREET W1U2EU

Date Appointed: 08 Feb 2013

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR NATHAN MOSS

Birthdate: Oct 1955

Nationality: BRITISH

Address: CANADA LIFE PLACE HIGH STREET EN65BA

Date Appointed: 02 Jan 2018

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MR DEREK NIGEL DONALD NETHERTON

Birthdate: Dec 1944

Nationality: BRITISH

Address: CANADA LIFE PLACE HIGH STREET EN65BA

Date Appointed: 02 Jan 2018

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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SIR WILLIAM HENRY PROBY

Birthdate: May 1949

Nationality: BRITISH

Address: 6TH FLOOR 110 CANNON STREET EC4N6EU

Date Appointed: 02 Dec 2013

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR JOHN SIMON BERTIE SMITH

Birthdate: Jul 1964

Nationality: BRITISH

Address: 6TH FLOOR 110 CANNON STREET EC4N6EU

Date Appointed: 19 Nov 2013

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR SIMON GREGORY MICHAEL WHITEHEAD

Birthdate: Dec 1962

Nationality: BRITISH

Address: MGM HOUSE HEENE ROAD WORTHING BN113AT

Date Appointed: 02 Dec 2013

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MS LINDSEY CLAIRE RIX-BROOM

Birthdate: Apr 1980

Nationality: BRITISH

Address: CANADA LIFE PLACE HIGH STREET EN65BA

Date Appointed: 04 Apr 2022

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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