REASSURE PM LIMITED

DORNAN, Peter Gordon

Status:	Not active
Appointed on:	Wednesday, 22 February 2006
Resigned on:	Friday, 07 December 2007
Correspondence address:	2 Hopetoun Park, Gullane, East Lothian, EH31 2EP
Nationality:	British
Date of birth:	September 1955
Role:	Director
Occupation:	Md Aegon Uk Distribution
Country of residence:	Scotland

BLAIR, Lorraine May

Status:	Not active
Appointed on:	Thursday, 05 September 2013
Resigned on:	Friday, 08 May 2015
Correspondence address:	80 Cheapside, London, United Kingdom, EC2V 6EE
Role:	Secretary

TILMANT, Michel Joachim

Status:	Not active
Appointed on:	Monday, 01 April 2013
Resigned on:	Friday, 08 May 2015
Correspondence address:	80 Cheapside, London, United Kingdom, EC2V 6EE
Nationality:	Belgian
Date of birth:	July 1952
Role:	Director
Occupation:	Company Director
Country of residence:	Belgium

WYBREW, John Leonard

Status:	Not active
Appointed on:	Thursday, 06 September 2012
Resigned on:	Friday, 08 May 2015
Correspondence address:	80 Cheapside, COMPANY SECRETARY, London, England, EC2V 6EE
Nationality:	British
Date of birth:	January 1943
Role:	Director
Occupation:	Retired
Country of residence:	England

DUMBLE, Graham William

Status:	Not active
Appointed on:	Wednesday, 31 December 2003
Resigned on:	Friday, 09 November 2007
Correspondence address:	Derby House 12 Merchiston Avenue, Edinburgh, EH10 4NY
Nationality:	British
Date of birth:	January 1959
Role:	Director
Occupation:	Managing Director

DORNAN, Peter Gordon

Status:	Not active
Appointed on:	Thursday, 02 August 2001
Resigned on:	Friday, 14 November 2003
Correspondence address:	2 Hopetoun Park, Gullane, East Lothian, EH31 2EP
Nationality:	British
Date of birth:	September 1955
Role:	Director
Occupation:	Director Of Group Business
Country of residence:	Scotland

ELSTON, David Aiken

Status:	Not active
Appointed on:	Thursday, 01 July 2010
Resigned on:	Friday, 24 September 2010
Correspondence address:	Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ
Role:	Secretary

PATRICK, Roy

Status:	Not active
Appointed on:	Thursday, 07 October 1999
Resigned on:	Friday, 28 April 2006
Correspondence address:	16 Midmar Gardens, Edinburgh, Midlothian, EH10 6DZ
Nationality:	British
Date of birth:	March 1950
Role:	Director
Occupation:	Group Secretary
Country of residence:	Scotland

ROBERTSON, William John

Status:	Not active
Appointed on:	Monday, 15 February 2010
Resigned on:	Friday, 30 July 2010
Correspondence address:	Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ
Nationality:	British
Date of birth:	October 1953
Role:	Director
Occupation:	Actuarial Director
Country of residence:	Scotland

HENDERSON, David Alexander

Status:	Not active
Appointed on:	Thursday, 07 October 1999
Resigned on:	Friday, 31 December 2004
Correspondence address:	6 Braid Avenue, Edinburgh, Midlothian, EH10 6DR
Nationality:	British
Date of birth:	September 1944
Role:	Director
Occupation:	Group Chief Executive
Country of residence:	Scotland

ROBERTSON, William John

Status:	Not active
Appointed on:	Tuesday, 30 January 2001
Resigned on:	Friday, 31 December 2004
Correspondence address:	4 Cavendish Drive, Newton Mearns, Glasgow, G77 5NY
Nationality:	British
Date of birth:	October 1953
Role:	Director
Occupation:	Actuarial Director
Country of residence:	Scotland

CHAPMAN, Christopher William

Status:	Not active
Appointed on:	Wednesday, 23 November 2011
Resigned on:	Monday, 05 March 2012
Correspondence address:	3775 Bayside Road, Orono, United States, Minnesota 55356
Nationality:	United States
Date of birth:	April 1961
Role:	Director
Occupation:	Company Director
Country of residence:	Usa

WYLES, Janet Elizabeth

Status:	Not active
Appointed on:	Wednesday, 22 February 2006
Resigned on:	Monday, 12 June 2006
Correspondence address:	25 Belgrave Road, Edinburgh, Midlothian, EH12 6NG
Nationality:	British
Date of birth:	March 1964
Role:	Director
Occupation:	Managing Director
Country of residence:	United Kingdom

BRUNET, Maurice Clive

Status:	Not active
Appointed on:	Wednesday, 22 February 2006
Resigned on:	Monday, 15 February 2010
Correspondence address:	12 Abbots Walk, Kirkcaldy, Fife, KY2 5NL
Nationality:	British
Date of birth:	February 1958
Role:	Director
Occupation:	Operations Director
Country of residence:	United Kingdom

CLODE, Steven Charles, Dr

Status:	Not active
Appointed on:	Tuesday, 03 June 2008
Resigned on:	Monday, 15 February 2010
Correspondence address:	25-27 Hillfoot Road, Dollar, Clackmannanshire, FK14 7BD
Nationality:	British
Date of birth:	May 1960
Role:	Director
Occupation:	Director Of Marketing & Customer Strategy

LAIDLAW, John Mark

Status:	Not active
Appointed on:	Saturday, 01 January 2005
Resigned on:	Monday, 21 June 2010
Correspondence address:	Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ
Nationality:	British
Date of birth:	June 1966
Role:	Director
Occupation:	Chief Financial Officer
Country of residence:	Scotland

GALE, Patrick Nigel Christopher

Status:	Not active
Appointed on:	Monday, 15 February 2010
Resigned on:	Monday, 24 October 2011
Correspondence address:	Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ
Nationality:	British
Date of birth:	March 1960
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

LLOYD-WILLIAMS, Timothy Richard

Status:	Not active
Resigned on:	Monday, 27 July 1992
Correspondence address:	17 The Knoll, Beckenham, Kent, BR3 2JH
Nationality:	British
Date of birth:	November 1936
Role:	Director
Occupation:	Insurance Official

MACKLE, Feilim

Status:	Not active
Appointed on:	Friday, 07 December 2007
Resigned on:	Monday, 29 March 2010
Correspondence address:	11 Marine Parade, North Berwick, East Lothian, EH39 4LD
Nationality:	Irish
Date of birth:	July 1967
Role:	Director
Occupation:	Director
Country of residence:	Scotland

MILNE, Raymond John Hildreth

Status:	Not active
Appointed on:	Monday, 29 April 1996
Resigned on:	Monday, 31 January 2000
Correspondence address:	White Cottage, 33 Old Kirk Road, Edinburgh, EH12 6JX
Nationality:	British
Date of birth:	November 1959
Role:	Director
Occupation:	Actuary

ODDIE, Alan James

Status:	Not active
Appointed on:	Tuesday, 25 June 1996
Resigned on:	Monday, 31 January 2000
Correspondence address:	The Dove House The Avenue, Aspley Guise, Milton Keynes, MK17 8HH
Nationality:	British
Date of birth:	June 1950
Role:	Director
Occupation:	Actuary
Country of residence:	United Kingdom

BURTON, Caroline Mary

Status:	Not active
Resigned on:	Saturday, 31 July 1999
Correspondence address:	3 Helmet Row, London, EC1V 3QJ
Nationality:	British
Date of birth:	January 1950
Role:	Director
Occupation:	Investment Manager
Country of residence:	England

DAVIS, Simon Anthony John

Status:	Not active
Appointed on:	Wednesday, 23 November 2011
Resigned on:	Thursday, 05 September 2013
Correspondence address:	Company Secretary 80 Cheapside, London, United Kingdom, EC2V 6EE
Role:	Secretary

YATES, Jonathan

Status:	Not active
Appointed on:	Thursday, 01 March 2012
Resigned on:	Thursday, 07 May 2015
Correspondence address:	Company Secretary 80 Cheapside, London, United Kingdom, EC2V 6EE
Nationality:	British
Date of birth:	May 1961
Role:	Director
Occupation:	Company Director
Country of residence:	Uk

CLAYTON, John Reginald William

Status:	Not active
Resigned on:	Thursday, 07 October 1999
Correspondence address:	Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
Role:	Secretary

YOUNG, Ian Gordon

Status:	Not active
Appointed on:	Thursday, 07 October 1999
Resigned on:	Thursday, 13 August 2009
Correspondence address:	30 Lennox Row, Edinburgh, Midlothian, EH5 3LT
Role:	Secretary

PATRICK, Ian William James

Status:	Not active
Appointed on:	Wednesday, 06 January 2016
Resigned on:	Thursday, 28 May 2020
Correspondence address:	Windsor House Town Centre, Telford, England, TF3 4NB
Nationality:	British
Date of birth:	May 1967
Role:	Director
Occupation:	Finance Director
Country of residence:	United Kingdom

THORESEN, Otto

Status:	Not active
Appointed on:	Thursday, 07 October 1999
Resigned on:	Thursday, 31 March 2011
Correspondence address:	Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ
Nationality:	British
Date of birth:	April 1956
Role:	Director
Occupation:	Group Chief Executive
Country of residence:	Scotland

STEWART, William Wilson

Status:	Not active
Appointed on:	Thursday, 07 October 1999
Resigned on:	Thursday, 31 May 2001
Correspondence address:	1 Braehead Park, Edinburgh, EH4 6AX
Nationality:	British
Date of birth:	October 1941
Role:	Director
Occupation:	Group Finance Director

CUHLS, Matthew Hilmar

Status:	Not active
Appointed on:	Wednesday, 06 January 2016
Resigned on:	Tuesday, 12 April 2022
Correspondence address:	Windsor House Town Centre, Telford, England, TF3 4NB
Nationality:	British
Date of birth:	August 1974
Role:	Director
Occupation:	Company Director
Country of residence:	England

WOODCOCK, Michael Charles

Status:	Not active
Appointed on:	Wednesday, 06 January 2016
Resigned on:	Tuesday, 12 April 2022
Correspondence address:	Windsor House Town Centre, Telford, England, TF3 4NB
Nationality:	British
Date of birth:	December 1968
Role:	Director
Occupation:	Finance Director
Country of residence:	England

MORLEY, James

Status:	Not active
Resigned on:	Tuesday, 25 June 1996
Correspondence address:	Virginia House St Marys Road, Ascot, Berkshire, SL5 9JE
Nationality:	United Kingdom
Date of birth:	February 1949
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	United Kingdom

NUNN, Geoffrey Charles

Status:	Not active
Resigned on:	Tuesday, 30 September 1997
Correspondence address:	112 Woodville Road, New Barnet, Hertfordshire, EN5 5NJ
Nationality:	British
Date of birth:	December 1933
Role:	Director
Occupation:	Insurance Official

WARD, Maxwell Colin Bernard

Status:	Not active
Appointed on:	Thursday, 01 July 2010
Resigned on:	Wednesday, 04 May 2011
Correspondence address:	Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ
Nationality:	British
Date of birth:	August 1949
Role:	Director
Occupation:	Non Executive Director
Country of residence:	United Kingdom

SINCLAIR, John

Status:	Not active
Resigned on:	Wednesday, 05 May 1999
Correspondence address:	75 Nelson Road, Rayleigh, Essex, SS6 8HQ
Nationality:	British
Date of birth:	January 1948
Role:	Director
Occupation:	Company Director And Actuary
Country of residence:	United Kingdom

BIRRELL, Andrew Seaton

Status:	Not active
Appointed on:	Monday, 02 April 2012
Resigned on:	Wednesday, 06 January 2016
Correspondence address:	Company Secretary 80 Cheapside, London, United Kingdom, EC2V 6EE
Nationality:	British,South African
Date of birth:	June 1969
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

BROWN, Stuart Turner

Status:	Not active
Appointed on:	Friday, 08 May 2015
Resigned on:	Wednesday, 06 January 2016
Correspondence address:	Company Secretary 80 Cheapside, London, United Kingdom, EC2V 6EE
Role:	Secretary

GROVES, Stephen James

Status:	Not active
Appointed on:	Wednesday, 23 November 2011
Resigned on:	Wednesday, 06 January 2016
Correspondence address:	Company Secretary 80 Cheapside, London, United Kingdom, EC2V 6EE
Nationality:	British
Date of birth:	January 1975
Role:	Director
Occupation:	Chief Executive Officer
Country of residence:	United Kingdom

OWEN, Ian Bruce, Dr

Status:	Not active
Appointed on:	Wednesday, 23 November 2011
Resigned on:	Wednesday, 06 January 2016
Correspondence address:	Company Secretary 80 Cheapside, London, United Kingdom, EC2V 6EE
Nationality:	British
Date of birth:	April 1953
Role:	Director
Occupation:	None
Country of residence:	United Kingdom

SHAKESPEARE, Paul

Status:	Not active
Appointed on:	Wednesday, 06 January 2016
Resigned on:	Wednesday, 22 July 2020
Correspondence address:	Windsor House Ironmasters Way, Town Centre, Telford, England, Shropshire, TF3 4NB
Role:	Secretary

BOUSFIELD, Clare

Status:	Not active
Appointed on:	Thursday, 11 November 2010
Resigned on:	Wednesday, 23 November 2011
Correspondence address:	Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ
Nationality:	British
Date of birth:	June 1968
Role:	Director
Occupation:	Accountant
Country of residence:	United Kingdom

GARTHWAITE, Charles Martin

Status:	Not active
Appointed on:	Friday, 09 July 2010
Resigned on:	Wednesday, 23 November 2011
Correspondence address:	Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ
Nationality:	British
Date of birth:	June 1965
Role:	Director
Occupation:	Chief Risk Officer
Country of residence:	England

GILLSON, Roy Charles

Status:	Not active
Appointed on:	Thursday, 30 June 2011
Resigned on:	Wednesday, 23 November 2011
Correspondence address:	Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ
Nationality:	British
Date of birth:	November 1952
Role:	Director
Occupation:	Company Director
Country of residence:	Uk

GRACE, Adrian Thomas

Status:	Not active
Appointed on:	Tuesday, 29 September 2009
Resigned on:	Wednesday, 23 November 2011
Correspondence address:	Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ
Nationality:	British
Date of birth:	May 1963
Role:	Director
Occupation:	Business Manager
Country of residence:	United Kingdom

LAGENDIJK, Erik

Status:	Not active
Appointed on:	Thursday, 11 November 2010
Resigned on:	Wednesday, 23 November 2011
Correspondence address:	Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ
Nationality:	Dutch
Date of birth:	September 1960
Role:	Director
Occupation:	General Counsel
Country of residence:	Netherlands

MACKENZIE, James Kenneth

Status:	Not active
Appointed on:	Friday, 24 September 2010
Resigned on:	Wednesday, 23 November 2011
Correspondence address:	Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ
Role:	Secretary

MCCONVILLE, James

Status:	Not active
Appointed on:	Wednesday, 11 May 2011
Resigned on:	Wednesday, 23 November 2011
Correspondence address:	Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ
Nationality:	British
Date of birth:	July 1956
Role:	Director
Occupation:	Director
Country of residence:	Scotland

NOOITGEDAGT, Jan Jarich

Status:	Not active
Appointed on:	Thursday, 01 July 2010
Resigned on:	Wednesday, 23 November 2011
Correspondence address:	Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ
Nationality:	Dutch
Date of birth:	July 1953
Role:	Director
Occupation:	Chief Financial Officer
Country of residence:	Netherlands

PAIGE, David Victor

Status:	Not active
Appointed on:	Thursday, 01 May 2008
Resigned on:	Wednesday, 23 November 2011
Correspondence address:	Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ
Nationality:	British
Date of birth:	July 1951
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

PEUGEOT, Patrick

Status:	Not active
Appointed on:	Thursday, 01 July 2010
Resigned on:	Wednesday, 23 November 2011
Correspondence address:	Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ
Nationality:	French
Date of birth:	August 1937
Role:	Director
Occupation:	Chairman Non Exective Life Assurance
Country of residence:	France

SHANNON, William Mervyn Frew Carey

Status:	Not active
Appointed on:	Thursday, 01 July 2010
Resigned on:	Wednesday, 23 November 2011
Correspondence address:	Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ
Nationality:	British
Date of birth:	November 1949
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

TUOHY, Michael Ralph

Status:	Not active
Appointed on:	Tuesday, 05 August 2008
Resigned on:	Wednesday, 23 November 2011
Correspondence address:	Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ
Nationality:	British
Date of birth:	March 1942
Role:	Director
Occupation:	Former Managing Director Consultant
Country of residence:	United States Of America

O'CONNELL, Thomas Martin

Status:	Not active
Resigned on:	Wednesday, 30 June 1999
Correspondence address:	Flat 4, 60 Lexham Gardens, London, W8 5JA
Nationality:	British
Date of birth:	October 1949
Role:	Director
Occupation:	Investment Manager

KING, John William

Status:	Not active
Resigned on:	Wednesday, 30 November 1994
Correspondence address:	23 Holmbury Park, Sunridge Avenue, Bromley, Kent, BR1 2QS
Nationality:	British
Date of birth:	October 1943
Role:	Director
Occupation:	Insurance Official
Country of residence:	England

MELDRUM, David Robert

Status:	Not active
Appointed on:	Monday, 27 July 1992
Resigned on:	Wednesday, 31 July 1996
Correspondence address:	14 Regent Avenue, Lytham St Annes, Lancashire, FY8 4AB
Nationality:	British
Date of birth:	November 1941
Role:	Director
Occupation:	Insurance Executive

MCDONOUGH, James Thomas

Status:	Not active
Resigned on:	Wednesday, 31 May 1995
Correspondence address:	Pinemarten 12 Acorn Close, Chislehurst, Kent, BR7 6LD
Nationality:	British
Date of birth:	May 1933
Role:	Director
Occupation:	Insurance Official