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timothy bateman

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BATEMAN, Timothy John
Nationality: British
Address: Surry, KT10 9AD

EQUITABLE LIFE ASSURANCE SOCIETY,(THE)
00037038
LIVE
Date Incorporated:

CREEDON, Seamus
Director - Resigned
Appointed: 2020-01-01
Resigned: 2020-04-02

DEEKS, Jeremy Spencer
Director - Resigned
Appointed: 2020-01-01
Resigned: 2023-12-31

FINCH, Duncan Alistair, Mr
Director - Active
Appointed: 2020-01-01

FINKELSTEIN, Daniel William, Lord
Director - Resigned
Appointed: 2017-03-17
Resigned: 2019-12-31

KEAN, Susan Patricia
Director - Resigned
Appointed: 2020-01-01
Resigned: 2021-10-31

MAIDENS, Ian Graham
Director - Active
Appointed: 2020-01-01

MERRICK, Michael John
Director - Active
Appointed: 2020-01-01

SHERRY, Nigel Anthony
Director - Resigned
Appointed: 2020-01-01
Resigned: 2020-04-02

SHONE, Stephen
Director - Active
Appointed: 2020-01-01

THOMPSON, Andrew Paul
Director - Active
Appointed: 2020-01-01

ABELL, Timothy George
Director - Resigned
Appointed:
Resigned: 1995-05-19

ADAMS, David Harry
Director - Resigned
Appointed: 2001-04-23
Resigned: 2012-09-30

AVIS, Penelope Jane
Director - Resigned
Appointed: 2015-01-16
Resigned: 2019-12-31

BELLRINGER, Charles Albert John
Director - Resigned
Appointed: 2002-05-14
Resigned: 2002-11-25

BOWLEY, Roger Quintin
Director - Resigned
Appointed:
Resigned: 1997-12-31

BRIMECOME, Ian
Director - Resigned
Appointed: 2007-01-12
Resigned: 2019-12-31

BRINN, Nigel James
Director - Resigned
Appointed: 2003-01-28
Resigned: 2004-08-01

BULLEN, Ronald
Director - Resigned
Appointed: 2002-05-21
Resigned: 2006-10-31

DAVIS, Peter Anthony
Director - Resigned
Appointed: 1995-07-01
Resigned: 2001-04-24

DAWSON, Jonathan Donald Sherlock
Director - Resigned
Appointed: 2000-01-01
Resigned: 2001-04-09

EARLS, Mark Anthony
Director - Resigned
Appointed: 2009-09-09
Resigned: 2013-02-14

GIBSON, Ian Andrew
Director - Resigned
Appointed: 2013-08-20
Resigned: 2019-12-31

GRIFFIN, William Thomas Jackson
Director - Resigned
Appointed:
Resigned: 1993-05-19

HEADDON, Christopher Paul
Director - Resigned
Appointed: 1999-07-01
Resigned: 2001-03-01

KINNIS, Shaun Munro
Director - Resigned
Appointed:
Resigned: 1997-07-31

MARTIN, Peter Ernest
Director - Resigned
Appointed:
Resigned: 2001-04-24

NASH, Alan
Director - Resigned
Appointed: 1993-07-28
Resigned: 2000-12-07

NICHOLSON, Keith
Director - Resigned
Appointed: 2009-08-26
Resigned: 2019-12-31

OTTON, Philip Howard, Sir
Director - Resigned
Appointed: 2001-04-23
Resigned: 2003-12-31

PAGE, Jennifer Anne
Director - Resigned
Appointed: 1994-04-01
Resigned: 2001-04-24

PICKARD, Michael John
Director - Resigned
Appointed: 2001-04-23
Resigned: 2006-10-31

PRICE, David William James, Exors Of
Director - Resigned
Appointed: 1996-07-01
Resigned: 2001-04-24

RANSON, Roy Henry
Director - Resigned
Appointed:
Resigned: 1997-07-31

REYNOLDS, David Ian Wishart
Director - Resigned
Appointed: 2006-10-01
Resigned: 2014-12-31

RILEY, Cathryn Elizabeth
Director - Resigned
Appointed: 2009-08-24
Resigned: 2019-12-31

SCLATER, John Richard
Director - Resigned
Appointed:
Resigned: 2001-02-28

SEDGWICK, Ian Peter
Director - Resigned
Appointed:
Resigned: 2001-04-24

SHEDDEN, Alfred Charles
Director - Resigned
Appointed: 2002-05-09
Resigned: 2009-05-11

SHERLOCK, Edward Barry Orton
Director - Resigned
Appointed:
Resigned: 1994-05-18

SINKINSON, Martin Wayne
Director - Resigned
Appointed: 2018-07-25
Resigned: 2019-12-31

SMALL, Simon Antony
Director - Resigned
Appointed: 2012-07-23
Resigned: 2019-12-31

SMITH, Peter Alan
Director - Resigned
Appointed: 2001-04-23
Resigned: 2010-03-31

SMITH, Roland, Professor Sir
Director - Resigned
Appointed:
Resigned: 1994-05-18

TAYLOR, Jonathan Francis
Director - Resigned
Appointed: 1995-01-01
Resigned: 2001-04-24

THOMAS, David George
Director - Resigned
Appointed:
Resigned: 2001-04-24

THOMSON, Charles Grant
Director - Resigned
Appointed: 2001-03-05
Resigned: 2009-08-26

THREADGOLD, Andrew Richard
Director - Resigned
Appointed: 2001-04-23
Resigned: 2009-05-11

TREVES, Vanni Emanuele
Director - Resigned
Appointed: 2001-02-26
Resigned: 2009-08-31

TRITTON, Alan George
Director - Resigned
Appointed:
Resigned: 1999-06-30

WATES, Christopher Stephen, Sir
Director - Resigned
Appointed:
Resigned: 1994-05-18

WILSON, David William
Director - Resigned
Appointed: 1994-04-01
Resigned: 1999-06-30

WISCARSON, Christopher Michael
Director - Resigned
Appointed: 2009-09-02
Resigned: 2018-07-24

WOOD, Jean
Director - Resigned
Appointed: 2001-04-23
Resigned: 2009-08-31

MACKLE, Feilim
Director - Active
Appointed: 2020-04-29

KUBITSCHECK, Wai-Choo
Director - Resigned
Appointed: 2022-01-26
Resigned: 2022-10-07

BAKER, David Michael
Director - Active
Appointed: 2023-10-06

KERRY, Robert
Director - Active
Appointed: 2024-01-01

UTTING, Christopher Mark
Secretary - Active
Appointed: 2020-01-01

BOWLEY, Roger Quintin
Secretary - Resigned
Appointed:
Resigned: 1997-08-01

FLEET, Jean Florence
Secretary - Resigned
Appointed: 2014-07-15
Resigned: 2019-12-31

WILMOT, Peter Wilfred
Secretary - Resigned
Appointed: 1997-08-01
Resigned: 2014-07-14

SUN LIFE FINANCIAL OF CANADA (U.K.) OVERSEAS INVESTMENTS LIMITED
03949049
LIVE
Date Incorporated:

GARNER, Katherine Angela
Director - Resigned
Appointed: 2013-05-03
Resigned: 2023-03-31

MACLACHLAN, Frances Clare
Director - Resigned
Appointed: 2018-05-24
Resigned: 2023-03-31

REYNOLDS, Julian Charles
Director - Resigned
Appointed: 2014-12-15
Resigned: 2023-03-31

BLACKBURN, Barry John
Director - Resigned
Appointed: 2000-03-28
Resigned: 2001-06-26

FULLER, Janet Christine
Director - Resigned
Appointed: 2002-03-01
Resigned: 2013-05-03

GARDNER, Edward Ian
Director - Resigned
Appointed: 2001-09-12
Resigned: 2005-04-29

GEDDES, Philip John
Director - Resigned
Appointed: 2012-10-01
Resigned: 2017-04-30

HARVEY, Bettina Karin
Director - Resigned
Appointed: 2006-12-08
Resigned: 2012-03-16

HAYNES, Neil Leonard
Director - Resigned
Appointed: 2005-08-25
Resigned: 2008-11-03

JONES, Steve
Director - Resigned
Appointed: 2008-10-31
Resigned: 2014-12-16

MELCHER, Andrew Stephen
Director - Resigned
Appointed: 2000-03-28
Resigned: 2001-07-24

ROSS, Jonathan Mark Davidson
Director - Resigned
Appointed: 2017-05-01
Resigned: 2018-04-26

WEINHEIMER, Eric Rudolph
Director - Resigned
Appointed: 2000-04-07
Resigned: 2006-12-07

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-03-16
Resigned: 2000-03-28

MATHEWS, David
Director - Active
Appointed: 2023-03-24

HOBBS, Fleur Margaret
Secretary - Resigned
Appointed: 2010-04-23
Resigned: 2023-03-31

BLACKBURN, Barry John
Secretary - Resigned
Appointed: 2000-03-28
Resigned: 2001-06-26

LITTLEJOHN, Robert Edward Stuart
Secretary - Resigned
Appointed: 2001-06-26
Resigned: 2010-04-23

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-03-16
Resigned: 2000-03-28

SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED
00959082
LIVE
Date Incorporated:

BIRRELL, Andrew Seaton
Director - Resigned
Appointed: 2018-06-27
Resigned: 2023-09-30

DUNLEY-OWEN, Tracy
Director - Resigned
Appointed: 2019-03-27
Resigned: 2023-09-30

GARNER, Katherine Angela
Director - Resigned
Appointed: 2010-03-04
Resigned: 2024-04-01

SUTCLIFFE, James Harry
Director - Resigned
Appointed: 2010-05-20
Resigned: 2011-12-31

ANSTEE, Eric Edward
Director - Resigned
Appointed: 2012-01-01
Resigned: 2019-09-24

ASKARI, Hasan
Director - Resigned
Appointed: 2011-11-17
Resigned: 2017-06-30

BAKER, Richard William Shelmerdine
Director - Resigned
Appointed:
Resigned: 1996-12-31

BATES, Maurice Edward
Director - Resigned
Appointed:
Resigned: 1998-08-31

BAXENDELL, Peter Brian, Sir
Director - Resigned
Appointed:
Resigned: 1995-04-22

BLACKBURN, Barry John
Director - Resigned
Appointed: 2000-01-14
Resigned: 2001-07-30

BOSCIA, Jon Andrew
Director - Resigned
Appointed: 2010-07-23
Resigned: 2011-03-31

BREALEY, Richard Arthur, Professor
Director - Resigned
Appointed: 1994-07-15
Resigned: 1995-04-22

BRINDLE, John Arthur
Director - Resigned
Appointed:
Resigned: 1995-04-22

CONNOR, Dean Arthur
Director - Resigned
Appointed: 2006-11-17
Resigned: 2007-12-31

COOMBES, Stephen Mark
Director - Resigned
Appointed: 2013-09-25
Resigned: 2016-02-29

DAVIDSON, Anthony Beverley
Director - Resigned
Appointed: 2000-09-14
Resigned: 2012-07-01

DAVIES, David Wyndham
Director - Resigned
Appointed: 2002-09-30
Resigned: 2012-04-01

DAVIES, Paul John
Director - Resigned
Appointed: 2000-01-14
Resigned: 2003-02-28

FULLER, Janet Christine
Director - Resigned
Appointed: 2002-03-01
Resigned: 2013-05-03

GALT, Thomas Maunsel
Director - Resigned
Appointed:
Resigned: 1994-07-15

GARDNER, Edward Ian
Director - Resigned
Appointed: 2001-09-12
Resigned: 2005-04-29

GARDNER, John Robert
Director - Resigned
Appointed:
Resigned: 1995-04-22

GREEN, Philip Harding
Director - Resigned
Appointed: 1996-12-31
Resigned: 1998-11-13

HAMMOND, David
Director - Resigned
Appointed: 1995-04-22
Resigned: 1996-10-01

HANBY, Peter Nicholas
Director - Resigned
Appointed: 2000-01-14
Resigned: 2002-09-30

HAYNES, Neil Leonard
Director - Resigned
Appointed: 2005-04-29
Resigned: 2008-11-03

HILL, Stuart Terence
Director - Resigned
Appointed: 1996-08-01
Resigned: 2001-07-19

HOUSTON, Julie
Director - Resigned
Appointed: 2001-09-12
Resigned: 2001-09-12

KENT, Neville Dean
Director - Resigned
Appointed: 2009-12-29
Resigned: 2011-12-31

LOCKYER, Philip Martin
Director - Resigned
Appointed: 2000-01-14
Resigned: 2001-07-02

MCNEIL, John Duncan
Director - Resigned
Appointed:
Resigned: 1995-04-22

MEEK, Robert George
Director - Resigned
Appointed: 1996-12-31
Resigned: 1999-01-22

MELCHER, Andrew Stephen
Director - Resigned
Appointed: 1999-02-12
Resigned: 2002-11-21

MOSS, Jonathan Stephen
Director - Resigned
Appointed: 2012-01-31
Resigned: 2018-06-28

PERRIN, Amanda Louise
Director - Resigned
Appointed: 2000-01-14
Resigned: 2000-10-27

PRIEUR, Claude James
Director - Resigned
Appointed: 2000-05-05
Resigned: 2006-09-06

REID, Robert Paul, Sir
Director - Resigned
Appointed: 2000-05-05
Resigned: 2008-04-01

SALIPANTE, Robert
Director - Resigned
Appointed: 2008-11-01
Resigned: 2009-10-30

SHARKEY, Robert John
Director - Resigned
Appointed: 2008-11-03
Resigned: 2010-11-30

SHARMAN, Paul
Director - Resigned
Appointed: 1996-06-21
Resigned: 1998-09-01

SISMEY DURRANT, Mark Timothy John
Director - Resigned
Appointed: 1999-01-20
Resigned: 1999-10-01

STEWART, Donald Alexander
Director - Resigned
Appointed: 2000-05-05
Resigned: 2017-12-31

TATE, Jonathan Charles Hyatt
Director - Resigned
Appointed: 1995-04-22
Resigned: 1996-05-31

WILLMAN, George Lester
Director - Resigned
Appointed: 1995-04-22
Resigned: 1996-06-28

BOWE, Amanda Helen
Director - Active
Appointed: 2023-10-01

CRASTON, Ian Adam
Director - Active
Appointed: 2023-10-01

GILL, Jora Singh
Director - Active
Appointed: 2023-10-01

HARRIS, Rosemary
Director - Active
Appointed: 2023-10-01

HARRIS, Timothy Walter
Director - Active
Appointed: 2023-10-01

LISTER, John Robert
Director - Active
Appointed: 2023-10-01

POYNTZ-WRIGHT, Nicholas Hugh
Director - Active
Appointed: 2023-10-01

BRIGGS, Andrew David
Director - Active
Appointed: 2024-04-01

CAIRNS, Arlene
Director - Active
Appointed: 2024-04-01

THAKRAR, Rakesh Kishore
Director - Active
Appointed: 2024-04-01

HOBBS, Margaret Fleur
Secretary - Resigned
Appointed: 2010-01-28
Resigned: 2024-04-01

BLACKBURN, Barry John
Secretary - Resigned
Appointed:
Resigned: 1996-03-25

JONES, Alison Mary
Secretary - Resigned
Appointed: 1996-03-27
Resigned: 1999-02-12

LITTLEJOHN, Robert Edward Stuart
Secretary - Resigned
Appointed: 1999-02-12
Resigned: 2010-01-28

PEARL GROUP SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2024-04-01

SUN LIFE OF CANADA UK HOLDINGS LIMITED
02939726
LIVE
Date Incorporated:

GARNER, Katherine Angela
Director - Active
Appointed: 2013-07-19

KENT, Neville Dean
Director - Active
Appointed: 2013-07-23

BAKER, Richard William Shelmerdine
Director - Resigned
Appointed: 1994-09-02
Resigned: 1999-12-31

BATES, Maurice Edward
Director - Resigned
Appointed: 1994-09-02
Resigned: 1998-08-28

BAXENDELL, Peter Brian, Sir
Director - Resigned
Appointed: 1995-04-22
Resigned: 1997-04-11

BLACKBURN, Barry John
Director - Resigned
Appointed: 1994-12-02
Resigned: 1999-12-31

BREALEY, Richard Arthur, Professor
Director - Resigned
Appointed: 1995-04-22
Resigned: 1997-12-31

DAVIES, David Wyndham
Director - Resigned
Appointed: 2002-09-30
Resigned: 2007-10-22

FULLER, Janet Christine
Director - Resigned
Appointed: 2002-03-01
Resigned: 2013-05-03

GARDNER, Edward Ian
Director - Resigned
Appointed: 2001-11-19
Resigned: 2005-04-29

GARDNER, John Robert
Director - Resigned
Appointed: 1994-10-13
Resigned: 1996-10-21

HANBY, Peter Nicholas
Director - Resigned
Appointed: 2000-01-28
Resigned: 2002-09-30

HARVEY, Bettina Karin
Director - Resigned
Appointed: 2008-11-03
Resigned: 2012-03-16

HAYNES, Neil Leonard
Director - Resigned
Appointed: 2005-04-29
Resigned: 2008-11-03

MACLACHLAN, Frances Clare
Director - Resigned
Appointed: 2013-05-03
Resigned: 2013-07-25

MCNEIL, John Duncan
Director - Resigned
Appointed: 1994-10-13
Resigned: 2000-05-05

MELCHER, Andrew Stephen
Director - Resigned
Appointed: 1998-12-30
Resigned: 2001-07-24

PRIEUR, Claude James
Director - Resigned
Appointed: 1999-11-25
Resigned: 2006-09-06

REID, Christopher Charles
Director - Resigned
Appointed: 1994-12-02
Resigned: 1998-08-28

REID, Robert Paul, Sir
Director - Resigned
Appointed: 1997-08-15
Resigned: 2000-05-05

REYNOLDS, Julian Charles
Director - Resigned
Appointed: 2012-10-01
Resigned: 2013-07-25

SHARKEY, Robert John
Director - Resigned
Appointed: 2008-11-03
Resigned: 2011-04-15

STEWART, Donald Alexander
Director - Resigned
Appointed: 1996-08-16
Resigned: 2008-11-03

WEINHEIMER, Eric Rudolph
Director - Resigned
Appointed: 2008-11-03
Resigned: 2013-07-02

WILLMAN, George Lester
Director - Resigned
Appointed: 1995-04-22
Resigned: 1996-06-28

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1994-06-16
Resigned: 1994-09-02

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 1994-06-16
Resigned: 1994-09-02

HOBBS, Fleur Margaret
Secretary - Active
Appointed: 2010-04-23

BLACKBURN, Barry John
Secretary - Resigned
Appointed: 1994-09-02
Resigned: 2001-06-26

LITTLEJOHN, Robert Edward Stuart
Secretary - Resigned
Appointed: 2001-06-26
Resigned: 2010-04-23

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1994-06-16
Resigned: 1994-09-02

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