SUN LIFE INTERNATIONAL LIMITED

Company number 00558514

24 officers / 21 resignations

SMALL, Jeremy Peter

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role: Secretary
• Appointed on: 5 November 1999
• Nationality: British
• Occupation: Company Director

SMALL, Jeremy Peter

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role: Director
• Date of birth: January 1965
• Appointed on: 16 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRE NOMINEE SHAREHOLDINGS LIMITED

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role: Director
• Appointed on: 5 September 2001

HERBERT, Anthony James

• Correspondence address: 21 Tite Street, London, SW3 4JT
• Role (Resigned): Secretary
• Appointed on: 1 July 1992
• Resigned on: 27 January 1993
• Nationality: British

HITCHON, Mary Elizabeth

• Correspondence address: 50 Montagu Square, London, W1H 1TH
• Role (Resigned): Secretary
• Appointed on: 13 December 1996
• Resigned on: 5 November 1999
• Nationality: British
• Occupation: Chartered Secretary

RICHARDSON, Ian David Lea

• Correspondence address: Gatehouse Farm, Dinedor, Hereford, SE1 3RF
• Role (Resigned): Secretary
• Appointed on: 28 January 1993
• Resigned on: 12 December 1996
• Nationality: British

WEBSTER, John Dudley

• Correspondence address: 10 Merrydown Way, Chislehurst, Kent, BR7 5RS
• Role (Resigned): Secretary
• Appointed before: 28 March 1992
• Resigned on: 30 June 1992
• Nationality: British

ACKERLEY, Ian

• Correspondence address: Grants, Grants Lane Limpsfield, Oxted, Surrey, RH8 0RQ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 17 December 1998
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Managing Director

ALWAY, Alexander Douglas

• Correspondence address: Lismore Cheltenham Road, Bisley, Stroud, Gloucestershire, GL6 7BJ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 19 June 1997
• Resigned on: 24 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Director Slbs

CLARK, Peter Nigel Stuckey

• Correspondence address: Stonehill, Nympsfield, Gloucestershire, GL10 3TR
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 28 March 1992
• Resigned on: 5 September 2001
• Nationality: British
• Occupation: Chief Actuary

CLARKE, Richard Anthony Stephen

• Correspondence address: Filers Green, Station Road, Blagdon, Avon, BS18 6TB
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 May 1992
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Product Development Manager

COATES, David Geoffrey Mortimer

• Correspondence address: 1 Hailwood Avenue, Governor's Hill, Douglas, Isle Of Man, IM2 7AD
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 19 June 1997
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: General Manager

GOUGH, Richard Anthony

• Correspondence address: Thie Vraddan, Braddan Bridge, Douglas, Isle Of Man
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 1 May 1992
• Resigned on: 24 September 1996
• Nationality: British
• Occupation: Managing Director

HARRISON-DEES, Geoffrey

• Correspondence address: Portland House, Rickling Green, Saffron Walden, Essex, CB11 3YG
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 15 December 1995
• Resigned on: 8 April 1997
• Nationality: British
• Occupation: General Manager

HASTE, Andrew Kenneth

• Correspondence address: Flat 8, 19 Queens Gate Terrace, London, SW7 5PR
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 22 December 1999
• Resigned on: 5 September 2001
• Nationality: British
• Occupation: Ceo Axa Sun Life

LOCKWOOD, Staphen Edward

• Correspondence address: Cheyney House, Upton Cheyney Bitton, Bristol, BS15 6NJ
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 19 June 1997
• Resigned on: 10 July 2000
• Nationality: British
• Occupation: Geberal Manager It

OWEN, Arthur Leslie

• Correspondence address: Broadway Lea, Broadway, Shipham, Somerset, BS25 1UE
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 November 1995
• Resigned on: 22 December 1999
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Chief Executive

RATCLIFF, Edward Henry

• Correspondence address: Chapel Farmhouse, Faulkland, Bath, Avon, BA3 5XD
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 19 June 1997
• Resigned on: 24 December 1998
• Nationality: British
• Occupation: Company Director

REEVE, John

• Correspondence address: Cliff Dene, 24 Cliff Parade, Leigh On Sea, Essex, SS9 1BB
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 28 March 1992
• Resigned on: 31 October 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

RICHARDSON, Ian David Lea

• Correspondence address: 57 New Concordia Wharf, Mill Street, London, SE1 2BB
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 5 September 2001
• Resigned on: 16 November 2004
• Nationality: British
• Occupation: Company Secretary

RILEY, John Leslie

• Correspondence address: Cherry Trees, 1 Elmlea Avenue, Bristol, BS9 3UX
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 28 March 1992
• Resigned on: 13 January 1997
• Nationality: British
• Country of residence: England
• Occupation: Director Business Development

STEPHENS, Humphrey George

• Correspondence address: Landford House 43 Landford Road, Putney, London, SW15 1AQ
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 28 March 1992
• Resigned on: 15 December 1992
• Nationality: British
• Occupation: Sales Dev Director Sli

SURFACE, Richard Charles

• Correspondence address: 52 Ovington Street, London, SW3 2JB
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 28 March 1992
• Resigned on: 31 January 1995
• Nationality: American
• Occupation: General Manager

TAYLOR, Alan Jeffrey

• Correspondence address: 17 Glenavon Park, Stoke Bishop, Bristol, BS9 1RS
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 17 December 1998
• Resigned on: 9 July 2001
• Nationality: British
• Occupation: Actuary