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OLD MUTUAL PUBLIC LIMITED COMPANY

Company number 03591559

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48 officers / 38 resignations

FORSYTHE, Paul

Correspondence address
5th Floor Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG
Role Active
Secretary
Appointed on
1 November 2018

ARNOLD, Michael

Correspondence address
5th Floor, Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG
Role Active
Director
Date of birth
September 1947
Appointed on
1 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary

GRAY, Danuta

Correspondence address
5th Floor, Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG
Role Active
Director
Date of birth
November 1958
Appointed on
1 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HEMPHILL, Jonathan Bruce

Correspondence address
5th Floor Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG
Role Active
Director
Date of birth
June 1963
Appointed on
1 November 2015
Nationality
South African
Country of residence
United Kingdom
Occupation
Group Chief Executive

ILSLEY, Michael Gerald

Correspondence address
5th Floor Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG
Role Active
Director
Date of birth
March 1961
Appointed on
1 July 2018
Nationality
South African
Country of residence
South Africa
Occupation
Director

LISTER, John Robert

Correspondence address
5th Floor Millenium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG
Role Active
Director
Date of birth
April 1958
Appointed on
1 July 2018
Nationality
British
Country of residence
England
Occupation
Director

MANUEL, Trevor Andrew

Correspondence address
5th Floor Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG
Role Active
Director
Date of birth
January 1956
Appointed on
1 January 2016
Nationality
South African
Country of residence
South Africa
Occupation
Non Executive Director

MARSHALL, Roger Michael James

Correspondence address
5th Floor, Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG
Role Active
Director
Date of birth
August 1948
Appointed on
5 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PEARCE, Iain Anthony

Correspondence address
5th Floor Millenium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG
Role Active
Director
Date of birth
May 1971
Appointed on
1 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

TROSKIE, Casparus Gerhardus

Correspondence address
5th Floor Millenium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG
Role Active
Director
Date of birth
April 1963
Appointed on
1 July 2018
Nationality
South African
Country of residence
South Africa
Occupation
Director

CAMPBELL, Colin Robert

Correspondence address
5th Floor Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG
Role Resigned
Secretary
Appointed on
1 June 2016
Resigned on
31 October 2018

COWBURN, Julian Lawrence

Correspondence address
10 Nerina Cul-De-Sac, Gordons Bay, South Africa
Role Resigned
Secretary
Appointed on
11 December 1998
Resigned on
25 March 1999

JAMES, Glen William

Correspondence address
5 Granard Avenue, West Putney, London, SW15 6HH
Role Resigned
Secretary
Appointed on
26 June 1998
Resigned on
11 December 1998
Nationality
British

MURRAY, Martin Charles

Correspondence address
5th Floor Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG
Role Resigned
Secretary
Appointed on
25 March 1999
Resigned on
31 May 2016
Nationality
British

ANDREWS, Nigel Derek Tracy

Correspondence address
38 Turkey Hill Road, Westport, Connecticut Ct 06880, United States Of America, IRISH
Role Resigned
Director
Date of birth
April 1947
Appointed on
1 June 2002
Resigned on
12 May 2011
Nationality
British
Occupation
Director

ANSTEE, Eric Edward

Correspondence address
Whitethorns, Weydown Road, Haslemere, Surrey, GU27 1DS
Role Resigned
Director
Date of birth
January 1951
Appointed on
8 December 1998
Resigned on
31 August 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BOGNI, Rodolfo

Correspondence address
122 Woodsford Square, London, W14 8DT
Role Resigned
Director
Date of birth
October 1947
Appointed on
1 February 2002
Resigned on
12 May 2011
Nationality
Italian
Country of residence
United Kingdom
Occupation
Retired Banker

BROADHURST, Norman Neill

Correspondence address
Hobroyd, Penny Bridge, Ulverston, Cumbria, LA12 7TD
Role Resigned
Director
Date of birth
September 1941
Appointed on
25 March 1999
Resigned on
8 May 2008
Nationality
British
Country of residence
England
Occupation
Company Director

BROADLEY, Philip Arthur John

Correspondence address
5th Floor, Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG
Role Resigned
Director
Date of birth
January 1961
Appointed on
10 November 2008
Resigned on
29 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

CASTILLO SANZ, Eva Maria

Correspondence address
5th Floor 2, Lambeth Hill, Old Mutual Place, London, England, EC4V 4GG
Role Resigned
Director
Date of birth
November 1962
Appointed on
4 February 2011
Resigned on
28 February 2013
Nationality
Spanish
Country of residence
Spain
Occupation
Company Director

CLARK, Timothy Nicholas

Correspondence address
55 Westover Road, London, SW18 2RF
Role Resigned
Director
Date of birth
January 1951
Appointed on
26 June 1998
Resigned on
8 December 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CLEWLOW, Warren Alexander Morten

Correspondence address
186 Bryanston Drive, Bryanston 2021, South Africa
Role Resigned
Director
Date of birth
July 1936
Appointed on
25 March 1999
Resigned on
10 May 2006
Nationality
South African
Occupation
Chairman Of Barloworld Ltd

COLLINS, Christopher Douglas

Correspondence address
Hawthorn Farm, Great Missenden, Buckinghamshire, HP16 0RL
Role Resigned
Director
Date of birth
January 1940
Appointed on
25 March 1999
Resigned on
31 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

CRUZ, Zoe

Correspondence address
5th Floor Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4A 4GG
Role Resigned
Director
Date of birth
February 1955
Appointed on
6 January 2014
Resigned on
30 June 2018
Nationality
American
Country of residence
United States
Occupation
Company Director

EDEY, Russell Philip

Correspondence address
5th Floor, Old Mutual Place, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG
Role Resigned
Director
Date of birth
August 1942
Appointed on
24 June 2004
Resigned on
9 May 2013
Nationality
British
Country of residence
England
Occupation
Merchant Banker

GILLESPIE, Alan Raymond, Dr

Correspondence address
5th Floor, Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG
Role Resigned
Director
Date of birth
July 1950
Appointed on
3 November 2010
Resigned on
30 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HANRATTY, Paul Brendan

Correspondence address
5th Floor Millenium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG
Role Resigned
Director
Date of birth
April 1961
Appointed on
1 July 2014
Resigned on
12 March 2016
Nationality
Irish
Country of residence
United Kingdom
Occupation
Chief Operating Officer

IGHODARO, Adiba

Correspondence address
5th Floor Millennium Bridgehouse 2, Lambeth Hill, London, United Kingdom, EC4V 4GG
Role Resigned
Director
Date of birth
November 1963
Appointed on
6 January 2014
Resigned on
30 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JAMES, Glen William

Correspondence address
5 Granard Avenue, West Putney, London, SW15 6HH
Role Resigned
Director
Date of birth
August 1952
Appointed on
26 June 1998
Resigned on
8 December 1998
Nationality
British
Country of residence
England
Occupation
Solicitor

JOHNSON, Ingrid Gail

Correspondence address
5th Floor Millenium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG
Role Resigned
Director
Date of birth
July 1966
Appointed on
1 July 2014
Resigned on
30 June 2018
Nationality
South African
Country of residence
England
Occupation
Group Finance Director

JOUBERT, Peter Gowar

Correspondence address
9 Zambezi Road, Emmarentia, Republic Of South Africa, 2195
Role Resigned
Director
Date of birth
June 1933
Appointed on
25 March 1999
Resigned on
26 June 2003
Nationality
South African
Occupation
Director Of Companies

KHOZA, Reuel Jethro, Dr

Correspondence address
5th Floor, Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG
Role Resigned
Director
Date of birth
December 1949
Appointed on
27 January 2006
Resigned on
14 May 2015
Nationality
South African
Occupation
Director

LAUBSCHER, Richard Charles Montague

Correspondence address
88 Deodar Road, Atholl Sandton 2196, Johannesburg, Gauteng, South Africa
Role Resigned
Director
Date of birth
April 1951
Appointed on
1 January 2001
Resigned on
8 December 2003
Nationality
South African
Occupation
Ceo Nedcor Limited

LEVETT, Michael John

Correspondence address
40 Magnolia Lodge St. Marys Gate, London, W8 5UT
Role Resigned
Director
Date of birth
June 1939
Appointed on
8 December 1998
Resigned on
11 May 2005
Nationality
British
Occupation
Chairman

LIEBENBERG, Christo Ferro

Correspondence address
50a Boundary Road, Illovo, Johannesburg 2196, South Africa, FOREIGN
Role Resigned
Director
Date of birth
October 1934
Appointed on
25 March 1999
Resigned on
2 October 2004
Nationality
South African
Occupation
Director