OLD MUTUAL BUSINESS SERVICES LIMITED

Company number 03613935

36 officers / 32 resignations

PETERSHILL SECRETARIES LIMITED

• Correspondence address: 1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
• Role: Secretary
• Appointed on: 31 May 2021

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• Registration number: 00628566

KADER, Nazrien Banu

• Correspondence address: PO BOX 651915, Benmore 2010, South Africa
• Role: Director
• Date of birth: November 1969
• Appointed on: 1 July 2021
• Nationality: South African
• Country of residence: South Africa
• Occupation: Chartered Accountant

STRATER, Alexandra Fiona

• Correspondence address: 5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom, EC2R 8EJ
• Role: Director
• Date of birth: May 1982
• Appointed on: 15 June 2020
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

THIART, Cornelius Christiaan

• Correspondence address: 5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom, EC2R 8EJ
• Role: Director
• Date of birth: January 1969
• Appointed on: 19 July 2018
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Auditor

ANSTEE, Eric Edward

• Correspondence address: Whitethorns, Weydown Road, Haslemere, Surrey, GU27 1DS
• Role (Resigned): Secretary
• Appointed on: 10 December 1998
• Resigned on: 10 December 1998
• Nationality: British
• Occupation: Finance Director

CLIFFORD, Amanda Elizabeth

• Correspondence address: 5 Lambrook Terrace, Fulham, London, SW6 6TF
• Role (Resigned): Secretary
• Appointed on: 13 August 1998
• Resigned on: 2 September 1998
• Nationality: British
• Occupation: Trainee Sol

FORSYTHE, Paul

• Correspondence address: 5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom, EC2R 8EJ
• Role (Resigned): Secretary
• Appointed on: 11 January 2006
• Resigned on: 31 May 2021
• Nationality: British

MALONE, Brian Patrick

• Correspondence address: 52 Hartford Road, Hartley Wintney, Hook, Hampshire, RG27 8QG
• Role (Resigned): Secretary
• Appointed on: 23 September 1998
• Resigned on: 11 January 1999
• Nationality: British
• Occupation: Accountant

MARQUARD, Brian Andrew

• Correspondence address: Thornhill, Stockton Avenue, Fleet, Hampshire, GU13 8NS
• Role (Resigned): Secretary
• Appointed on: 2 September 1998
• Resigned on: 23 September 1998
• Nationality: British
• Occupation: Accountant

MARSHALL, Alexander John

• Correspondence address: 16 Tree Lane, Oxford, OX4 4EY
• Role (Resigned): Secretary
• Appointed on: 19 January 1999
• Resigned on: 14 September 1999
• Nationality: British

MURRAY, Martin Charles

• Correspondence address: Flat 3 The Old Sorting Office, 37 Station Road Barnes, London, SW13 0LF
• Role (Resigned): Secretary
• Appointed on: 14 September 1999
• Resigned on: 5 July 2001
• Nationality: British
• Occupation: Solicitor

WARR, Mark Robert

• Correspondence address: Flat 17, Yew Tree House, 19-23 Hook Road, Surbiton, Surrey, KT6 5AA
• Role (Resigned): Secretary
• Appointed on: 26 June 2001
• Resigned on: 11 January 2006
• Nationality: British

NORTON ROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Secretary
• Appointed on: 12 August 1998
• Resigned on: 13 August 1998

ANSTEE, Eric Edward

• Correspondence address: Whitethorns, Weydown Road, Haslemere, Surrey, GU27 1DS
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 10 December 1998
• Resigned on: 26 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Direcctor

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: 3 February 2009
• Resigned on: 29 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CAMPBELL, Colin Robert

• Correspondence address: 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 27 May 2016
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CLIFFORD, Amanda Elizabeth

• Correspondence address: 5 Lambrook Terrace, Fulham, London, SW6 6TF
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 13 August 1998
• Resigned on: 2 September 1998
• Nationality: British
• Occupation: Trainee Sol

FORSYTHE, Paul

• Correspondence address: 5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 19 July 2018
• Resigned on: 31 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

GILBERT, Stephen Christopher

• Correspondence address: 20c, Branksome Grande, 3 Tregunter Path, Hong Kong
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 12 March 2008
• Resigned on: 31 July 2009
• Nationality: British
• Occupation: Actuary

GRIFFIN, Garth

• Correspondence address: Klaasenbosch Cottage, 78 Brommersvlei Road, Constantia 7800, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 2 September 1998
• Resigned on: 10 December 1998
• Nationality: South African
• Occupation: Actuary

HARRIS, Rosemary

• Correspondence address: 74 The Mount, Guildford, Surrey, GU2 4JB
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 September 2008
• Resigned on: 3 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Group Risk Director

HOPE, Donald Ian

• Correspondence address: 92 Copse Hill, London, SW20 0NN
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 12 September 2003
• Resigned on: 1 September 2008
• Nationality: Uk And New Zealand
• Country of residence: United Kingdom
• Occupation: Group Treasurer

ILSLEY, Michael Gerald

• Correspondence address: 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 19 July 2018
• Resigned on: 31 May 2020
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

JOHNSON, Ingrid Gail

• Correspondence address: 5th Floor, Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 9 July 2014
• Resigned on: 30 June 2018
• Nationality: South African
• Country of residence: England
• Occupation: Group Finance Director

KENT, John Christian William

• Correspondence address: 48 Stradella Road, Dulwich, London, SE24 9HA
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 28 April 1999
• Resigned on: 30 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Corporate Development

MARQUARD, Brian Andrew

• Correspondence address: Thornhill, Stockton Avenue, Fleet, Hampshire, GU13 8NS
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 2 September 1998
• Resigned on: 28 April 1999
• Nationality: British
• Occupation: Accountant

MCPHERSON, Andrew Vincent

• Correspondence address: 5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 1 June 2020
• Resigned on: 30 June 2021
• Nationality: South African
• Country of residence: South Africa
• Occupation: Chartered Accountant

MURRAY, Martin Charles

• Correspondence address: 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 28 April 1999
• Resigned on: 26 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

NICHOLLS, Jonathan Clive

• Correspondence address: Longmeadow, Prinsted Lane, Emsworth, Hampshire, PO10 8HR
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 February 2008
• Resigned on: 30 November 2008
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Finance Director

PEARCE, Iain Anthony

• Correspondence address: 5th Floor, Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 9 July 2014
• Resigned on: 26 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Finance -Group Chief Accountant

ROBERTS, Julian Victor Frow

• Correspondence address: 27 Fairway, Merrow, Guildford, Surrey, GU1 2XJ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 26 June 2001
• Resigned on: 1 March 2006
• Nationality: British
• Occupation: Group Finance Director

STANIER, Julian Henry Douglas

• Correspondence address: 37 Edna Street, London, SW11 3DP
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 13 August 1998
• Resigned on: 2 September 1998
• Nationality: British
• Occupation: Solicitor

STOCKTON, Robert Paul

• Correspondence address: The Barn, 54 Shelvers Way, Tadworth, Surrey, KT20 5QF
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 15 March 1999
• Resigned on: 7 September 2001
• Nationality: British
• Occupation: Finance Controller

THORNTON, James Fitzgerald

• Correspondence address: 22 Frank Dixon Way, London, SE21 7ET
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 15 March 1999
• Resigned on: 26 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Finance Director

NOROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Director
• Appointed on: 12 August 1998
• Resigned on: 13 August 1998