FLEXIBLE ANNUITY COMPANY LIMITED

Company number 04395778

15 officers / 13 resignations

BROADHURST, Anthony

• Correspondence address: C/O Barnett Waddingham, 2 London Wall Place, London, England, EC2Y 5AU
• Role: Secretary
• Appointed on: 12 January 2012

HEDGES, Nuala Patricia

• Correspondence address: C/O Barnett Waddingham, 2 London Wall Place, London, England, EC2Y 5AU
• Role: Director
• Date of birth: January 1961
• Appointed on: 1 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Pensions Administration Manage

BASSETT, Julia Mary

• Correspondence address: Hearne Cottage 55 Church Street, Charlton Kings, Cheltenham, Gloucestershire, GL53 8AT
• Role (Resigned): Secretary
• Appointed on: 15 March 2002
• Resigned on: 13 April 2004
• Nationality: British

FLYNN, John Patrick

• Correspondence address: C/O Barnett Waddingham, Cheapside House, 138 Cheapside, London, EC2V 6BW
• Role (Resigned): Secretary
• Appointed on: 1 November 2009
• Resigned on: 12 January 2012

KYLE, Patricia Anne

• Correspondence address: Garth House, Tennyson Road, Yarmouth, Isle Of Wight, PO41 0PR
• Role (Resigned): Secretary
• Appointed on: 13 April 2004
• Resigned on: 31 October 2009
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 March 2002
• Resigned on: 15 March 2002

BRIDGER, Jonathan Michael

• Correspondence address: C/O Barnett Waddingham, Cheapside House, 138 Cheapside, London, EC2V 6BW
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 15 March 2002
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consulting Actuary

FERGUSON, Ian James

• Correspondence address: The Uplands, Stanley Road, Cheltenham, Gloucestershire, GL52 6PF
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 15 March 2002
• Resigned on: 31 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consulting Actuary

HOWARD, Mark Andrew Jonathan

• Correspondence address: C/O Barnett Waddingham, 2 London Wall Place, London, England, EC2Y 5AU
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 15 March 2002
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consulting Actuary

MILLSON, Richard Andrew

• Correspondence address: C/O Barnett Waddingham, Cheapside House, 138 Cheapside, London, EC2V 6BW
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 15 March 2002
• Resigned on: 31 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pension Consultant

RICHARDSON, Colin David

• Correspondence address: 5 Lancaster Road, Harrogate, North Yorkshire, HG2 0EZ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 October 2002
• Resigned on: 30 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Partner Actuary

UNDERWOOD, Mark Andrew

• Correspondence address: C/O Barnett Waddingham, 2 London Wall Place, London, England, EC2Y 5AU
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 15 March 2002
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Consulting Actuary

WADDINGHAM, Robert Adrian Joseph

• Correspondence address: C/O Barnett Waddingham, Cheapside House, 138 Cheapside, London, EC2V 6BW
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 15 March 2002
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consulting Actuary

WYNNE GRIFFITH, Huw Rees

• Correspondence address: 2 Peel Street, London, W8 7PD
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 15 March 2002
• Resigned on: 31 May 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Consulting Actuary

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 15 March 2002
• Resigned on: 15 March 2002