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Medical Sickness Annuity And Life Assurance Society Limited(The)

Directors

Current

2

Retired

27

Closed

—

Director Details

Director Name	Mrs Selena Jane Pritchard
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	01 July 2018 (98 years, 2 months after company formation)
Appointment Duration	5 years, 10 months
Assigned Occupation	Company Director
Correspondence Address	Colmore Circus Queensway Birmingham B4 6AR

Director Name	Mr David William Alastair Stewart
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	21 January 2020 (99 years, 8 months after company formation)
Appointment Duration	4 years, 3 months
Assigned Occupation	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Colmore Circus Queensway Birmingham B4 6AR

Director Name	David Paget Thomson
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 July 1991 (71 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (Resigned 01 July 1997)
Assigned Occupation	Company Director
Correspondence Address	Little Stoke House Little Stoke Wallingford Oxfordshire OX10 6AY

Director Name	Derek John Bond
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 July 1991 (71 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 31 December 1994)
Assigned Occupation	Retired General Manager
Correspondence Address	2 Crabtree Close Crayke York YO6 4UA

Director Name	Miss Anne Boutwood
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 July 1991 (71 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (Resigned 01 July 1997)
Assigned Occupation	Consultant Obstetrician And Gynaecologist
Correspondence Address	1 Wilton Square Islington London N1 3DL

Director Name	Sir David Rodney Sweetnam
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 July 1991 (71 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (Resigned 01 July 1997)
Assigned Occupation	Orthopaedic Surgeon
Correspondence Address	Went House, 105 Bushey Grove Road Bushey Watford WD2 2JN

Director Name	Dr Christopher Joseph Earl
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 July 1991 (71 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (Resigned 31 December 1995)
Assigned Occupation	Consultant Physician
Correspondence Address	149 Harley Street London W1N 1HG

Director Name	Prof Adrian Harold Redfern Rowe
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 July 1991 (71 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (Resigned 31 December 1995)
Assigned Occupation	Professor Of Conservative Dentistry
Correspondence Address	137 Sydenham Hill London SE23 3PH

Director Name	Peter Julius Denison Heaf
Date of Birth	February 1922 (Born 102 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 July 1991 (71 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 30 June 1993)
Assigned Occupation	Consultant Physician
Correspondence Address	Ferrybrook House Chalmore Gardens Wallingford Oxon OX10 9EP

Director Name	Prof Sir Brian Jarman
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 July 1991 (71 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (Resigned 01 July 1997)
Assigned Occupation	General Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	62 Aberdare Gardens London NW6 3QD

Director Name	Geoffrey John Knapman
Date of Birth	September 1921 (Born 102 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 July 1991 (71 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (Resigned 31 December 1991)
Assigned Occupation	Retired General Manager
Correspondence Address	10 Warren Hill Epsom Surrey KT18 7BX

Director Name	Ronald Stanley Holden
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 July 1991 (71 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 12 May 1995)
Assigned Occupation	Company Director
Correspondence Address	Elmhurst Ford Lane West Hill Ottery St Mary Devon EX11 1XE

Director Name	Hugh John Jarvis
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 1992 (71 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 12 October 1993)
Assigned Occupation	Retired Actuary
Correspondence Address	15 Daines Way Thorpe Bay Southend On Sea Essex SS1 3PF

Director Name	Dr Robert Kingston Knight
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 1993 (73 years, 1 month after company formation)
Appointment Duration	4 years (Resigned 01 July 1997)
Assigned Occupation	Consultant Physician
Correspondence Address	Double Dance Tonbridge Road Ightham Sevenoaks Kent TN15 9AT

Director Name	Mr Patrick Kenneth Harris-Deans
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 December 1993 (73 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (Resigned 03 November 2000)
Assigned Occupation	Chief Executive
Correspondence Address	Corinium Toadpit Lane West Hill Ottery St Mary Devon EX11 1TR

Director Name	Peter Norman Downing
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 1994 (74 years, 1 month after company formation)
Appointment Duration	3 years (Resigned 01 July 1997)
Assigned Occupation	Retired Actuary
Correspondence Address	Kivilini Ashgrove Windmill Road Sevenoaks Kent TN13 1TN

Director Name	Mr Michael John Edward Solomon
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 1995 (74 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 01 July 1997)
Assigned Occupation	Actuary
Correspondence Address	78 Sandford Walk Newtown Exeter Devon EX1 2ET

Director Name	Mr Joseph Alan John Roderick
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 May 1995 (75 years after company formation)
Appointment Duration	18 years, 7 months (Resigned 01 January 2014)
Assigned Occupation	Financial Accountant
Country of Residence	England
Correspondence Address	Westhaven Exton Exeter Devon EX3 0PR

Director Name	Robert Hedley James
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 May 1995 (75 years after company formation)
Appointment Duration	2 years, 1 month (Resigned 01 July 1997)
Assigned Occupation	Ret Sol
Correspondence Address	The Old Rectory Okeford Fitzpaine Blandford Forum Dorset DT11 0RE

Director Name	Stephen Bryan Rear
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 1996 (75 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 01 July 1997)
Assigned Occupation	Dental Surgeon
Correspondence Address	Pinetree Cottage Newlands Lane Stoke Row Henley On Thames Oxfordshire RG9 5PS

Director Name	Lowry Druce Maclean
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 1997 (77 years, 1 month after company formation)
Appointment Duration	12 years, 10 months (Resigned 07 May 2010)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	The Pound Old Colwall Malvern Worcestershire WR13 6HG

Director Name	James Thomas MacDonald
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 November 2000 (80 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 28 June 2002)
Assigned Occupation	Managing Director
Correspondence Address	19 Huntley Drive Solihull West Midlands B91 3FL

Director Name	Mr Peter Denis McNamara
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 June 2002 (82 years, 1 month after company formation)
Appointment Duration	1 year (Resigned 23 July 2003)
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	7 B Land Avenue Harpenden Hertfordshire AL5 4RG

Director Name	Frank William Brooks
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 July 2003 (83 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 11 July 2005)
Assigned Occupation	Managing Director
Correspondence Address	14 Silhill Hall Road Solihull West Midlands B91 1JU

Director Name	Mr Craig William Errington
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 July 2005 (85 years, 2 months after company formation)
Appointment Duration	14 years (Resigned 31 July 2019)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Colmore Circus Queensway Birmingham B4 6AR

Director Name	Mr Timothy Francis Pindar
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 May 2010 (90 years after company formation)
Appointment Duration	8 years (Resigned 31 May 2018)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Colmore Circus Queensway Birmingham B4 6AR

Director Name	Mr Doug Bright
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 January 2014 (93 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (Resigned 30 June 2018)
Assigned Occupation	Company Director
Correspondence Address	Colmore Circus Queensway Birmingham B4 6AR

Director Name	Mr Ahmed Farooq
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 July 2018 (98 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 17 November 2020)
Assigned Occupation	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Colmore Circus Queensway Birmingham B4 6AR

Director Name	Ms Gillian Barbara Cass
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 November 2020 (100 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 01 April 2024)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Colmore Circus Queensway Birmingham B4 6AR

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