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Ms Maria Luisa Cassoni

British – Born 72 years ago (December 1951)

Ms Maria Luisa Cassoni
125 Providence Square
Bermondsey Wall West
London
SE1 2ED

Current appointments

—

Resigned appointments

69

Closed appointments

—

Companies

Company Name	Canada Square Operations Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	29 December 1995 (1 year after company formation)
Appointment Duration	2 years, 4 months (Resigned 06 May 1998)
Assigned Occupation	Finance Director
Addresses	Correspondence Address 125 Providence Square Bermondsey Wall West London SE1 2ED Registered Company Address Citigroup Centre Canada Square Canary Wharf London E14 5LB

Company Name	Prudential Unit Trusts Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	03 January 1996 (11 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 14 May 1998)
Assigned Occupation	Finance Director
Addresses	Correspondence Address 125 Providence Square Bermondsey Wall West London SE1 2ED Registered Company Address 10 Fenchurch Avenue London EC3M 5AG

Company Name	PGDS (Uk One) Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	03 January 1996 (10 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (Resigned 06 May 1998)
Assigned Occupation	British/Italian
Addresses	Correspondence Address 125 Providence Square Bermondsey Wall West London SE1 2ED Registered Company Address 10 Fenchurch Avenue London EC3M 5AG

Company Name	M&G Alternatives Investment Management Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	03 January 1996 (9 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 14 May 1998)
Assigned Occupation	Finance Director
Addresses	Correspondence Address 125 Providence Square Bermondsey Wall West London SE1 2ED Registered Company Address 10 Fenchurch Avenue London EC3M 5AG

Company Name	Prudential Pensions Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	30 December 1996 (26 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 06 May 1998)
Assigned Occupation	Finance Director
Addresses	Correspondence Address 125 Providence Square Bermondsey Wall West London SE1 2ED Registered Company Address 10 Fenchurch Avenue London EC3M 5AG

Company Name	Prudential Financial Services Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	30 December 1996 (10 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 06 May 1998)
Assigned Occupation	Finance Director
Addresses	Correspondence Address 125 Providence Square Bermondsey Wall West London SE1 2ED Registered Company Address 10 Fenchurch Avenue London EC3M 5AG

Company Name	Prudential UK Services Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	23 September 1997 (3 months, 3 weeks after company formation)
Appointment Duration	7 months, 2 weeks (Resigned 06 May 1998)
Assigned Occupation	Finance Director
Addresses	Correspondence Address 125 Providence Square Bermondsey Wall West London SE1 2ED Registered Company Address 5 Central Way Kildean Business Park Stirling FK8 1FT Scotland

Company Name	Practical Action
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	16 October 1997 (31 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (Resigned 31 July 1998)
Assigned Occupation	Company Director
Addresses	Correspondence Address 125 Providence Square Bermondsey Wall West London SE1 2ED Registered Company Address The Robbins Building 25 Albert Street Rugby Warwickshire CV21 2SD

Company Name	Ba (GI) Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	15 June 1998 (96 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 31 December 2000)
Assigned Occupation	Company Director
Addresses	Correspondence Address 125 Providence Square Bermondsey Wall West London SE1 2ED Registered Company Address 4th Floor, 8 Fenchurch Place London EC3M 4AJ

Company Name	Phoenix Customer Care Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	15 June 1998 (1 year, 4 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 31 December 2000)
Assigned Occupation	Finance Director
Addresses	Correspondence Address 125 Providence Square Bermondsey Wall West London SE1 2ED Registered Company Address 1 Wythall Green Way Wythall Birmingham West Midlands B47 6WG

Company Name	Phoenix Group Ca Services Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	15 June 1998 (16 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 31 December 2000)
Assigned Occupation	Company Director
Addresses	Correspondence Address 125 Providence Square Bermondsey Wall West London SE1 2ED Registered Company Address 1 Wythall Green Way Wythall Birmingham West Midlands B47 6WG

Company Name	Britannic Group Services Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	15 June 1998 (11 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 31 December 2000)
Assigned Occupation	Company Director
Addresses	Correspondence Address 125 Providence Square Bermondsey Wall West London SE1 2ED Registered Company Address 1 Wythall Green Way Wythall Birmingham West Midlands B47 6WG

Company Name	Britannic Finance Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	24 July 1998 (4 weeks, 1 day after company formation)
Appointment Duration	2 years, 5 months (Resigned 31 December 2000)
Assigned Occupation	Company Director
Addresses	Correspondence Address 125 Providence Square Bermondsey Wall West London SE1 2ED Registered Company Address 1 Wythall Green Way Wythall Birmingham West Midlands B47 6WG

Company Name	Pearl Group Holdings (No. 1) Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	24 July 1998 (4 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (Resigned 31 December 2000)
Assigned Occupation	Company Director
Addresses	Correspondence Address 125 Providence Square Bermondsey Wall West London SE1 2ED Registered Company Address 20 Old Bailey London EC4M 7AN

Company Name	Phoenix Unit Trust Managers Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	24 July 1998 (4 weeks, 1 day after company formation)
Appointment Duration	2 years, 5 months (Resigned 31 December 2000)
Assigned Occupation	Company Director
Addresses	Correspondence Address 125 Providence Square Bermondsey Wall West London SE1 2ED Registered Company Address 1 Wythall Green Way Wythall Birmingham West Midlands B47 6WG

Company Name	Pearl Group Secretariat Services Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	24 July 1998 (4 weeks, 1 day after company formation)
Appointment Duration	2 years, 5 months (Resigned 31 December 2000)
Assigned Occupation	Company Director
Addresses	Correspondence Address 125 Providence Square Bermondsey Wall West London SE1 2ED Registered Company Address 1 Wythall Green Way Wythall Birmingham West Midlands B47 6WG

Company Name	Phoenix Group Management Services Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	24 July 1998 (4 weeks, 1 day after company formation)
Appointment Duration	2 years, 5 months (Resigned 31 December 2000)
Assigned Occupation	Company Director
Addresses	Correspondence Address 125 Providence Square Bermondsey Wall West London SE1 2ED Registered Company Address 1 Wythall Green Way Wythall Birmingham West Midlands B47 6WG

Company Name	Capital Personal Finance Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	23 July 1999 (10 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (Resigned 31 December 2000)
Assigned Occupation	Company Director
Addresses	Correspondence Address 125 Providence Square Bermondsey Wall West London SE1 2ED Registered Company Address Trinity Road Halifax HX1 2RG

Company Name	Pearl Al Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	06 December 1999 (98 years after company formation)
Appointment Duration	1 year (Resigned 31 December 2000)
Assigned Occupation	Company Director
Addresses	Correspondence Address 125 Providence Square Bermondsey Wall West London SE1 2ED Registered Company Address Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Company Name	Royal Mail Group Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 February 2001 (3 weeks, 1 day after company formation)
Appointment Duration	4 years, 9 months (Resigned 17 November 2005)
Assigned Occupation	Company Director
Addresses	Correspondence Address 125 Providence Square Bermondsey Wall West London SE1 2ED Registered Company Address 185 Farringdon Road London EC1A 1AA

Company Name	IDS Holdco Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 February 2001 (4 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (Resigned 31 December 2005)
Assigned Occupation	Company Director
Addresses	Correspondence Address 125 Providence Square Bermondsey Wall West London SE1 2ED Registered Company Address 185 Farringdon Road London EC1A 1AA

Company Name	Royal Mail Pensions Trustees Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 February 2001 (4 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (Resigned 31 December 2005)
Assigned Occupation	Company Director
Addresses	Correspondence Address 125 Providence Square Bermondsey Wall West London SE1 2ED Registered Company Address 11 Ironmonger Lane London EC2V 8EY

Company Name	Post Office Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 February 2001 (13 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 17 June 2002)
Assigned Occupation	Company Director
Addresses	Correspondence Address 125 Providence Square Bermondsey Wall West London SE1 2ED Registered Company Address 100 Wood Street London EC2V 7ER

Company Name	Severn Trent Plc
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 September 2001 (12 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (Resigned 06 October 2006)
Assigned Occupation	Director Of Companies
Addresses	Correspondence Address 125 Providence Square Bermondsey Wall West London SE1 2ED Registered Company Address Severn Trent Centre 2 St John'S Street Coventry CV1 2LZ

Company Name	Possfund Custodian Trustee Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	25 February 2002 (19 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 31 December 2005)
Assigned Occupation	Company Director
Addresses	Correspondence Address 125 Providence Square Bermondsey Wall West London SE1 2ED Registered Company Address 11 Ironmonger Lane London EC2V 8EY

Company Name	Possfund Nominees Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	25 February 2002 (42 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 31 December 2005)
Assigned Occupation	Company Director
Addresses	Correspondence Address 125 Providence Square Bermondsey Wall West London SE1 2ED Registered Company Address 11 Ironmonger Lane London EC2V 8EY

Company Name	Severn Trent Pif Trustees Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	25 June 2003 (6 years, 7 months after company formation)
Appointment Duration	9 months (Resigned 27 March 2004)
Assigned Occupation	Director Of Companies
Addresses	Correspondence Address 125 Providence Square Bermondsey Wall West London SE1 2ED Registered Company Address Severn Trent Centre 2 St John'S Street Coventry CV1 2LZ

Company Name	Severn Trent Pension Scheme Trustees Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	25 June 2003 (6 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (Resigned 27 February 2004)
Assigned Occupation	Director Of Companies
Addresses	Correspondence Address 125 Providence Square Bermondsey Wall West London SE1 2ED Registered Company Address Severn Trent Centre 2 St John'S Street Coventry CV1 2LZ

Company Name	Severn Trent Mis Trustees Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	25 June 2003 (6 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (Resigned 27 February 2004)
Assigned Occupation	Director Of Companies
Addresses	Correspondence Address 125 Providence Square Bermondsey Wall West London SE1 2ED Registered Company Address Severn Trent Centre 2 St John'S Street Coventry CV1 2LZ

Company Name	WSP Group Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 January 2006 (18 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (Resigned 21 June 2010)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 125 Providence Square Bermondsey Wall West London SE1 2ED Registered Company Address Wsp House 70 Chancery Lane London WC2A 1AF

Company Name	Skipton Group Holdings Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	18 December 2012 (12 years after company formation)
Appointment Duration	6 years, 4 months (Resigned 29 April 2019)
Assigned Occupation	Company Director
Addresses	Correspondence Address The Bailey Skipton North Yorkshire BD23 1DN Registered Company Address The Bailey Skipton North Yorkshire BD23 1DN

Company Name	Partnership Assurance Group Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	12 May 2013 (2 months, 2 weeks after company formation)
Appointment Duration	10 months (Resigned 11 March 2014)
Assigned Occupation	Company Director
Addresses	Correspondence Address Sackville House 143-149 Fenchurch Street London EC3M 6BN Registered Company Address Enterprise House Bancroft Road Reigate Surrey RH2 7RP

Company Name	AO World Plc
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	05 February 2014 (8 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (Resigned 27 September 2023)
Assigned Occupation	Company Director
Addresses	Correspondence Address Unit 5a The Parklands Lostock Bolton BL6 4SD Registered Company Address Unit 5a The Parklands Lostock Bolton BL6 4SD

Company Name	GS Thirty Three Limited
Company Status	Dissolved 2008
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	23 March 1994 (6 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (Resigned 06 May 1998)
Assigned Occupation	Finance Director
Addresses	Correspondence Address 125 Providence Square Bermondsey Wall West London SE1 2ED Registered Company Address C/O Mazars Llp Lancaster House 67 Newhall Street Birmingham B3 1NG

Company Name	Prudential Annuities Limited
Company Status	Dissolved 2017
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	06 September 1995 (4 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 06 May 1998)
Assigned Occupation	Finance Director
Addresses	Correspondence Address 125 Providence Square Bermondsey Wall West London SE1 2ED Registered Company Address 45 Church Street Birmingham B3 2RT

Company Name	Prudential Collective Investments Limited
Company Status	Dissolved 1970
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	03 January 1996 (5 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 06 May 1998)
Assigned Occupation	Finance Director
Addresses	Correspondence Address 125 Providence Square Bermondsey Wall West London SE1 2ED Registered Company Address Kpmg Corporate Recovery PO Box 695 8 Salisbury Square London EC4Y 8BB

Company Name	Staple Nominees Limited
Company Status	Dissolved 2021
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	03 January 1996 (9 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (Resigned 06 May 1998)
Assigned Occupation	Finance Director
Addresses	Correspondence Address 125 Providence Square Bermondsey Wall West London SE1 2ED Registered Company Address 10 Fenchurch Avenue London EC3M 5AG

Company Name	GS Thirty Six Limited
Company Status	Dissolved 2008
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	21 November 1996 (44 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (Resigned 06 May 1998)
Assigned Occupation	Finance Director
Addresses	Correspondence Address 125 Providence Square Bermondsey Wall West London SE1 2ED Registered Company Address C/O Mazars Llp Lancaster House 67 Newhall Street Birmingham B3 1NG

Company Name	PGDS (Uk Two) Limited
Company Status	Dissolved 2011
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	25 November 1996 (3 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 06 May 1998)
Assigned Occupation	Finance Director
Addresses	Correspondence Address 125 Providence Square Bermondsey Wall West London SE1 2ED Registered Company Address 45 Church Street Birmingham B3 2RT

Company Name	GS Thirty Four Limited
Company Status	Dissolved 2008
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	30 December 1996 (6 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 06 May 1998)
Assigned Occupation	Finance Director
Addresses	Correspondence Address 125 Providence Square Bermondsey Wall West London SE1 2ED Registered Company Address C/O Mazars Llp Lancaster House 67 Newhall Street Birmingham B3 1NG

Company Name	Prudential Pensions Administration Limited
Company Status	Dissolved 2011
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	30 December 1996 (38 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (Resigned 06 May 1998)
Assigned Occupation	Finance Director
Addresses	Correspondence Address 125 Providence Square Bermondsey Wall West London SE1 2ED Registered Company Address 45 Church Street Birmingham B3 2RT

Company Name	Prudential (AN) Limited
Company Status	Dissolved 2012
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	30 December 1996 (18 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 06 May 1998)
Assigned Occupation	Finance Director
Addresses	Correspondence Address 125 Providence Square Bermondsey Wall West London SE1 2ED Registered Company Address 45 Church Street Birmingham B3 2RT

Company Name	Prudential Investment Products (Channel Islands) Limited
Company Status	Dissolved 1970
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	30 December 1996 (9 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 06 May 1998)
Assigned Occupation	Finance Director
Addresses	Correspondence Address 125 Providence Square Bermondsey Wall West London SE1 2ED Registered Company Address Laurence Pountney Hill London EC4R 0HH

Company Name	Oxford Executive Consulting Limited
Company Status	Dissolved 2015
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	03 April 1997 (17 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 06 May 1998)
Assigned Occupation	Finance Director
Addresses	Correspondence Address 125 Providence Square Bermondsey Wall West London SE1 2ED Registered Company Address Castle Court 2 Castlegate Way Dudley West Midlands DY1 4RH

Company Name	Egg Services Limited
Company Status	Dissolved 2012
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	19 May 1997 (5 months, 4 weeks after company formation)
Appointment Duration	11 months, 3 weeks (Resigned 06 May 1998)
Assigned Occupation	Finance Director
Addresses	Correspondence Address 125 Providence Square Bermondsey Wall West London SE1 2ED Registered Company Address 16 The Havens Ransomes Europark Ipswich Suffolk IP3 9SJ

Company Name	St. Helens Trust Limited
Company Status	Dissolved 2009
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	28 May 1997 (40 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (Resigned 06 May 1998)
Assigned Occupation	Finance Director
Addresses	Correspondence Address 125 Providence Square Bermondsey Wall West London SE1 2ED Registered Company Address C/O Mazars Llp Lancaster House 67 Newhall Street Birmingham B3 1NG

Company Name	Prudential Logistics Limited
Company Status	Dissolved 2010
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	21 July 1997 (3 months after company formation)
Appointment Duration	9 months, 2 weeks (Resigned 06 May 1998)
Assigned Occupation	Finance Director
Addresses	Correspondence Address 125 Providence Square Bermondsey Wall West London SE1 2ED Registered Company Address C/O Mazars Llp Lancaster House 67 Newhall Street Birmingham B3 1NG

Company Name	Prudential Asset Finance Limited
Company Status	Dissolved 2008
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	21 July 1997 (3 months after company formation)
Appointment Duration	9 months, 2 weeks (Resigned 06 May 1998)
Assigned Occupation	Finance Director
Addresses	Correspondence Address 125 Providence Square Bermondsey Wall West London SE1 2ED Registered Company Address C/O Mazars Llp Lancaster House 67 Newhall Street Birmingham B3 1NG

Company Name	GS Eleven Limited
Company Status	Dissolved 2008
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 October 1997 (2 months, 2 weeks after company formation)
Appointment Duration	7 months, 1 week (Resigned 06 May 1998)
Assigned Occupation	Finance Director
Addresses	Correspondence Address 125 Providence Square Bermondsey Wall West London SE1 2ED Registered Company Address C/O Mazars Llp Lancaster House 67 Newhall Street Birmingham B3 1NG

Company Name	Prudential Retirement Income Limited
Company Status	Dissolved 2019
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 October 1997 (27 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (Resigned 06 May 1998)
Assigned Occupation	Finance Director
Addresses	Correspondence Address 125 Providence Square Bermondsey Wall West London SE1 2ED Registered Company Address C/O Mazars Llp 90 St. Vincent Street Glasgow G2 5UB Scotland

Company Name	Pearl Fs Limited
Company Status	Dissolved 2010
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	15 June 1998 (54 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 31 December 2000)
Assigned Occupation	Company Director
Addresses	Correspondence Address 125 Providence Square Bermondsey Wall West London SE1 2ED Registered Company Address 1 Wythall Green Way Wythall Birmingham West Midlands B47 6WG

Company Name	Britannic Property Management Limited
Company Status	Dissolved 2014
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	15 June 1998 (3 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 31 December 2000)
Assigned Occupation	Company Director
Addresses	Correspondence Address 125 Providence Square Bermondsey Wall West London SE1 2ED Registered Company Address 100 Barbirolli Square Manchester M2 3EY

Company Name	Britannic Asset Managers Limited
Company Status	Dissolved 2007
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	24 July 1998 (4 weeks, 1 day after company formation)
Appointment Duration	2 years, 5 months (Resigned 31 December 2000)
Assigned Occupation	Company Director
Addresses	Correspondence Address 125 Providence Square Bermondsey Wall West London SE1 2ED Registered Company Address 1 Wythall Green Way Wythall Birmingham West Midlands B47 6WG

Company Name	Britannic Distribution And Sales Limited
Company Status	Dissolved 2014
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	24 July 1998 (4 weeks, 1 day after company formation)
Appointment Duration	2 years, 5 months (Resigned 31 December 2000)
Assigned Occupation	Company Director
Addresses	Correspondence Address 125 Providence Square Bermondsey Wall West London SE1 2ED Registered Company Address 100 Barbirolli Square Manchester M2 3EY

Company Name	Britannic Financial Planning Limited
Company Status	Dissolved 2007
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	24 July 1998 (4 weeks, 1 day after company formation)
Appointment Duration	2 years, 5 months (Resigned 31 December 2000)
Assigned Occupation	Company Director
Addresses	Correspondence Address 125 Providence Square Bermondsey Wall West London SE1 2ED Registered Company Address 1 Wythall Green Way Wythall Birmingham West Midlands B47 6WG

Company Name	Phoenix Pensions Limited
Company Status	Dissolved 2019
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	17 February 1999 (4 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 31 December 2000)
Assigned Occupation	Company Director
Addresses	Correspondence Address 125 Providence Square Bermondsey Wall West London SE1 2ED Registered Company Address 1020 Eskdale Road Winnersh Wokingham RG41 5TS

Company Name	Ignis Fund Managers Limited
Company Status	Dissolved 2022
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	06 December 1999 (16 years after company formation)
Appointment Duration	1 year (Resigned 31 December 2000)
Assigned Occupation	Company Director
Addresses	Correspondence Address 125 Providence Square Bermondsey Wall West London SE1 2ED Registered Company Address 7 Exchange Crescent Conference Square Edinburgh EH3 8AN Scotland

Company Name	Ignis Nominees Limited
Company Status	Dissolved 2017
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	08 February 2000 (4 months, 3 weeks after company formation)
Appointment Duration	10 months, 3 weeks (Resigned 31 December 2000)
Assigned Occupation	Company Director
Addresses	Correspondence Address 125 Providence Square Bermondsey Wall West London SE1 2ED Registered Company Address 1 George Street Edinburgh EH2 2LL Scotland

Company Name	Britannic Marketing Group Limited
Company Status	Dissolved 2007
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	11 February 2000 (3 months, 2 weeks after company formation)
Appointment Duration	10 months, 3 weeks (Resigned 31 December 2000)
Assigned Occupation	Company Director
Addresses	Correspondence Address 125 Providence Square Bermondsey Wall West London SE1 2ED Registered Company Address 1 Wythall Green Way Wythall Birmingham West Midlands B47 6WG

Company Name	Evergreen Retirement Limited
Company Status	Dissolved 2007
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	02 November 2000 (1 month, 1 week after company formation)
Appointment Duration	1 month, 1 week (Resigned 14 December 2000)
Assigned Occupation	Company Director
Addresses	Correspondence Address 125 Providence Square Bermondsey Wall West London SE1 2ED Registered Company Address 1 Wythall Green Way Wythall Birmingham B47 6WG

Company Name	Consignia (Customer Management) Limited
Company Status	Dissolved 2019
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 February 2001 (12 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (Resigned 31 December 2005)
Assigned Occupation	Company Director
Addresses	Correspondence Address 125 Providence Square Bermondsey Wall West London SE1 2ED Registered Company Address 100 Victoria Embankment London EC4Y 0HQ

Company Name	Royal Mail Finance (No.2) Limited
Company Status	Dissolved 2019
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 February 2001 (11 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (Resigned 31 December 2005)
Assigned Occupation	Company Director
Addresses	Correspondence Address 125 Providence Square Bermondsey Wall West London SE1 2ED Registered Company Address 100 Victoria Embankment London EC4Y 0HQ

Company Name	Royal Mail Finance Limited
Company Status	Dissolved 2019
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 February 2001 (11 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (Resigned 31 December 2005)
Assigned Occupation	Company Director
Addresses	Correspondence Address 125 Providence Square Bermondsey Wall West London SE1 2ED Registered Company Address 100 Victoria Embankment London EC4Y 0HQ

Company Name	Possfund (MAM) Nominees Limited
Company Status	Dissolved 2008
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	25 February 2002 (12 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 31 December 2005)
Assigned Occupation	Company Director
Addresses	Correspondence Address 125 Providence Square Bermondsey Wall West London SE1 2ED Registered Company Address 4th Floor Lloyds Chambers 1 Portsoken Street London E1 8PP

Company Name	Prudential Holborn Life Limited
Company Status	Liquidation
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	30 December 1996 (32 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 06 May 1998)
Assigned Occupation	Finance Director
Addresses	Correspondence Address 125 Providence Square Bermondsey Wall West London SE1 2ED Registered Company Address C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX

Company Name	Prudential Property Services Limited
Company Status	Liquidation
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	02 June 1997 (10 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (Resigned 06 May 1998)
Assigned Occupation	Finance Director
Addresses	Correspondence Address 125 Providence Square Bermondsey Wall West London SE1 2ED Registered Company Address C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX

Company Name	Ignis Investment Services Limited
Company Status	Liquidation
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	06 December 1999 (13 years after company formation)
Appointment Duration	1 year (Resigned 31 December 2000)
Assigned Occupation	Company Director
Addresses	Correspondence Address 125 Providence Square Bermondsey Wall West London SE1 2ED Registered Company Address 7 Castle Street Edinburgh EH2 3AH Scotland

Company Name	Ignis Asset Management Limited
Company Status	Liquidation
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	16 December 1999 (1 month, 4 weeks after company formation)
Appointment Duration	1 year (Resigned 31 December 2000)
Assigned Occupation	Company Director
Addresses	Correspondence Address 125 Providence Square Bermondsey Wall West London SE1 2ED Registered Company Address 7 Castle Street Edinburgh EH2 3AH Scotland

Company Name	Postal Services Holding Company Limited
Company Status	Liquidation
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	22 March 2001 (6 months after company formation)
Appointment Duration	4 years, 8 months (Resigned 17 November 2005)
Assigned Occupation	Company Director
Addresses	Correspondence Address 125 Providence Square Bermondsey Wall West London SE1 2ED Registered Company Address 1 More London Place London SE1 2AF

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