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MR DAVID WYNDHAM DAVIES

Active 30 Downs Road, Epsom, Surrey, KT18 5JD

MR DAVID WYNDHAM DAVIES

Active 30 Downs Road, Epsom, Surrey, KT18 5JD

Company Name	Company Status	Position	Appointed	Resigned
PEARL GI LIMITED	Dissolved	Director	08/09/94	31/03/97	1994-09-08
HERMES PENSIONS MANAGEMENT LTD	Active	Director	15/01/02	14/12/07	2002-01-15
GLOBAL AEROSPACE UNDERWRITING MANAGERS LIMITED	Active	Director	26/11/90	05/05/92	1990-11-26
SUN LIFE OF CANADA NOMINEES LIMITED	Dissolved	Director	30/09/02	20/10/07	2002-09-30
ALBANY COURTYARD INVESTMENTS LIMITED	Active	Director	02/03/98	23/09/02	1998-03-02
PEARL ASSURANCE (UNIT LINKED PENSIONS) LIMITED	Dissolved	Director	08/09/94	31/03/97	1994-09-08
SUN LIFE FINANCIAL OF CANADA UK LIMITED	Dissolved	Director	17/11/04	22/10/07	2004-11-17
ZENITH INSURANCE MANAGEMENT UK LIMITED	Dissolved	Director	25/04/08	19/02/10	2008-04-25
PEARL AL LIMITED	Active	Director	01/01/99	26/02/03	1999-01-01
LONDON LIFE LIMITED	Active	Director	24/08/95	30/01/98	1995-08-24
PEARL ALH LIMITED	Dissolved	Director	06/12/99	26/02/03	1999-12-06
PEARL TRUSTEES LIMITED	Active	Director	08/09/94	31/03/97	1994-09-08
PHOENIX LIFE ASSURANCE LIMITED	Active	Director	26/08/94	31/03/97	1994-08-26
THE LONDON LIFE ASSOCIATION LIMITED	Active	Director	24/06/92	01/08/94	1992-06-24
CONFEDERATION PROPERTY SERVICES LIMITED	Dissolved	Director	30/09/02		2002-09-30
HENDERSON UNIT TRUSTS LTD	Active	Director	08/09/94	31/03/97	1994-09-08
DXC UK (MIDDLE EAST) LIMITED	Active	Director	08/09/94	31/03/97	1994-09-08
SUN LIFE OF CANADA UK HOLDINGS LIMITED	Active	Director	30/09/02	22/10/07	2002-09-30
REASSURE MIDCO LIMITED	Active	Director	06/06/02	24/08/04	2002-06-06
PHOENIX LIFE CA LIMITED	Active	Director	30/09/02	01/04/12	2002-09-30
INSTITUTE OF CUSTOMER SERVICE	Active	Director	11/02/97	28/06/01	1997-02-11
P.M.A.S NOMINEES LIMITED	Dissolved	Director	12/06/02	07/05/09	2002-06-12
BRITEL PROPERTY ACQUISITIONS LIMITED	Active	Director	01/09/97	14/08/09	1997-09-01
PEARL ASSURANCE (UNIT FUNDS) LIMITED	Dissolved	Director	08/09/94	31/03/97	1994-09-08
PLOYHIRE LIMITED	Dissolved	Director	13/11/97	30/01/98	1997-11-13
LONDON LIFE GROUP SERVICES LIMITED	Dissolved	Director	30/09/97	30/01/98	1997-09-30
SLC FINANCIAL SERVICES (UK) LIMITED	Dissolved	Director	30/09/02	22/10/07	2002-09-30
CONFED CAPITAL CORP. LIMITED	Dissolved	Director	30/09/02		2002-09-30
CONFEDERATION LIFE INSURANCE COMPANY (U.K.) LIMITED	Dissolved	Director	30/09/02	22/10/07	2002-09-30
LONDON LIFE LINKED ASSURANCES LIMITED	Dissolved	Director	24/08/95	30/01/98	1995-08-24
POSTEL PROPERTIES LIMITED	Active	Director	14/10/97	24/07/09	1997-10-14
FEDERATED HERMES LIMITED	Active	Director	10/05/99	24/07/09	1999-05-10
HERMES ASSURED LIMITED	Active	Director	24/01/03	31/10/08	2003-01-24
HENDERSON FINANCES.	Dissolved	Director	21/09/94	28/02/97	1994-09-21
JANUS HENDERSON UK (HOLDINGS) LIMITED	Active	Director	12/11/96	30/01/98	1996-11-12
SLFC ASSURANCE (UK) LIMITED	Dissolved	Director	06/11/09	01/04/12	2009-11-06
PACE TRUSTEES LIMITED	Active	Director	25/03/10	18/12/13	2010-03-25
WIPRO OUTSOURCING SERVICES (UK) LIMITED	Dissolved	Director	07/02/11		2011-02-07
ROYAL LONDON (CIS) LIMITED	Active	Director	29/07/13	31/07/13	2013-07-29
CWS PENSION NOMINEES LIMITED	Active	Director	25/03/10		2010-03-25
AETNA INSURANCE COMPANY LIMITED	Active	Director	19/03/07	10/10/17	2007-03-19
THE CO-OPERATIVE BANK P.L.C.	Active	Director	03/06/03	12/06/13	2003-06-03
NORTEL NETWORKS UK PENSION TRUST LIMITED	Active	Director	01/06/07	31/10/19	2007-06-01

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MR DAVID WYNDHAM DAVIES

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MR DAVID WYNDHAM DAVIES

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