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MR ANDREW STEPHEN MELCHER

Active The Bursar's Office, Heathfield School London Road, Ascot, Berkshire, SL5 8BQ

MR ANDREW STEPHEN MELCHER

Active The Bursar's Office, Heathfield School London Road, Ascot, Berkshire, SL5 8BQ

Company Name	Company Status	Position	Appointed	Resigned
EAGLE STAR GROUP HOLDINGS LIMITED	Dissolved	Director	01/05/92	15/10/97	1992-05-01
SWISS RE SPECIALTY INSURANCE (UK) LIMITED	Dissolved	Director	11/02/94	24/05/96	1994-02-11
REMOVERS & GENERAL INSURANCE COMPANY LIMITED	Dissolved	Director	31/05/94	18/09/95	1994-05-31
EAGLE STAR GROUP SERVICES LIMITED	Active	Director	01/05/92	01/03/97	1992-05-01
AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED	Active	Director	28/09/94	17/10/97	1994-09-28
THREADNEEDLE PORTFOLIO SERVICES LIMITED	Active	Director	30/04/96	14/07/97	1996-04-30
THREADNEEDLE NAVIGATOR ISA MANAGER LIMITED	Active	Director	01/05/92	18/09/95	1992-05-01
ERC FRANKONA REINSURANCE (III) LIMITED	Dissolved	Director	01/05/92	12/07/93	1992-05-01
THREADNEEDLE UNIT TRUST MANAGER LIMITED	Active	Director	01/05/92	08/11/93	1992-05-01
ZURICH INTERMEDIARY GROUP LIMITED	Active	Director	20/06/97	15/10/97	1997-06-20
TAM REALISATIONS LIMITED	Dissolved	Director	01/02/94	15/10/97	1994-02-01
ZURICH FINANCIAL SERVICES (UKISA) NOMINEES LIMITED	Active	Director	20/02/97	15/10/97	1997-02-20
ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED	Active	Director	31/05/94	15/10/97	1994-05-31
ZURICH FINANCIAL SERVICES (UKISA) LIMITED	Active	Director	12/07/96	15/10/97	1996-07-12
BRITISH CROWN ASSURANCE CORPORATION LIMITED (THE)	Dissolved	Director	28/04/89	13/12/91	1989-04-28
SHIPOWNERS' SECURITY INSURANCE COMPANY LIMITED	Dissolved	Director	01/05/91	13/12/91	1991-05-01
EAGLE STAR (LEASING) LIMITED	Active	Director	01/05/92	08/11/93	1992-05-01
ZURICH ASSURANCE LTD	Active	Director	01/05/92	15/10/97	1992-05-01
EAGLE INSURANCE COMPANY LIMITED	Dissolved	Director	01/05/92	18/09/95	1992-05-01
EAGLE STAR LIMITED	Dissolved	Director	01/05/92	18/09/95	1992-05-01
EAGLE STAR HOLDINGS LIMITED	Active	Director	01/05/92	15/10/97	1992-05-01
ALLIED DUNBAR ASSURANCE PLC	Active	Director	13/03/96	15/10/97	1996-03-13
EAGLE STAR GROUP LIMITED	Dissolved	Director	01/05/92	15/10/97	1992-05-01
AVIVA ANNUITY UK LIMITED	Dissolved	Director	13/02/14	31/12/14	2014-02-13
AVIVA LIFE SERVICES UK LIMITED	Active	Director	13/02/14	31/12/14	2014-02-13
EULER HERMES HOLDINGS UK PLC	Active	Director	26/06/08		2008-06-26
EULER HERMES UK PLC	Active	Director	26/06/08		2008-06-26
THE MORTGAGE WORKS (UK) PLC	Active	Director	27/01/99	23/05/01	1999-01-27
CONFEDERATION U.K. HOLDINGS LIMITED	Dissolved	Director	24/02/99	24/07/01	1999-02-24
HOST NETWORK LIMITED	Dissolved	Director	24/07/00		2000-07-24
SUN LIFE FINANCIAL OF CANADA (U.K.) OVERSEAS INVESTMENTS LIMITED	Active	Director	28/03/00	24/07/01	2000-03-28
PHOENIX LIFE CA LIMITED	Active	Director	12/02/99	21/11/02	1999-02-12
CONFEDERATION LIFE INSURANCE COMPANY (U.K.) LIMITED	Dissolved	Director	12/02/99	24/07/01	1999-02-12
VERTEX LIFE AND PENSIONS LIMITED	Dissolved	Director	14/03/00	24/07/01	2000-03-14
SUN LIFE OF CANADA UK HOLDINGS LIMITED	Active	Director	30/12/98	24/07/01	1998-12-30
CONFED CAPITAL CORP. LIMITED	Dissolved	Director	19/01/99	24/07/01	1999-01-19
AVIVA INSURANCE UK LIMITED	Active	Director	16/09/10	15/11/11	2010-09-16
STANDARD LIFE ASSURANCE LIMITED	Active	Director	01/04/07	31/03/10	2007-04-01
HEATHFIELD SCHOOL	Active	Director	26/03/20		2020-03-26
AVIVA LIFE HOLDINGS UK LIMITED	Active	Director	16/09/10	31/12/14	2010-09-16
AVIVA LIFE & PENSIONS UK LIMITED	Active	Director	13/02/14	31/12/14	2014-02-13
HUB PENSION SOLUTIONS LIMITED	Active	Director	17/05/18	23/04/21	2018-05-17
PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED	Active	Director	04/04/16	31/12/22	2016-04-04
JUST RETIREMENT MONEY LIMITED	Active	Director	04/04/16	31/12/22	2016-04-04
JUST GROUP PLC	Active	Director	15/05/15	31/12/22	2015-05-15
HUB FINANCIAL SOLUTIONS LIMITED	Active	Director	04/04/16	31/12/22	2016-04-04
PARTNERSHIP HOME LOANS LIMITED	Active	Director	12/04/16	31/12/22	2016-04-12
JUST RETIREMENT LIMITED	Active	Director	15/05/15	31/12/22	2015-05-15

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MR ANDREW STEPHEN MELCHER

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MR ANDREW STEPHEN MELCHER

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