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G Life H Limited (No: 00960516)

Address: WINDSOR HOUSE, TELFORD CENTRE, TELFORD, SHROPSHIRE, TF3 4NB

Status: Active

Incorporated: 19-Aug-1969

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 02-Jan-2025

Industry Class: 70100 - Activities of head offices

Current Director: JAMES BRYAN BUFFHAM ( DOB: Dec-1977   From: Apr-2022  )

Current Director: BRID MARY MEANEY ( DOB: Jul-1974   From: Dec-2022  )

Current Director: BRID MARY MEANEY ( DOB: Jul-1974   From: Dec-2022  )

Current Director: ANDREW MOSS ( DOB: May-1964   From: Apr-2022  )

Current Director: MICHAEL CHARLES WOODCOCK ( DOB: Dec-1968   From: Oct-2012  )

Current Secretary: PAUL SHAKESPEARE ( DOB: Oct-1973   From: Apr-2008  )

Resigned Director: MICHAEL ACHILLES ( DOB: Dec-1951   From: Jul-1994   To: Nov-1996  )

Resigned Director: BERTRAND JEAN MARIE BELINGUIER ( DOB: May-1942   From: Jan-1993   To: Mar-1997  )

Resigned Director: GEOFFREY DAVID BERGER ( DOB: Nov-1945   From: Jan-1993   To: Jul-1996  )

Resigned Director: JEAN-JAQUES BONNAUD ( DOB: Jul-1935   From: Jan-1993   To: Dec-1996  )

Resigned Director: MARTIN IAN BROWNSTEIN ( DOB: Sep-1947   From: Jan-1993   To: Nov-1996  )

Resigned Director: HARVEY COHEN ( DOB: Dec-1933   From: Jan-1993   To: Jun-1993  )

Resigned Director: ROGER CRAINE ( DOB: Nov-1956   From: Jul-2009   To: Oct-2012  )

Resigned Director: CHARLES MARIE PHILIPPE DE TINGUY ( DOB: Mar-1953   From: Jan-1993   To: Oct-1994  )

Resigned Director: CHRISTOPHER NEIL FOXLEY-NORRIS ( DOB: Mar-1917   From: Jan-1993   To: Jun-1993  )

Resigned Director: ROBERT LESLIE GREEN ( DOB: Feb-1945   From: Jan-1993   To: Apr-1998  )

Resigned Director: NICHOLAS JOHN GREENWOOD ( DOB: Feb-1947   From: Mar-1998   To: Feb-2001  )

Resigned Director: ROGER MARTYN HAYHURST ( DOB: Jan-1948   From: Jan-1994   To: Nov-1996  )

Resigned Director: VINCENT ISAACS ( DOB: Oct-1935   From: Jan-1993   To: Jan-1994  )

Resigned Director: SULTAN JETHA ( DOB: Jun-1952   From: Jan-1993   To: May-1997  )

Resigned Director: ANTHONY PHILIP DAWSON LANCASTER ( DOB: Oct-1942   From: Jan-1993   To: Mar-1998  )

Resigned Director: MICHEL CHARLES LAPARRA ( DOB: Jun-1944   From: Jun-1997   To: Mar-1998  )

Resigned Director: HENRI JEAN FERNAND LAURENT ( DOB: Feb-1946   From: Oct-1994   To: Mar-1998  )

Resigned Director: KEITH ROGER MILLWARD ( DOB: Jun-1954   From: Jun-1997   To: Apr-1998  )

Resigned Director: ANDREW MOSS ( DOB: May-1964   From: Apr-2022   To: Dec-2022  )

Resigned Director: DIDIER PFEIFFER ( DOB: Nov-1938   From: Mar-1997   To: Mar-1998  )

Resigned Director: GEOFFREY PURITZ ( DOB: Jun-1942   From: Jan-1993   To: Dec-1994  )

Resigned Director: NORMAN HAYDN REID ( DOB: Mar-1948   From: Mar-1998   To: Jan-2004  )

Resigned Director: PETER LEONARD SEWELL ( DOB: Dec-1955   From: Oct-1996   To: Apr-1998  )

Resigned Director: PETER ANTHONY SIMMONDS ( DOB: Apr-1958   From: Mar-1997   To: Mar-1998  )

Resigned Director: GILBERT SMADJA ( DOB: Aug-1953   From: Mar-1997   To: Mar-1998  )

Resigned Director: CHRISTIAN STRULOUICI ( DOB: Nov-1948   From: Jan-1993   To: Mar-1997  )

Resigned Director: WILLIAM ROYDEN STUTTAFORD ( DOB: Nov-1928   From: Jan-1993   To: Jul-1996  )

Resigned Director: STUART TAYLOR ( DOB: Apr-1954   From: Jun-2002   To: Oct-2003  )

Resigned Director: PAUL ANDREW TEBBUTT ( DOB: Feb-1952   From: Oct-1997   To: Mar-1998  )

Resigned Director: PIERRE TEILLET ( DOB: Nov-1948   From: Mar-1997   To: Mar-1998  )

Resigned Director: MICHAEL CHARLES WOODCOCK ( DOB: Dec-1968   From: Oct-2012   To: Apr-2022  )

Resigned Director: NICHOLAS RODNEY MOLYNEUX WRIGHT ( DOB: Oct-1945   From: Jan-1993   To: Jun-1994  )

Resigned Director: JOHN LEONARD WYBREW ( DOB: Jan-1943   From: Mar-1998   To: Jan-2004  )

Resigned Director: JONATHAN JAMES YATES ( DOB: May-1961   From: Nov-2003   To: Sep-2009  )

Resigned Secretary: LYN CAROL COLLOFF ( DOB: May-1965   From: Dec-1998   To: Jun-2000  )

Resigned Secretary: SARAH LEWIS (   From: Feb-2007   To: Mar-2008  )

Resigned Secretary: PAUL SHAKESPEARE ( DOB: Oct-1973   From: Jun-2000   To: Feb-2007  )

Resigned Secretary: STUART TAYLOR ( DOB: Apr-1954   From: Jan-1993   To: Dec-1998  )

Persons of Significant Control:

Reassure Midco Limited, Windsor House Ironmasters Way, Town Centre, Telford, TF3 4NB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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