Paul James EVANS - OFFICER REPORT

Age: 59 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Resigned	Director/ Group Finance Director	19 Aug 2002	12 Aug 2003	SL LONDON LIMITED (03087782)	Dissolved 08 Jan 2013	0%
Resigned	Director/ Group Finance Director	19 Aug 2002	12 Aug 2003	SUN LIFE HOLDINGS LIMITED (02642487)	Dissolved 08 Jan 2013	0%
Resigned	Director/ Group Finance Director	08 Jul 2002	12 Aug 2003	GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY (01821312)	Active
Resigned	Director/ Group Finance Director	26 Mar 2002	12 Aug 2003	SUN LIFE AND PROVINCIAL (IRELAND) LIMITED (01970160)	Dissolved 28 Feb 2012	0%
Resigned	Director/ Group Finance Director	26 Mar 2002	12 Aug 2003	BRITISH EQUITABLE ASSURANCE COMPANY LIMITED (00077950)	Dissolved 15 Jan 2013	0%
Resigned	Director/ Group Finance Director	12 Mar 2002	12 Aug 2003	AXA SERVICES LIMITED WINDSOR HOUSE (NF003647)	Active
Resigned?	Director/ Group Finance Director	04 Mar 2002		AXA SUN LIFE SERVICES PLC (NF003634)	Converted / Closed 23 Aug 2011	100%
Resigned	Director/ Group Finance Director	03 Dec 2001	04 Sep 2003	AXA GROUP OPERATIONS UK LIMITED (01854856)	Active
Resigned?	Director/ Group Finance Director	27 Nov 2001		AXA SUN LIFE SERVICES PLC (NF003634)	Converted / Closed 23 Aug 2011	100%
Resigned	Director/ Group Finance Director	21 Nov 2001	11 Jun 2003	AXA UK PENSION TRUSTEES LIMITED (00477312)	Active
Resigned	Director/ Group Finance Director	19 Nov 2001	12 Aug 2003	AXA DIRECT INSURANCE LIMITED (00090372)	Dissolved 28 Feb 2012	0%
Resigned	Director/ Group Finance Director	19 Nov 2001	12 Aug 2003	STATE ASSURANCE COMPANY LIMITED(THE) (00033755)	Dissolved 28 Feb 2012	0%
Resigned	Director/ Group Finance Director	19 Nov 2001	12 Aug 2003	ATLAS ASSURANCE COMPANY LIMITED(THE) (00070499)	Dissolved 01 May 2012	0%
Resigned	Director/ Group Finance Director	19 Nov 2001	12 Aug 2003	ORION PERSONAL INSURANCES LIMITED (00295258)	Dissolved 22 Jan 2013	0%
Resigned	Director/ Group Finance Director	19 Nov 2001	12 Aug 2003	GUARDIAN HEALTH LIMITED (00032491)	Dissolved 28 Feb 2012	0%
Resigned	Director/ Group Finance Director	19 Nov 2001	12 Aug 2003	GUARDIAN INSURANCE LIMITED (00090599)	Dissolved 15 Jan 2013	0%
Resigned	Director/ Group Finance Director	19 Nov 2001	12 Aug 2003	GUARDIAN EASTERN INSURANCE COMPANY,LIMITED (00157136)	Dissolved 10 Apr 2012	0%
Resigned	Director/ Group Finance Director	19 Nov 2001	30 Jun 2003	AXA PPP HEALTHCARE LIMITED (03148119)	Active
Resigned	Director/ Group, Finance Director	19 Nov 2001	30 Jun 2003	AXA GENERAL INSURANCE LIMITED (NF000164)	Active
Resigned	Director/ Group Finance Director	19 Nov 2001	30 Jun 2003	AXA INSURANCE PLC (00932111)	Active
Resigned	Director/ Group Finance Director	19 Nov 2001	30 Jun 2003	AXA INSURANCE UK PLC (00078950)	Active
Resigned	Director/ Group Finance Director	19 Nov 2001	30 Jun 2003	AXA GENERAL INSURANCE LIMITED (00141885)	Active
Resigned	Director/ Group Finance Director	19 Nov 2001	12 Aug 2003	ROYAL EXCHANGE ASSURANCE (ZC000080)	Active
Resigned	Director/ Group Finance Director	19 Nov 2001	12 Aug 2003	AXA SERVICES LIMITED (00446043)	Active
Resigned	Director/ Group Finance Director	31 Mar 2001	12 Aug 2003	AXA EQUITY & LAW HOME LOANS LIMITED (02243782)	Dissolved 15 Mar 2016	0%
Resigned	Director/ Group Finance Director	19 Mar 2001	12 Aug 2003	AXA-GRE EUROPE INVESTMENTS LIMITED (00804376)	Dissolved 28 Feb 2012	0%
Resigned	Director/ Group Finance Director	31 Jul 2000	12 Aug 2003	RETBU NOMINEES LIMITED (00992672)	Dissolved 31 Jan 2012	0%
Resigned	Director/ Group Finance Director	31 Jul 2000	12 Aug 2003	GRAYWOOD INVESTMENTS LIMITED (00646222)	Converted / Closed	0%
Resigned	Director/ Group Finance Director	31 Jul 2000	12 Aug 2003	GRE NOMINEE SHAREHOLDINGS LIMITED (00989824)	Active - Proposal to Strike off	0%
Resigned	Director/ Director Of Finance	31 Jul 2000	03 Dec 2001	HOLOMODE LIMITED (03571114)	Active
Resigned	Director/ Director Of Finance	31 Jul 2000	21 Dec 2000	REASSURE NOMINEES LIMITED (00489153)	Active
Resigned	Director/ Group Finance Director	31 Jul 2000	12 Aug 2003	THE METROPOLITAN TRUST COMPANY LIMITED (00053735)	Dissolved 28 Feb 2012	0%
Resigned	Director/ Director Of Finance	31 Jul 2000	12 Aug 2003	BRUTON ESTATES LIMITED (00655774)	Dissolved 15 Jan 2013	0%
Resigned	Director/ Group Finance Director	31 Jul 2000	12 Aug 2003	GUARDIAN DIRECT LIMITED (01004287)	Dissolved 01 May 2012	0%
Resigned	Director/ Group Finance Director	31 Jul 2000	12 Aug 2003	G.R.E. FARMS (LYTHAM) LIMITED (00778848)	Dissolved 15 Jan 2013	0%
Resigned	Director/ Group Finance Director	31 Jul 2000	12 Aug 2003	AXA FINANCE UK LIMITED (03087767)	Dissolved 08 Jan 2013	0%
Resigned	Director/ Group Finance Director	31 Jul 2000	12 Aug 2003	GUARDIAN LEASING (NO.1) LIMITED (00817696)	Dissolved 31 Jan 2012	0%
Resigned	Director/ Group Finance Director	31 Jul 2000	22 Jul 2003	BRUTON PROPERTY HOLDINGS LIMITED (00528467)	Dissolved 12 Feb 2013	0%
Resigned	Director/ Director Of Finance	26 Jul 2000	04 Dec 2000	AXA UK PENSION TRUSTEES LIMITED (00477312)	Active

Number of active appointments: 0
Number resignations: 39
Average tenure of active positions: no data
Average tenure of resigned positions: 1.9 years
Dissolution Rate: 64.1%
Average Dissolution Attribution: 5.1%

CO-DIRECTORS

Name	SL LONDON LIMITED -Dissolved	SUN LIFE HOLDINGS LIMITED -Dissolved	GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY -Active	SUN LIFE AND PROVINCIAL (IRELAND) LIMITED -Dissolved	BRITISH EQUITABLE ASSURANCE COMPANY LIMITED -Dissolved	AXA SERVICES LIMITED WINDSOR HOUSE -Active	AXA SUN LIFE SERVICES PLC -Converted / Closed	AXA GROUP OPERATIONS UK LIMITED -Active	AXA SUN LIFE SERVICES PLC -Converted / Closed	AXA UK PENSION TRUSTEES LIMITED -Active	AXA DIRECT INSURANCE LIMITED -Dissolved	STATE ASSURANCE COMPANY LIMITED(THE) -Dissolved	ATLAS ASSURANCE COMPANY LIMITED(THE) -Dissolved	ORION PERSONAL INSURANCES LIMITED -Dissolved	GUARDIAN HEALTH LIMITED -Dissolved	GUARDIAN INSURANCE LIMITED -Dissolved	GUARDIAN EASTERN INSURANCE COMPANY,LIMITED -Dissolved	AXA PPP HEALTHCARE LIMITED -Active	AXA GENERAL INSURANCE LIMITED -Active	AXA INSURANCE PLC -Active	AXA INSURANCE UK PLC -Active	AXA GENERAL INSURANCE LIMITED -Active	ROYAL EXCHANGE ASSURANCE -Active	AXA SERVICES LIMITED -Active	AXA EQUITY & LAW HOME LOANS LIMITED -Dissolved	AXA-GRE EUROPE INVESTMENTS LIMITED -Dissolved	RETBU NOMINEES LIMITED -Dissolved	GRAYWOOD INVESTMENTS LIMITED -Converted / Closed	GRE NOMINEE SHAREHOLDINGS LIMITED -Active - Proposal to Strike off	HOLOMODE LIMITED -Active	REASSURE NOMINEES LIMITED -Active	THE METROPOLITAN TRUST COMPANY LIMITED -Dissolved	BRUTON ESTATES LIMITED -Dissolved	GUARDIAN DIRECT LIMITED -Dissolved	G.R.E. FARMS (LYTHAM) LIMITED -Dissolved	AXA FINANCE UK LIMITED -Dissolved	GUARDIAN LEASING (NO.1) LIMITED -Dissolved	BRUTON PROPERTY HOLDINGS LIMITED -Dissolved	AXA UK PENSION TRUSTEES LIMITED -Active
James Bryan BUFFHAM	✔																															✔
Brid Mary MEANEY	✔																															✔
Brid Mary MEANEY	✔																															✔
Ian Adam CRASTON	✔										✔
Ranjit SINGH	✔																					✔
Ranjit SINGH	✔																		✔
Morgane Emmanuelle PICHERAL	✔								✔
PITMANS TRUSTEES LIMITED	✔										✔
Arnaud TANGUY	✔								✔
CLEAR PEN SOLUTIONS LTD	✔										✔
Kari Anthony HALE	✔																		✔			✔
Cheryl Joanne MILLINGTON	✔																		✔			✔
Sylvain Philippe PESTIE	✔								✔
Edward Henry Clive DAVIS	✔										✔
Tara Maria Theresa FOLEY	✔																		✔			✔			✔
Roland Jean Andre MOQUET	✔			✔															✔		✔	✔			✔
Jonathan Scott WHEWAY	✔																		✔			✔
Tracy Jean PAGE	✔			✔																	✔		✔	✔
Laurent MATRAS	✔																					✔			✔
Robert BECKER	✔																		✔			✔
Stuart Lawrence TOVEY	✔								✔
Marcus Anthony Beckett TAYLOR	✔										✔
Anna COLOMBATTI	✔										✔
Julie SCOTT-BRYANT	✔								✔
Friedrich Anton SIMEON	✔								✔
Tracy Nicola GARRAD	✔																		✔
Amelie Marie BREITBURD	✔			✔															✔		✔	✔			✔
Debra Jane DAVIES	✔																		✔			✔
Mark Andrew PAIN	✔																		✔			✔
Claudio GIENAL	✔																		✔			✔			✔
Bernard Jacob Harald AF-FORSELLES	✔										✔
Adrian David PEARCE	✔								✔
Christopher Graham BOBBY	✔			✔																	✔		✔	✔						✔
Robin Dermer PAGDEN	✔			✔																	✔		✔	✔
Jonathan Paul WALKER	✔																					✔			✔
Gareth Ross HOWELL	✔																					✔			✔
Nirali PATEL	✔										✔
Anna Mary O'DONOGHUE	✔										✔
Karen MORRIS	✔								✔
Kenneth William SMITH	✔										✔																			✔
Stephen John HARLAND	✔																		✔
Brendan Eamon MCCAFFERTY	✔																								✔
Amber WILKINSON	✔																		✔
Thomas William RHODES	✔								✔
Thomas Peter David WILKINSON	✔																		✔
Thierry Jean Philippe SCIARD	✔																		✔			✔
Michael Richard JACKSON	✔																		✔			✔
Michael Richard JACKSON	✔																		✔			✔
Dianne Foone Lin CHUA	✔										✔
Yvette Clare LLOYD	✔										✔
Matthew Hilmar CUHLS	✔																															✔
Michael Charles WOODCOCK	✔																															✔
Ian William James PATRICK	✔																															✔
Howard Michael POSNER	✔																		✔			✔
Faye GREENWAY	✔										✔
Patrick Peter KAMMERMANN	✔								✔
ROSS TRUSTEES SERVICES LIMITED	✔										✔
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC	✔										✔
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.	✔										✔
Christopher John HORLICK	✔																		✔
Bertrand POUPART-LAFARGE	✔			✔															✔		✔	✔	✔	✔	✔
Xavier LACOMBE	✔								✔
Peter Frank HAZELL	✔																		✔			✔
Robert Charles William ORGAN	✔			✔																	✔	✔	✔	✔
James Andrew FREESTON	✔																		✔
Yves MASSON	✔																		✔			✔		✔	✔
Mark Richardson HOWES	✔																		✔
Rosalyn Susan WILTON	✔																					✔
Andrew Seaton BIRRELL	✔																															✔
Jonathan YATES	✔																															✔
Sophie RESPLANY-BERNARD	✔																		✔
Sophie RESPLANDY-BERNARD	✔																					✔
Stephen John YANDLE	✔										✔
Christopher William CHAPMAN	✔																															✔
Ian Bruce, Dr OWEN	✔																															✔
Stephen James GROVES	✔																															✔
Peter Lawrence BURROWS	✔																		✔		✔	✔
Sophie RESPLANDY BERNARD	✔																				✔
Amber WHITTAM	✔										✔
Evan Craig WAKS	✔																				✔	✔
Clare BOUSFIELD	✔																															✔
Adrian Thomas GRACE	✔																															✔
Robert Graham DENCH	✔																		✔		✔	✔
Stephen Nicholas HARDY	✔																				✔	✔			✔
Amanda Jayne BLANC	✔																		✔		✔	✔			✔
Kevin Edward MURRAY	✔								✔
Matthew James DOOLEY	✔										✔
Kevin Alan DOBSON	✔										✔
Paul James EVANS	✔								✔										✔		✔	✔	✔		✔
Paul James EVANS	✔								✔										✔		✔	✔	✔		✔
Waseem Ullah MALIK	✔			✔																	✔	✔	✔	✔	✔
GRE NOMINEE SHAREHOLDINGS LIMITED	✔																										✔
Daniel Edwin George JARVIE-THOMAS	✔										✔
Jan Karel COETZEE	✔										✔
Richard James WOOD	✔										✔
Sonia May WOLSEY-COOPER	✔																		✔
David John OVERSBY POWELL	✔										✔
Nicola BELL	✔																		✔
Nicholas GROOM	✔																		✔
John Mark LAIDLAW	✔																															✔
Lindsay Clare J'AFARI-PAK	✔										✔
Helene Andree Paule Fernande LABBE	✔										✔
Vincent Bernard Marie GODEMEL	✔								✔
Andrew Peter COOMBS	✔																		✔
David Emmanuel HYNAM	✔								✔
Etienne Antoine Yves Marie AUBOURG	✔								✔
Robert Andrew EWERS	✔										✔
Victoria Elli GEORGALAKIS	✔																		✔
Dirk Ludwig MARZLUF	✔								✔
Andrew John PURVIS	✔																									✔
Ian ROBINSON	✔			✔					✔										✔		✔	✔	✔	✔	✔		✔
Andrew Mark PARSONS	✔																										✔
Ian Howard JOHNSON	✔																				✔	✔	✔		✔
Joanne Audrey RICHARDSON	✔										✔
Douglas Alan STEER-SMITH	✔										✔
Richard Michael BROOKS	✔										✔
Nicolas Jean Marie Denis MOREAU	✔			✔					✔										✔		✔	✔	✔
James Alexander HARDIE	✔										✔
Guy STOULS	✔																				✔	✔	✔
Daryl Hylton HERGT	✔								✔
Mark CLIFF	✔																				✔	✔	✔
Andrew Peter FAIRCHILD	✔																				✔	✔	✔
Graham William DUMBLE	✔																															✔
Nigel BROWN	✔										✔
Francois DE MENEVAL	✔																		✔		✔	✔	✔
Francois Benoit COSTE	✔								✔
Jeremy Peter SMALL	✔	✔	✔		✔	✔					✔	✔	✔	✔	✔	✔	✔	✔								✔	✔	✔	✔	✔			✔	✔	✔	✔	✔	✔	✔
Laurent Michel Robert MATRAS	✔																		✔		✔	✔	✔	✔	✔
Keith Stephen Haddington LUGTON	✔										✔
Ian David Lea RICHARDSON	✔	✔	✔	✔	✔	✔					✔		✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
GRE NOMINEE SHAREHOLDINGS LIMITED	✔	✔	✔		✔	✔						✔	✔	✔	✔	✔	✔	✔										✔	✔				✔	✔	✔	✔	✔	✔	✔
Candida Ann RAVENSCROFT	✔																		✔
Laurent MATRAS	✔						✔
Stephen OFFORD	✔																								✔
Kevin Morris SINCLAIR	✔																				✔	✔	✔
David Winston COSTAIN	✔																		✔
Peter John HARRISON	✔										✔
Sonia May WOLSEY COOPER	✔										✔								✔
Patrick Charles REGAN	✔											✔	✔	✔	✔	✔	✔	✔			✔	✔	✔	✔	✔								✔			✔
Philippe Louis HERBERT	✔							✔		✔
John Patrick O'NEILL	✔																				✔	✔	✔
Philippe Louis Herbert MASO Y GUELL RIVET	✔			✔					✔		✔	✔							✔		✔	✔	✔	✔	✔		✔
David Frank WILSON	✔							✔		✔
Ian Anthony BAXTER	✔								✔
David Paul CLARKE	✔																		✔
Fergus Alan CRAIG	✔																		✔
Adrian Richard, Dr BULL	✔																		✔
Christopher John HORLICK	✔																		✔
Robin Duncan SMITH	✔										✔
Peter John HUBBARD	✔			✔								✔			✔				✔		✔	✔	✔		✔
Keith George GIBBS	✔															✔			✔		✔	✔	✔
Francois-Xavier Bernard BOISSEAU	✔											✔			✔						✔	✔	✔
Ian David Lea RICHARDSON	✔						✔
Francois Xavier QUILICI	✔								✔
Leon BILLIS	✔								✔
Marc BLOTTIERE	✔								✔
Jean-Luc SANDRIN	✔								✔
Anne Elizabeth RICHARDSON	✔																														✔
Graham Roger HILL	✔																														✔
Sean William LOWTHER	✔							✔		✔
Amaury Ghislain Pierre DE WARENGHIEN	✔							✔		✔
Peter Nigel Stuckey CLARK	✔							✔		✔
Dennis HOLT	✔			✔					✔			✔			✔	✔			✔		✔	✔	✔
Amaury Ghislain Pierre DE WARENGHEIN	✔																			✔
Paul James EVANS	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Dennis HOLT	✔							✔		✔										✔
Clifford James OAKLEY	✔	✔	✔		✔	✔							✔	✔			✔	✔						✔		✔			✔	✔				✔			✔		✔
Andrew Hall GOLDSWORTHY	✔								✔
Thomas Alun JONES	✔																									✔
John Julian Lionel George SHEFFIELD	✔			✔							✔										✔
Katharine Sarah MCINTYRE	✔															✔			✔
Otto THORESEN	✔																															✔
William Wilson STEWART	✔																															✔
David Alexander HENDERSON	✔																															✔
Roy PATRICK	✔																															✔
Patricia Ann BRADY	✔										✔
Gerald Ernest UPJOHN	✔										✔
Robert Edmund LEE	✔							✔		✔	✔
Michael Philip Anthony SOLOMON	✔										✔
Anthony Christopher TOLLERTON	✔										✔
David Winton Watt TORRANCE	✔				✔	✔			✔		✔	✔	✔	✔	✔		✔	✔	✔		✔	✔	✔	✔	✔
Sarah Jane PEARSE	✔										✔
Tracey GRAHAM	✔										✔
Virginia Anne HOLMES	✔																								✔
Kevin William George LEADBETTER	✔								✔
Amaury Ghislain Pierre DE WARENGHIEN	✔																		✔		✔	✔	✔
Gerard Patrick Noel HEALY	✔								✔													✔
Stephen Edward LOCKWOOD	✔								✔
Barry Duncan SMITH	✔																					✔
Ivan Trevor WARD	✔										✔
Andrew Kenneth HASTE	✔			✔					✔																✔
Christopher Spencer CHEETHAM	✔																								✔
Gregory Mark WOOD	✔			✔		✔			✔			✔		✔	✔	✔			✔		✔	✔	✔	✔	✔		✔
Julian Victor Frow ROBERTS	✔	✔	✔	✔					✔		✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Anne Elizabeth RICHARDSON	✔																														✔
Mark Ian ADAMS	✔															✔			✔
Andrew Charles HOMER	✔			✔										✔							✔	✔	✔	✔	✔
Denis Trevor George WALKER	✔										✔
Gloria June GOWER	✔										✔
David Richard WILSON	✔																		✔

UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality