MR ROGER PHILLIPS

Inactive 6 Norman Road, St Cross, Winchester, Hampshire, SO23 9PW

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MR ROGER PHILLIPS

Inactive 6 Norman Road, St Cross, Winchester, Hampshire, SO23 9PW

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Current Appointments

Company Name Company Status Position Appointed Resigned
LEVEL V DISTRIBUTION LIMITED Dissolved Company Secretary 13/12/04 2004-12-13
ASCENT LIMITED Dissolved Director 04/02/02 2002-02-04
LYNX TESOFT (UK) LIMITED Dissolved Director 04/02/02 2002-02-04
BANDHOLD LIMITED Dissolved Director 04/02/02 2002-02-04
LEVEL V DISTRIBUTION LIMITED Dissolved Director 04/02/02 2002-02-04
LYNX COMMERCIAL SYSTEMS LIMITED Dissolved Director 04/02/02 2002-02-04

Previous Appointments

Company Name Company Status Position Appointed Resigned
QUILTER HOLDINGS LIMITED Active Director 20/12/07 20/08/08 2007-12-20
QUILTER PLC Active Company Secretary 21/11/07 20/08/08 2007-11-21
REASSURE LIFE PENSION TRUSTEES LIMITED Dissolved Company Secretary 13/12/04 29/09/05 2004-12-13
QUILTER BUSINESS SERVICES LIMITED Active Director 01/06/04 20/08/08 2004-06-01
QUILTER UK HOLDING LIMITED Active Director 01/06/04 20/08/08 2004-06-01
REASSURE LIFE PENSION TRUSTEES LIMITED Dissolved Director 31/07/02 20/08/08 2002-07-31
REASSURE LIFE LIMITED Active Director 23/05/02 20/08/08 2002-05-23
QUILTER INVESTMENT PLATFORM LIMITED Active Director 19/04/02 20/08/08 2002-04-19
QUILTER INVESTORS LIMITED Active Director 24/08/01 20/08/08 2001-08-24
QUILTER INVESTORS LIMITED Active Company Secretary 24/08/01 20/08/08 2001-08-24
QUILTER INVESTMENT PLATFORM NOMINEES LIMITED Dissolved Company Secretary 02/07/01 20/08/08 2001-07-02
STANDLYNCH BARNS MANAGEMENT COMPANY LIMITED Active Director 22/12/00 20/10/06 2000-12-22
QUILTER BUSINESS SERVICES LIMITED Active Company Secretary 21/08/00 01/03/07 2000-08-21
QUILTER UK HOLDING LIMITED Active Company Secretary 17/03/00 20/08/08 2000-03-17
QUILTER HOLDINGS LIMITED Active Company Secretary 07/04/98 20/08/08 1998-04-07
QUILTER INVESTMENT PLATFORM LIMITED Active Company Secretary 07/04/98 14/07/06 1998-04-07
REASSURE LIFE LIMITED Active Company Secretary 07/04/98 20/08/08 1998-04-07
SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED Active Company Secretary 31/07/95 18/07/96 1995-07-31
LLOYDS BANK GENERAL INSURANCE LIMITED Active Company Secretary 18/05/95 18/07/96 1995-05-18
PLACE FOR HOMES LIMITED(THE) Active Director 03/01/92 17/11/07 1992-01-03
PLACE FOR HOMES LIMITED(THE) Active Company Secretary 03/01/92 07/07/02 1992-01-03
SELESTIA NOMINEE LIMITED Dissolved Director 31/05/08 20/08/08 2008-05-31
SELESTIA NOMINEE LIMITED Dissolved Company Secretary 31/05/08 20/08/08 2008-05-31
SELESTIA HOLDINGS LIMITED Dissolved Director 31/05/08 20/08/08 2008-05-31
SELESTIA HOLDINGS LIMITED Dissolved Company Secretary 31/05/08 20/08/08 2008-05-31
PROFESSIONAL LIFE ASSURANCE COMPANY LIMITED Dissolved Director 25/07/06 21/07/08 2006-07-25
GRIDGREAT LIMITED Dissolved Director 25/04/06 20/08/08 2006-04-25
SKANDIA LIFE MANAGEMENT LIMITED Dissolved Director 09/01/06 20/08/08 2006-01-09
SKANDIA LIFE INVESTMENTS LIMITED Dissolved Director 09/01/06 20/08/08 2006-01-09
SKANDIA FINANCIAL SERVICES LIMITED Dissolved Director 09/01/06 20/08/08 2006-01-09
KELGO LIMITED Dissolved Director 09/01/06 20/08/08 2006-01-09
CITADEL LIFE COMPANY LIMITED Dissolved Director 09/01/06 20/08/08 2006-01-09
CITADEL LIFE COMPANY LIMITED Dissolved Company Secretary 13/12/04 29/09/05 2004-12-13
LYNX NOMINEES LIMITED Dissolved Company Secretary 13/12/04 29/09/05 2004-12-13
SKANDIA LIFE PROPERTY LIMITED Dissolved Company Secretary 13/12/04 29/09/05 2004-12-13
LYNX PUBLISHING LIMITED Dissolved Company Secretary 13/12/04 29/09/05 2004-12-13
KELGO LIMITED Dissolved Company Secretary 13/12/04 29/09/05 2004-12-13
SKANDIA LIFE INVESTMENTS LIMITED Dissolved Company Secretary 13/12/04 29/09/05 2004-12-13
SKANDIA DISTRIBUTION COMPANY LIMITED Dissolved Company Secretary 13/12/04 29/09/05 2004-12-13
SKANDIA LIFE MANAGEMENT LIMITED Dissolved Company Secretary 13/12/04 29/09/05 2004-12-13
NATURAL TRUST INVESTMENT GROUP LIMITED Dissolved Company Secretary 13/12/04 29/09/05 2004-12-13
SUNNY MEADOW LIMITED Dissolved Company Secretary 13/12/04 29/09/05 2004-12-13
SKANDIA FIRST FUNDING LIMITED Dissolved Company Secretary 13/12/04 29/09/05 2004-12-13
HAVENSPELL LIMITED Dissolved Company Secretary 13/12/04 29/09/05 2004-12-13
LEVEL V DISTRIBUTION LIMITED Dissolved Company Secretary 13/12/04 2004-12-13
GRIDGREAT LIMITED Dissolved Company Secretary 10/12/04 29/09/05 2004-12-10
OLD MUTUAL WEALTH NTS LIMITED Dissolved Company Secretary 16/06/03 05/10/05 2003-06-16
IFA HOLDING COMPANY LIMITED Dissolved Director 05/03/02 20/08/08 2002-03-05
IFA HOLDING COMPANY LIMITED Dissolved Company Secretary 05/02/02 20/08/08 2002-02-05
ASCENT LIMITED Dissolved Director 04/02/02 2002-02-04
LYNX TESOFT (UK) LIMITED Dissolved Director 04/02/02 2002-02-04
BANDHOLD LIMITED Dissolved Director 04/02/02 2002-02-04
LEVEL V DISTRIBUTION LIMITED Dissolved Director 04/02/02 2002-02-04
LYNX COMMERCIAL SYSTEMS LIMITED Dissolved Director 04/02/02 2002-02-04
LYNX NOMINEES LIMITED Dissolved Director 28/01/02 20/08/08 2002-01-28
LYNX PUBLISHING LIMITED Dissolved Director 28/01/02 20/08/08 2002-01-28
IFA SERVICES HOLDINGS COMPANY LIMITED Dissolved Director 14/12/01 02/12/05 2001-12-14
IFA SERVICES HOLDINGS COMPANY LIMITED Dissolved Company Secretary 14/12/01 02/12/05 2001-12-14
SKANDIA FINANCIAL SERVICES LIMITED Dissolved Company Secretary 07/04/98 20/08/08 1998-04-07
PROFESSIONAL LIFE ASSURANCE COMPANY LIMITED Dissolved Company Secretary 07/04/98 21/07/08 1998-04-07
TSB PENSIONS LIMITED Dissolved Company Secretary 18/05/95 18/07/96 1995-05-18
TSB LIFE LIMITED Dissolved Company Secretary 18/05/95 18/07/96 1995-05-18
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