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charles brindamour

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BRINDAMOUR, Charles Joseph Gaston
Nationality: Canadian,
Address: EC3M 3AU, England

ROYAL & SUN ALLIANCE INSURANCE LIMITED
00093792
LIVE
Date Incorporated:

BUCKLE, Anthony
Director - Resigned
Appointed: 2018-06-27
Resigned: 2019-10-28

EGAN, Scott
Director - Resigned
Appointed: 2015-10-01
Resigned: 2021-12-31

LEWIS, Stephen
Director - Resigned
Appointed: 2015-01-01
Resigned: 2019-02-05

MCDONNELL, William Rufus Benjamin
Director - Resigned
Appointed: 2011-06-16
Resigned: 2013-02-13

WILLIAMS, Nathan Philip
Director - Resigned
Appointed: 2016-09-05
Resigned: 2019-12-31

BARKER, David Frank
Director - Resigned
Appointed: 1992-11-27
Resigned: 1998-05-15

BOYLE, Duncan Macgregor
Director - Resigned
Appointed: 2004-03-17
Resigned: 2006-03-22

BROUGHTON, Stephen William
Director - Resigned
Appointed: 2002-07-24
Resigned: 2002-09-30

BROWN, Adrian Peter
Director - Resigned
Appointed: 2008-09-24
Resigned: 2014-05-14

BROWN, Thomas John
Director - Resigned
Appointed: 1993-06-18
Resigned: 1997-01-31

CLAYTON, Robert John
Director - Resigned
Appointed: 2007-01-08
Resigned: 2013-02-13

COCKREM, Denise Patricia
Director - Resigned
Appointed: 2005-12-22
Resigned: 2013-02-13

COUGHLAN, David Patrick
Director - Resigned
Appointed: 2013-09-23
Resigned: 2017-04-20

CRASTON, Ian Adam
Director - Resigned
Appointed: 2007-03-27
Resigned: 2013-02-13

CULMER, Mark George
Director - Resigned
Appointed: 2004-05-19
Resigned: 2012-05-14

DOWDY, Michael John
Director - Resigned
Appointed:
Resigned: 1995-08-31

ELMS, Roy Alfred
Director - Resigned
Appointed:
Resigned: 1996-12-31

FOREMAN, Peter Francis
Director - Resigned
Appointed: 1998-07-01
Resigned: 1998-12-31

GAMBLE, Richard Arthur
Director - Resigned
Appointed:
Resigned: 1997-12-31

GUNN, Robert John
Director - Resigned
Appointed: 1994-01-19
Resigned: 1998-07-01

HANCE, Julian Christopher
Director - Resigned
Appointed: 1999-01-20
Resigned: 2004-04-02

HANCOCK, Jonathan Lawton
Director - Resigned
Appointed: 2016-03-17
Resigned: 2016-10-31

HARRIS, Michael
Director - Resigned
Appointed: 2005-12-22
Resigned: 2013-05-31

HASTE, Andrew Kenneth
Director - Resigned
Appointed: 2003-04-30
Resigned: 2011-12-31

HOUGHTON, Richard David
Director - Resigned
Appointed: 2012-09-14
Resigned: 2015-06-09

HUDSON, Richard Owen
Director - Resigned
Appointed: 1999-01-20
Resigned: 2004-07-30

HUTCHINSON, Ian David
Director - Resigned
Appointed: 2003-05-27
Resigned: 2004-09-28

LATHAM, Anthony Piers
Director - Resigned
Appointed: 2004-11-16
Resigned: 2007-12-31

LEE, Simon Philip Guy
Director - Resigned
Appointed: 2006-03-22
Resigned: 2013-12-12

LOWTHER, Sean William
Director - Resigned
Appointed: 2015-04-01
Resigned: 2016-03-24

MAXWELL, Helen Mary
Director - Resigned
Appointed: 2005-12-22
Resigned: 2007-01-08

MCINTYRE, Bridget Fiona
Director - Resigned
Appointed: 2006-03-22
Resigned: 2008-12-31

MENDELSOHN, Robert Victor
Director - Resigned
Appointed: 1994-01-19
Resigned: 2002-09-11

MILES, Paul Lewis
Director - Resigned
Appointed: 2008-05-22
Resigned: 2010-06-30

PENNINGTON, Sydney Dennis
Director - Resigned
Appointed: 1999-01-20
Resigned: 2003-04-02

RASH, Christopher John Roland
Director - Resigned
Appointed: 2013-10-08
Resigned: 2014-04-23

ROBINSON, Hayley
Director - Resigned
Appointed: 2017-02-23
Resigned: 2017-12-08

ROWLAND, William Robin
Director - Resigned
Appointed:
Resigned: 1998-06-24

RUSHTON, Ian Lawton
Director - Resigned
Appointed:
Resigned: 1992-06-30

SAGGERS, Kenneth Thomas Martin
Director - Resigned
Appointed: 1995-01-25
Resigned: 1998-07-01

SHARMAN, Peter John
Director - Resigned
Appointed: 1993-06-18
Resigned: 1997-06-06

SIDWELL, John
Director - Resigned
Appointed: 1998-07-01
Resigned: 1999-11-14

SPENCER, Paul
Director - Resigned
Appointed: 1996-01-03
Resigned: 2002-03-31

WEYMOUTH, David Avery
Director - Resigned
Appointed: 2013-02-13
Resigned: 2015-01-07

WHITTAKER, Paul
Director - Resigned
Appointed: 2014-10-23
Resigned: 2016-09-30

JONES, Charlotte Claire
Director - Resigned
Appointed: 2019-07-31
Resigned: 2022-04-01

BARBOUR, Alastair William Stewart
Director - Resigned
Appointed: 2019-12-31
Resigned: 2023-07-20

BAXENDALE, Sonia Ameena
Director - Resigned
Appointed: 2019-12-31
Resigned: 2021-06-01

CUCCHIANI, Enrico Tommaso
Director - Resigned
Appointed: 2019-12-31
Resigned: 2021-06-01

HESTER, Stephen Alan Michael
Director - Resigned
Appointed: 2019-12-31
Resigned: 2021-06-01

SCICLUNA, Martin Anthony
Director - Resigned
Appointed: 2019-12-31
Resigned: 2021-06-01

SHAILER, Kathleen Mary
Director - Resigned
Appointed: 2019-12-31
Resigned: 2021-06-01

STROBEL, Martin
Director - Resigned
Appointed: 2019-12-31
Resigned: 2021-06-01

BOUSFIELD, Clare Jane
Director - Resigned
Appointed: 2020-04-01
Resigned: 2022-03-31

BRIDGELAND, Sally
Director - Active
Appointed: 2021-06-01

DUSSAULT, Claude
Director - Resigned
Appointed: 2021-06-01
Resigned: 2023-12-31

LEARY, Robert Graham
Director - Resigned
Appointed: 2021-06-01
Resigned: 2023-06-30

PARSONS, Andrew Mark
Director - Active
Appointed: 2021-06-01

AU, Wai-Fong Fong
Director - Resigned
Appointed: 1999-11-14
Resigned: 2001-11-19

HODGES, Mark Steven
Director - Active
Appointed: 2021-06-01

NORGROVE, Kenneth Michael
Director - Active
Appointed: 2022-01-10

ANDERSON, Kenneth Peter
Director - Active
Appointed: 2022-04-01

MCINNES, Susan Davidson
Director - Active
Appointed: 2022-04-01

MARCOTTE, Louis
Director - Active
Appointed: 2022-06-30

HARRIS, Rosemary
Director - Active
Appointed: 2023-06-01

PAQUETTE, Sylvie
Director - Active
Appointed: 2023-06-01

LAMY, Mathieu
Director - Active
Appointed: 2023-12-31

ROYSUN LIMITED
Secretary - Active
Appointed: 2010-06-09

BERG, John Hilton
Secretary - Resigned
Appointed: 1996-07-24
Resigned: 2000-09-15

CHAMBERS, Mark Richard
Secretary - Resigned
Appointed: 2005-12-09
Resigned: 2006-05-18

FOX, Jacqueline Elizabeth
Secretary - Resigned
Appointed: 2002-07-01
Resigned: 2005-12-09

JONES, Vanessa
Secretary - Resigned
Appointed: 2000-09-15
Resigned: 2002-04-26

MORGAN, David John
Secretary - Resigned
Appointed:
Resigned: 1996-07-24

POSSENER, Julia Caroline
Secretary - Resigned
Appointed: 2008-03-31
Resigned: 2010-06-09

THOMAS, Luke
Secretary - Resigned
Appointed: 2006-05-18
Resigned: 2008-03-31

REGENT BIDCO LIMITED
12998759
DISSOLVED
Date Incorporated:
Dissolved on 2023-08-11

ADRIAANSE, Wenda Margaretha
Director - Resigned
Appointed: 2020-11-05
Resigned: 2021-06-01

GALLANT, Darren Peter
Director - Resigned
Appointed: 2020-11-05
Resigned: 2021-06-01

BARBOUR, Alastair William Stewart
Director - Expired
Appointed: 2021-06-01

BOUSFIELD, Clare Jane
Director - Resigned
Appointed: 2021-06-01
Resigned: 2022-03-31

BRIDGELAND, Sally
Director - Expired
Appointed: 2021-06-01

DUSSAULT, Claude
Director - Expired
Appointed: 2021-06-01

EGAN, Scott
Director - Resigned
Appointed: 2021-06-01
Resigned: 2021-12-31

HODGES, Mark Steven
Director - Expired
Appointed: 2021-06-01

JONES, Charlotte Claire
Director - Resigned
Appointed: 2021-06-01
Resigned: 2022-04-01

LEARY, Robert Graham
Director - Expired
Appointed: 2021-06-01

MARCOTTE, Louis
Director - Resigned
Appointed: 2020-11-05
Resigned: 2021-06-01

PARSONS, Andrew Mark
Director - Expired
Appointed: 2021-06-01

ANDERSON, Kenneth Peter
Director - Expired
Appointed: 2022-04-01

MCINNES, Susan Davidson
Director - Expired
Appointed: 2022-04-01

NORGROVE, Kenneth Michael
Director - Expired
Appointed: 2022-01-10

INTERTRUST (UK) LIMITED
Secretary - Resigned
Appointed: 2020-11-05
Resigned: 2022-05-12

ROYSUN LIMITED
Secretary - Expired
Appointed: 2022-05-12

RSA INSURANCE GROUP LIMITED
02339826
LIVE
Date Incorporated:

BARBOUR, Alastair William Stewart
Director - Resigned
Appointed: 2011-10-10
Resigned: 2023-07-20

BAXENDALE, Sonia A.
Director - Resigned
Appointed: 2019-03-01
Resigned: 2021-06-01

BOUSFIELD, Clare Jane
Director - Resigned
Appointed: 2020-04-01
Resigned: 2022-03-31

CUCCHIANI, Enrico Tommaso
Director - Resigned
Appointed: 2014-12-01
Resigned: 2021-06-01

EGAN, Scott
Director - Resigned
Appointed: 2015-10-01
Resigned: 2021-12-31

HESTER, Stephen Alan Michael
Director - Resigned
Appointed: 2014-02-05
Resigned: 2021-06-01

JONES, Charlotte Claire
Director - Resigned
Appointed: 2018-04-01
Resigned: 2022-04-01

SCICLUNA, Martin Anthony
Director - Resigned
Appointed: 2013-01-01
Resigned: 2021-06-01

SHAILER, Kathleen Mary
Director - Resigned
Appointed: 2013-09-01
Resigned: 2021-06-01

STROBEL, Martin
Director - Resigned
Appointed: 2016-05-01
Resigned: 2021-06-01

AYLING, Robert John
Director - Resigned
Appointed: 1993-04-07
Resigned: 2004-08-11

BAKER, John William, Sir
Director - Resigned
Appointed: 1996-07-19
Resigned: 2003-09-30

BARBER, Nicholas Charles Faithorn
Director - Resigned
Appointed: 1996-07-19
Resigned: 2003-09-30

BENSON, Christopher John, Sir
Director - Resigned
Appointed:
Resigned: 1998-05-01

BOWLER, Geoffrey
Director - Resigned
Appointed:
Resigned: 1994-05-18

BROWN, Adrian Peter
Director - Resigned
Appointed: 2011-07-05
Resigned: 2014-04-16

BROWNE, Geoffrey Ernest
Director - Resigned
Appointed:
Resigned: 1992-07-31

CAVENDISH, Gerald, His Grace The Duke Of Westminster
Director - Resigned
Appointed: 1995-02-01
Resigned: 1999-05-12

COWARD, Eric George
Director - Resigned
Appointed:
Resigned: 1992-06-30

CULMER, Mark George
Director - Resigned
Appointed: 2004-05-01
Resigned: 2012-05-14

DE ROTHSCHILD, Leopold David
Director - Resigned
Appointed:
Resigned: 1995-05-03

DEW, Michael Lewis
Director - Resigned
Appointed:
Resigned: 1995-06-30

FERGUSSON, Ewen Alastair John, Sir
Director - Resigned
Appointed: 1993-04-07
Resigned: 1996-07-19

FORBES, Anthony David Arnold William
Director - Resigned
Appointed: 1996-07-19
Resigned: 2002-05-15

FOREMAN, Peter Francis
Director - Resigned
Appointed: 1995-07-01
Resigned: 1996-07-19

GAMBLE, Richard Arthur
Director - Resigned
Appointed: 1996-07-19
Resigned: 1997-12-31

GILCHRIST, Graeme Elder, Col (Retired)
Director - Resigned
Appointed:
Resigned: 1994-05-18

GILLAM, Patrick John, Sir
Director - Resigned
Appointed: 1997-03-05
Resigned: 2003-03-31

GORMLY, Allan Graham
Director - Resigned
Appointed: 1996-07-19
Resigned: 1998-05-01

GUNN, Robert John
Director - Resigned
Appointed: 1999-06-02
Resigned: 2002-09-11

HANCE, Julian Christopher
Director - Resigned
Appointed: 1998-10-01
Resigned: 2004-04-02

HARWERTH, Elizabeth Noel
Director - Resigned
Appointed: 2004-03-30
Resigned: 2013-03-31

HASTE, Andrew Kenneth
Director - Resigned
Appointed: 2003-04-02
Resigned: 2011-12-31

HAYES, Thomas Arthur
Director - Resigned
Appointed: 1992-08-05
Resigned: 2001-06-30

HILL, Stephen Guy
Director - Resigned
Appointed: 2000-08-02
Resigned: 2004-03-30

HOOPER, Susan Mary
Director - Resigned
Appointed: 2001-08-01
Resigned: 2004-03-30

HOUGHTON, Richard David
Director - Resigned
Appointed: 2012-06-12
Resigned: 2015-05-07

HUDSON, Isabel Frances
Director - Resigned
Appointed: 2016-08-01
Resigned: 2019-07-31

JAMES, John, Sir
Director - Resigned
Appointed:
Resigned: 1993-03-19

KEMP-WELCH, John, Sir
Director - Resigned
Appointed: 1994-06-01
Resigned: 1999-05-12

KESWICK, Henry Neville, Sir
Director - Resigned
Appointed:
Resigned: 2000-12-31

KINDERSLEY DL, Robert Hugh Molesworth, The Lord
Director - Resigned
Appointed:
Resigned: 1996-07-19

LAMBERT, Henry Uvedale Antrobus
Director - Resigned
Appointed:
Resigned: 1993-05-19

LE MAY, Malcolm John
Director - Resigned
Appointed: 2004-03-30
Resigned: 2014-05-08

LEA, Edward William
Director - Resigned
Appointed: 2003-07-10
Resigned: 2014-05-08

LEE, Simon Philip Guy
Director - Resigned
Appointed: 2007-01-01
Resigned: 2013-12-12

MAXWELL, John Hunter
Director - Resigned
Appointed: 2003-07-10
Resigned: 2013-03-31

MCINTYRE, Bridget Fiona
Director - Resigned
Appointed: 2005-11-02
Resigned: 2008-12-31

MENDELSOHN, Robert Victor
Director - Resigned
Appointed: 1997-12-03
Resigned: 2002-09-11

MITCHELL, Hugh Sydney
Director - Resigned
Appointed: 2012-09-26
Resigned: 2018-05-09

NAPIER, John Alan
Director - Resigned
Appointed: 2003-01-09
Resigned: 2012-12-31

NELSON, Thomas Scott
Director - Resigned
Appointed:
Resigned: 1996-07-19

NEVILLE, Roger Albert Gartside, Sir
Director - Resigned
Appointed:
Resigned: 1996-07-19

PAIGE, David Victor
Director - Resigned
Appointed: 2005-02-16
Resigned: 2006-12-31

PETTY, Ralph
Director - Resigned
Appointed:
Resigned: 1995-06-30

ROTHSCHILD, Amschel Mayor James, Honourable
Director - Resigned
Appointed: 1995-06-01
Resigned: 1996-07-08

ROWSON, John Anthony
Director - Resigned
Appointed: 1996-07-19
Resigned: 2000-05-17

SPENCER, Paul
Director - Resigned
Appointed: 1996-07-19
Resigned: 2002-03-31

ST MARK, Carole Frandsen
Director - Resigned
Appointed: 1998-09-02
Resigned: 2003-09-30

STREPPEL, Joseph Bonifacius Maria
Director - Resigned
Appointed: 2011-10-03
Resigned: 2019-05-09

TAYLOR, Peter Graham
Director - Resigned
Appointed: 1992-08-05
Resigned: 1996-07-19

TAYLOR, Roger John
Director - Resigned
Appointed:
Resigned: 1998-07-15

TROTTER, Ian Macdonald
Director - Resigned
Appointed: 1995-07-01
Resigned: 1996-07-19

WATEROUS, Johanna Elizabeth Martin
Director - Resigned
Appointed: 2008-05-20
Resigned: 2017-05-05

WHITBREAD, Samuel Charles
Director - Resigned
Appointed:
Resigned: 1992-07-31

WRIGHT, Brian Arthur
Director - Resigned
Appointed:
Resigned: 1993-05-19

BRIDGELAND, Sally
Director - Active
Appointed: 2021-06-01

DUSSAULT, Claude
Director - Resigned
Appointed: 2021-06-01
Resigned: 2023-12-31

HODGES, Mark Steven
Director - Active
Appointed: 2021-06-01

LEARY, Robert Graham
Director - Resigned
Appointed: 2021-06-01
Resigned: 2023-06-30

PARSONS, Andrew Mark
Director - Active
Appointed: 2021-06-01

NORGROVE, Kenneth Michael
Director - Active
Appointed: 2022-01-10

ANDERSON, Kenneth Peter
Director - Active
Appointed: 2022-04-01

MCINNES, Susan Davidson
Director - Active
Appointed: 2022-04-01

MARCOTTE, Louis
Director - Active
Appointed: 2022-06-30

HARRIS, Rosemary
Director - Active
Appointed: 2023-06-01

PAQUETTE, Sylvie
Director - Active
Appointed: 2023-06-01

LAMY, Mathieu
Director - Active
Appointed: 2023-12-31

HEISS, Charlotte Dawn Alethea
Secretary - Resigned
Appointed: 2016-03-01
Resigned: 2021-06-01

CHAMBERS, Mark Richard
Secretary - Resigned
Appointed: 2004-10-01
Resigned: 2010-04-01

MILLER, David James
Secretary - Resigned
Appointed:
Resigned: 1999-10-06

MILLER, Jan Victor
Secretary - Resigned
Appointed: 1999-10-07
Resigned: 1999-10-07

WALSH, Derek
Secretary - Resigned
Appointed: 2010-07-19
Resigned: 2016-02-29

COPE, Jonathan
Secretary - Active
Appointed: 2021-06-01

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