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POSTLES, Martin David
Nationality: British
Address: EC3M 3AU, England

ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED
00121651
DISSOLVED
Date Incorporated:
Dissolved on 2022-06-30

HEISS, Charlotte Dawn Alethea
Director - Expired
Appointed: 2016-02-09

POOLE, Jane Carmel
Director - Expired
Appointed: 2017-06-01

ALUN-JONES, Derek (John Derek), Sir
Director - Resigned
Appointed: 1992-06-30
Resigned: 1995-04-18

ATKINS, Stephen Arthur
Director - Resigned
Appointed: 1995-01-12
Resigned: 1999-12-30

BAILY, Kathryn Anna
Director - Resigned
Appointed: 2012-03-09
Resigned: 2012-06-13

BELL, Elinor Sarah
Director - Resigned
Appointed: 2014-11-14
Resigned: 2016-02-09

BROWN, Thomas John
Director - Resigned
Appointed:
Resigned: 1997-05-01

BUCKLEY, William Edwin
Director - Resigned
Appointed:
Resigned: 1994-02-01

CAMPBELL, Leonard Neil
Director - Resigned
Appointed:
Resigned: 1998-03-30

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

COCKREM, Denise Patricia
Director - Resigned
Appointed: 2005-12-22
Resigned: 2012-03-09

COX, Raymond Charles
Director - Resigned
Appointed: 2005-06-29
Resigned: 2006-09-30

CRASTON, Ian Adam
Director - Resigned
Appointed: 2004-07-27
Resigned: 2012-03-09

CUCKNEY, John Graham, Lord
Director - Resigned
Appointed: 1992-06-04
Resigned: 1993-07-30

CULMER, Mark George
Director - Resigned
Appointed: 2005-12-22
Resigned: 2012-03-09

DONALDSON, Norman Gerald Paul
Director - Resigned
Appointed: 2007-11-08
Resigned: 2012-03-09

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

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

HARRIS, Michael
Director - Resigned
Appointed: 2005-12-22
Resigned: 2012-03-09

HUDSON, Richard Owen
Director - Resigned
Appointed:
Resigned: 1998-12-22

LEE, Yvonne
Director - Resigned
Appointed: 2017-06-16
Resigned: 2018-01-15

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

MCCORRISTON, Roger Kenneth
Director - Resigned
Appointed: 1995-01-12
Resigned: 1998-12-22

MCDONALD, James David
Director - Resigned
Appointed:
Resigned: 1994-05-01

MCDONNELL, William Rufus Benjamin
Director - Resigned
Appointed: 2011-06-16
Resigned: 2012-03-09

MCMANUS, Brendan James
Director - Resigned
Appointed: 2005-05-31
Resigned: 2007-07-31

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

MILLS, John Michael
Director - Resigned
Appointed: 2012-03-09
Resigned: 2014-11-14

PRINCE, William Geoffrey
Director - Resigned
Appointed:
Resigned: 1992-06-04

REEVES, David Edward
Director - Resigned
Appointed: 1998-12-22
Resigned: 2002-12-18

REGAN, Patrick Charles
Director - Resigned
Appointed: 2004-10-15
Resigned: 2005-12-31

RICHARDS, Gary Alan
Director - Resigned
Appointed: 1993-10-04
Resigned: 1998-08-31

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

RUSHTON, Ian Lawton
Director - Resigned
Appointed:
Resigned: 1992-06-04

SHARMAN, Peter John
Director - Resigned
Appointed:
Resigned: 1992-06-04

SPENCER, Paul
Director - Resigned
Appointed: 1996-01-22
Resigned: 2002-03-31

VAN DER HOEVEN, Hendrik Jan
Director - Resigned
Appointed:
Resigned: 1995-07-01

NON-DESTRUCTIVE TESTERS LIMITED
Director - Resigned
Appointed: 2001-11-21
Resigned: 2004-10-15

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

BERG, John Hilton
Secretary - Resigned
Appointed: 1997-10-09
Resigned: 2000-09-15

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

FOX, Jacqueline Elizabeth
Secretary - Resigned
Appointed: 2002-07-05
Resigned: 2005-12-09

JONES, Vanessa
Secretary - Resigned
Appointed: 2000-10-20
Resigned: 2002-04-26

MAGUIRE, Nicholas Joseph
Secretary - Resigned
Appointed:
Resigned: 1997-10-09

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

WRIGHT, Jason Leslie
Secretary - Resigned
Appointed: 2000-09-15
Resigned: 2000-10-20

THE SEA INSURANCE COMPANY LIMITED
00010150
DISSOLVED
Date Incorporated:
Dissolved on 2022-06-30

HEISS, Charlotte Dawn Alethea
Director - Resigned
Appointed: 2016-02-09
Resigned: 2021-06-01

POOLE, Jane Carmel
Director - Resigned
Appointed: 2019-03-19
Resigned: 2021-02-15

BAILY, Kathryn Anna
Director - Resigned
Appointed: 2012-03-09
Resigned: 2012-06-13

BELL, Elinor Sarah
Director - Resigned
Appointed: 2014-11-14
Resigned: 2016-02-09

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

COCKREM, Denise Patricia
Director - Resigned
Appointed: 2005-12-22
Resigned: 2012-03-09

CRASTON, Ian Adam
Director - Resigned
Appointed: 2004-07-27
Resigned: 2012-03-09

CULMER, Mark George
Director - Resigned
Appointed: 2005-12-22
Resigned: 2012-03-09

HANCE, Julian Christopher
Director - Resigned
Appointed: 2001-06-29
Resigned: 2004-04-02

HARRIS, Michael
Director - Resigned
Appointed: 2005-12-22
Resigned: 2012-03-09

HAYES, Thomas Arthur
Director - Resigned
Appointed: 1995-04-01
Resigned: 1994-08-31

HUKE, Colin Charles William
Director - Resigned
Appointed: 1994-09-06
Resigned: 1995-03-31

HUTCHINSON, Ian David
Director - Resigned
Appointed: 2004-04-29
Resigned: 2004-09-28

MARGETTS, Jennifer Ann
Director - Resigned
Appointed: 2017-06-01
Resigned: 2019-02-26

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

MCDONNELL, William Rufus Benjamin
Director - Resigned
Appointed: 2011-06-16
Resigned: 2012-03-09

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

MILLER, Jan Victor
Director - Resigned
Appointed: 1998-03-05
Resigned: 2004-09-28

MILLS, John Michael
Director - Resigned
Appointed: 2012-03-09
Resigned: 2014-11-14

NELSON, Thomas Scott
Director - Resigned
Appointed:
Resigned: 1998-03-05

NEVILLE, Roger Albert Gartside, Sir
Director - Resigned
Appointed:
Resigned: 1994-06-30

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

REGAN, Patrick Charles
Director - Resigned
Appointed: 2004-10-15
Resigned: 2005-12-31

SEATON, Shona
Director - Resigned
Appointed: 2017-06-16
Resigned: 2018-01-15

TAYLOR, Peter Graham
Director - Resigned
Appointed: 1995-04-01
Resigned: 1998-03-05

TAYLOR, Roger John
Director - Resigned
Appointed:
Resigned: 1994-08-31

NON-DESTRUCTIVE TESTERS LIMITED
Director - Resigned
Appointed: 2012-06-28
Resigned: 2017-09-29

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

BERG, John Hilton
Secretary - Resigned
Appointed: 1997-04-24
Resigned: 2000-09-15

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

FOX, Jacqueline Elizabeth
Secretary - Resigned
Appointed: 2002-07-03
Resigned: 2005-12-09

JONES, Vanessa
Secretary - Resigned
Appointed: 2000-10-20
Resigned: 2002-04-26

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

WILLS, Eric Roland
Secretary - Resigned
Appointed:
Resigned: 1997-04-23

WRIGHT, Jason Leslie
Secretary - Resigned
Appointed: 2000-09-15
Resigned: 2000-10-20

RSA FINANCE
06863305
LIVE
Date Incorporated:

CRASTON, Ian Adam
Director - Resigned
Appointed: 2009-03-30
Resigned: 2021-06-01

DE BAAT, Simon
Director - Active
Appointed: 2017-11-17

TAYLOR REA, Rupert
Director - Resigned
Appointed: 2017-11-17
Resigned: 2021-06-30

CLAYTON, Robert John
Director - Resigned
Appointed: 2009-03-30
Resigned: 2013-10-25

COCKREM, Denise Patricia
Director - Resigned
Appointed: 2009-03-31
Resigned: 2012-10-10

HARRIS, Michael
Director - Resigned
Appointed: 2009-03-31
Resigned: 2013-05-31

HINTON, Martin
Director - Resigned
Appointed: 2014-01-27
Resigned: 2015-07-28

JARMAN, Martin Philip
Director - Resigned
Appointed: 2013-09-03
Resigned: 2014-12-11

MCDONNELL, William Rufus Benjamin
Director - Resigned
Appointed: 2011-06-16
Resigned: 2013-09-03

MILES, Paul Lewis
Director - Resigned
Appointed: 2009-03-31
Resigned: 2010-06-30

PLUMB, Laurence
Director - Resigned
Appointed: 2016-05-25
Resigned: 2017-11-02

WILKINSON, Gavin
Director - Resigned
Appointed: 2014-12-11
Resigned: 2017-11-02

COPE, Jonathan
Director - Active
Appointed: 2021-06-27

TAYLOR, Ian Richard
Director - Active
Appointed: 2021-06-27

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

POSSENER, Julia Caroline
Secretary - Resigned
Appointed: 2009-03-30
Resigned: 2010-06-09

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2009-03-30
Resigned: 2009-03-30

ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED
00111478
LIVE
Date Incorporated:

CRASTON, Ian Adam
Director - Resigned
Appointed: 2004-12-20
Resigned: 2021-06-01

DE BAAT, Simon
Director - Active
Appointed: 2017-11-17

BERGIN, Blathnaid
Director - Resigned
Appointed: 2014-08-11
Resigned: 2016-08-25

CLAYTON, Robert John
Director - Resigned
Appointed: 2007-01-08
Resigned: 2013-10-25

CLEMENTS, Roger Charles
Director - Resigned
Appointed:
Resigned: 1998-06-03

COCKREM, Denise Patricia
Director - Resigned
Appointed: 2005-12-22
Resigned: 2012-10-10

CUCKNEY, John Graham, Lord
Director - Resigned
Appointed:
Resigned: 1992-06-26

CULMER, Mark George
Director - Resigned
Appointed: 2004-05-19
Resigned: 2012-03-09

ELMS, Roy Alfred
Director - Resigned
Appointed: 1992-06-30
Resigned: 1996-12-31

GOLDEN, Nicholas John
Director - Resigned
Appointed: 1998-06-03
Resigned: 2001-11-14

HANCE, Julian Christopher
Director - Resigned
Appointed: 1998-06-03
Resigned: 2004-04-02

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

HAYES, Thomas Arthur
Director - Resigned
Appointed: 1998-06-03
Resigned: 2001-06-29

HINTON, Martin
Director - Resigned
Appointed: 2014-01-27
Resigned: 2015-07-28

HUDSON, Richard Owen
Director - Resigned
Appointed: 2001-06-29
Resigned: 2004-07-30

HUTCHINSON, Ian David
Director - Resigned
Appointed: 2004-04-29
Resigned: 2004-09-28

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

MCDONNELL, William Rufus Benjamin
Director - Resigned
Appointed: 2011-06-16
Resigned: 2013-09-03

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

MILLER, Jan Victor
Director - Resigned
Appointed: 1998-12-18
Resigned: 2004-09-28

MILLS, John Michael
Director - Resigned
Appointed: 2013-09-03
Resigned: 2014-11-14

RASH, Christopher John Roland
Director - Resigned
Appointed: 2013-09-03
Resigned: 2014-04-23

REGAN, Patrick Charles
Director - Resigned
Appointed: 2004-10-15
Resigned: 2005-12-31

RICH, David John
Director - Resigned
Appointed:
Resigned: 1998-06-03

ROWLAND, William Robin
Director - Resigned
Appointed:
Resigned: 1998-06-03

RUSHTON, Ian Lawton
Director - Resigned
Appointed:
Resigned: 1993-09-07

SPENCER, Paul
Director - Resigned
Appointed: 1998-06-03
Resigned: 1998-12-18

VAN DER HOEVEN, Hendrik Jan
Director - Resigned
Appointed:
Resigned: 1993-05-01

WEBSTER, Peter David
Director - Resigned
Appointed: 1997-04-21
Resigned: 1998-06-03

WILKINSON, Gavin
Director - Resigned
Appointed: 2014-12-11
Resigned: 2017-11-02

YAO, Kang
Director - Resigned
Appointed:
Resigned: 1993-05-01

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

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

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

BERG, John Hilton
Secretary - Resigned
Appointed: 1997-02-21
Resigned: 2000-09-15

BUTTERY, Alison Tracey
Secretary - Resigned
Appointed: 1995-12-29
Resigned: 1997-02-21

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

FOX, Jacqueline Elizabeth
Secretary - Resigned
Appointed: 2002-07-11
Resigned: 2005-12-09

JONES, Vanessa
Secretary - Resigned
Appointed: 2000-10-20
Resigned: 2002-04-26

MORGAN, David John
Secretary - Resigned
Appointed:
Resigned: 1994-06-30

ODELL, Sandra Judith
Secretary - Resigned
Appointed: 1994-07-01
Resigned: 1996-04-26

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

WRIGHT, Jason Leslie
Secretary - Resigned
Appointed: 2000-09-15
Resigned: 2000-10-20

SUN ALLIANCE INSURANCE OVERSEAS LIMITED
00087946
LIVE
Date Incorporated:

CRASTON, Ian Adam
Director - Resigned
Appointed: 2004-07-27
Resigned: 2021-06-01

DE BAAT, Simon
Director - Active
Appointed: 2020-07-20

TAYLOR REA, Rupert
Director - Resigned
Appointed: 2017-11-17
Resigned: 2021-06-30

BARRON, Anthony John
Director - Resigned
Appointed:
Resigned: 1995-03-31

BERGIN, Blathnaid
Director - Resigned
Appointed: 2014-08-11
Resigned: 2016-08-25

CLAYTON, Robert John
Director - Resigned
Appointed: 2007-01-08
Resigned: 2013-10-25

COCKREM, Denise Patricia
Director - Resigned
Appointed: 2005-12-22
Resigned: 2012-10-10

CROUCHER, Peter Edwin
Director - Resigned
Appointed:
Resigned: 1992-06-30

CULMER, Mark George
Director - Resigned
Appointed: 2004-09-02
Resigned: 2012-05-14

FOREMAN, Peter Francis
Director - Resigned
Appointed: 1995-04-01
Resigned: 1998-12-31

HANCE, Julian Christopher
Director - Resigned
Appointed: 2001-06-29
Resigned: 2004-04-02

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

HAYES, Thomas Arthur
Director - Resigned
Appointed: 1995-04-01
Resigned: 2001-06-29

HINTON, Martin
Director - Resigned
Appointed: 2014-01-27
Resigned: 2015-07-28

HOOPER, Nicholas David
Director - Resigned
Appointed: 1993-06-01
Resigned: 1995-03-31

HUKE, Colin Charles William
Director - Resigned
Appointed:
Resigned: 1995-03-31

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

MCDONNELL, William Rufus Benjamin
Director - Resigned
Appointed: 2011-06-16
Resigned: 2013-09-03

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

MILLER, Jan Victor
Director - Resigned
Appointed: 1998-03-05
Resigned: 2004-09-28

MILLS, John Michael
Director - Resigned
Appointed: 2013-09-03
Resigned: 2014-11-14

NELSON, Thomas Scott
Director - Resigned
Appointed: 1994-07-01
Resigned: 1998-03-05

NEVILLE, Roger Albert Gartside, Sir
Director - Resigned
Appointed:
Resigned: 1994-06-30

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

RASH, Christopher John Roland
Director - Resigned
Appointed: 2013-09-03
Resigned: 2014-04-23

REGAN, Patrick Charles
Director - Resigned
Appointed: 2004-10-15
Resigned: 2005-12-31

TAYLOR, Roger John
Director - Resigned
Appointed: 1997-03-19
Resigned: 1995-03-31

WILKINSON, Gavin
Director - Resigned
Appointed: 2014-12-11
Resigned: 2017-11-02

MORRISON, Rachel Jane
Director - Active
Appointed: 2022-06-24

ROBINSON, Graeme Michael
Director - Active
Appointed: 2021-06-27

HARRINGTON-GREENWOOD, Daniel
Director - Resigned
Appointed: 2021-06-27
Resigned: 2021-11-05

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

BERG, John Hilton
Secretary - Resigned
Appointed: 1998-07-01
Resigned: 2000-09-15

BRIERLEY, Heather Gwendolyn
Secretary - Resigned
Appointed: 2000-09-15
Resigned: 2000-12-12

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

FOX, Jacqueline Elizabeth
Secretary - Resigned
Appointed: 2002-07-03
Resigned: 2005-12-09

HUTCHINSON, Ian David
Secretary - Resigned
Appointed: 2004-04-29
Resigned: 2004-09-28

JONES, Vanessa
Secretary - Resigned
Appointed: 2001-08-03
Resigned: 2002-04-26

MILLER, David James
Secretary - Resigned
Appointed:
Resigned: 1998-07-01

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

YOUNG, Bernadette Clare
Secretary - Resigned
Appointed: 2000-12-12
Resigned: 2001-08-03

SUN INSURANCE OFFICE LIMITED
00214387
LIVE
Date Incorporated:

MACKMAN, Paul
Director - Resigned
Appointed: 2019-11-21
Resigned: 2022-02-04

NOBLE, Tracy Diane
Director - Resigned
Appointed: 2017-08-02
Resigned: 2021-08-20

POOLE, Jane Carmel
Director - Resigned
Appointed: 2017-06-07
Resigned: 2020-09-18

BARRON, Anthony John
Director - Resigned
Appointed:
Resigned: 1994-07-31

BROWN, Adrian Peter
Director - Resigned
Appointed: 2013-02-13
Resigned: 2014-05-14

BROWNE, Geoffrey Ernest
Director - Resigned
Appointed:
Resigned: 1992-06-30

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: 2016-06-03

CRASTON, Ian Adam
Director - Resigned
Appointed: 2004-07-27
Resigned: 2013-02-13

CROUCHER, Peter Edwin
Director - Resigned
Appointed:
Resigned: 1994-07-31

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

DEW, Michael Lewis
Director - Resigned
Appointed: 1992-07-01
Resigned: 1994-07-31

EGAN, Scott
Director - Resigned
Appointed: 2015-10-01
Resigned: 2016-06-03

FOREMAN, Peter Francis
Director - Resigned
Appointed:
Resigned: 1994-07-31

HANCE, Julian Christopher
Director - Resigned
Appointed: 2001-06-29
Resigned: 2004-04-02

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

HAYES, Thomas Arthur
Director - Resigned
Appointed:
Resigned: 2001-06-29

HOUGHTON, Richard David
Director - Resigned
Appointed: 2013-02-13
Resigned: 2015-06-09

HUKE, Colin Charles William
Director - Resigned
Appointed:
Resigned: 1994-07-31

LEE, Simon Philip Guy
Director - Resigned
Appointed: 2013-02-13
Resigned: 2013-12-12

LEWIS, Stephen
Director - Resigned
Appointed: 2015-01-01
Resigned: 2016-06-03

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

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

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

MILLER, Jan Victor
Director - Resigned
Appointed: 1998-03-05
Resigned: 2004-09-28

NELSON, Thomas Scott
Director - Resigned
Appointed:
Resigned: 1998-03-05

NEVILLE, Roger Albert Gartside, Sir
Director - Resigned
Appointed:
Resigned: 1994-06-30

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

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

RAWAL, Hemang
Director - Resigned
Appointed: 2016-05-27
Resigned: 2017-08-11

REGAN, Patrick Charles
Director - Resigned
Appointed: 2004-10-15
Resigned: 2005-12-31

ROCHELLE, James
Director - Resigned
Appointed:
Resigned: 1994-07-31

TAYLOR, Peter Graham
Director - Resigned
Appointed: 1992-07-01
Resigned: 1998-03-05

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

TROTTER, Ian Macdonald
Director - Resigned
Appointed:
Resigned: 1994-07-31

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

WHITTAKER, Paul
Director - Resigned
Appointed: 2014-10-23
Resigned: 2016-06-01

MORRISON, Rachel Jane
Director - Active
Appointed: 2022-06-24

SWEENEY, Elaine
Director - Active
Appointed: 2021-11-11

TAYLOR, Ian Richard
Director - Active
Appointed: 2021-09-08

ADAMSON, Jane Elizabeth
Director - Resigned
Appointed: 2020-09-18
Resigned: 2021-10-27

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

BERG, John Hilton
Secretary - Resigned
Appointed: 1997-04-24
Resigned: 2000-09-15

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

FOX, Jacqueline Elizabeth
Secretary - Resigned
Appointed: 2002-07-03
Resigned: 2005-12-09

HUTCHINSON, Ian David
Secretary - Resigned
Appointed: 2004-04-29
Resigned: 2004-09-28

JONES, Vanessa
Secretary - Resigned
Appointed: 2000-10-20
Resigned: 2002-04-26

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

WILLS, Eric Roland
Secretary - Resigned
Appointed:
Resigned: 1997-04-23

WRIGHT, Jason Leslie
Secretary - Resigned
Appointed: 2000-09-15
Resigned: 2000-10-20

LONDON ASSURANCE (THE)
ZC000054
LIVE
Date Incorporated:

HEISS, Charlotte Dawn Alethea
Director - Resigned
Appointed: 2016-02-09
Resigned: 2021-06-01

POOLE, Jane Carmel
Director - Resigned
Appointed: 2019-03-19
Resigned: 2020-09-18

BAILY, Kathryn Anna
Director - Resigned
Appointed: 2012-03-09
Resigned: 2012-06-13

BARRON, Anthony John
Director - Resigned
Appointed:
Resigned: 1994-07-31

BELL, Elinor Sarah
Director - Resigned
Appointed: 2014-11-14
Resigned: 2016-02-09

BROWNE, Geoffrey Ernest
Director - Resigned
Appointed:
Resigned: 1992-06-30

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

COCKREM, Denise Patricia
Director - Resigned
Appointed: 2005-12-22
Resigned: 2012-03-09

CRASTON, Ian Adam
Director - Resigned
Appointed: 2004-07-27
Resigned: 2012-03-09

CROUCHER, Peter Edwin
Director - Resigned
Appointed:
Resigned: 1994-07-31

CULMER, Mark George
Director - Resigned
Appointed: 2004-05-19
Resigned: 2012-03-09

DEW, Michael Lewis
Director - Resigned
Appointed: 1992-07-01
Resigned: 1994-07-31

FOREMAN, Peter Francis
Director - Resigned
Appointed: 1992-05-10
Resigned: 1994-07-31

HANCE, Julian Christopher
Director - Resigned
Appointed: 2001-06-29
Resigned: 2004-04-02

HARRIS, Michael
Director - Resigned
Appointed: 2005-12-22
Resigned: 2012-03-09

HAYES, Thomas Arthur
Director - Resigned
Appointed:
Resigned: 2001-06-29

HUKE, Colin Charles William
Director - Resigned
Appointed:
Resigned: 1994-07-31

HUTCHINSON, Ian David
Director - Resigned
Appointed: 2004-04-29
Resigned: 2004-09-28

LEE, Yvonne
Director - Resigned
Appointed: 2017-06-16
Resigned: 2018-01-15

MARGETTS, Jennifer Ann
Director - Resigned
Appointed: 2017-06-01
Resigned: 2019-02-28

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

MCDONNELL, William Rufus Benjamin
Director - Resigned
Appointed: 2011-06-16
Resigned: 2012-03-09

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

MILLER, Jan Victor
Director - Resigned
Appointed: 1998-03-05
Resigned: 2004-09-28

MILLS, John Michael
Director - Resigned
Appointed: 2012-03-09
Resigned: 2014-11-14

NELSON, Thomas Scott
Director - Resigned
Appointed:
Resigned: 1998-03-05

NEVILLE, Roger Albert Gartside, Sir
Director - Resigned
Appointed:
Resigned: 1994-06-30

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

REGAN, Patrick Charles
Director - Resigned
Appointed: 2004-10-15
Resigned: 2005-12-31

ROCHELLE, James
Director - Resigned
Appointed: 1992-07-01
Resigned: 1994-07-31

TAYLOR, Peter Graham
Director - Resigned
Appointed: 1992-07-01
Resigned: 1998-03-05

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

TROTTER, Ian Macdonald
Director - Resigned
Appointed: 1992-07-01
Resigned: 1994-07-31

WRIGHT, Brian Arthur
Director - Resigned
Appointed:
Resigned: 1992-04-30

NON-DESTRUCTIVE TESTERS LIMITED
Director - Resigned
Appointed: 2012-06-28
Resigned: 2017-09-29

ADAMSON, Jane
Director - Active
Appointed: 2020-09-18

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

STEWART, Dale Richard
Director - Active
Appointed: 2021-10-22

SWEENEY, Elaine
Director - Active
Appointed: 2021-06-01

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

BERG, John Hilton
Secretary - Resigned
Appointed: 1997-04-24
Resigned: 2000-09-15

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

FOX, Jacqueline Elizabeth
Secretary - Resigned
Appointed: 2002-07-03
Resigned: 2005-12-09

JONES, Vanessa
Secretary - Resigned
Appointed: 2000-10-20
Resigned: 2002-04-26

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

SILVER, Henry
Secretary - Resigned
Appointed:
Resigned: 1991-06-30

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

WILLS, Eric Roland
Secretary - Resigned
Appointed: 1991-07-01
Resigned: 1997-04-23

WRIGHT, Jason Leslie
Secretary - Resigned
Appointed: 2000-09-15
Resigned: 2000-10-20

ALLIANCE ASSURANCE COMPANY LIMITED
00073396
LIVE
Date Incorporated:

ADAMSON, Jane
Director - Active
Appointed: 2020-09-18

HEISS, Charlotte Dawn Alethea
Director - Resigned
Appointed: 2016-02-09
Resigned: 2021-06-01

BAILY, Kathryn Anna
Director - Resigned
Appointed: 2012-03-09
Resigned: 2012-06-13

BARRON, Anthony John
Director - Resigned
Appointed:
Resigned: 1994-07-31

BELL, Elinor Sarah
Director - Resigned
Appointed: 2014-11-14
Resigned: 2016-02-09

BROWNE, Geoffrey Ernest
Director - Resigned
Appointed:
Resigned: 1992-06-30

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

COCKREM, Denise Patricia
Director - Resigned
Appointed: 2005-12-22
Resigned: 2012-03-09

CRASTON, Ian Adam
Director - Resigned
Appointed: 2004-07-27
Resigned: 2012-03-09

CROUCHER, Peter Edwin
Director - Resigned
Appointed:
Resigned: 1994-07-31

CULMER, Mark George
Director - Resigned
Appointed: 2005-12-22
Resigned: 2012-03-09

DEW, Michael Lewis
Director - Resigned
Appointed: 1992-07-01
Resigned: 1994-07-31

FOREMAN, Peter Francis
Director - Resigned
Appointed:
Resigned: 1994-07-31

HANCE, Julian Christopher
Director - Resigned
Appointed: 1998-12-18
Resigned: 2004-04-02

HARRIS, Michael
Director - Resigned
Appointed: 2005-12-22
Resigned: 2012-03-09

HAYES, Thomas Arthur
Director - Resigned
Appointed:
Resigned: 2001-06-29

HUKE, Colin Charles William
Director - Resigned
Appointed:
Resigned: 1994-07-31

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

MCDONNELL, William Rufus Benjamin
Director - Resigned
Appointed: 2011-06-16
Resigned: 2012-03-09

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

MILLER, Jan Victor
Director - Resigned
Appointed: 1998-03-05
Resigned: 2004-09-28

MILLS, John Michael
Director - Resigned
Appointed: 2012-03-09
Resigned: 2014-11-14

NELSON, Thomas Scott
Director - Resigned
Appointed:
Resigned: 1998-03-05

NEVILLE, Roger Albert Gartside, Sir
Director - Resigned
Appointed:
Resigned: 1994-06-30

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

POOLE, Jane Carmel
Director - Resigned
Appointed: 2017-06-01
Resigned: 2020-09-18

REGAN, Patrick Charles
Director - Resigned
Appointed: 2004-10-15
Resigned: 2005-12-31

ROCHELLE, James
Director - Resigned
Appointed: 1992-07-01
Resigned: 1994-07-31

SEATON, Shona
Director - Resigned
Appointed: 2017-06-16
Resigned: 2018-01-15

TAYLOR, Peter Graham
Director - Resigned
Appointed: 1992-07-01
Resigned: 1998-03-05

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

TROTTER, Ian Macdonald
Director - Resigned
Appointed: 1992-07-01
Resigned: 1994-07-31

NON-DESTRUCTIVE TESTERS LIMITED
Director - Resigned
Appointed: 2001-06-29
Resigned: 2004-10-15

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

SWEENEY, Elaine
Director - Active
Appointed: 2021-06-01

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

BERG, John Hilton
Secretary - Resigned
Appointed: 1997-04-24
Resigned: 2000-09-15

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

FOX, Jacqueline Elizabeth
Secretary - Resigned
Appointed: 2002-07-11
Resigned: 2005-12-09

JONES, Vanessa
Secretary - Resigned
Appointed: 2000-10-20
Resigned: 2002-04-26

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

WILLS, Eric Roland
Secretary - Resigned
Appointed:
Resigned: 1997-04-23

WRIGHT, Jason Leslie
Secretary - Resigned
Appointed: 2000-09-15
Resigned: 2000-10-20

THAMESFIELD ESTATES LTD.
09923020
LIVE
Date Incorporated:

HEFFERLAND, David Anthony
Director - Active
Appointed: 2019-04-15

NEWMAN, Marc Stephen
Director - Active
Appointed: 2015-12-18

ROBOTTOM, David James
Director - Active
Appointed: 2015-12-18

PETERSON, Fiona
Director - Resigned
Appointed: 2015-12-18
Resigned: 2019-02-26

JONES, Stephen Charles
Director - Active
Appointed: 2021-07-28

JACKSON, Caroline
Secretary - Active
Appointed: 2021-06-01

THE GLOBE INSURANCE COMPANY LIMITED
02805658
LIVE
Date Incorporated:

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

DE BAAT, Simon
Director - Active
Appointed: 2017-11-17

SWEENEY, Elaine
Director - Active
Appointed: 2021-06-01

BERGIN, Blathnaid
Director - Resigned
Appointed: 2014-08-11
Resigned: 2016-08-25

CLAYTON, Robert John
Director - Resigned
Appointed: 2007-01-08
Resigned: 2013-10-25

COCKREM, Denise Patricia
Director - Resigned
Appointed: 2005-12-22
Resigned: 2012-10-10

CRASTON, Ian Adam
Director - Resigned
Appointed: 2004-09-28
Resigned: 2021-06-01

CULMER, Mark George
Director - Resigned
Appointed: 2004-05-19
Resigned: 2012-03-09

DOWDY, Michael John
Director - Resigned
Appointed: 1993-03-26
Resigned: 1995-05-31

ELMS, Roy Alfred
Director - Resigned
Appointed: 1993-03-26
Resigned: 1996-12-31

GAMBLE, Richard Arthur
Director - Resigned
Appointed: 1993-03-26
Resigned: 1997-12-31

GOLDEN, Nicholas John
Director - Resigned
Appointed: 1998-07-01
Resigned: 2001-11-14

HANCE, Julian Christopher
Director - Resigned
Appointed: 1998-07-01
Resigned: 2004-04-02

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

HINTON, Martin
Director - Resigned
Appointed: 2014-01-27
Resigned: 2015-07-28

HUTCHINSON, Ian David
Director - Resigned
Appointed: 1997-06-12
Resigned: 1998-07-01

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

MCDONNELL, William Rufus Benjamin
Director - Resigned
Appointed: 2011-06-16
Resigned: 2013-09-03

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

MILLER, Jan Victor
Director - Resigned
Appointed: 1998-12-21
Resigned: 2004-09-28

MILLS, John Michael
Director - Resigned
Appointed: 2013-09-03
Resigned: 2014-11-14

RASH, Christopher John Roland
Director - Resigned
Appointed: 2013-09-03
Resigned: 2014-04-23

REGAN, Patrick Charles
Director - Resigned
Appointed: 2004-12-14
Resigned: 2005-12-31

ROWLAND, William Robin
Director - Resigned
Appointed: 1993-03-26
Resigned: 1998-06-24

SPENCER, Paul
Director - Resigned
Appointed: 1996-02-22
Resigned: 1998-12-21

WILKINSON, Gavin
Director - Resigned
Appointed: 2014-12-11
Resigned: 2017-11-02

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

BERG, John Hilton
Secretary - Resigned
Appointed: 1997-03-05
Resigned: 2000-09-15

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

FOX, Jacqueline Elizabeth
Secretary - Resigned
Appointed: 2002-07-11
Resigned: 2005-12-09

JONES, Vanessa
Secretary - Resigned
Appointed: 2000-10-20
Resigned: 2002-04-26

MORGAN, David John
Secretary - Resigned
Appointed: 1993-03-26
Resigned: 1997-03-05

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

WRIGHT, Jason Leslie
Secretary - Resigned
Appointed: 2000-09-15
Resigned: 2000-10-20

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