NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED

Company number 00001471

48 officers / 47 resignations

ROYSUN LIMITED

• Correspondence address: St Mark's Court, Chart Way, Horsham, West Sussex, United Kingdom, RH12 1XL
• Role: Secretary
• Appointed on: 9 June 2010

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• Registration number: 00233654

BERG, John Hilton

• Correspondence address: Flat 1 Vicarage Court, Holden Road, London, N12 7DN
• Role (Resigned): Secretary
• Appointed on: 24 April 1997
• Resigned on: 15 September 2000
• Nationality: British

CHAMBERS, Mark Richard

• Correspondence address: 6 Southern Road, London, N2 9LE
• Role (Resigned): Secretary
• Appointed on: 9 December 2005
• Resigned on: 18 May 2006
• Nationality: British

FOX, Jacqueline Elizabeth

• Correspondence address: Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
• Role (Resigned): Secretary
• Appointed on: 5 July 2002
• Resigned on: 9 December 2005
• Nationality: British

JONES, Vanessa

• Correspondence address: Stables House, Castle Hill, Bletchingley, Surrey, RH1 4LB
• Role (Resigned): Secretary
• Appointed on: 20 October 2000
• Resigned on: 26 April 2002
• Nationality: British

POSSENER, Julia Caroline

• Correspondence address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Secretary
• Appointed on: 31 March 2008
• Resigned on: 9 June 2010
• Nationality: British
• Occupation: Solicitor

THOMAS, Luke

• Correspondence address: 15 Brook Road, Thornton Heath, Surrey, CR7 7RD
• Role (Resigned): Secretary
• Appointed on: 18 May 2006
• Resigned on: 31 March 2008
• Nationality: British

WILLS, Eric Roland

• Correspondence address: 2 Chestnut Avenue, Southborough, Tunbridge Wells, Kent, TN4 0BP
• Role (Resigned): Secretary
• Appointed before: 28 May 1992
• Resigned on: 23 April 1997
• Nationality: British

WRIGHT, Jason Leslie

• Correspondence address: 1 Thorndean Street, Earlsfield, London, SW18 4HE
• Role (Resigned): Secretary
• Appointed on: 15 September 2000
• Resigned on: 20 October 2000
• Nationality: British

BAILY, Kathryn Anna

• Correspondence address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 9 March 2012
• Resigned on: 13 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant Company Secretary

BELL, Elinor Sarah

• Correspondence address: 20 Fenchurch Street, London, England, England, EC3M 3AU
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 14 November 2014
• Resigned on: 9 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BROCK, Alan Thomas

• Correspondence address: 6 Beaumaris Close, Haslingden, Rossendale, Lancashire, BB4 6TJ
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 1 January 1996
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Marketing Director

BURROWS, Peter Lawrence

• Correspondence address: Dales Lodge 10 Oldfield Gardens, Wirral, Merseyside, L60 6TG
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 18 December 1998
• Resigned on: 17 December 1999
• Nationality: British
• Occupation: Insurance Manager

BURROWS, Peter Lawrence

• Correspondence address: Dales Lodge 10 Oldfield Gardens, Wirral, Merseyside, L60 6TG
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 September 1995
• Resigned on: 28 May 1998
• Nationality: British
• Occupation: Insurance Manager

CLAYTON, Robert John

• Correspondence address: Gcc Secretarial -, Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 8 January 2007
• Resigned on: 13 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Tax

COCKREM, Denise Patricia

• Correspondence address: Gcc Secretarial -, Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 22 December 2005
• Resigned on: 9 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COGHLAN, John William

• Correspondence address: 1 Northmead, Prestbury, Macclesfield, Cheshire, SK10 4XD
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 1 July 1993
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Insurance Manager

COWARD, Eric George

• Correspondence address: Sherdene House, Smallfield, Horley, Surrey, RH6 9NJ
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed before: 28 May 1992
• Resigned on: 30 June 1992
• Nationality: British
• Occupation: Insurance Manager

CRASTON, Ian Adam

• Correspondence address: Gcc Secretarial -, Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 27 July 2004
• Resigned on: 9 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

CULMER, Mark George

• Correspondence address: Gcc Secretarial -, Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 22 December 2005
• Resigned on: 9 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

DAVISON, Brian

• Correspondence address: 4 Newstead Close, Poynton, Stockport, Cheshire, SK12 1ES
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 17 December 1999
• Resigned on: 19 November 2001
• Nationality: British
• Occupation: Engineering Practice Leader

FOREMAN, Peter Francis

• Correspondence address: 71 Fenchurch Street, London, EC3M 4BS
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 28 May 1993
• Resigned on: 22 February 1995
• Nationality: British
• Occupation: Insurance Manager

HARRIS, Michael

• Correspondence address: Gcc Secretarial -, Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 22 December 2005
• Resigned on: 9 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Corporate Finance

HAYWOOD, Peter Richard

• Correspondence address: The Old Vicarage, 77 Wessenden Head Road Meltham, Holmfirth, West Yorkshire, HD9 4HR
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 July 1993
• Resigned on: 30 November 1995
• Nationality: British
• Occupation: Insurance Manager

HEISS, Charlotte Dawn Alethea

• Correspondence address: 20 Fenchurch Street, London, England, England, EC3M 3AU
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 9 February 2016
• Resigned on: 1 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HUDSON, Richard Owen

• Correspondence address: 42 Pine Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7BS
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 18 December 2002
• Resigned on: 30 July 2004
• Nationality: British
• Occupation: Insurance Executiv

LATHAM, Anthony Piers

• Correspondence address: Wyngates, Pennymead Drive, East Horsley, Surrey, KT24 5AH
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 22 February 1995
• Resigned on: 18 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Manager

LEFTON, Janet

• Correspondence address: Belle Isle, Roundhouse, Windermere, Cumbria, LA23 1BG
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed before: 28 May 1992
• Resigned on: 28 February 1997
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MAXWELL, Helen Mary

• Correspondence address: 96 Guibal Road, Lee, London, SE12 9LZ
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 22 December 2005
• Resigned on: 8 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Group Tax Director

MCDONNELL, William Rufus Benjamin

• Correspondence address: Gcc Secretarial Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 16 June 2011
• Resigned on: 9 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

MILES, Paul Lewis

• Correspondence address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 22 May 2008
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLER, Jan Victor

• Correspondence address: 5 Robin Hill Drive, Elmstead Woods, Chislehurst, Kent, BR7 5ER
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 16 March 1998
• Resigned on: 18 December 1998
• Nationality: British
• Occupation: Group Financial Controller

MILLS, John Michael

• Correspondence address: 20 Fenchurch Street, London, England, England, EC3M 3AU
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 9 March 2012
• Resigned on: 14 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Deputy Group Company Secretary

MUSGRAVE, Anthony Thomas

• Correspondence address: 51 Ridgeway Road, Timperley, Cheshire, WA15 7HL
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 10 June 1992
• Resigned on: 26 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Engineering Manager

NELSON, Thomas Scott

• Correspondence address: Castle Field, Old Park Lane, Farnham, Surrey, GU9 0AH
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed before: 28 May 1992
• Resigned on: 5 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Manager