BRITISH AND FOREIGN MARINE INSURANCE COMPANY LIMITED

Company number 00003671

37 officers / 34 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

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 00233654

HEISS, Charlotte Dawn Alethea

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

POSTLES, Martin David

• Correspondence address: 20 Fenchurch Street, London, England, England, EC3M 3AU
• Role: Director
• Date of birth: December 1959
• Appointed on: 9 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Group Manager, International Legacy Businesses

BERG, John Hilton

• Correspondence address: Flat 1 Vicarage Court, Holden Road, London, N12 7DN
• Role (Resigned): Secretary
• Appointed on: 9 October 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: 11 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

MAGUIRE, Nicholas Joseph

• Correspondence address: 11 Cavan Road, Redbourn, St. Albans, Hertfordshire, AL3 7BN
• Role (Resigned): Secretary
• Appointed before: 26 April 1992
• Resigned on: 9 October 1997
• 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

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

ATKINS, Stephen Arthur

• Correspondence address: 79 Mountnessing Road, Billericay, Essex, CM12 9EZ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 4 April 1995
• Resigned on: 9 August 1999
• Nationality: British
• Occupation: Insurance Executive

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

BROWN, Thomas John

• Correspondence address: 96 Crown Lodge, Elystan Street, London, SW3 3PW
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 26 April 1992
• Resigned on: 31 January 1997
• Nationality: Australian
• Occupation: Insurance Executive

CAMPBELL, Leonard Neil

• Correspondence address: Tioga, Forest Road East Horsley, Leatherhead, Surrey, KT24 5BA
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 26 April 1992
• Resigned on: 30 March 1998
• Nationality: British
• Occupation: Insurance Executive

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

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

ELMS, Roy Alfred

• Correspondence address: Hillcrest, Hockering Road, Woking, Surrey
• Role (Resigned): Director
• Date of birth: November 1932
• Appointed before: 26 April 1992
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Insurance Executive

HANCE, Julian Christopher

• Correspondence address: Brackenfell South Bank, Hassocks, West Sussex, BN6 8JP
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 9 August 1999
• Resigned on: 2 April 2004
• Nationality: British
• Country of residence: United Kingdom
• 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

HUDSON, Richard Owen

• Correspondence address: 42 Pine Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7BS
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed before: 26 April 1992
• Resigned on: 21 December 1998
• Nationality: British
• Occupation: Insurance Executive

HUTCHINSON, Ian David

• Correspondence address: 22 Old Millmeads, Horsham, West Sussex, RH12 2LZ
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 9 August 1999
• Resigned on: 28 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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

MCCORRISTON, Roger Kenneth

• Correspondence address: Pond House, High Street, Wadhurst, East Sussex, TN5 6AA
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 4 April 1995
• Resigned on: 21 December 1998
• Nationality: British
• Occupation: Insurance Executive

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: 9 August 1999
• Resigned on: 28 September 2004
• Nationality: British
• Occupation: Director

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

REEVES, David Edward

• Correspondence address: 62 High Street, Thurlby, Bourne, Lincolnshire, PE10 0EE
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 21 December 1998
• Resigned on: 9 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

REGAN, Patrick Charles

• Correspondence address: Grove Cottage, Nayland Road, Great Horkesley, Colchester, Essex, CO6 4AG
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 15 October 2004
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Director

RICHARDS, Gary Alan

• Correspondence address: Forstal Wood House, Jarvis Lane, Cranbrook, TN17 2NP
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 4 April 1995
• Resigned on: 31 August 1998
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Finance Director

SPENCER, Paul

• Correspondence address: 4 Victoria Square, London, SW1W 0QY
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 21 December 1998
• Resigned on: 9 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant