LONDON GUARANTEE & REINSURANCE COMPANY LIMITED

Company number 00004403

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: 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

ATKINS, Stephen Arthur

• Correspondence address: 79 Mountnessing Road, Billericay, Essex, CM12 9EZ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 18 December 1998
• Resigned on: 30 December 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

CLAYTON, Robert John

• 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: 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

COX, Raymond Charles

• Correspondence address: 31 Meadow Walk, Harpenden, Hertfordshire, AL5 5TF
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 29 June 2005
• Resigned on: 30 September 2006
• Nationality: British
• Country of residence: United Kingdom
• 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: 28 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

DONALDSON, Norman Gerald Paul

• 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: March 1955
• Appointed on: 8 November 2007
• Resigned on: 9 March 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

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

HAYES, Thomas Arthur

• Correspondence address: Oak House, Colchester Road, Ardleigh, Essex, CO7 7PH
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 28 May 1992
• Resigned on: 18 December 1998
• Nationality: British
• Occupation: Insurance Manager

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

MCMANUS, Brendan James

• Correspondence address: 35 Merchants House Collington Street, London, United Kingdom, SE10 9LX
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 31 May 2005
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing & Distribution D

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: 5 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

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

NEVILLE, Roger Albert Gartside, Sir

• Correspondence address: Towngate House, Tidebrook, Wadhurst, Sussex, TN5 6PE
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed before: 28 May 1992
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Insurance Manager

PETTY, Ralph

• Correspondence address: 30 Park Avenue North, Harpenden, Hertfordshire, AL5 2ED
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed before: 28 May 1992
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Insurance Manager

REEVES, David Edward

• Correspondence address: 62 High Street, Thurlby, Bourne, Lincolnshire, PE10 0EE
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 18 December 1998
• Resigned on: 12 May 2005
• 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

SPENCER, Paul

• Correspondence address: 4 Victoria Square, London, SW1W 0QY
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 18 December 1998
• Resigned on: 31 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TAYLOR, Peter Graham

• Correspondence address: 15 Orchard Rise, Groombridge, Tunbridge Wells, Kent, TN3 9RY
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 3 July 1995
• Resigned on: 5 March 1998
• Nationality: British
• Occupation: Insurance Manager