SUNDERLAND MARINE INSURANCE COMPANY LIMITED

Company number 00016432

46 officers / 43 resignations

OWEN, Christopher Philip

• Correspondence address: The, Quayside, Newcastle Upon Tyne, NE1 3DU
• Role: Secretary
• Appointed on: 31 December 2019

DAVIES, Edward John

• Correspondence address: The, Quayside, Newcastle Upon Tyne, NE1 3DU
• Role: Director
• Date of birth: April 1978
• Appointed on: 6 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

JENNINGS, Paul Andrew

• Correspondence address: The, Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DU
• Role: Director
• Date of birth: October 1962
• Appointed on: 25 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BLAKE, Arthur Stephen

• Correspondence address: 47 Vicarage Close, Sunderland, Tyne & Wear, SR3 1JF
• Role (Resigned): Secretary
• Appointed on: 26 March 1997
• Resigned on: 1 October 2002
• Nationality: British

PENDER, Reginald Robinson

• Correspondence address: Bark Mill, West Hall, Brampton, Cumbria, England, CA8 2BS
• Role (Resigned): Secretary
• Appointed on: 23 June 1993
• Resigned on: 26 March 1997
• Nationality: British
• Occupation: Company Secretary

ROWLAND, Alan Stuart

• Correspondence address: The, Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DU
• Role (Resigned): Secretary
• Appointed on: 1 October 2002
• Resigned on: 31 December 2019
• Nationality: British

WALWYN-JAMES, Christopher Darryl

• Correspondence address: Oakland House, Moorfield High West Jesmond, Newcastle Upon Tyne, NE2 3NL
• Role (Resigned): Secretary
• Appointed before: 10 July 1991
• Resigned on: 23 June 1993
• Nationality: British

ALDEN, Alison Jane

• Correspondence address: Salvus House, Aykley Heads, Durham, DH1 5TS
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 30 June 2010
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ALFORD, Jeremy David

• Correspondence address: Salvus House, Aykley Heads, Durham, DH1 5TS
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 2 February 2009
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

ALLAN, Alistair David Wishart

• Correspondence address: Salvus House, Aykley Heads, Durham, DH1 5TS
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 10 July 1991
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BOBEFF, Peter Athanas

• Correspondence address: Salvus House, Aykley Heads, Durham, DH1 5TS
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 10 July 1991
• Resigned on: 27 June 2012
• Nationality: Australian
• Country of residence: Australia
• Occupation: Solicitor

BROWN, James Hamilton

• Correspondence address: 10 Buchan Terrace, Peterhead, Aberdeenshire, AB42 1AF
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 10 July 1991
• Resigned on: 30 March 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Manager

BROWNE, Frederick David

• Correspondence address: High Tide The Harbour, Eyemouth, Berwickshire, TD14 5DZ
• Role (Resigned): Director
• Date of birth: March 1919
• Appointed before: 10 July 1991
• Resigned on: 9 September 1992
• Nationality: British
• Occupation: Secretary (Retired)

CHRISTENSEN, Lars Bagge

• Correspondence address: The, Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DU
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 25 April 2014
• Resigned on: 5 November 2015
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Company Director

COOK, Arthur Stirk

• Correspondence address: Viking Garth Scarborough Road, Bridlington, East Yorkshire, YO16 5XH
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 18 November 1992
• Resigned on: 27 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CRADOCK, John Whitby

• Correspondence address: 100 Kings Gate, Aberdeen, Aberdeenshire, AB2 6BP
• Role (Resigned): Director
• Date of birth: June 1929
• Appointed before: 10 July 1991
• Resigned on: 29 June 1994
• Nationality: British
• Occupation: Chartered Accountant

CRICHTON, James Peter

• Correspondence address: Salvus House, Aykley Heads, Durham, DH1 5TS
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 25 June 2008
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Consultant

CROWE, William Jasper Johnston

• Correspondence address: Salvus House, Aykley Heads, Durham, DH1 5TS
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 28 June 2000
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Independent Consultant

DE GROOT, Jacobus Martinus

• Correspondence address: The, Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DU
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 25 April 2014
• Resigned on: 10 July 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Lawyer

DENHAM, Kenneth William

• Correspondence address: 68 St Andrews Road, Whitby, North Yorkshire, YO21 1LJ
• Role (Resigned): Director
• Date of birth: December 1925
• Appointed before: 10 July 1991
• Resigned on: 1 August 1992
• Nationality: English
• Occupation: Chairman

GARRETT, Edwin Charles

• Correspondence address: The Beeches, Banchory Devenick, Aberdeen, Aberdeenshire, AB12 5YD
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed before: 10 July 1991
• Resigned on: 27 June 2007
• Nationality: British
• Occupation: Chartered Secretary

GRISTWOOD, Robert Barry

• Correspondence address: Devisdale 3 Belle Vue Drive, Sunderland, Tyne & Wear, SR2 7SF
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed before: 10 July 1991
• Resigned on: 27 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

HAMILTON, Douglas Frank

• Correspondence address: Woodvale Main Road, Wylam, Northumberland, NE41 8EP
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed before: 10 July 1991
• Resigned on: 27 June 2007
• Nationality: English
• Country of residence: England
• Occupation: Managing Director

HART, Trevor Frank

• Correspondence address: The, Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DU
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 5 October 2001
• Resigned on: 27 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Retired

HARTOG, Jaap

• Correspondence address: Grevelingenhout 90, Bruinisse 4311, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed before: 10 July 1991
• Resigned on: 28 March 2001
• Nationality: Dutch
• Occupation: Insurance Broker

HAYNES, Sherman Ralph

• Correspondence address: 95 King Street, Digby, Nova Scotia, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed before: 10 July 1991
• Resigned on: 1 September 2002
• Nationality: Canadian
• Occupation: Insurance Broker

HILTON, Christopher James

• Correspondence address: Salvus House, Aykley Heads, Durham, DH1 5TS
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 26 March 2008
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HUSSEY, David Allen

• Correspondence address: The Butts, Church Lane, Nayland, Suffolk, CO6 4JH
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 23 June 1993
• Resigned on: 27 June 2007
• Nationality: English
• Occupation: Retired

JOHNSON, Peter Medwell

• Correspondence address: The, Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DU
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 6 December 2000
• Resigned on: 21 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MARR, Andrew Leslie

• Correspondence address: Salvus House, Aykley Heads, Durham, DH1 5TS
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed before: 10 July 1991
• Resigned on: 27 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MATTERA, Frederick Joseph

• Correspondence address: The, Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DU
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 17 June 1998
• Resigned on: 9 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: Commercial Fisherman

MC CAULEY, James Andrew

• Correspondence address: 30 Woodmans Trail, Wakefield, Rhode Island, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed before: 10 July 1991
• Resigned on: 17 June 1998
• Nationality: American
• Occupation: Fishing Vessel Owner

PARKINSON, Geoffrey Corbett

• Correspondence address: The, Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DU
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 23 June 1993
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Insurance Officer

RUTTER, Thomas

• Correspondence address: The, Quayside, Newcastle Upon Tyne, NE1 3DU
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 23 October 2015
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

RUTTER, Thomas

• Correspondence address: Salvus House, Aykley Heads, Durham, DH1 5TS
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 30 June 2010
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Aquaculture Manager