0025928

Company number 00025928

26 officers / 23 resignations

CASSIDY, Paul Bernard

• Correspondence address: County Gates, Bournemouth, BH1 2NF
• Role: Secretary
• Appointed on: 25 October 2011
• Nationality: British

CASSIDY, Paul Bernard

• Correspondence address: County Gates, Bournemouth, BH1 2NF
• Role: Director
• Date of birth: May 1963
• Appointed on: 25 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Group Company Secretary

MOORE, Philip Wynford

• Correspondence address: County Gates, Bournemouth, BH1 2NF
• Role: Director
• Date of birth: January 1960
• Appointed on: 25 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

CLARKE, Harold Stuart

• Correspondence address: Lanyards, Mayfield Park, Wadhurst, Sussex, TN5 6DH
• Role (Resigned): Secretary
• Appointed before: 12 June 1991
• Resigned on: 31 December 2001
• Nationality: British

JERRARD, Vincent John

• Correspondence address: Morys, Great Coxwell, Faringdon, Oxfordshire, SN7 7NG
• Role (Resigned): Secretary
• Appointed on: 2 February 2004
• Resigned on: 25 October 2011
• Nationality: British

NICHOLLS, David William

• Correspondence address: 49 Swanmore Road, Bournemouth, BH7 6PD
• Role (Resigned): Secretary
• Appointed on: 1 October 2002
• Resigned on: 2 February 2004
• Nationality: British

PETERS, Colin Anthony

• Correspondence address: 34 Albion Way, Verwood, Dorset, BH31 7LR
• Role (Resigned): Secretary
• Appointed on: 31 December 2001
• Resigned on: 1 October 2002
• Nationality: British

BAKER BATES, Rodney Pennington

• Correspondence address: The Ancient House, Church Street, Peasenhall, Suffolk, IP17 2HL
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 27 September 2000
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

BERRYMAN, Malcolm Leonard

• Correspondence address: Pilgrims, Clease Way, Compton, Winchester, SO21 2AL
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 31 December 2001
• Resigned on: 16 January 2006
• Nationality: British
• Occupation: Actuary

CLAY, Reginald Trevor

• Correspondence address: 1 Cresta House, London, NW3 6HT
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 12 June 1991
• Resigned on: 23 April 1994
• Nationality: British
• Occupation: Retired - Secretary General Rcn

CORBY, Frederick Brian, Sir

• Correspondence address: Fairings Church End, Albury, Ware, Hertfordshire, SG11 2JG
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed before: 12 June 1991
• Resigned on: 28 May 1997
• Nationality: British
• Occupation: Retired

CORDWELL, Ian Derek

• Correspondence address: 16 Ettrick Road, Poole, Dorset, BH13 6LG
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 31 December 2001
• Resigned on: 21 November 2006
• Nationality: British
• Occupation: Finance Director

DANIELS, Steven Michael

• Correspondence address: 14 Grange Gardens, Pinner, Middlesex, HA5 5QE
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 31 December 2001
• Resigned on: 25 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

DE ROTHSCHILD CBE TD, Edmund Leopold

• Correspondence address: New Court, St Swithins Lane, London, EC4P 4DU
• Role (Resigned): Director
• Date of birth: January 1916
• Appointed before: 12 June 1991
• Resigned on: 29 May 1996
• Nationality: British
• Occupation: Director - Non Executive

GIBBS, Alan Francis

• Correspondence address: Midgham Park Farm, Midgham, Reading, Berkshire, RG7 5UG
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 25 September 1996
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GIBBS, Roger Geoffrey, Sir

• Correspondence address: 23 Tregunter Road, London, SW10 9LS
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed before: 12 June 1991
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Company Director

HAMBRO, Alexander Robert, The Hon

• Correspondence address: Chilmark House, Chilmark, Salisbury, Wiltshire, SP3 5AP
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 25 September 1996
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Banker

HAMBRO, Charles Eric Alexander, Rt Hon Lord

• Correspondence address: 69 Victoria Road, London, W8 5RH
• Role (Resigned): Director
• Date of birth: July 1930
• Appointed before: 12 June 1991
• Resigned on: 27 September 2000
• Nationality: British
• Occupation: Retired Company Director

HILL-WOOD, Peter Denis

• Correspondence address: 13 Smith Terrace, London, SW3 4DL
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed before: 12 June 1991
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Company Director

JAMIESON, Gerald James Auldjo

• Correspondence address: Yarrow House, North Elmham, Dereham, Norfolk, NR20 5LD
• Role (Resigned): Director
• Date of birth: March 1925
• Appointed before: 12 June 1991
• Resigned on: 9 October 1992
• Nationality: British
• Occupation: Director - Board

JERRARD, Vincent John

• Correspondence address: Morys, Great Coxwell, Faringdon, Oxfordshire, SN7 7NG
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 7 February 2007
• Resigned on: 25 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

NOWELL, Peter Jack

• Correspondence address: Woodlands, 19 Pheasant Walk, Chalfont St Peter, Buckinghamshire, SL9 0PW
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 June 1997
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

OBRIEN, Charles Michael

• Correspondence address: The Boundary Goodley Stock, Crockham Hill, Edenbridge, Kent, TN8 6TA
• Role (Resigned): Director
• Date of birth: January 1919
• Appointed before: 12 June 1991
• Resigned on: 27 January 1999
• Nationality: British
• Occupation: Retired Chief Executive Rnpfn

SOAMES, Jeremy Bernard

• Correspondence address: 30 Eccleston Square, London, SW1V 1NZ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 25 September 1996
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Company Director

WEST, Victor George

• Correspondence address: 11 Woodlands Road, London, SW13 0JZ
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 24 November 1999
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Chief Executive

WILMOT-SITWELL, Peter Sacheverell

• Correspondence address: Portman House, Dummer, Basingstoke, Hampshire, RG25 2AD
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 12 June 1991
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: Great Britain
• Occupation: Retired Company Director