THE OCEAN MARINE INSURANCE COMPANY LIMITED

Company number 00027204

54 officers / 50 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Secretary
• Appointed on: 12 December 2016

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• Registration number: 2084205

CLEMENTS, Michael James

• Correspondence address: 8 Surrey Street, Norwich, Norfolk, United Kingdom, NR1 3NG
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 19 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOUGHLIN, Nicola Anne

• Correspondence address: 8 Surrey Street, Norwich, Norfolk, United Kingdom, NR1 3NG
• Role (Active): Director
• Date of birth: September 1983
• Appointed on: 30 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MALIK, Waseem Ullah

• Correspondence address: 8 Surrey Street, Norwich, Norfolk, United Kingdom, NR1 3NG
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 28 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRANT, Keith Nigel

• Correspondence address: The Willows Pondtail Drive, Horsham, West Sussex, RH12 5HY
• Role (Resigned): Secretary
• Appointed before: 19 March 1992
• Resigned on: 30 June 1998
• Nationality: British

SPICKER, Richard Harold

• Correspondence address: 8 Surrey Street, Norwich, United Kingdom, NR1 3NG
• Role (Resigned): Secretary
• Appointed on: 12 July 2007
• Resigned on: 12 August 2013
• Nationality: British
• Occupation: Insurance Company Official

VALENTINE, Claire Margaret

• Correspondence address: 8 Surrey Street, Norwich, Norfolk, United Kingdom, NR1 3NG
• Role (Resigned): Secretary
• Appointed on: 15 November 2013
• Resigned on: 12 December 2016

WILMAN, Jennifer Jane

• Correspondence address: Wellington Row, York, United Kingdom, YO90 1WR
• Role (Resigned): Secretary
• Appointed on: 12 August 2013
• Resigned on: 15 November 2013

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed on: 1 July 1998
• Resigned on: 12 July 2007

ABRAHAMS, Clifford James

• Correspondence address: 8 Surrey Street, Norwich, Norfolk, United Kingdom, NR1 3NG
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 26 July 2010
• Resigned on: 22 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Official

BIGGS, Michael Nicholas

• Correspondence address: 415 Unthank Road, Norwich, Norfolk, NR4 7QB
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 14 November 2000
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Insurance Company Official

CARTER, John Gordon Thomas, Sir

• Correspondence address: 42 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2EN
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed before: 19 March 1992
• Resigned on: 31 December 1993
• Nationality: British
• Country of residence: England
• Occupation: Executive Director Of Cuplc

CLAYDEN, Dominic John

• Correspondence address: St. Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 24 February 2012
• Resigned on: 1 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Official

EASTER, Philip Charles

• Correspondence address: Arlington House, Arlington Lane, Norwich, NR2 2DB
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 9 June 2005
• Resigned on: 1 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Official

EGAN, Sean

• Correspondence address: 8 Surrey Street, Norwich, Norfolk, United Kingdom, NR1 3NG
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 April 2010
• Resigned on: 24 February 2012
• Nationality: Irish
• Country of residence: England
• Occupation: Insurance Company Official

FOSTER, Peter James

• Correspondence address: Mare Reeds, Fawke Common, Sevenoaks, Kent, TN15 0JX
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 January 1994
• Resigned on: 30 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FOUND, Paul Anthony

• Correspondence address: 23 Verulam Avenue, Purley, Surrey, CR8 3NR
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 December 1998
• Resigned on: 14 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GRANT, Keith Nigel

• Correspondence address: The Willows Pondtail Drive, Horsham, West Sussex, RH12 5HY
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed before: 19 March 1992
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Group Company Secretary

HODGES, Mark Steven

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 31 March 2001
• Resigned on: 9 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Official

HOLMES, Colm Joseph

• Correspondence address: St. Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 20 June 2014
• Resigned on: 30 June 2016
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

HUNT, Jacqueline

• Correspondence address: Oakside Cottage, Norwich Road, Hethersett, Norwich, NR9 3DE
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 January 2007
• Resigned on: 4 September 2008
• Nationality: British
• Occupation: Insurance Company Official

KITSON, John Robert

• Correspondence address: 8 Surrey Street, Norwich, United Kingdom, NR1 3NG
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 9 May 2006
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Official

LATTER, Thomas James

• Correspondence address: 8 Surrey Street, Norwich, Norfolk, United Kingdom, NR1 3NG
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 22 March 2021
• Resigned on: 23 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LATTER, Thomas James

• Correspondence address: 8 Surrey Street, Norwich, Norfolk, United Kingdom, NR1 3NG
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 4 May 2018
• Resigned on: 8 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LOVELY, David John

• Correspondence address: 8 Surrey Street, Norwich, Norfolk, United Kingdom, NR1 3NG
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 27 July 2021
• Resigned on: 22 November 2021
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

LOVELY, David John

• Correspondence address: 8 Surrey Street, Norwich, Norfolk, United Kingdom, NR1 3NG
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 27 March 2015
• Resigned on: 23 March 2018
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Global Claims Director, Aviva Gi

MACDONALD, David Gavin

• Correspondence address: 24 St. Marys Drive, Perth, Perthshire, PH2 7BY
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 December 1998
• Resigned on: 14 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MACHELL, Simon Christopher

• Correspondence address: Gooch's Farm, Rushall, Diss, Norfolk, IP21 4QB
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 9 May 2006
• Resigned on: 12 July 2007
• Nationality: British
• Occupation: Insurance Company Official

MAILLET, Sarah

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 5 February 2020
• Resigned on: 18 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAYER, Igal Mordeciah

• Correspondence address: 31 Cheyne Row, London, United Kingdom, SW3 5HW
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 13 July 2007
• Resigned on: 31 December 2009
• Nationality: Israeli
• Country of residence: United Kingdom
• Occupation: Insurance Company Official

MAYER, Igal Mordeciah

• Correspondence address: Kinross, Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NH
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 14 November 2000
• Resigned on: 31 March 2001
• Nationality: Canadian
• Occupation: Insurance Executive

MCINTYRE, Bridget Fiona

• Correspondence address: Poplar Farm, Thwaite Road, Thorndon, Eye, Suffolk, IP23 7JJ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 31 March 2001
• Resigned on: 9 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Official

MCMILLAN, David John Ramsay

• Correspondence address: 8 Surrey Street, Norwich, Norfolk, United Kingdom, NR1 3NG
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 23 February 2010
• Resigned on: 17 September 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Insurance Company Official

MCMILLAN, David John Ramsay

• Correspondence address: 10 Saxe Coburg Place, Edinburgh, EH3 5BR
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 4 November 2008
• Resigned on: 2 January 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Insurance Company Official

MCMILLAN, David John Ramsay

• Correspondence address: 10 Saxe Coburg Place, Edinburgh, EH3 5BR
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 11 August 2008
• Resigned on: 1 September 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Insurance Company Official