GRESHAM INSURANCE COMPANY LIMITED

Company number 00110410

69 officers / 64 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 80 Fenchurch Street, London, England, EC3M 4AE
• Role (Active): Secretary
• Appointed on: 9 December 2016

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• Registration number: 2084205

CURSON, Stuart Charles

• Correspondence address: 8 Surrey Street, Norwich, Norfolk, NR1 3NG
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 26 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLLIDAY, Jane Christine

• Correspondence address: 8 Surrey Street, Norwich, Norfolk, NR1 3NG
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 27 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LATTER, Thomas James

• Correspondence address: 8 Surrey Street, Norwich, Norfolk, United Kingdom, NR1 3NG
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 18 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MORAN, Charlotte

• Correspondence address: 8 Surrey Street, Norwich, Norfolk, NR1 3NG
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 16 March 2023
• Nationality: British
• Country of residence: Ireland
• Occupation: Director

AYER, Vijay Subramanyam

• Correspondence address: 28 Wedon Way, Bygrave, Baldock, Hertfordshire, SG7 5DX
• Role (Resigned): Secretary
• Appointed before: 30 May 1992
• Resigned on: 23 August 1993
• Nationality: British

CARSON, Clare Frances

• Correspondence address: 61 Queens Road, East Sheen, SW14 8PH
• Role (Resigned): Secretary
• Appointed on: 1 January 2001
• Resigned on: 1 October 2002
• Nationality: British

DOCKRELL, Carol Ann

• Correspondence address: 5 Kings Road, Benfleet, Essex, SS7 1JP
• Role (Resigned): Secretary
• Appointed on: 3 May 1996
• Resigned on: 31 December 2000
• Nationality: British

SHAH, Meera

• Correspondence address: 266 Stag Lane, London, NW9 0EG
• Role (Resigned): Secretary
• Appointed on: 1 October 2002
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Company Secretary

SMITH, Thomas Andrew Forwood

• Correspondence address: 99 Hollies Avenue, West Byfleet, Surrey, KT14 6AN
• Role (Resigned): Secretary
• Appointed on: 23 August 1993
• Resigned on: 3 May 1996
• Nationality: British

SPICKER, Richard Harold

• Correspondence address: 8 Surrey Street, Norwich, Norfolk, 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: 29 November 2013
• Resigned on: 9 December 2016

WILMAN, Jennifer Jane

• Correspondence address: Wellington Row, York, United Kingdom, YO90 1WR
• Role (Resigned): Secretary
• Appointed on: 12 August 2013
• Resigned on: 29 November 2013

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed on: 31 March 2005
• Resigned on: 12 July 2007

ABRAHAMS, Clifford James

• Correspondence address: 8 Surrey Street, Norwich, Norfolk, NR1 3NG
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 26 July 2010
• Resigned on: 23 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Official

BADDELEY, Julie Margaret

• Correspondence address: Flat 8 Browning House, 29 De Vere Gardens, London, W8 5AW
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 10 September 1998
• Resigned on: 25 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Group Executive Director

BARKER, Robin

• Correspondence address: Wellington Row, York, United Kingdom, YO90 1WR
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 29 July 2014
• Resigned on: 31 October 2019
• Nationality: South African,Italian
• Country of residence: United Kingdom
• Occupation: Director

CARTER, Matthew Christian Alan

• Correspondence address: Barclays Bank Plc, Level 7, 1 Churchill Place, London, United Kingdom, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 23 October 2013
• Resigned on: 5 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CASTAGNO, John

• Correspondence address: 49 Prospect Road, New Barnet, Hertfordshire, EN5 5AD
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 16 May 2000
• Resigned on: 18 February 2003
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Marketing Director

CHRISTIE, Edward

• Correspondence address: 32 Oaklea, Welwyn, Hertfordshire, AL6 0QN
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 30 May 1992
• Resigned on: 15 August 1998
• Nationality: British
• Occupation: Insurance Official

CLARKSON, Robert James

• Correspondence address: 8 Surrey Street, Norwich, Norfolk, NR1 3NG
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 22 February 2008
• Resigned on: 10 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Official

COLES, Derek John

• Correspondence address: Alderholt Mill Farm, Sandleheath Road, Alderholt, Fordingbridge, Hampshire, SP6 2EG
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 16 July 2002
• Resigned on: 13 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DEAKIN, Janice

• Correspondence address: 8 Surrey Street, Norwich, Norfolk, NR1 3NG
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 6 April 2010
• Resigned on: 2 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Official

DIMBLEBY, Andrew Richard

• Correspondence address: 7 Richardson Place, Chelmsford, Essex, CM1 2GD
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 5 December 2001
• Resigned on: 13 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DOONEY, Gillean Rachel

• Correspondence address: 8 Surrey Street, Norwich, Norfolk, United Kingdom, NR1 3NG
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 20 March 2017
• Resigned on: 25 October 2018
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: None

DUGGAN, Gary John

• Correspondence address: 8 Surrey Street, Norwich, Norfolk, NR1 3NG
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 18 December 2007
• Resigned on: 10 March 2011
• 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

FIELD, Matthew Anthony

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 31 October 2019
• Resigned on: 28 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GLEN, Paul Edward

• Correspondence address: Marlands Court, Itchingfield, Horsham, West Sussex, RH13 0NN
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 31 August 1997
• Resigned on: 18 February 2000
• Nationality: British
• Occupation: Director Gi Operations

GRACE, Adrian

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 31 March 2005
• Resigned on: 23 January 2007
• Nationality: British
• Occupation: Banker

HEMMING, Gareth John

• Correspondence address: 8 Surrey Street, Norwich, Norfolk, NR1 3NG
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 23 December 2019
• Resigned on: 25 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sme Trading Director

HODGES, Mark Steven

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 31 March 2005
• Resigned on: 9 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOLMES, Colm Joseph

• Correspondence address: 8 Surrey Street, Norwich, Norfolk, NR1 3NG
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 20 June 2014
• Resigned on: 23 March 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

HUGHES, James Martin Anthony

• Correspondence address: Rathmore West, Eadestown, Naas, County Kildare, Ireland
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 8 October 2003
• Resigned on: 31 March 2005
• Nationality: Irish
• Occupation: Company 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

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