PORTMAN INSURANCE PLC

Company number 00145491

34 officers / 29 resignations

FRANCIS, Lindsay Jane

• Correspondence address: Bridge House, Lower Street Higham, Colchester, Essex, CO7 6JZ
• Role: Secretary
• Appointed on: 2 July 2007
• Nationality: British

BYRNE, John Garrett

• Correspondence address: Brooke Lawrance House, 80 Civic Drive, Ipswich, IP1 2AN
• Role: Director
• Date of birth: March 1962
• Appointed on: 20 December 2011
• Nationality: Irish
• Country of residence: France
• Occupation: Chief Financial Officer

DE LINARES, Cedric

• Correspondence address: Brooke Lawrance House, 80 Civic Drive, Ipswich, England, IP1 2AN
• Role: Director
• Date of birth: October 1955
• Appointed on: 9 July 2001
• Nationality: French
• Country of residence: France
• Occupation: Director

LE DUC, Karen

• Correspondence address: Brooke Lawrance House, 80 Civic Drive, Ipswich, England, IP1 2AN
• Role: Director
• Date of birth: October 1968
• Appointed on: 18 February 2009
• Nationality: British
• Country of residence: France
• Occupation: Director

VILLEROY DE GALHAU, Sylvain

• Correspondence address: Brooke Lawrance House, 80 Civic Drive, Ipswich, England, IP1 2AN
• Role: Director
• Date of birth: April 1970
• Appointed on: 1 April 2008
• Nationality: French
• Country of residence: France
• Occupation: Chief Executive Officer

ANDREWS, Colin Sidney

• Correspondence address: 10 Kemnal Park, Haslemere, Surrey, GU27 2LF
• Role (Resigned): Secretary
• Appointed on: 1 September 1994
• Resigned on: 21 December 2000
• Nationality: British

COLEMAN, Beverley Brian

• Correspondence address: 8 Bulmershe Road, Reading, Berkshire, RG1 5RJ
• Role (Resigned): Secretary
• Appointed before: 30 May 1992
• Resigned on: 31 August 1994
• Nationality: British

MCAWEANEY, Stephen Anthony

• Correspondence address: 203 Cavendish Street, Ipswich, Suffolk, IP3 8BG
• Role (Resigned): Secretary
• Appointed on: 21 December 2000
• Resigned on: 1 November 2002
• Nationality: British

MORGAN, David William

• Correspondence address: Gidan Maigemo, London Road, Ipswich, Suffolk, IP9 2JR
• Role (Resigned): Secretary
• Appointed on: 1 November 2002
• Resigned on: 31 December 2004
• Nationality: British

TAYLOR, Thomas Jeremy

• Correspondence address: Court Lodge, Croft Lane Crondall, Farnham, Surrey, GU10 5QF
• Role (Resigned): Secretary
• Appointed on: 1 January 2005
• Resigned on: 29 June 2007
• Nationality: British

ABBOTT, Peter Richard

• Correspondence address: 85 Bantocks Road, Great Waldingfield, Sudbury, Suffolk, CO10 0XT
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 9 July 2001
• Resigned on: 31 October 2004
• Nationality: British
• Occupation: Chartered Insurer

ANDREWS, Colin Sidney

• Correspondence address: 10 Kemnal Park, Haslemere, Surrey, GU27 2LF
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 16 November 2001
• Resigned on: 30 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ANDREWS, Colin Sidney

• Correspondence address: 10 Kemnal Park, Haslemere, Surrey, GU27 2LF
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 18 May 1995
• Resigned on: 19 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

BALLARDIE, Adrian

• Correspondence address: 17 Hampton Road, Teddington, Middlesex, TW11 0JN
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 8 March 2000
• Resigned on: 24 April 2003
• Nationality: British
• Occupation: Chief Executive Officer

BENEPLANC, Gilles

• Correspondence address: 15 Rue Jean Ferrandi, Paris, France, 75006
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 8 December 1995
• Resigned on: 13 March 2000
• Nationality: French
• Occupation: Managing Director

BOISSEAU, Francois Xavier

• Correspondence address: 17 Saint Georges Road, Twickenham, Middlesex, TW1 1QS
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 19 May 1998
• Resigned on: 29 November 2000
• Nationality: French
• Occupation: Director

BYRNE, John Garrett

• Correspondence address: 22 St Margaret's Green, Ipswich, Suffolk, IP4 2BS
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 10 December 2004
• Resigned on: 5 July 2006
• Nationality: Irish
• Occupation: Chief Executive

DEMOULIN, Regis

• Correspondence address: 17 Rue Guersant, 75017 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed before: 30 May 1992
• Resigned on: 7 May 1993
• Nationality: French
• Occupation: Marine Underwriter

DUCORPS, Pierre Marie Jean Francois Charles

• Correspondence address: 100 Bis Rue Raspail, Bois Colombes, 92270, France
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 27 November 1997
• Resigned on: 7 January 1999
• Nationality: French
• Occupation: Director

FISCHER, Frederic

• Correspondence address: 16 Rue Du Rocher, 75008 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 9 July 2001
• Resigned on: 28 February 2006
• Nationality: French
• Occupation: Director

FLORIN, Pierre Louis

• Correspondence address: 54 Rue De Proni, 75017 Paris, France
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 27 October 1992
• Resigned on: 19 June 1998
• Nationality: French
• Occupation: Director

HADDON, Kenneth William

• Correspondence address: Greenacres, 11 Staines Green, Hertford, Hertfordshire, SG14 2LN
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 30 May 1992
• Resigned on: 19 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOWE, Robert David

• Correspondence address: 38 Cotswold Avenue, Ipswich, IP1 4LJ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 19 March 2008
• Resigned on: 30 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

LECLERCQ, Nicolas Joseph Michel

• Correspondence address: 40 Rue Preshez, 92210 Saint Cloud, France
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 22 March 2006
• Resigned on: 22 February 2008
• Nationality: French
• Occupation: Chief Financial Officer

MISTRAL, Jacques

• Correspondence address: 4 Avenue De President Kennedy, 75016 Paris, France, France
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 7 May 1993
• Resigned on: 8 December 1995
• Nationality: French
• Occupation: Director

MORGAN, James Duncan

• Correspondence address: Parkwood House Argos Hill, Mayfield, East Sussex, TN20 6NS
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 7 May 1993
• Resigned on: 31 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

NIVET, Emmanuel Jean Louis

• Correspondence address: 53 Chiddingstone Street, London, England, SW6 3TQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 11 April 2007
• Resigned on: 6 July 2012
• Nationality: French
• Country of residence: England
• Occupation: Ceo Insurance

PAIRE, Eric

• Correspondence address: 73 Avenue Mozart, Paris, France, 75016
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 8 March 2000
• Resigned on: 21 December 2000
• Nationality: French
• Country of residence: France
• Occupation: Chief Executive Officer

PATE, Jacques Louis Bernard

• Correspondence address: 53 Rue De Lindustrie, 02700 Colombes, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 30 May 1992
• Resigned on: 7 May 1993
• Nationality: French
• Occupation: Aviation Underwriter

REGIMBEAU, Pierre Franz Alexis

• Correspondence address: 37 Redcliffe Road, London, SW10 9NJ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 January 2003
• Resigned on: 28 February 2007
• Nationality: French
• Occupation: General Manager

RIGNAULT, Jean Paul Francois

• Correspondence address: 65 Rue Des Verts Pres, Orvault, 44700, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 January 2003
• Resigned on: 30 January 2009
• Nationality: France
• Occupation: Chief Executive Officer

SAILLARD, Jean Paul

• Correspondence address: 126 Boulevard Maleherbes, 75017 Paris, Paris, France, 75017
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed before: 30 May 1992
• Resigned on: 7 May 1993
• Nationality: French
• Occupation: Director

STEVENS, Dennis

• Correspondence address: 145 Westland Avenue, Hornchurch, Essex, RM11 3RX
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 8 March 2000
• Resigned on: 20 March 2002
• Nationality: British
• Occupation: Chief Financial Officer

WALCKENAER, Charles-Francois

• Correspondence address: 6 Rue Daubigny, Paris, France, 75017
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 8 December 1995
• Resigned on: 11 January 2000
• Nationality: French
• Occupation: C E O