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SUN ALLIANCE INSURANCE UK LIMITED

Company number 00150650

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Officers: 48 officers / 45 resignations

ROYSUN LIMITED

Correspondence address
St Mark's Court, Chart Way, Horsham, West Sussex, United Kingdom, RH12 1XL
Role
Secretary
Appointed on
9 June 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
00233654

HEISS, Charlotte Dawn Alethea

Correspondence address
20 Fenchurch Street, London, England, England, EC3M 3AU
Role
Director
Date of birth
July 1979
Appointed on
9 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

POSTLES, Martin David

Correspondence address
20 Fenchurch Street, London, England, England, EC3M 3AU
Role
Director
Date of birth
December 1959
Appointed on
9 February 2016
Nationality
British
Country of residence
England
Occupation
Group Manager, International Legacy Businesses

BERG, John Hilton

Correspondence address
Flat 1 Vicarage Court, Holden Road, London, N12 7DN
Role Resigned
Secretary
Appointed on
1 July 1998
Resigned on
15 September 2000
Nationality
British

CHAMBERS, Mark Richard

Correspondence address
6 Southern Road, London, N2 9LE
Role Resigned
Secretary
Appointed on
9 December 2005
Resigned on
18 May 2006
Nationality
British

FOX, Jacqueline Elizabeth

Correspondence address
Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
Role Resigned
Secretary
Appointed on
23 July 2002
Resigned on
9 December 2005
Nationality
British

JONES, Vanessa

Correspondence address
Stables House, Castle Hill, Bletchingley, Surrey, RH1 4LB
Role Resigned
Secretary
Appointed on
20 October 2000
Resigned on
26 April 2002
Nationality
British

MILLER, David James

Correspondence address
100 Rosebery Avenue, London, EC1R 4TL
Role Resigned
Secretary
Appointed on
1 July 1991
Resigned on
1 July 1998
Nationality
British

MILLER, Jan Victor

Correspondence address
5 Robin Hill Drive, Elmstead Woods, Chislehurst, Kent, BR7 5ER
Role Resigned
Secretary
Appointed on
20 June 2002
Resigned on
23 July 2002
Nationality
British

POSSENER, Julia Caroline

Correspondence address
Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
Role Resigned
Secretary
Appointed on
31 March 2008
Resigned on
9 June 2010
Nationality
British
Occupation
Solicitor

SILVER, Henry

Correspondence address
5 Green Lawns, Hendon Lane Finchley, London, N3 3SW
Role Resigned
Secretary
Appointed before
28 May 1991
Resigned on
30 June 1991
Nationality
British

THOMAS, Luke

Correspondence address
15 Brook Road, Thornton Heath, Surrey, CR7 7RD
Role Resigned
Secretary
Appointed on
18 May 2006
Resigned on
31 March 2008
Nationality
British

WRIGHT, Jason Leslie

Correspondence address
1 Thorndean Street, Earlsfield, London, SW18 4HE
Role Resigned
Secretary
Appointed on
15 September 2000
Resigned on
20 October 2000
Nationality
British

AU, Wai-Fong Fong

Correspondence address
3 War Coppice House, War Coppice Road, Caterham, Surrey, CR3 6EQ
Role Resigned
Director
Date of birth
December 1956
Appointed on
1 January 2001
Resigned on
19 November 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BAILY, Kathryn Anna

Correspondence address
Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
Role Resigned
Director
Date of birth
October 1978
Appointed on
9 March 2012
Resigned on
13 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Assistant Company Secretary

BELL, Elinor Sarah

Correspondence address
20 Fenchurch Street, London, England, England, EC3M 3AU
Role Resigned
Director
Date of birth
September 1969
Appointed on
14 November 2014
Resigned on
9 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

BOOTH, Francis David

Correspondence address
Lower Church Farmhouse, Speldhurst Hill, Speldhurst, Kent, TN3 0NJ
Role Resigned
Director
Date of birth
November 1953
Appointed on
4 August 1998
Resigned on
23 July 2002
Nationality
British
Occupation
Insurance Manager

BOYLE, Jonathan Charles Mason

Correspondence address
Merriewood Ockham Road South, East Horsley, Leatherhead, Surrey, KT24 6SL
Role Resigned
Director
Date of birth
March 1955
Appointed on
4 August 1998
Resigned on
1 January 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

BROUGHTON, Stephen William

Correspondence address
Hempstead Cottage Oaks Lane, Mid Holmwood, Dorking, Surrey, RH5 4ES
Role Resigned
Director
Date of birth
April 1947
Appointed on
1 November 1992
Resigned on
31 March 1995
Nationality
British
Occupation
Insurance Manager

CLAYTON, Robert John

Correspondence address
Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
Role Resigned
Director
Date of birth
November 1970
Appointed on
8 January 2007
Resigned on
13 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Tax

COCKREM, Denise Patricia

Correspondence address
Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
Role Resigned
Director
Date of birth
November 1962
Appointed on
22 December 2005
Resigned on
9 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CRASTON, Ian Adam

Correspondence address
Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
Role Resigned
Director
Date of birth
March 1966
Appointed on
27 July 2004
Resigned on
9 March 2012
Nationality
British
Country of residence
England
Occupation
Director

CULMER, Mark George

Correspondence address
Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
Role Resigned
Director
Date of birth
October 1962
Appointed on
22 December 2005
Resigned on
9 March 2012
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

DAVIDSON, Robert Targett

Correspondence address
Fernshaw, Harborough Gorse Harborough Hill, West Chiltington, West Sussex, FERN SHA
Role Resigned
Director
Date of birth
January 1938
Appointed before
28 May 1991
Resigned on
31 October 1992
Nationality
British
Occupation
Insurance Manager

HARRIS, Michael

Correspondence address
Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
Role Resigned
Director
Date of birth
October 1965
Appointed on
22 December 2005
Resigned on
9 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director Corporate Finance

HEAPS, Michael John

Correspondence address
9 Rusper Road, Horsham, West Sussex, RH12 4BA
Role Resigned
Director
Date of birth
October 1946
Appointed before
28 May 1991
Resigned on
31 March 1995
Nationality
British
Country of residence
England
Occupation
Insurance Manager

HOOPER, Nicholas David

Correspondence address
Tudor Lodge 4 Platt Meadow, Merrow Park, Guildford, Surrey, GU4 7EF
Role Resigned
Director
Date of birth
November 1939
Appointed before
28 May 1991
Resigned on
31 May 1993
Nationality
British
Occupation
Insurance Manager

HUDSON, Richard Owen

Correspondence address
42 Pine Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7BS
Role Resigned
Director
Date of birth
July 1952
Appointed on
18 December 2002
Resigned on
30 July 2004
Nationality
British
Occupation
Insurance Executive

JEWELL, James Gregory

Correspondence address
Trehenny Spy Lane, Loxwood, Billingshurst, Sussex, RH14 0SQ
Role Resigned
Director
Date of birth
November 1942
Appointed on
1 July 1993
Resigned on
31 March 1995
Nationality
British
Occupation
Insurance Manager

MAXWELL, Helen Mary

Correspondence address
96 Guibal Road, Lee, London, SE12 9LZ
Role Resigned
Director
Date of birth
September 1954
Appointed on
22 December 2005
Resigned on
8 January 2007
Nationality
British
Country of residence
England
Occupation
Group Tax Director

MCDONNELL, William Rufus Benjamin

Correspondence address
Gcc Secretarial Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
Role Resigned
Director
Date of birth
February 1973
Appointed on
16 June 2011
Resigned on
9 March 2012
Nationality
British
Country of residence
England
Occupation
Group Financial Controller

MILES, Paul Lewis

Correspondence address
Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
Role Resigned
Director
Date of birth
June 1971
Appointed on
22 May 2008
Resigned on
30 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MILLER, Jan Victor

Correspondence address
5 Robin Hill Drive, Elmstead Woods, Chislehurst, Kent, BR7 5ER
Role Resigned
Director
Date of birth
May 1951
Appointed on
5 March 1998
Resigned on
4 August 1998
Nationality
British
Occupation
Group Financial Controller

MILLS, John Michael

Correspondence address
20 Fenchurch Street, London, England, England, EC3M 3AU
Role Resigned
Director
Date of birth
January 1964
Appointed on
9 March 2012
Resigned on
14 November 2014
Nationality
British
Country of residence
England
Occupation
Deputy Group Company Secretary

NELSON, Thomas Scott

Correspondence address
Castle Field, Old Park Lane, Farnham, Surrey, GU9 0AH
Role Resigned
Director
Date of birth
March 1939
Appointed on
1 July 1994
Resigned on
5 March 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Manager