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SUN ALLIANCE MANAGEMENT SERVICES LIMITED

Company number 00167605

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Officers: 31 officers / 30 resignations

ROYSUN LIMITED

Correspondence address
St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL
Role
Secretary
Appointed on
9 December 2005

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

FOX, Jacqueline Elizabeth

Correspondence address
Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
Role Resigned
Secretary
Appointed on
9 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
2 August 2001
Resigned on
26 April 2002
Nationality
British

KELLY, Balbir

Correspondence address
36 Warwick Avenue, Slough, Berkshire, SL2 1DX
Role Resigned
Secretary
Appointed on
15 September 2000
Resigned on
2 August 2001
Nationality
British

MILLER, David James

Correspondence address
100 Rosebery Avenue, London, EC1R 4TL
Role Resigned
Secretary
Appointed before
1 May 1992
Resigned on
1 July 1998
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
14 November 1999
Resigned on
8 January 2002
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, EC3M 3BD
Role Resigned
Director
Date of birth
October 1978
Appointed on
16 June 2011
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
31 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

BROUGHTON, Stephen William

Correspondence address
Hempstead Cottage Oaks Lane, Mid Holmwood, Dorking, Surrey, RH5 4ES
Role Resigned
Director
Date of birth
April 1947
Appointed before
1 May 1992
Resigned on
31 October 1992
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
5 December 2008
Resigned on
16 June 2011
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
5 December 2008
Resigned on
16 June 2011
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
5 December 2008
Resigned on
16 June 2011
Nationality
British
Country of residence
England
Occupation
Director

CROUCHER, Peter Edwin

Correspondence address
8 Offington Gardens, Worthing, West Sussex, BN14 9AT
Role Resigned
Director
Date of birth
December 1942
Appointed on
1 July 1992
Resigned on
31 March 1995
Nationality
British
Occupation
Insurance Manager

DAVAGE, Clare Elizabeth

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
November 1970
Appointed on
16 June 2011
Resigned on
20 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Assistant Company Secretary

EMERSON, John Andrew

Correspondence address
Little Garth Horsham Road, Cranleigh, Surrey, GU6 8DW
Role Resigned
Director
Date of birth
November 1941
Appointed before
1 May 1992
Resigned on
25 October 1996
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
5 December 2008
Resigned on
16 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director Corporate Finance

HAYES, Thomas Arthur

Correspondence address
Oak House, Colchester Road, Ardleigh, Essex, CO7 7PH
Role Resigned
Director
Date of birth
March 1943
Appointed on
1 April 1995
Resigned on
11 December 1998
Nationality
British
Occupation
Insurance Manager

HEAPS, Michael John

Correspondence address
9 Rusper Road, Horsham, West Sussex, RH12 4BA
Role Resigned
Director
Date of birth
October 1946
Appointed on
1 April 1995
Resigned on
11 December 1998
Nationality
British
Country of residence
England
Occupation
Insurance Manager

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
5 December 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
11 December 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
16 June 2011
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

NEVILLE, Roger Albert Gartside, Sir

Correspondence address
Towngate House, Tidebrook, Wadhurst, Sussex, TN5 6PE
Role Resigned
Director
Date of birth
December 1931
Appointed before
1 May 1992
Resigned on
30 June 1994
Nationality
British
Occupation
Insurance Manager

POWELL, Kevin John

Correspondence address
3 Butterton Avenue, Saughall Massie Upton, Wirral, Cheshire, CH49 4RA
Role Resigned
Director
Date of birth
March 1960
Appointed on
11 December 1998
Resigned on
30 June 2004
Nationality
British
Country of residence
England
Occupation
Accountant

ROCHELLE, James

Correspondence address
25 Old Millmeads, Horsham, West Sussex, RH12 2LP
Role Resigned
Director
Date of birth
August 1938
Appointed before
1 May 1992
Resigned on
30 June 1992
Nationality
British
Occupation
Insurance Manager

SIDWELL, John

Correspondence address
35 Holmead Road, London, SW6 2JD
Role Resigned
Director
Date of birth
October 1953
Appointed on
11 December 1998
Resigned on
14 November 1999
Nationality
British
Occupation
Chartered Accountant

TAYLOR, Roger John

Correspondence address
The Toll House Bucks Green, Rudgwick, Horsham, West Sussex, RH12 3JE
Role Resigned
Director
Date of birth
December 1941
Appointed before
1 May 1992
Resigned on
30 June 1994
Nationality
British
Occupation
Insurance Manager

NON-DESTRUCTIVE TESTERS LIMITED

Correspondence address
St Mark's Court, Chart Way, Horsham, West Sussex, United Kingdom, RH12 1XL
Role Resigned
Director
Appointed on
28 June 2012
Resigned on
29 September 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2427527

NON-DESTRUCTIVE TESTERS LIMITED

Correspondence address
St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL
Role Resigned
Director
Appointed on
8 January 2002
Resigned on
16 December 2008

ROYSUN LIMITED

Correspondence address
St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL
Role Resigned
Director
Appointed on
19 July 2004
Resigned on
16 December 2008