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ROYSUN LIMITED

Company number 00233654

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Officers: 52 officers / 46 resignations

COPE, Jonathan

Correspondence address
Floor 8, 22, Bishopsgate, London, England, EC2N 4BQ
Role Active
Secretary
Appointed on
12 November 2024

BICKLEY, Paul Douglas

Correspondence address
Floor 8, 22, Bishopsgate, London, England, EC2N 4BQ
Role Active
Director
Date of birth
February 1981
Appointed on
23 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

COPE, Jonathan, Mr.

Correspondence address
Floor 8, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
Role Active
Director
Date of birth
June 1979
Appointed on
1 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

LAW, Ryan Edward

Correspondence address
Floor 8, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
Role Active
Director
Date of birth
November 1996
Appointed on
16 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

MAHADEA, Oomeshdeo

Correspondence address
8th Floor, 22, Bishopsgate, London, England, EC2N 4BQ
Role Active
Director
Date of birth
May 1977
Appointed on
3 October 2023
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

YOUSSOUF, Lorna

Correspondence address
Floor 8, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
Role Active
Director
Date of birth
May 1985
Appointed on
23 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
None

BAILY, Kathryn Anna

Correspondence address
Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
Role Resigned
Secretary
Appointed on
9 June 2010
Resigned on
13 June 2012

BERG, John Hilton

Correspondence address
Flat 1 Vicarage Court, Holden Road, London, N12 7DN
Role Resigned
Secretary
Appointed on
1 August 2000
Resigned on
30 January 2001
Nationality
British

EVES, Richard Anthony

Correspondence address
20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR
Role Resigned
Secretary
Appointed on
20 October 1997
Resigned on
31 July 1998
Nationality
British

FOX, Jacqueline Elizabeth

Correspondence address
Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
Role Resigned
Secretary
Appointed on
29 August 2003
Resigned on
9 December 2005
Nationality
British

KELLY, Balbir

Correspondence address
36 Warwick Avenue, Slough, Berkshire, SL2 1DX
Role Resigned
Secretary
Appointed on
30 January 2001
Resigned on
29 August 2003
Nationality
British

LOWE, Hilary Anne

Correspondence address
40 Mill Lane, Cheshunt, Hertfordshire, EN8 0JH
Role Resigned
Secretary
Appointed on
31 July 1998
Resigned on
8 April 1999
Nationality
British

MORGAN, David John

Correspondence address
Apsley House, Park Road, Banstead, Surrey, SM7 3DN
Role Resigned
Secretary
Appointed before
1 May 1992
Resigned on
20 October 1997
Nationality
British

MUKHERJEE, Rina

Correspondence address
18 John Aird Court, London, W2 1UY
Role Resigned
Secretary
Appointed on
30 March 2000
Resigned on
31 July 2000
Nationality
British

SMITH, David Alan

Correspondence address
4 Echelforde Drive, Ashford, Middlesex, TW15 2ER
Role Resigned
Secretary
Appointed on
8 April 1999
Resigned on
30 March 2000
Nationality
British

NON-DESTRUCTIVE TESTERS LIMITED

Correspondence address
St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL
Role Resigned
Secretary
Appointed on
9 December 2005
Resigned on
12 November 2024

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

BEGUM, Rubina

Correspondence address
20 Fenchurch Street, London, England, England, EC3M 3AU
Role Resigned
Director
Date of birth
May 1986
Appointed on
24 March 2017
Resigned on
4 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Asssitant 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
9 December 2014
Resigned on
21 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

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
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
22 December 2005
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
25 June 2004
Resigned on
16 June 2011
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
25 June 2004
Resigned on
16 June 2011
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

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

DOWDY, Michael John

Correspondence address
Harlington House Hill Waye, Gerrards Cross, Buckinghamshire, SL9 8BH
Role Resigned
Director
Date of birth
July 1935
Appointed before
1 May 1992
Resigned on
30 March 1993
Nationality
British
Occupation
Chartered Accountant

ELMS, Roy Alfred

Correspondence address
Hillcrest, Hockering Road, Woking, Surrey
Role Resigned
Director
Date of birth
November 1932
Appointed before
1 May 1992
Resigned on
30 March 1993
Nationality
British
Occupation
Insurance Executive

GAMBLE, Richard Arthur

Correspondence address
Chart Hall Farm, Green Lane, Chart Sutton, Maidstone, Kent, ME17 3ES
Role Resigned
Director
Date of birth
September 1939
Appointed before
1 May 1992
Resigned on
30 March 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Group Chief Executive

HARDY, Wendy Louise

Correspondence address
20 Fenchurch Street, London, England, England, EC3M 3AU
Role Resigned
Director
Date of birth
June 1968
Appointed on
6 September 2016
Resigned on
29 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretarial Assistant

HARRINGTON-GREENWOOD, Daniel

Correspondence address
20 Fenchurch Street, London, England, England, EC3M 3AU
Role Resigned
Director
Date of birth
November 1983
Appointed on
3 May 2018
Resigned on
5 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

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
16 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director Corporate Finance

HEISS, Charlotte Dawn Alethea

Correspondence address
20 Fenchurch Street, London, England, England, EC3M 3AU
Role Resigned
Director
Date of birth
July 1979
Appointed on
25 February 2015
Resigned on
1 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HUTCHINSON, Ian David

Correspondence address
22 Old Millmeads, Horsham, West Sussex, RH12 2LZ
Role Resigned
Director
Date of birth
October 1954
Appointed on
25 June 2004
Resigned on
28 September 2004
Nationality
British
Country of residence
England
Occupation
Accountant

KLONARIDES, Elaine

Correspondence address
20 Fenchurch Street, London, England, England, EC3M 3AU
Role Resigned
Director
Date of birth
April 1976
Appointed on
25 May 2012
Resigned on
25 February 2015
Nationality
British
Country of residence
England
Occupation
Company Secretary

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

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