TOBACCO INSURANCE COMPANY LIMITED

Company number 00239917

36 officers / 33 resignations

MEHTA, Shital

• Correspondence address: Globe House 4 Temple Place, London, WC2R 2PG
• Role: Secretary
• Appointed on: 7 March 2022

COHN, Anthony Michael Hardy

• Correspondence address: Globe House, 4 Temple Place, London, England, WC2R 2PG
• Role: Director
• Date of birth: November 1969
• Appointed on: 2 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RIDIRECTORS LIMITED

• Correspondence address: Globe House, 1 Water Street, London, England, WC2R 3LA
• Role: Director
• Appointed on: 2 December 2020

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• Registration number: 01548826

BURKE, Francis Anthony

• Correspondence address: Dormer Cottage 30 Oxshott Way, Cobham, Surrey, KT11 2RT
• Role (Resigned): Secretary
• Appointed before: 2 April 1992
• Resigned on: 1 August 1992
• Nationality: British

CLARKE, Peter Lampard

• Correspondence address: Willow Mead, Wonston, Winchester, Hampshire, SO21 3LW
• Role (Resigned): Secretary
• Appointed on: 11 September 1998
• Resigned on: 31 May 1999
• Nationality: British
• Occupation: Solicitor

CORDESCHI, Richard

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 17 March 2008
• Resigned on: 3 May 2013
• Nationality: British
• Occupation: Chartered Secretary

CUNNINGTON, Geoffrey Charles William

• Correspondence address: 19 Connaught Road, Harpenden, Hertfordshire, AL5 4TW
• Role (Resigned): Secretary
• Appointed on: 1 February 2001
• Resigned on: 17 March 2008
• Nationality: British

GODBY, Peter Charles

• Correspondence address: Kainga 12 Portsmouth Avenue, Thames Ditton, Surrey, KT7 0RD
• Role (Resigned): Secretary
• Appointed on: 1 August 1992
• Resigned on: 1 August 1993
• Nationality: British

GRIFFITHS, Ann Elizabeth

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 16 March 2015
• Resigned on: 28 February 2017

GUTTRIDGE, Jonathan Michael

• Correspondence address: Globe House 4 Temple Place, London, WC2R 2PG
• Role (Resigned): Secretary
• Appointed on: 10 September 2019
• Resigned on: 24 January 2020

MATHEWS, Benedict John Spurway

• Correspondence address: 26 Bushy Park Road, Teddington, London, TW11 9DG
• Role (Resigned): Secretary
• Appointed on: 31 May 1999
• Resigned on: 31 January 2001
• Nationality: British

MCCORMACK, Peter

• Correspondence address: Globe House 4 Temple Place, London, WC2R 2PG
• Role (Resigned): Secretary
• Appointed on: 2 December 2020
• Resigned on: 26 November 2021

WILSON, David, Dr

• Correspondence address: 7 Cleaver Square, Kennington, London, SE11 4DW
• Role (Resigned): Secretary
• Appointed on: 1 August 1993
• Resigned on: 31 December 1997
• Nationality: British

WOODWARD, Derek Richard

• Correspondence address: 76 Newton Wood Road, Ashtead, Surrey, KT21 1NW
• Role (Resigned): Secretary
• Appointed on: 31 December 1997
• Resigned on: 11 September 1998
• Nationality: British

ALLVEY, David Philip

• Correspondence address: 23 Hambleden Place, Dulwich Common, London, SE21 7EY
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 2 April 1992
• Resigned on: 7 September 1998
• Nationality: British
• Occupation: Chartered Accountant

BARROW, Brian Christopher

• Correspondence address: 60b Priests Lane, Brentwood, Essex, CM15 8BY
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 2 June 2005
• Resigned on: 11 December 2006
• Nationality: British
• Occupation: Tobacco Manufacturer

BISHOP, John Henry

• Correspondence address: Farways, South Hunstead, Godalming, Surrey, GU8 4AE
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 2 April 1992
• Resigned on: 31 May 1994
• Nationality: British
• Occupation: Director

BROUGHTON, Martin Faulkner

• Correspondence address: Rosemary House Woodhurst Park, Oxted, Surrey, RH8 9HA
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 30 July 1992
• Resigned on: 7 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CLARKE, Peter Lampard

• Correspondence address: Willow Mead, Wonston, Winchester, Hampshire, SO21 3LW
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 11 September 1998
• Resigned on: 31 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DOWLING, John Patrick

• Correspondence address: The Spinney Kiln Lane, Binfield Heath Henley On Thames, Reading, Oxfordshire, RG9 4EH
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 1 December 1993
• Resigned on: 18 February 1994
• Nationality: British
• Occupation: Company Director

DUNT, Keith Silvester

• Correspondence address: 22 Slaidburn Street, London, SW10 0JP
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 11 September 1998
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Tobacco Manufacturer

GARRAWAY, Brian Pattison

• Correspondence address: Flat 12 53 Drayton Gardens, London, SW10 9RX
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed before: 2 April 1992
• Resigned on: 30 July 1992
• Nationality: British
• Occupation: Chartered Accountant

HARDMAN, Kenneth John

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 11 July 2007
• Resigned on: 19 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Taxation

HEATON, Robert Fergus

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 10 April 2015
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Uk Tax

HOWELL, Alan James

• Correspondence address: Cradle Barn, Kingston Road Frilford, Abingdon, Oxfordshire, OX13 5NX
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 22 March 1995
• Resigned on: 7 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriter

LETTI, Dante Joao

• Correspondence address: 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 11 December 2006
• Resigned on: 31 December 2007
• Nationality: Brazilian/Italian
• Occupation: Business/Finance Executive

LOCKWOOD, Graham Henry

• Correspondence address: 34 Howe Drive, Beaconsfield, Buckinghamshire, HP9 2BD
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed before: 2 April 1992
• Resigned on: 8 April 1995
• Nationality: British
• Occupation: Director & Actuary

LOMAX, Roger Harry

• Correspondence address: 5 Carson Road, London, SE21 8HT
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 11 September 1998
• Resigned on: 6 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Manager

POTTER, David Cameron

• Correspondence address: Campions, Tanyard Hill, Shorne, Kent, DA12 3EN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 11 September 1998
• Resigned on: 5 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant Financial Controlle

RADFORD, Peter

• Correspondence address: Squirrels The Ridge, Cold Ash, Thatcham, Berkshire, RG18 9HY
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 1 July 1995
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Chartered Accountant

RAYNER, Paul Ashley

• Correspondence address: Earley House, Earleydene, Sunninghill, Ascot, Berkshire, SL5 9JY
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 8 March 2002
• Resigned on: 13 July 2007
• Nationality: Australian
• Occupation: Company Director

READ, David Dudley

• Correspondence address: 25 Temple Fortune Hill, London, NW11 7XL
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed before: 2 April 1992
• Resigned on: 1 July 1995
• Nationality: British
• Occupation: Accountant

SHEEHY, Patrick, Sir

• Correspondence address: 11 Eldon Road, London, W8 5PU
• Role (Resigned): Director
• Date of birth: September 1930
• Appointed before: 2 April 1992
• Resigned on: 29 December 1995
• Nationality: British
• Occupation: Company Chairman

STEYN, Charl Erasmus

• Correspondence address: Globe House 4 Temple Place, London, WC2R 2PG
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 13 December 2010
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Accountant

SWANN, David Andrew

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 10 January 2005
• Resigned on: 21 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

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