SUN ALLIANCE MORTGAGE COMPANY LIMITED

Company number 00301921

35 officers / 31 resignations

ROYSUN LIMITED

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

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

DE BAAT, Simon

• Correspondence address: Floor 8, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 23 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Actuary

ROBINSON, Graeme Michael

• Correspondence address: Floor 8, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 1 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Financial Control

BERG, John Hilton

• Correspondence address: Flat 1 Vicarage Court, Holden Road, London, N12 7DN
• Role (Resigned): Secretary
• Appointed on: 31 July 1998
• Resigned on: 15 September 2000
• Nationality: British

BRIERLEY, Heather Gwendolyn

• Correspondence address: 5 Cygnets Close, Redhill, Surrey, RH1 2QE
• Role (Resigned): Secretary
• Appointed on: 15 September 2000
• Resigned on: 12 December 2000
• Nationality: British

EVES, Richard Anthony

• Correspondence address: 20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR
• Role (Resigned): Secretary
• Appointed on: 24 April 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: 3 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: 6 December 2001
• Resigned on: 26 April 2002
• Nationality: British

WILLS, Eric Roland

• Correspondence address: 2 Chestnut Avenue, Southborough, Tunbridge Wells, Kent, TN4 0BP
• Role (Resigned): Secretary
• Appointed before: 1 May 1992
• Resigned on: 23 April 1997
• Nationality: British

YOUNG, Bernadette Clare

• Correspondence address: 21 Kent View Avenue, Leigh On Sea, Essex, SS9 1HE
• Role (Resigned): Secretary
• Appointed on: 12 December 2000
• Resigned on: 6 December 2001
• Nationality: British

BOOTH, Martin Richard Kendall

• Correspondence address: Cardinal"S Gap 22 Dome Hill, Caterham, Surrey, CR3 6EA
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 1 May 1992
• Resigned on: 31 August 1994
• 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

FIDDIMORE, Peter John

• Correspondence address: 1 Havering Close, Tunbridge Wells, Kent, TN2 4XW
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 5 September 1994
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

HANCE, Julian Christopher

• Correspondence address: Brackenfell South Bank, Hassocks, West Sussex, BN6 8JP
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 29 June 2001
• Resigned on: 2 April 2004
• Nationality: British
• Country of residence: United Kingdom
• 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: 5 September 1994
• Resigned on: 29 June 2001
• Nationality: British
• Occupation: Insurance Manager

HEISS, Charlotte Dawn Alethea

• Correspondence address: 20 Fenchurch Street, London, England, England, EC3M 3AU
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 28 May 2020
• 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: 2 April 2004
• Resigned on: 28 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JEWELL, James Gregory

• Correspondence address: Trehenny Spy Lane, Loxwood, Billingshurst, Sussex, RH14 0SQ
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 1 May 1992
• Resigned on: 11 October 1996
• Nationality: British
• Occupation: Insurance Manager

KAY, Stewart Thomas

• Correspondence address: 20 Fenchurch Street, London, England, England, EC3M 3AU
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 16 June 2011
• Resigned on: 31 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Company 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: 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: 28 September 2004
• Nationality: British
• Occupation: Director

MOUNSEY, Paul

• Correspondence address: 20 Fenchurch Street, London, England, England, EC3M 3AU
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 16 June 2011
• Resigned on: 15 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director Uk Specialist Business

NELSON, Thomas Scott

• Correspondence address: Castle Field, Old Park Lane, Farnham, Surrey, GU9 0AH
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed before: 1 May 1992
• Resigned on: 5 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Manager

POOLE, Jane Carmel

• Correspondence address: 20 Fenchurch Street, London, England, England, EC3M 3AU
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 15 June 2020
• Resigned on: 15 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

TAYLOR, Peter Graham

• Correspondence address: 15 Orchard Rise, Groombridge, Tunbridge Wells, Kent, TN3 9RY
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed before: 1 May 1992
• Resigned on: 31 August 1994
• Nationality: British
• Occupation: Insurance Manager

THOMPSON, Andrew James

• 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: December 1958
• Appointed on: 16 June 2011
• Resigned on: 18 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Insurance Manager

TIFFANY, Suzanne Elizabeth

• Correspondence address: 20 Fenchurch Street, London, England, England, EC3M 3AU
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 22 December 2015
• Resigned on: 28 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Leader

WALTON, John Allan

• Correspondence address: 222 Stanley Road, Teddington, Middlesex, TW11 8UE
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed before: 1 May 1992
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Insurance Manager

WOODS, Jamie Jeremy

• Correspondence address: 12 Ashleigh Road, Horsham, West Sussex, RH12 2LF
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed before: 1 May 1992
• Resigned on: 19 December 1997
• Nationality: British
• Occupation: Insurance Manager

NON-DESTRUCTIVE TESTERS LIMITED

• Correspondence address: St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL
• Role (Resigned): Director
• Appointed on: 2 April 2004
• 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: 27 July 2004
• Resigned on: 16 December 2008