MINSTER INSURANCE COMPANY LIMITED

Company number 00361302

62 officers / 59 resignations

J.P. MORGAN SECRETARIES (UK) LIMITED

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role: Secretary
• Appointed on: 27 June 2008

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 3531235

DEMONG, Peter Bradford

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role: Director
• Date of birth: July 1977
• Appointed on: 2 June 2008
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Company Director

SAITCH, James Lee

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role: Director
• Date of birth: January 1968
• Appointed on: 13 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

CONSTANTINE, Nicola Ann

• Correspondence address: 23 Trueman Road, Kenley, Surrey, CR8 5GL
• Role (Resigned): Secretary
• Appointed on: 28 February 2007
• Resigned on: 27 June 2008
• Nationality: British

WHITFIELD JONES, Rosemary

• Correspondence address: Birchwood, 7 Ellerton Road Wimbledon, London, SW20 0ER
• Role (Resigned): Secretary
• Appointed before: 4 July 1991
• Resigned on: 31 January 2007
• Nationality: British

MAWLAW SECRETARIES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Secretary
• Appointed on: 31 January 2007
• Resigned on: 28 February 2007

ABLETT, Timothy Andrew

• Correspondence address: Benover House, Rectory Lane, Saltwood, Kent, CT21 4QA
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 9 August 1999
• Resigned on: 17 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ARNOLD, Lawrence Kenneth

• Correspondence address: 42 Raglan Road, Reigate, Surrey, RH2 0DP
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 16 September 1994
• Resigned on: 11 July 2002
• Nationality: British
• Occupation: Finance Director

ATKINSON, John

• Correspondence address: Nurses Cottage, North Hill, Little Baddow, Essex, CM3 4TB
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 16 September 1994
• Resigned on: 9 February 1995
• Nationality: British
• Occupation: Insurance Company Executive

BARCLAY, Robert Lynam

• Correspondence address: 9 Woodbury Park Road, Tunbridge Wells, Kent, TN4 9NQ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 4 December 2008
• Resigned on: 31 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Executive

BARCLAY, Robert Lynam

• Correspondence address: 9 Woodbury Park Road, Tunbridge Wells, Kent, TN4 9NQ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 31 January 2007
• Resigned on: 5 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Executive

BAUCHEREL, Jean Luc

• Correspondence address: La Butte Du Moulin, Thehillac, 56730, France
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 6 December 2000
• Resigned on: 3 November 2003
• Nationality: French
• Occupation: Director

BEAUCHESNE, Michel Andre Bertrand Marie

• Correspondence address: 3 Rue De Beaune, Paris, 75007, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 February 2001
• Resigned on: 11 July 2003
• Nationality: French
• Occupation: Director

BELINGUIER, Bertrand Jean Marie

• Correspondence address: 34 Rue Du Docteur Blanche, 75016 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 4 July 1991
• Resigned on: 31 March 1997
• Nationality: French
• Occupation: Company Director

BISHOP, Terence Harvey

• Correspondence address: Timbers Hempstead Road, Uckfield, East Sussex, TN22 1DZ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 April 1999
• Resigned on: 3 November 2003
• Nationality: British
• Occupation: Director

BOISSEAU, Francois-Xavier Bernard

• Correspondence address: 5 Chislehurst Road, Richmond, Middlesex, TW10 6PW
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 13 June 2003
• Resigned on: 3 November 2003
• Nationality: French
• Occupation: Underwriting And Claims Direct

BONNAUD, Jean-Jaques

• Correspondence address: 17 Rue Parmentier, Neuilly 92200, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed before: 4 July 1991
• Resigned on: 3 December 1996
• Nationality: French
• Occupation: Company Director

BOUCHARD, Gilles Olliver

• Correspondence address: 138 Rue Du Bosquet, Saint Clement De Riviere, France 34980, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 7 March 2003
• Resigned on: 3 November 2003
• Nationality: French
• Occupation: Managing Director

BOUQUIN, Jean Paul

• Correspondence address: 7 Rue Lauriston, Paris, 75116, France
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 13 February 2002
• Resigned on: 30 September 2003
• Nationality: French
• Occupation: Director

CLYTI, Andre

• Correspondence address: 5 Rue Pierre De Coubertin, Nogent Sur Seine 10400, France
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed on: 6 December 2000
• Resigned on: 13 June 2003
• Nationality: French
• Occupation: Retired Farmer

CORBETT, Walter Charles

• Correspondence address: Batts Cottage, Piltdown, Uckfield, East Sussex, TN22 3XT
• Role (Resigned): Director
• Date of birth: November 1926
• Appointed before: 4 July 1991
• Resigned on: 13 September 1991
• Nationality: British
• Occupation: Insurance Director

DARBOUX, Jack Noel Andre

• Correspondence address: Le Brucher Chemin De Moutpezat, Beaucaire, 30300, France
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 6 December 2000
• Resigned on: 3 November 2003
• Nationality: French
• Occupation: Director

DE TINGUY, Charles Marie Philippe

• Correspondence address: 55 Abbotsbury Road, London, W14 8EL
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed before: 4 July 1991
• Resigned on: 19 September 1994
• Nationality: French
• Occupation: Company Director

DINGLI, Paul Adrian Francis

• Correspondence address: Pheasants Wood, Felcourt, East Grinstead, Sussex, RH19 2LA
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed on: 1 March 1992
• Resigned on: 23 October 2000
• Nationality: British
• Occupation: Non-Executive Director

DREW, David William

• Correspondence address: Mahe Glenmore Road East, Crowborough, East Sussex, TN6 1RE
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 April 1999
• Resigned on: 2 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Insurance

DU BOULLAY, Emmanuel

• Correspondence address: 12 Cite Vaneau, Paris, France, 75007
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 24 September 1999
• Resigned on: 31 January 2001
• Nationality: French
• Occupation: Insurer

DUNN, Alexander

• Correspondence address: Tree Tops, Jermyns Lane Ampfield, Romsey, Hampshire, SO51 0QA
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 16 September 1994
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Executive

FABRE, Jean Marc

• Correspondence address: Capendut, Milhavet, 81130, France
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 6 December 2000
• Resigned on: 3 November 2003
• Nationality: French
• Country of residence: France
• Occupation: Agricultural Farmer

GILROY, Caspar Alexander Edwin Perine

• Correspondence address: 73 Faroe Road, London, W14 0EL
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 31 January 2007
• Resigned on: 9 December 2011
• Nationality: British/Canadian
• Country of residence: Uk
• Occupation: Investment Banker

GREEN, Robert Leslie

• Correspondence address: No 8 Pondwicks Close, St Albans, Hertfordshire, AL1 1DG
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 23 March 1994
• Resigned on: 11 March 1998
• Nationality: British
• Occupation: Customer Services Director

HARTIGAN, Stephen Alexander

• Correspondence address: Maskee, Tudor Close, Great Bookham, Surrey, KT23 3DP
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 10 March 1995
• Resigned on: 13 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

HEILBRONNER, Francois

• Correspondence address: 41 Rue Emile Menier, 75016 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed before: 4 July 1991
• Resigned on: 28 June 1994
• Nationality: French
• Occupation: Company Director

ISAACS, Vincent

• Correspondence address: Denham Cottage, 41 Totteridge Common Totteridge, London, N20 8LS
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed before: 4 July 1991
• Resigned on: 20 January 1994
• Nationality: British
• Occupation: Company Director

JANTZEN, Jens

• Correspondence address: 1c Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 31 January 2007
• Resigned on: 19 May 2008
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Banker

LANCASTER, Anthony Philip Dawson

• Correspondence address: 16 Cumberland House, Kensington Road, London, W8 5NX
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 4 July 1991
• Resigned on: 13 February 2002
• Nationality: British
• Occupation: Director