FAIRMEAD INSURANCE LIMITED

Company number 00423930

73 officers / 69 resignations

TWEMLOW, Christopher Mcgowan

• Correspondence address: 57 Ladymead, Guildford, Surrey, England, GU1 1DB
• Role (Active): Secretary
• Appointed on: 1 February 2021

DIFFEY, Stuart

• Correspondence address: 57 Ladymead, Guildford, Surrey, England, GU1 1DB
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 1 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director Of Financial Planning And Analysis

LANGE, Ulf, Dr

• Correspondence address: 57 Ladymead, Guildford, Surrey, England, GU1 1DB
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 1 July 2023
• Nationality: German
• Country of residence: England
• Occupation: Chief Financial Officer

TOPHAM, Henry

• Correspondence address: 57 Ladymead, Guildford, Surrey, England, GU1 1DB
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 1 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Of Retail

AYER, Vijay Subramanyam

• Correspondence address: 28 Wedon Way, Bygrave, Baldock, Hertfordshire, SG7 5DX
• Role (Resigned): Secretary
• Appointed before: 30 May 1992
• Resigned on: 23 August 1993
• Nationality: British

CARSON, Clare Frances

• Correspondence address: 61 Queens Road, East Sheen, SW14 8PH
• Role (Resigned): Secretary
• Appointed on: 1 January 2001
• Resigned on: 1 October 2002
• Nationality: British

DAVIES, Claire Anne, Miss.

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Secretary
• Appointed on: 20 March 2008
• Resigned on: 27 August 2008
• Nationality: Other

DAVIES, Claire Anne

• Correspondence address: Temple Court, 11 Queen Victoria Street, London, EC4N 4TP
• Role (Resigned): Secretary
• Appointed on: 1 September 2005
• Resigned on: 5 July 2007
• Nationality: British

DOCKRELL, Carol Ann

• Correspondence address: 5 Kings Road, Benfleet, Essex, SS7 1JP
• Role (Resigned): Secretary
• Appointed on: 15 July 1996
• Resigned on: 1 January 2001
• Nationality: British

FORSTER, Helen

• Correspondence address: Flat 4, 5 Corkran Road, Surbiton, Surrey, KT6 6PL
• Role (Resigned): Secretary
• Appointed on: 5 July 2007
• Resigned on: 20 March 2008
• Nationality: British

JACK-KEE, Robin Christian

• Correspondence address: 57 Ladymead, Guildford, Surrey, England, GU1 1DB
• Role (Resigned): Secretary
• Appointed on: 1 January 2020
• Resigned on: 1 February 2021

LATZELSBERGER, Edan

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Secretary
• Appointed on: 22 July 2009
• Resigned on: 21 April 2011
• Nationality: Other

MISTRY, Meera

• Correspondence address: 12 St Pancras Court, High Road East Finchley, London, N2 9AE
• Role (Resigned): Secretary
• Appointed on: 1 October 2002
• Resigned on: 1 September 2005
• Nationality: British
• Occupation: Company Secretary

MORRIS, Claire Rachel

• Correspondence address: 12 Piccadilly Way, Prestbury, Cheltenham, Gloucestershire, GL52 54Q
• Role (Resigned): Secretary
• Appointed on: 27 August 2008
• Resigned on: 22 July 2009
• Nationality: British

SMITH, Thomas Andrew Forwood

• Correspondence address: 99 Hollies Avenue, West Byfleet, Surrey, KT14 6AN
• Role (Resigned): Secretary
• Appointed on: 23 August 1993
• Resigned on: 15 July 1996
• Nationality: British

LEGAL & GENERAL CO SEC LIMITED

• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Secretary
• Appointed on: 21 April 2011
• Resigned on: 31 December 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04548651

AGIUS, Cheryl Margaret

• Correspondence address: 1 Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 25 April 2017
• Resigned on: 31 July 2019
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Ceo, Legal & General Insurance

AVERY, Catherine Rosemary Reid

• Correspondence address: Temple Court, 11 Queen Victoria Street, London, EC4N 4TP
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 January 2001
• Resigned on: 10 August 2006
• Nationality: British
• Occupation: Group Director

BALDOCK, Henrietta Caroline

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 10 December 2018
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BLACKBURN, Michael Stewart

• Correspondence address: 57 Ladymead, Guildford, Surrey, England, GU1 1DB
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 20 January 2022
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

BUCKLEY, Diane

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 25 July 2013
• Resigned on: 21 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BYRNE, Russell John

• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 3 July 2012
• Resigned on: 10 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CASTAGNO, John

• Correspondence address: 49 Prospect Road, New Barnet, Hertfordshire, EN5 5AD
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 2 December 1999
• Resigned on: 3 February 2003
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Managing Director

CHRISTIE, Edward

• Correspondence address: 32 Oaklea, Welwyn, Hertfordshire, AL6 0QN
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 30 May 1992
• Resigned on: 15 August 1998
• Nationality: British
• Occupation: Insurance Official

COOPER, Malcolm John

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 8 December 2008
• Resigned on: 21 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COWELL, Julia

• Correspondence address: 57 Ladymead, Guildford, Surrey, England, GU1 1DB
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 1 January 2020
• Resigned on: 12 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

CRANE, Michael Paul

• Correspondence address: 57 Ladymead, Guildford, Surrey, England, GU1 1DB
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 January 2020
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

DALE, Jane Elizabeth

• Correspondence address: Apartment 243 Liberty Place, Sheepcote Street, Birmingham, West Midlands, B16 8JZ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 18 August 2005
• Resigned on: 21 December 2007
• Nationality: British
• Occupation: Managing Director (Gi)

DAWSON, Andrew James

• Correspondence address: 8 College Hill, Sutton Coldfield, West Midlands, United Kingdom, B73 6HA
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 21 July 2004
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DIXON, Mark James

• Correspondence address: 57 Ladymead, Guildford, Surrey, England, GU1 1DB
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 7 November 2023
• Resigned on: 31 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

EDMONDS, Paul Michael

• Correspondence address: 8 Heron Close, Lower Halstow, Sittingbourne, Kent, ME9 7EF
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 3 October 2005
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Company Director

FINCH, Duncan Alistair, Mr

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 15 February 2011
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FLOOD, Deirdre

• Correspondence address: One, Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 7 May 2015
• Resigned on: 31 December 2016
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant

GLEN, Paul Edward

• Correspondence address: Marlands Court, Itchingfield, Horsham, West Sussex, RH13 0NN
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 25 September 1998
• Resigned on: 18 February 2000
• Nationality: British
• Occupation: Director Gl Operations

GORDON, James Drummond Adams

• Correspondence address: 1 Meare Close, Tadworth, Surrey, KT20 5RZ
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 25 September 1998
• Resigned on: 17 July 2001
• Nationality: British
• Occupation: Planning Manager And Actuary