STERLING INSURANCE COMPANY LIMITED

Company number 00498605

45 officers / 44 resignations

ROBINSON, Sarah

• Correspondence address: A&B Mills, Dean Clough, Halifax, United Kingdom, HX3 5AX
• Role: Secretary
• Appointed on: 1 August 2023

BLACKBURN, Alan

• Correspondence address: Medlars Fairy Road, Seaview, Isle Of Wight, PO34 5HF
• Role (Resigned): Secretary
• Appointed on: 9 August 1995
• Resigned on: 31 July 1999
• Nationality: British

BLACKBURN, Barry John

• Correspondence address: 35 Merton Hall Road, Wimbledon, London, SW19 3PR
• Role (Resigned): Secretary
• Appointed on: 2 December 2003
• Resigned on: 14 May 2010
• Nationality: British

CUGLEY, John Henry

• Correspondence address: Ambassador House, Paradise Road, Richmond Upon Thames, Surrey, TW9 1SQ
• Role (Resigned): Secretary
• Appointed on: 14 May 2010
• Resigned on: 30 November 2011

GAMBLING, Michael Richard

• Correspondence address: 3 Sutton Close, Folkestone, Kent, CT19 5LL
• Role (Resigned): Secretary
• Appointed before: 9 July 1992
• Resigned on: 9 August 1995
• Nationality: British

PENOLLAR, Edgardo Paunlagui

• Correspondence address: Ambassador House, Paradise Road, Richmond Upon Thames, Surrey, TW9 1SQ
• Role (Resigned): Secretary
• Appointed on: 30 November 2011
• Resigned on: 3 January 2012

RIVERS-MOORE, Graham Victor

• Correspondence address: 50 Kings Hill Avenue, Kings Hill, West Malling, Kent, England, ME19 4JX
• Role (Resigned): Secretary
• Appointed on: 3 January 2012
• Resigned on: 11 December 2015

SIMMONS, Timothy Kerry

• Correspondence address: Tulip Tree House, The Lees, Challock, Ashford, Kent, TN25 4DE
• Role (Resigned): Secretary
• Appointed on: 1 August 1999
• Resigned on: 2 December 2003
• Nationality: British

WILSON, Annabel Felicity

• Correspondence address: A&B Mill, Dean Clough, Halifax, United Kingdom, HX3 5AX
• Role (Resigned): Secretary
• Appointed on: 11 December 2015
• Resigned on: 28 July 2023

ALEXANDER, John Bernard

• Correspondence address: Old Rectory, Great Haseley, Oxfordshire, OX44 7JG
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 9 August 1995
• Resigned on: 7 January 2003
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Investment Banker

ALLEN, John Peter Clarkson

• Correspondence address: A&B Mill, Dean Clough, Halifax, United Kingdom, HX3 5AX
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 10 August 2022
• Resigned on: 16 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BARRATT, Gordon John

• Correspondence address: 11 Weedon Lane, Amersham, Buckinghamshire, HP6 5QS
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 9 July 1992
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: General Manager

BLACKBURN, Barry John

• Correspondence address: 35 Merton Hall Road, Wimbledon, London, SW19 3PR
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 15 September 2004
• Resigned on: 14 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

BLUNDELL, John Giles

• Correspondence address: 1 Littlewick Place, Littlewick Green, Maidenhead, Berkshire, SL6 3RA
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 3 April 2006
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BRYAN, Vernon Calvert

• Correspondence address: Yew Trees Templand Lane, Allithwaite, Grange-Over-Sands, Cumbria, LA11 7QX
• Role (Resigned): Director
• Date of birth: September 1925
• Appointed before: 9 July 1992
• Resigned on: 18 November 1997
• Nationality: British
• Occupation: Retired

CLARKE, Stephen Andrew

• Correspondence address: 6 Esmond Road, Chiswick, London, W4 1JQ
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 13 September 2005
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COLLINS, John Alexander, Sir

• Correspondence address: Flat 4, 63 Millbank Terraces, London, SW1P 4RW
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 23 February 1994
• Resigned on: 9 May 1995
• Nationality: British
• Occupation: Company Executive

COOPER, Nicholas George

• Correspondence address: 8 Drax Avenue, Wimbledon Common, London, SW20 0EH
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 9 August 1995
• Resigned on: 24 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COOPER, Robert Hamilton

• Correspondence address: Great Yews, Lubbock Road, Chislehurst, Kent, BR7 5LA
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 23 February 1994
• Resigned on: 9 August 1995
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DIXON, Roger Harry Vernon

• Correspondence address: 4 Queens Gate Shirehampton Road, Stoke Bishop, Bristol, Avon, BS9 1TZ
• Role (Resigned): Director
• Date of birth: June 1929
• Appointed on: 9 August 1995
• Resigned on: 15 December 2005
• Nationality: British
• Occupation: Ret Sol

DOSWELL, Graham Vincent

• Correspondence address: 2 Norman Place, Reading, England, RG1 8DA
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 24 February 2015
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

DOYLE, Geoffrey William

• Correspondence address: 110 Gravel Lane, Hemel Hempstead, Hertfordshire, HP1 1SB
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 9 March 1999
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Insurance Executive

DUFTON, Peter Anthony Howes

• Correspondence address: 123 The Chine, Grange Park, London, N21 2EG
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 9 August 1995
• Resigned on: 1 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Insurance Executive

FORGET, Patrice Pierre Jacques

• Correspondence address: 2 Norman Place, Reading, England, RG1 8DA
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 3 March 2015
• Resigned on: 30 April 2016
• Nationality: French
• Country of residence: France
• Occupation: Director

GAMBLING, Michael Richard

• Correspondence address: 3 Sutton Close, Folkestone, Kent, CT19 5LL
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 9 August 1995
• Resigned on: 18 November 1997
• Nationality: British
• Occupation: Insurance Executive

GELU, Mahomed Iqbal

• Correspondence address: Coombe End, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DU
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 8 September 1998
• Resigned on: 23 May 2008
• Nationality: British
• Occupation: Marketing Executive

HAZLITT, Basil Rodney

• Correspondence address: Cousins Farm, The Haven, Nr.Billingshurst, West Sussex, RH14 9BE
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed before: 9 July 1992
• Resigned on: 23 February 1994
• Nationality: British
• Occupation: Shipping Manager

HUMBER, Roger Thomas

• Correspondence address: Quest Place Ballards Lane, Limpsfield, Oxted, Surrey, RH8 0SN
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 5 June 2007
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Group Director

KENYON, Henry James

• Correspondence address: 2 Norman Place, Reading, England, RG1 8DA
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 24 February 2015
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

LEFEBVRE, Bertrand

• Correspondence address: 2 Norman Place, Reading, England, RG1 8DA
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 24 February 2015
• Resigned on: 30 April 2016
• Nationality: French
• Country of residence: France
• Occupation: Director

LEIGHTON, Maria Louise

• Correspondence address: 2 Norman Place, Reading, Berkshire, England, England, RG1 8DA
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 21 July 2021
• Resigned on: 31 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MCWILLIAM, Brett Donald

• Correspondence address: 50 Kings Hill Avenue, Kings Hill, West Malling, Kent, England, ME19 4JX
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 16 February 2010
• Resigned on: 24 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Actuary

PENOLLAR, Edgardo Paunlagui

• Correspondence address: 2 Norman Place, Reading, England, RG1 8DA
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 8 September 1998
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PRITCHARD, Anthony

• Correspondence address: 2 Norman Place, Reading, England, RG1 8DA
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 19 February 2008
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager

RANDALL, Laura Jane

• Correspondence address: 50 Kings Hill Avenue, Kings Hill, West Malling, Kent, England, ME19 4JX
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 5 December 2000
• Resigned on: 24 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Associate Director