COVEA INSURANCE PLC

Company number 00613259

70 officers / 59 resignations

LAWRY, Rebecca

• Correspondence address: A&B Mills, Dean Clough, Halifax, United Kingdom, HX3 5AX
• Role (Active): Secretary
• Appointed on: 5 December 2023

BROOKE, Nicolas

• Correspondence address: A&B Mills, Dean Clough, Halifax, United Kingdom, HX3 5AX
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 2 January 2024
• Nationality: French
• Country of residence: France
• Occupation: Lawyer

BUCCHINI, Francois

• Correspondence address: A&B Mill, Dean Clough, Halifax, United Kingdom, HX3 5AX
• Role (Active): Director
• Date of birth: January 1960
• Appointed on: 5 May 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

DALE, Jane Elizabeth

• Correspondence address: A&B Mill, Dean Clough, Halifax, United Kingdom, HX3 5AX
• Role (Active): Director
• Date of birth: February 1960
• Appointed on: 22 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EDDIS, Jonathan Lancelot

• Correspondence address: A&B Mills, Dean Clough, Halifax, United Kingdom, HX3 5AX
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 6 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FERRARI, Claire

• Correspondence address: A&B Mills, Dean Clough, Halifax, United Kingdom, HX3 5AX
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 2 January 2024
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

HERDMAN, Jeffrey Niven

• Correspondence address: A&B Mills, Dean Clough, Halifax, United Kingdom, HX3 5AX
• Role (Active): Director
• Date of birth: January 1953
• Appointed on: 3 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACEDO, Georges De

• Correspondence address: A&B Mill, Dean Clough, Halifax, United Kingdom, HX3 5AX
• Role (Active): Director
• Date of birth: October 1981
• Appointed on: 9 May 2023
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

MOAT, Christopher

• Correspondence address: A&B Mill, Dean Clough, Halifax, United Kingdom, HX3 5AX
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 17 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independent Non-Executive Director

MOREAU, Nicolas

• Correspondence address: A&B Mill, Dean Clough, Halifax, United Kingdom, HX3 5AX
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 15 June 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

SOUANCE, Emeric De

• Correspondence address: A&B Mills, Dean Clough, Halifax, United Kingdom, HX3 5AX
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 2 January 2024
• Nationality: French
• Country of residence: France
• Occupation: Chief Risk Officer

ROBINSON, Sarah

• Correspondence address: A&B Mills, Dean Clough, Halifax, United Kingdom, HX3 5AX
• Role (Resigned): Secretary
• Appointed on: 1 August 2023
• Resigned on: 8 December 2023

WHITTAKER, Steven

• Correspondence address: Rexcote, Bethesda Street, Upper Basildon, Reading, Berkshire, RG8 8NU
• Role (Resigned): Secretary
• Appointed before: 25 May 1991
• Resigned on: 13 December 2012
• Nationality: British

WILSON, Annabel Felicity

• Correspondence address: A&B Mill, Dean Clough, Halifax, United Kingdom, HX3 5AX
• Role (Resigned): Secretary
• Appointed on: 13 December 2012
• Resigned on: 28 July 2023
• Nationality: British

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: 31 January 2023
• Resigned on: 16 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ARMAGNAT, Louis

• Correspondence address: 11 Allee Charles Pegny, Ruaudim 72230, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed before: 25 May 1991
• Resigned on: 16 April 1993
• Nationality: French
• Occupation: Insurance Executive

BARRE, Claude Gerard

• Correspondence address: 47 High Street, Sutton Courtenay, Abingdon, Oxfordshire, OX14 4AT
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 25 May 1991
• Resigned on: 17 March 1994
• Nationality: French
• Occupation: Insurance Executive

BARRE, Jean-Yves

• Correspondence address: 107 Rue De La Fuie, 72000 Le Mans, France
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 29 April 1994
• Resigned on: 4 May 2001
• Nationality: France
• Occupation: Director

BARRERE, Bernard

• Correspondence address: Norman Place, Reading, Berkshire, RG1 8DA
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 13 December 2011
• Resigned on: 8 February 2012
• Nationality: French
• Country of residence: France
• Occupation: Director

BATABYAL, Colin

• Correspondence address: Norman Place, Reading, Berkshire, RG1 8DA
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 6 October 2010
• Resigned on: 13 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BLUNDELL, John Giles

• Correspondence address: Norman Place, Reading, Berkshire, RG1 8DA
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 20 January 2016
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROCHU, Paul Henri

• Correspondence address: 17 Marguerite Dyouville, Levis, Quebec, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed before: 25 May 1991
• Resigned on: 2 December 1991
• Nationality: Canadian
• Occupation: Insurance Executive

CAPLAN, Nicholas Michael

• Correspondence address: Norman Place, Reading, United Kingdom, RG1 8DA
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 June 2017
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independent Non-Executive Director

CLARKE, Stephen Andrew

• Correspondence address: A&B Mills, Dean Clough, Halifax, United Kingdom, HX3 5AX
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 30 June 2015
• Resigned on: 31 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COOTER, Simon Joseph

• Correspondence address: Norman Place, Reading, Berkshire, RG1 8DA
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 October 2016
• Resigned on: 1 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Director

CORNIC, Rene Joseph

• Correspondence address: 13 Rue Des Hirondelles, Le Mans 72000, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 25 May 1991
• Resigned on: 2 December 1991
• Nationality: French
• Occupation: Insurance Executive

COSTE, Sebastien Naric Naurice

• Correspondence address: Le Prieure D'Availles, Saint Gelais, 79410, France
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 16 January 2003
• Resigned on: 25 May 2005
• Nationality: French
• Occupation: Actuary

DOSWELL, Graham Vincent

• Correspondence address: Horseshoe Cottage, Union Street, Stow On The Wold, Cheltenham, Gloucestershire, England, GL54 1BU
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 19 June 2007
• Resigned on: 14 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DUBOIS, Jean Bernard Marie

• Correspondence address: Calle Valle Del Roncal, No 26, Villafranca Del Castillo, Villanueva De Lacanada Madrid, 28692, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 28 January 2004
• Resigned on: 10 April 2007
• Nationality: French
• Country of residence: Spain
• Occupation: Director

DUPONT, Jacques Marie Joseph

• Correspondence address: 18 Route De Sable, Louplande, France 72210
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 16 April 1993
• Resigned on: 15 May 1998
• Nationality: French
• Occupation: Manager For The Foreign Depart

EVANS, Carol

• Correspondence address: Norman Place, Reading, Berkshire, RG1 8DA
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 18 April 2017
• Resigned on: 19 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

FEARN, Garry Michael

• Correspondence address: 58 Fairfax Road, Teddington, Middlesex, TW11 9BZ
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 22 November 1996
• Resigned on: 15 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

FLEURY, Jean Eugene Alfred

• Correspondence address: 13 Avenue De Petit Parc, Vincennes, France, 94300
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 10 April 2007
• Resigned on: 25 June 2013
• Nationality: French
• Country of residence: France
• Occupation: Insurance Executive Director

FORGET, Patrice Pierre Jacques

• Correspondence address: Norman Place, Reading, Berkshire, RG1 8DA
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 July 2013
• Resigned on: 31 December 2017
• Nationality: French
• Country of residence: France
• Occupation: Director

FRANCQ, Thierry

• Correspondence address: A&B Mill, Dean Clough, Halifax, United Kingdom, HX3 5AX
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 10 June 2021
• Resigned on: 31 December 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

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