AGF INSURANCE LIMITED

Company number 00661294

63 officers / 60 resignations

WHITE, Kaye

• Correspondence address: 1 Alie Street, London, England, E1 8DE
• Role: Secretary
• Appointed on: 20 June 2022

JARVIS, Gregg Daniel

• Correspondence address: 1 Alie Street, London, England, E1 8DE
• Role: Director
• Date of birth: March 1986
• Appointed on: 1 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MCANDREW, Graeme John

• Correspondence address: 1 Alie Street, London, England, E1 8DE
• Role: Director
• Date of birth: July 1968
• Appointed on: 2 October 2017
• Nationality: Australian
• Country of residence: England
• Occupation: Finance Director

HUTCHINGS, Steven James

• Correspondence address: Spire House, Picketts Hill, Headley, Bordon, Hants, GU35 8TD
• Role (Resigned): Secretary
• Appointed on: 28 October 2008
• Resigned on: 29 July 2009
• Nationality: British

JACK-KEE, Robin Christian

• Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
• Role (Resigned): Secretary
• Appointed on: 29 July 2009
• Resigned on: 10 October 2016
• Nationality: British

JACKSON, Roland Philip

• Correspondence address: 1 Alie Street, London, England, E1 8DE
• Role (Resigned): Secretary
• Appointed on: 31 March 2020
• Resigned on: 14 June 2022

KIDDLE MORRIS, Christopher John

• Correspondence address: 207 Station Road, Knowle, Solihull, West Midlands, B93 0PU
• Role (Resigned): Secretary
• Appointed on: 12 October 2007
• Resigned on: 28 October 2008
• Nationality: British

KIDDLE MORRIS, Christopher John

• Correspondence address: 207 Station Road, Knowle, Solihull, West Midlands, B93 0PU
• Role (Resigned): Secretary
• Appointed on: 11 June 2001
• Resigned on: 21 September 2005
• Nationality: British

LYON, Keith Andrew

• Correspondence address: 1 Alie Street, London, England, E1 8DE
• Role (Resigned): Secretary
• Appointed on: 10 October 2016
• Resigned on: 2 January 2020

NEAL, Roger William

• Correspondence address: 21-22 Barnwell, Peterborough, Cambridgeshire, PE8 5QB
• Role (Resigned): Secretary
• Appointed on: 31 December 1992
• Resigned on: 11 June 2001
• Nationality: British

PRICE, Cheryl Joanne

• Correspondence address: Deer Springs Henley Park, Cobbett Hill Road, Normandy, Surrey, GU3 2BZ
• Role (Resigned): Secretary
• Appointed on: 21 September 2005
• Resigned on: 31 July 2007
• Nationality: British

ROBINSON, Bryan

• Correspondence address: 36 Vine Gardens, Ilford, Essex, IG1 2QJ
• Role (Resigned): Secretary
• Appointed before: 2 July 1992
• Resigned on: 31 December 1992
• Nationality: British

AZOUZ, Joel

• Correspondence address: 49 Rue Boileau, Paris, 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 1 October 2000
• Resigned on: 10 December 2004
• Nationality: French
• Occupation: Director

BATY, James Garland

• Correspondence address: 31 Kidbrooke Park Road, Blackheath, London, SE3 0LR
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 4 July 1995
• Resigned on: 27 February 1998
• Nationality: British
• Occupation: Insurance General Manager

BOVERMANN, Brigitte, Dr

• Correspondence address: 18 Mansell Street, 5th Floor, London, England, E1 8AA
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 30 September 2011
• Resigned on: 10 October 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Executive Vice President

BREMKAMP, Detlev

• Correspondence address: Ferdinand-Maria-Str 35, Munich, 80639, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 9 November 1998
• Resigned on: 20 February 2002
• Nationality: German
• Occupation: Executive

CAIN, Roy Ernest

• Correspondence address: Pine Hill Fidges Lane, Eastcombe, Stroud, Gloucestershire, GL6 7DW
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed before: 2 July 1992
• Resigned on: 25 June 1997
• Nationality: British
• Occupation: Director

CHURCHLOW, Mark John

• Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 May 2009
• Resigned on: 10 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Actuary

COX, Timothy Michael

• Correspondence address: 1 Alie Street, London, England, E1 8DE
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 10 October 2016
• Resigned on: 19 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Independent Non-Executive Director

DE GAULLE, Yves Michel Henri

• Correspondence address: 8-10 Rue D'Aguesseaux, Boulogne 92100, Billancourt, France
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 25 June 1997
• Resigned on: 31 July 1998
• Nationality: French
• Occupation: Company Director

DE MONTFERRAND, Louis

• Correspondence address: 12 Rue Corot, Ville D'Avray, 92410, France
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 16 October 1998
• Resigned on: 11 June 2001
• Nationality: French
• Occupation: Insurance Manager

DE ROQUETTE-BUISSON, Hugues Georges

• Correspondence address: 10-12 Rue Des Dames Augustines, 92200 Neuilly Sur Seine, France
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 19 August 1997
• Resigned on: 16 October 1998
• Nationality: French
• Occupation: Executive

DELFORGE, Claude Richard Pierre Nestor

• Correspondence address: 10 Rue Jules Cesar, Paris, 75012, France
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 16 October 1998
• Resigned on: 1 October 2000
• Nationality: Belgian
• Occupation: Insurance Manager

DIAZ-MATOS, Andrew Bernard

• Correspondence address: 1 Alie Street, London, England, E1 8DE
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 30 September 2022
• Resigned on: 31 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Commercial Officer

DYE, Jonathan Mark

• Correspondence address: 18 Mansell Street, 5th Floor, London, England, E1 8AA
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 7 August 2013
• Resigned on: 10 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

ESPINASSE, Philippe Bernard

• Correspondence address: 185 Rue Lecourbe, 75015, Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 19 August 1997
• Resigned on: 1 April 1998
• Nationality: French
• Occupation: Executive

FLEMING, Christopher John

• Correspondence address: 1 Alie Street, London, England, E1 8DE
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 10 October 2016
• Resigned on: 1 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GIBSON, Graham Arthur

• Correspondence address: 57 Ladymead, Guildford, Surrey, England, GU1 1DB
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 4 January 2011
• Resigned on: 10 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

GLOAGUEN, Herve

• Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 July 2010
• Resigned on: 6 October 2011
• Nationality: French
• Country of residence: France
• Occupation: None

GONTAREK, Walter Joseph, Dr

• Correspondence address: 1 Alie Street, London, England, E1 8DE
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 27 August 2019
• Resigned on: 31 May 2023
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

GROTTICK, Ian John

• Correspondence address: 1 Alie Street, London, England, E1 8DE
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 10 October 2016
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Head Of Compliance And Regulatory

GUIU, Jean-Edmond

• Correspondence address: 86 Rue De Sevres, 75007 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 19 August 1997
• Resigned on: 16 October 1998
• Nationality: French
• Occupation: Executive

HAASE, Gerald Sidney

• Correspondence address: 1 Alie Street, London, England, E1 8DE
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 25 October 2018
• Resigned on: 3 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Insurance Executive

HERNON, Philip Michael

• Correspondence address: 1 Alie Street, London, England, E1 8DE
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 10 October 2016
• Resigned on: 30 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

HOWE, Robert David

• Correspondence address: 1 Alie Street, London, England, E1 8DE
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 25 July 2019
• Resigned on: 29 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Independent Non-Executive Director

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