LION INSURANCE COMPANY LIMITED(THE)

Company number 00835660

26 officers / 23 resignations

ROYAL LONDON MANAGEMENT SERVICES LIMITED

• Correspondence address: 55 Gracechurch Street, London, EC3V 0RL
• Role: Secretary
• Appointed on: 3 June 2005

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• Place registered: COMPANIES HOUSE
• Registration number: 835660

HARRIS, Timothy Walter

• Correspondence address: 55 Gracechurch Street, London, United Kingdom, EC3V 0RL
• Role: Director
• Date of birth: April 1969
• Appointed on: 18 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEWIS, Martin Pierce

• Correspondence address: 55 Gracechurch Street, London, EC3V 0RL
• Role: Director
• Date of birth: October 1963
• Appointed on: 5 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARBER, Bernadette Clare

• Correspondence address: 55 Gracechurch Street, London, EC3V 0UF
• Role (Resigned): Secretary
• Appointed on: 2 May 2003
• Resigned on: 3 June 2005
• Nationality: British

FARMER, Sven Dean

• Correspondence address: Penny Royal 1a Glen Avenue, Lexden, Colchester, Essex, CO3 3RP
• Role (Resigned): Secretary
• Appointed on: 11 December 1995
• Resigned on: 31 March 1996
• Nationality: British

ROSS, Murray John

• Correspondence address: Hunters Park, Groton, Sudbury, Suffolk, CO10 5EH
• Role (Resigned): Secretary
• Appointed on: 1 April 1996
• Resigned on: 1 May 2003
• Nationality: British

WHITMORE, Ian Leslie

• Correspondence address: Springfield Lower Barn Road, Chattisham, Ipswich, Suffolk, IP8 3NR
• Role (Resigned): Secretary
• Appointed before: 10 April 1992
• Resigned on: 11 December 1995
• Nationality: British

HARPER, Hamilton Walter

• Correspondence address: 57 Tenterfield Road, Maldon, Essex, CM9 5EN
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 11 December 1995
• Resigned on: 30 June 1997
• Nationality: British
• Country of residence: England
• Occupation: Insurance

HARRISON, John Richard

• Correspondence address: 30 Wheatmoss, Chelford, Cheshire, SK11 9SP
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 31 October 2007
• Resigned on: 5 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, Brian Robert

• Correspondence address: Tarkwa Daisy Green, Groton, Sudbury, Suffolk, CO10 5EN
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 19 April 1995
• Resigned on: 31 October 1998
• Nationality: British
• Occupation: Director General Manager

KNIGHTS, John Brian

• Correspondence address: 14 Heathfields, Eight Ash Green, Colchester, Essex, CO6 3QP
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed before: 10 April 1992
• Resigned on: 13 April 1995
• Nationality: British
• Occupation: Managing Director-Operations

LANGTON, Paul Frederick Thomas

• Correspondence address: Brookdale Cottage, Bowes Gate Road, Bunbury, Cheshire, CW6 9PP
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 28 June 2007
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MAPLEY, Jonathan Leslie

• Correspondence address: Tanglewood 2 Janmead, Witham, Essex, CM8 2EN
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 11 December 1995
• Resigned on: 29 February 2000
• Nationality: British
• Occupation: Insuranceexecutive

MCLAREN, John

• Correspondence address: Haygreen Farmhouse, Holt Road Little Horkesley, Colchester, Essex, CO6 4DS
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 10 April 1992
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Assistant General Manager

MOSS, Sidney Harold

• Correspondence address: Woodsetts 9 Tapwoods, Colchester, Essex, CO3 3TJ
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed before: 10 April 1992
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Deputy General Manager

NAPTHINE, David

• Correspondence address: 101 Kings Road, Westcliff On Sea, Essex, SS0 8PH
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed before: 10 April 1992
• Resigned on: 11 December 1995
• Nationality: British
• Occupation: Managing Director

NYAHASHA, Shingirai Thaddeus

• Correspondence address: 55 Gracechurch Street, London, United Kingdom, EC3V 0RL
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 29 April 2015
• Resigned on: 22 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

O'REILLY, Anya Marjorie

• Correspondence address: 55 Gracechurch Street, London, EC3V 0RL
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 13 February 2013
• Resigned on: 15 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

READ, David Leslie

• Correspondence address: 60 Margaret Road, Colchester, Essex, CO1 1SA
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 March 2000
• Resigned on: 24 November 2004
• Nationality: British
• Occupation: Actuary

ROSS, Murray John

• Correspondence address: 12 Learmonth Terrace, Edinburgh, EH4 1PG
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 8 October 1999
• Resigned on: 28 June 2007
• Nationality: British
• Occupation: Solicitor

SHONE, Stephen

• Correspondence address: Beeson End Orchard, Beeson End Lane, Harpenden, Hertfordshire, AL5 2AB
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 4 March 1999
• Resigned on: 13 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SPENCE, Alan Charles

• Correspondence address: 37 Wheatfield Road, Stanway, Colchester, Essex, CO3 5YA
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed before: 10 April 1992
• Resigned on: 23 August 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant General Manager

USHER, Mark

• Correspondence address: Samburu Capel Road, Bentley, Ipswich, Suffolk, IP9 2DW
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 8 July 1997
• Resigned on: 8 October 1999
• Nationality: British
• Occupation: Underwriting Manager

WHITMORE, Ian Leslie

• Correspondence address: Springfield Lower Barn Road, Chattisham, Ipswich, Suffolk, IP8 3NR
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 10 April 1992
• Resigned on: 11 December 1995
• Nationality: British
• Occupation: Company Secretary

YARDLEY, Michael John

• Correspondence address: Howletts Hall, Chignal St James, Chelmsford, Essex, CM1 4TP
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 November 1998
• Resigned on: 25 March 1999
• Nationality: British
• Occupation: Chief Executive

YARDLEY, Michael John

• Correspondence address: Howletts Hall, Chignal St James, Chelmsford, Essex, CM1 4TP
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed before: 10 April 1992
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Investment Manager