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AXA INSURANCE PLC

Company number 00932111

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Officers: 62 officers / 58 resignations

O'REILLY, Sarah Amy

Correspondence address
20 Gracechurch Street, London, United Kingdom, EC3V 0BG
Role Active
Secretary
Appointed on
19 June 2024

MOQUET, Roland Jean Andre

Correspondence address
20 Gracechurch Street, London, United Kingdom, EC3V 0BG
Role Active
Director
Date of birth
April 1976
Appointed on
1 April 2020
Nationality
French
Country of residence
United Kingdom
Occupation
None

PAGDEN, Robin Dermer

Correspondence address
20 Gracechurch Street, London, United Kingdom, EC3V 0BG
Role Active
Director
Date of birth
July 1965
Appointed on
8 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
None

PAGE, Tracy Jean

Correspondence address
20 Gracechurch Street, London, United Kingdom, EC3V 0BG
Role Active
Director
Date of birth
June 1981
Appointed on
5 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
None

CLAYTON, John Reginald William

Correspondence address
Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
Role Resigned
Secretary
Appointed before
31 May 1992
Resigned on
31 October 1999
Nationality
British

RICHARDSON, Ian David Lea

Correspondence address
57 New Concordia Wharf, Mill Street, London, SE1 2BB
Role Resigned
Secretary
Appointed on
31 October 1999
Resigned on
13 September 2004
Nationality
British

RIDDY, Caroline Anne

Correspondence address
20 Gracechurch Street, London, United Kingdom, EC3V 0BG
Role Resigned
Secretary
Appointed on
16 June 2020
Resigned on
19 June 2024

SMALL, Jeremy Peter

Correspondence address
5 Old Broad Street, London, EC2N 1AD
Role Resigned
Secretary
Appointed on
13 September 2004
Resigned on
16 June 2020
Nationality
British

ADEANE, George Edward, The Honourable

Correspondence address
B4 Albany, Piccadilly, London, W1J 0AN
Role Resigned
Director
Date of birth
October 1939
Appointed before
31 May 1992
Resigned on
31 October 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BLANC, Amanda Jayne

Correspondence address
5 Old Broad Street, London, EC2N 1AD
Role Resigned
Director
Date of birth
August 1967
Appointed on
28 February 2011
Resigned on
30 September 2013
Nationality
British
Country of residence
England
Occupation
Company Director

BOBBY, Christopher Graham

Correspondence address
5 Old Broad Street, London, EC2N 1AD
Role Resigned
Director
Date of birth
April 1966
Appointed on
8 May 2018
Resigned on
31 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
None

BOISSEAU, Francois Xavier

Correspondence address
17 Saint Georges Road, Twickenham, Middlesex, TW1 1QS
Role Resigned
Director
Date of birth
July 1961
Appointed on
5 March 2002
Resigned on
22 April 2003
Nationality
French
Occupation
Underwriting & Claims Director

BREITBURD, Amelie Marie

Correspondence address
5 Old Broad Street, London, EC2N 1AD
Role Resigned
Director
Date of birth
March 1969
Appointed on
3 June 2019
Resigned on
31 March 2020
Nationality
French
Country of residence
United Kingdom
Occupation
Company Director

BURROWS, Peter Lawrence

Correspondence address
5 Old Broad Street, London, EC2N 1AD
Role Resigned
Director
Date of birth
May 1953
Appointed on
10 June 2011
Resigned on
30 September 2013
Nationality
British
Country of residence
England
Occupation
None

BURTON, Caroline Mary

Correspondence address
3 Helmet Row, London, EC1V 3QJ
Role Resigned
Director
Date of birth
January 1950
Appointed before
31 May 1992
Resigned on
31 July 1999
Nationality
British
Country of residence
England
Occupation
Investment Manager

CLIFF, Mark

Correspondence address
Tyr House, Charity Lane, Otley, Suffolk, IP6 9NA
Role Resigned
Director
Date of birth
September 1961
Appointed on
3 May 2005
Resigned on
14 April 2008
Nationality
British
Occupation
Director

DE MENEVAL, Francois

Correspondence address
5 Old Broad Street, London, EC2N 1AD
Role Resigned
Director
Date of birth
April 1963
Appointed on
14 December 2004
Resigned on
30 May 2012
Nationality
French
Country of residence
Australia
Occupation
Director

DE WARENGHIEN, Amaury Ghislain Pierre

Correspondence address
1 Rue Marietta Martin, Paris, 75016, France, FOREIGN
Role Resigned
Director
Date of birth
May 1958
Appointed on
7 March 2001
Resigned on
12 November 2004
Nationality
French
Occupation
Axa Senior Vice President

DENCH, Robert Graham

Correspondence address
5 Old Broad Street, London, EC2N 1AD
Role Resigned
Director
Date of birth
February 1950
Appointed on
8 March 2011
Resigned on
30 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
None

DROUFFE, Jean Paul Dominique Louis

Correspondence address
5 Old Broad Street, London, EC2N 1AD
Role Resigned
Director
Date of birth
February 1975
Appointed on
24 July 2008
Resigned on
31 August 2013
Nationality
French
Country of residence
United Kingdom
Occupation
Company Director

DUVERNE, Denis

Correspondence address
70 Avenue De Breteuil, Paris 75007, France, FOREIGN
Role Resigned
Director
Date of birth
October 1953
Appointed on
18 May 1999
Resigned on
4 October 1999
Nationality
French
Occupation
Senior Vice President Internat

EVANS, Paul James

Correspondence address
5 Old Broad Street, London, EC2N 1AD
Role Resigned
Director
Date of birth
March 1965
Appointed on
1 October 2010
Resigned on
30 September 2013
Nationality
British
Country of residence
England
Occupation
None

EVANS, Paul James

Correspondence address
19 Yew Tree Road, Southborough, Kent, TN4 0BD
Role Resigned
Director
Date of birth
March 1965
Appointed on
19 November 2001
Resigned on
30 June 2003
Nationality
British
Occupation
Group Finance Director

FAIRCHILD, Andrew Peter

Correspondence address
North Down 15 Hop Meadow, East Bergholt, Colchester, Essex, CO7 6QR
Role Resigned
Director
Date of birth
February 1965
Appointed on
3 May 2005
Resigned on
30 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GIBBS, Keith George

Correspondence address
5 Old Broad Street, London, EC2N 1AD
Role Resigned
Director
Date of birth
July 1958
Appointed on
5 March 2002
Resigned on
30 September 2013
Nationality
British
Country of residence
England
Occupation
Company Director

GORDON, Donald

Correspondence address
Flat 6, 22 Cadogan Square, London, SW1X 0JP
Role Resigned
Director
Date of birth
June 1930
Appointed before
31 May 1992
Resigned on
10 May 1994
Nationality
South African
Occupation
Company Director

HAMBRO, Charles Eric Alexander, Rt Hon Lord

Correspondence address
69 Victoria Road, London, W8 5RH
Role Resigned
Director
Date of birth
July 1930
Appointed before
31 May 1992
Resigned on
31 October 1994
Nationality
British
Occupation
Banker

HARDY, Stephen Nicholas

Correspondence address
5 Old Broad Street, London, EC2N 1AD
Role Resigned
Director
Date of birth
May 1963
Appointed on
28 February 2011
Resigned on
19 June 2012
Nationality
British
Country of residence
England
Occupation
Company Director

HAYES, Brian David, Sir

Correspondence address
1 Wayside, London, SW14 7LN
Role Resigned
Director
Date of birth
May 1929
Appointed before
31 May 1992
Resigned on
31 October 1994
Nationality
British
Occupation
Company Director

HOLT, Dennis

Correspondence address
Heatherbank, Shoreham Road Otford, Sevenoaks, Kent, TN14 5RN
Role Resigned
Director
Date of birth
October 1948
Appointed on
17 September 2001
Resigned on
30 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Group Chief Executive

HOMER, Andrew Charles

Correspondence address
3 Summerswood Close, Kenley Lane, Kenley, Surrey, CR8 5EY
Role Resigned
Director
Date of birth
March 1953
Appointed on
18 May 1999
Resigned on
16 November 2001
Nationality
British
Country of residence
England
Occupation
Chief Executive

HOPKINS, Sidney Arthur

Correspondence address
12 Hinchley Drive, Esher, Surrey, KT10 0BZ
Role Resigned
Director
Date of birth
April 1932
Appointed before
31 May 1992
Resigned on
30 June 1994
Nationality
British
Occupation
Insurance Official

HUBBARD, Peter John

Correspondence address
14 Queens Gate, Stoke Bishop, Bristol, BS9 1TZ
Role Resigned
Director
Date of birth
November 1955
Appointed on
1 March 2002
Resigned on
11 April 2008
Nationality
British
Occupation
Company Director

JOHNSON, Ian Howard

Correspondence address
The Lodge, 34 Henley Road, Ipswich, Suffolk, IP1 3SR
Role Resigned
Director
Date of birth
January 1962
Appointed on
19 June 2007
Resigned on
29 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MALIK, Waseem Ullah

Correspondence address
5 Old Broad Street, London, EC2N 1AD
Role Resigned
Director
Date of birth
July 1976
Appointed on
29 September 2010
Resigned on
31 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director