ROYAL INSURANCE OPERATIONAL SERVICES (U.K.) LIMITED

Company number 00962171

29 officers / 26 resignations

ROYSUN LIMITED

• Correspondence address: St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL
• Role (Active): Secretary
• Appointed on: 9 December 2005

HEISS, Charlotte Dawn Alethea

• Correspondence address: 20 Fenchurch Street, London, England, England, EC3M 3AU
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 3 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MARGETTS, Jennifer Ann

• Correspondence address: 20 Fenchurch Street, London, England, England, EC3M 3AU
• Role (Active): Director
• Date of birth: March 1958
• Appointed on: 3 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regulatory Compliance Director

BERG, John Hilton

• Correspondence address: Flat 1 Vicarage Court, Holden Road, London, N12 7DN
• Role (Resigned): Secretary
• Appointed on: 31 July 1998
• Resigned on: 15 September 2000
• Nationality: British

BUNYAN, Andrew John Paul

• Correspondence address: 352b Clitheroe Court, Alexandra Avenue Rayners Lane, Harrow, Middlesex, HA2 9UQ
• Role (Resigned): Secretary
• Appointed on: 30 December 1994
• Resigned on: 22 November 1996
• Nationality: British
• Occupation: Company Secretary

EVES, Richard Anthony

• Correspondence address: 20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR
• Role (Resigned): Secretary
• Appointed on: 23 November 1996
• Resigned on: 31 July 1998
• Nationality: British

FARNDON, Anthony Gordon

• Correspondence address: Flat 3a 27 Upper Addison Gardens, Kensington, London, W14 8AJ
• Role (Resigned): Secretary
• Appointed on: 1 July 1994
• Resigned on: 30 December 1994
• Nationality: British

FOX, Jacqueline Elizabeth

• Correspondence address: Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
• Role (Resigned): Secretary
• Appointed on: 9 July 2002
• Resigned on: 9 December 2005
• Nationality: British

HAMILTON, Peter Seymour

• Correspondence address: 2 Lendel Close, Freshfield Road, Formby, Merseyside, L37 3PT
• Role (Resigned): Secretary
• Appointed before: 26 April 1992
• Resigned on: 30 June 1994
• Nationality: British

JONES, Vanessa

• Correspondence address: Stables House, Castle Hill, Bletchingley, Surrey, RH1 4LB
• Role (Resigned): Secretary
• Appointed on: 2 August 2001
• Resigned on: 26 April 2002
• Nationality: British

KELLY, Balbir

• Correspondence address: 36 Warwick Avenue, Slough, Berkshire, SL2 1DX
• Role (Resigned): Secretary
• Appointed on: 15 September 2000
• Resigned on: 2 August 2001
• Nationality: British

AU, Wai-Fong Fong

• Correspondence address: 3 War Coppice House, War Coppice Road, Caterham, Surrey, CR3 6EQ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 14 November 1999
• Resigned on: 8 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CLAYTON, Robert John

• Correspondence address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 5 December 2008
• Resigned on: 3 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Tax

COCKREM, Denise Patricia

• Correspondence address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 5 December 2008
• Resigned on: 10 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRASTON, Ian Adam

• Correspondence address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 5 December 2008
• Resigned on: 3 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

FRANCIS, Jonathan Mark

• Correspondence address: 1 Pipers End, Wirral, Merseyside, CH60 9LW
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed before: 26 April 1992
• Resigned on: 30 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HARRIS, Michael

• Correspondence address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 5 December 2008
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Corporate Finance

HOWELL, Leslie

• Correspondence address: The Chestnuts 5 Brimstage Road, Heswall, Wirral, Merseyside, L60 1XA
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 26 April 1992
• Resigned on: 11 December 1998
• Nationality: British
• Occupation: Insurance Executive

HUDSON, Richard Owen

• Correspondence address: 42 Pine Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7BS
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 18 December 2002
• Resigned on: 30 July 2004
• Nationality: British
• Occupation: Insurance Executive

MCDONNELL, William Rufus Benjamin

• Correspondence address: Gcc Secretarial Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 16 June 2011
• Resigned on: 3 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Group Finacial Controller

MILES, Paul Lewis

• Correspondence address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 5 December 2008
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLS, John Michael

• Correspondence address: 20 Fenchurch Street, London, England, England, EC3M 3AU
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 3 September 2013
• Resigned on: 14 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Deputy Group Company Secretary

PATER, George Stephan

• Correspondence address: 11 Leighton Court, Neston, South Wirral, CH64 6UW
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 31 January 1997
• Resigned on: 11 December 1998
• Nationality: British
• Occupation: Dir & General Manager

POWELL, Kevin John

• Correspondence address: 3 Butterton Avenue, Saughall Massie Upton, Wirral, Cheshire, CH49 4RA
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 11 December 1998
• Resigned on: 18 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PRINCE, William Geoffrey

• Correspondence address: Sykes Holt, Christleton, Chester, Cheshire, CH3 7BA
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed before: 26 April 1992
• Resigned on: 4 June 1992
• Nationality: British
• Occupation: Insurance Executive

SHARMAN, Peter John

• Correspondence address: Townsend Farm Bulkeley Hall Lane, Bulkeley, Malpas, Cheshire, SY14 8BA
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 26 April 1992
• Resigned on: 31 January 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Executive

SIDWELL, John

• Correspondence address: 35 Holmead Road, London, SW6 2JD
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 11 December 1998
• Resigned on: 14 November 1999
• Nationality: British
• Occupation: Chartered Accountant

NON-DESTRUCTIVE TESTERS LIMITED

• Correspondence address: St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL
• Role (Resigned): Director
• Appointed on: 8 January 2002
• Resigned on: 16 December 2008

ROYSUN LIMITED

• Correspondence address: St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL
• Role (Resigned): Director
• Appointed on: 27 July 2004
• Resigned on: 16 December 2008