GICL 2013 LIMITED

Company number 00995253

79 officers / 76 resignations

MARSH, Claire Catherine

• Correspondence address: 6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB
• Role: Secretary
• Appointed on: 13 January 2015

BOISSEAU, Francois-Xavier Bernard

• Correspondence address: 6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB
• Role: Director
• Date of birth: July 1961
• Appointed on: 13 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriting And Claims Direct

LOGUE, Stuart Bruce

• Correspondence address: 6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB
• Role: Director
• Date of birth: May 1970
• Appointed on: 16 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUNTER, Andrew Stewart

• Correspondence address: 6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB
• Role (Resigned): Secretary
• Appointed on: 31 October 2011
• Resigned on: 31 December 2014

MANNING, James Pius

• Correspondence address: Downsleigh, 20 Lucastes Road, Haywards Heath, West Sussex, RH16 1JL
• Role (Resigned): Secretary
• Appointed on: 31 January 1994
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Company Secretary

RAGAN, David Cameron

• Correspondence address: 6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB
• Role (Resigned): Secretary
• Appointed on: 1 December 2009
• Resigned on: 31 October 2011

TULLOCH, Elizabeth Anne

• Correspondence address: 139 Downs Road, Folkestone, Kent, CT19 5PT
• Role (Resigned): Secretary
• Appointed on: 1 May 1998
• Resigned on: 9 June 1999
• Nationality: British

WHITFIELD JONES, Rosemary

• Correspondence address: Groupama House, 24-26 Minories, London, EC3N 1DE
• Role (Resigned): Secretary
• Appointed on: 9 June 1999
• Resigned on: 28 October 2009
• Nationality: British

WILSON, David Morrison

• Correspondence address: Woodridge, Hillberry Green, Douglas, Isle Of Man, IM2 6DE
• Role (Resigned): Secretary
• Appointed on: 28 May 1993
• Resigned on: 31 January 1994
• Nationality: British
• Occupation: Insurance Executive

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed before: 24 May 1992
• Resigned on: 28 May 1993

ABLETT, Timothy Andrew

• Correspondence address: Benover House, Rectory Lane, Saltwood, Kent, CT21 4QA
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 9 August 1999
• Resigned on: 17 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ALLARD, Jean Francois

• Correspondence address: 1 Place Du Pantheon, 75005 Paris, France
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 11 April 1995
• Resigned on: 6 December 1999
• Nationality: French
• Occupation: General Manager

ARNOLD, Lawrence Kenneth

• Correspondence address: 42 Raglan Road, Reigate, Surrey, RH2 0DP
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 1 April 1999
• Resigned on: 11 July 2002
• Nationality: British
• Occupation: Director

BAUCHEREL, Jean Luc

• Correspondence address: La Butte Du Moulin, Thehillac, 56730, France
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 6 December 2000
• Resigned on: 30 November 2004
• Nationality: French
• Occupation: Director

BEAUCHESNE, Michel Andre Bertrand Marie

• Correspondence address: 3 Rue De Beaune, Paris, 75007, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 February 2001
• Resigned on: 11 July 2003
• Nationality: French
• Occupation: Director

BERNARDIE, Guy Jean Emile

• Correspondence address: 6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 20 October 2011
• Resigned on: 14 November 2012
• Nationality: French
• Country of residence: France
• Occupation: Farmer

BISHOP, Terence Harvey

• Correspondence address: Timbers Hempstead Road, Uckfield, East Sussex, TN22 1DZ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 April 1999
• Resigned on: 31 January 2004
• Nationality: British
• Occupation: Director

BOUCHARD, Gilles Olliver

• Correspondence address: 138 Rue Du Bosquet, Saint Clement De Riviere, France 34980, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 7 March 2003
• Resigned on: 24 February 2004
• Nationality: French
• Occupation: Managing Director

BOUCHE, Regis Paul Marie

• Correspondence address: 4 Rue Jules Ferry, 84850 Camaret, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1924
• Appointed on: 24 May 1995
• Resigned on: 19 September 1996
• Nationality: French
• Occupation: Non-Exec Chairman Of The Ccama

BOUQUIN, Jean Paul

• Correspondence address: 7 Rue Lauriston, Paris, 75116, France
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 13 February 2002
• Resigned on: 30 September 2003
• Nationality: French
• Occupation: Director

CALLANDER, David Lachlan

• Correspondence address: 6th, Floor, One America Square 17 Crosswall, London, United Kingdom, EC3N 2LB
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 14 November 2012
• Resigned on: 23 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLARKE, Adam James

• Correspondence address: 6th, Floor, One America Square 17 Crosswall, London, United Kingdom, EC3N 2LB
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 8 July 2013
• Resigned on: 1 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLENCH, John Anthony

• Correspondence address: 84 Seabrook Road, Hythe, Kent, CT21 5QA
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 28 May 1993
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Insurance Executive

CLYTI, Andre

• Correspondence address: 5 Rue Pierre De Coubertin, Nogent Sur Seine 10400, France
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed on: 2 December 1998
• Resigned on: 13 June 2003
• Nationality: French
• Occupation: Retired Farmer

CORNUT CHAUVINC, Amaury Pierre Marie

• Correspondence address: Domaine Des Champs, Saint Peray, 07130, France
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 24 March 2005
• Resigned on: 1 July 2009
• Nationality: French
• Occupation: Agricultural Farmer

DARBOUX, Jack Noel Andre

• Correspondence address: Le Brucher Chemin De Moutpezat, Beaucaire, 30300, France
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 6 December 2000
• Resigned on: 6 January 2005
• Nationality: French
• Occupation: Director

DECOOL, Jean Pierre

• Correspondence address: 6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 7 April 2004
• Resigned on: 14 November 2012
• Nationality: French
• Country of residence: France
• Occupation: Farmer

DELAS, Bernard

• Correspondence address: 1 Rue Danton, Paris, France, 75006
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 14 September 1995
• Resigned on: 13 June 2000
• Nationality: French
• Occupation: Managing Director

DINGLI, Paul Adrian Francis

• Correspondence address: Pheasants Wood, Felcourt, East Grinstead, Sussex, RH19 2LA
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed on: 1 April 1999
• Resigned on: 23 October 2000
• Nationality: British
• Occupation: Non Executive Director

DOBBS, William Victor

• Correspondence address: 28b Broadwater Down, Tunbridge Wells, Kent, TN2 5NR
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 24 May 1992
• Resigned on: 6 April 1993
• Nationality: British
• Occupation: Insurance Co Executive

DOLLE, Claude Rene

• Correspondence address: 6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 9 February 2004
• Resigned on: 1 June 2012
• Nationality: French
• Country of residence: France
• Occupation: Director General

DREW, David William

• Correspondence address: Mahe Glenmore Road East, Crowborough, East Sussex, TN6 1RE
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 24 May 1995
• Resigned on: 2 June 1999
• Nationality: British
• Country of residence: England
• Occupation: General Manager Sales & Region

DU BOULLAY, Emmanuel

• Correspondence address: 12 Cite Vaneau, Paris, France, 75007
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 24 September 1999
• Resigned on: 31 January 2001
• Nationality: French
• Occupation: Insurer

FABRE, Jean Marc

• Correspondence address: 6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 6 December 2000
• Resigned on: 1 June 2011
• Nationality: French
• Country of residence: France
• Occupation: Agricultural Farmer

GIORDANI, Giorgio

• Correspondence address: 26-28 Rue Marius Aufan, 92300-Levallois Perret, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 11 April 1995
• Resigned on: 17 December 1999
• Nationality: French
• Occupation: General Manager