LONGMYND INSURANCE COMPANY LIMITED

Company number 01454023

23 officers / 19 resignations

HEXTALL, Siobhan Mary

• Correspondence address: Avaya House, 2 Cathedral Hill, Guihldford, Surrey, GU2 7YL
• Role: Secretary
• Appointed on: 20 November 2007
• Nationality: Irish
• Occupation: Accountant

THOMAS, Clive Paul

• Correspondence address: Avaya House, 2 Cathedral Hill, Guihldford, Surrey, GU2 7YL
• Role: Director
• Date of birth: August 1962
• Appointed on: 12 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TURNER, Alan John

• Correspondence address: Avaya House, 2 Cathedral Hill, Guihldford, Surrey, GU2 7YL
• Role: Director
• Date of birth: March 1967
• Appointed on: 14 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WESTERN, Steven Roger

• Correspondence address: Avaya House, 2 Cathedral Hill, Guihldford, Surrey, GU2 7YL
• Role: Director
• Date of birth: September 1960
• Appointed on: 4 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COMBES, Graham Alan

• Correspondence address: 1a Rye Walk, Ingatestone, Essex, CM4 9AL
• Role (Resigned): Secretary
• Appointed before: 24 May 1992
• Resigned on: 5 June 2003
• Nationality: British

JOLLY, Christopher David

• Correspondence address: 25 Hamilton Avenue, Ilford, Essex, IG6 1AE
• Role (Resigned): Secretary
• Appointed on: 5 June 2003
• Resigned on: 31 December 2004
• Nationality: British

CORNHILL SECRETARIES LIMITED

• Correspondence address: St Paul's House, Warwick Lane, London, EC4M 7BP
• Role (Resigned): Nominee Secretary
• Appointed on: 31 December 2004
• Resigned on: 20 November 2007

ALDOUS, Stephen David

• Correspondence address: 8 The Cedars, Guildford, Surrey, GU1 1YU
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 27 March 2006
• Resigned on: 6 November 2008
• Nationality: British
• Occupation: Accountant

BARRY, Daniel Leo

• Correspondence address: 20 Timber Lane, Vernon, Connecticut, Usa, 06066
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed before: 24 May 1992
• Resigned on: 31 December 1997
• Nationality: American
• Occupation: Cert Pblc Accountant

BEMAN, Lelanda H

• Correspondence address: 1309 Summer Spring, Ln, York, S C 29745
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 30 April 1998
• Resigned on: 31 December 2004
• Nationality: United States
• Occupation: Vice President Finance

FULLWOOD, Stanley Gowan

• Correspondence address: 37 West Road, Collinsville, Connecticut, Usa
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed before: 24 May 1992
• Resigned on: 19 August 1997
• Nationality: American

GRUBER, Alan Richard

• Correspondence address: 876 Park Avenue, New York 10021, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1927
• Appointed before: 24 May 1992
• Resigned on: 17 April 1997
• Nationality: American
• Occupation: Company Director

MALONEY, Michael Patrick

• Correspondence address: 7 Kings Grant Way, Briarcliff Manor, New York, U S A, NY 10510
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 19 August 1997
• Resigned on: 1 December 1999
• Nationality: American
• Occupation: Senior Vice President

MILLAR, Ian Patrick

• Correspondence address: Avaya House, 2 Cathedral Hill, Guildford, Surrey, United Kingdom, GU2 7YL
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 25 May 2011
• Resigned on: 31 March 2013
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Accountant

MORSON, Nigel Thomas

• Correspondence address: 32 Ripley Gardens, London, SW14 8HF
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 9 August 2002
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Company Director

NICHOLS, Thomas James

• Correspondence address: Avaya House, 2 Cathedral Hill, Guihldford, Surrey, GU2 7YL
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 12 June 2008
• Resigned on: 28 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NOKES, Gareth Howard John

• Correspondence address: Avaya House, 2 Cathedral Hill, Guihldford, Surrey, GU2 7YL
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 12 June 2008
• Resigned on: 3 May 2012
• Nationality: English
• Country of residence: England
• Occupation: Accountant

OATLEY, Gerald Ernest

• Correspondence address: Greenways Bramshott, Liphook, Hampshire, GU30 7QZ
• Role (Resigned): Director
• Date of birth: September 1928
• Appointed before: 24 May 1992
• Resigned on: 1 March 1997
• Nationality: British
• Occupation: Insurance Underwriter

PACKER, Nicholas Andrew

• Correspondence address: Chinthurst Court, Chinthurst Lane, Bramley, Surrey, Guildford, GU5 0DR
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 31 December 2004
• Resigned on: 27 March 2006
• Nationality: British
• Occupation: Reinsurance Consultant

ROCKE, David Michael

• Correspondence address: 11 Meadow Lane, Devonshire, Bermuda, DV08
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 28 June 2007
• Resigned on: 12 June 2008
• Nationality: British
• Occupation: Chartered Accountant

ROCKE, David Michael

• Correspondence address: Storrs Hill Cottage, White Rose Lane, Woking, Surrey, GU22 7LB
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 31 December 2004
• Resigned on: 14 August 2006
• Nationality: British
• Occupation: Chartered Accountant

VINCI, Peter Michael

• Correspondence address: 10701 Fairway Ridge Road, Charlotte, Nc 28277-8854, U S A
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 19 August 1997
• Resigned on: 17 March 2004
• Nationality: American
• Occupation: Vice President & Controller

WILKES, Theo James Rickus

• Correspondence address: Avaya House, 2 Cathedral Hill, Guihldford, Surrey, GU2 7YL
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 14 September 2012
• Resigned on: 16 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant