FIELDMILL INSURANCE COMPANY LIMITED

Company number 01457354

23 officers / 19 resignations

HEXTALL, Siobhan Mary

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

THOMAS, Clive Paul

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

ALDOUS, Stephen David

• Correspondence address: 8 The Cedars, Guildford, Surrey, GU1 1YU
• Role (Resigned): Secretary
• Appointed on: 22 March 2005
• Resigned on: 10 May 2005
• Nationality: British
• Occupation: Accountant

BEEKLEY, Roger Jay

• Correspondence address: 40 Major Road, Royersford, Pennsylvania 19468, Usa
• Role (Resigned): Secretary
• Appointed on: 4 November 1992
• Resigned on: 22 March 2005
• Nationality: American
• Occupation: Vice President-Controller Harleysville Mutual Ins

COMBES, Graham Alan

• Correspondence address: 1a Rye Walk, Ingatestone, Essex, CM4 9AL
• Role (Resigned): Secretary
• Appointed before: 24 May 1992
• Resigned on: 31 July 1992
• Nationality: British

CORNHILL SECRETARIES LIMITED

• Correspondence address: St Paul's House, Warwick Lane, London, EC4M 7BP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 May 2005
• 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

BATEMAN, Walter Raymond

• Correspondence address: 5926 Stover Mill Road, Doylestown, Pennsylvania 18901, Usa
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed before: 24 May 1992
• Resigned on: 31 December 2003
• Nationality: American
• Occupation: President

BEEKLEY, Roger Jay

• Correspondence address: 40 Major Road, Royersford, Pennsylvania 19468, Usa
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 24 May 1992
• Resigned on: 10 May 2005
• Nationality: American
• Occupation: Vice President

BROWN, Roger A

• Correspondence address: 214 Oakwood Road, Wilmington De19803, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 23 October 1998
• Resigned on: 22 March 2005
• Nationality: American
• Occupation: Attorney

COMBES, Graham Alan

• Correspondence address: 1a Rye Walk, Ingatestone, Essex, CM4 9AL
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed before: 24 May 1992
• Resigned on: 31 July 1992
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CRAUGH, Joseph Patrick

• Correspondence address: 236 Elm Drive, Lansdale, Pennsylvania, Usa
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed before: 24 May 1992
• Resigned on: 23 October 1998
• Nationality: American
• Occupation: Senior Vice President & Govermment Affairs Cousel

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

MITCHELL, Bradford William

• Correspondence address: 10 Pine Hill Road Stockton, New Jersey, Usa, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1927
• Appointed before: 24 May 1992
• Resigned on: 1 January 1994
• Nationality: American
• Occupation: Chairman

NICHOLS, Thomas James

• Correspondence address: Avaya House, 2 Cathedral Hill, Guildford, 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, Guildford, 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: 5 August 1992
• 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: 10 May 2005
• 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: 10 May 2005
• Resigned on: 14 August 2006
• Nationality: British
• Occupation: Chartered Accountant

WILKES, Theo James Rickus

• Correspondence address: Avaya House, 2 Cathedral Hill, Guildford, 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