FINANCIAL INSURANCE COMPANY LIMITED

Company number 01515187

50 officers / 41 resignations

REMBER, James Lawrence

• Correspondence address: Building 6, Chiswick Park, 566 Chiswick High Road, London, England, W4 5HR
• Role: Secretary
• Appointed on: 26 September 2002
• Nationality: British

ARMERO MONTES, Mario

• Correspondence address: Building 6, Chiswick Park, 566 Chiswick High Road, London, England, W4 5HR
• Role: Director
• Date of birth: July 1958
• Appointed on: 10 December 2009
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

BALZANO, Herve Ange

• Correspondence address: Building 6, Chiswick Park, 566 Chiswick High Road, London, England, W4 5HR
• Role: Director
• Date of birth: December 1968
• Appointed on: 1 June 2017
• Nationality: French
• Country of residence: United States
• Occupation: Director

BRANNOCK, Robert Joseph

• Correspondence address: Building 6, Chiswick Park, 566 Chiswick High Road, London, England, W4 5HR
• Role: Director
• Date of birth: January 1959
• Appointed on: 19 June 2003
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

CAPREZ, Paul Charles Felix, Mr.

• Correspondence address: Building 6, Chiswick Park, 566 Chiswick High Road, London, England, W4 5HR
• Role: Director
• Date of birth: March 1962
• Appointed on: 17 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

CUVILLIER, Gilles Daniel

• Correspondence address: Building 6, Chiswick Park, 566 Chiswick High Road, London, England, W4 5HR
• Role: Director
• Date of birth: November 1968
• Appointed on: 3 October 2016
• Nationality: French
• Country of residence: France
• Occupation: Director

KVARNSTROM, Jan Eric

• Correspondence address: Building 6, Chiswick Park, 566 Chiswick High Road, London, England, W4 5HR
• Role: Director
• Date of birth: January 1948
• Appointed on: 3 November 2011
• Nationality: Swedish
• Country of residence: Germany
• Occupation: Self Employed

O'NEILL, John Patrick

• Correspondence address: Building 6, Chiswick Park, 566 Chiswick High Road, London, England, W4 5HR
• Role: Director
• Date of birth: April 1954
• Appointed on: 25 January 2016
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

WHITEUS, Jeffrey Scott

• Correspondence address: Building 6, Chiswick Park, 566 Chiswick High Road, London, England, W4 5HR
• Role: Director
• Date of birth: April 1957
• Appointed on: 4 September 2008
• Nationality: American
• Country of residence: Germany
• Occupation: Director

BASARAN, Sandra Judith

• Correspondence address: Silveroaks 101 Copsewood Way, Northwood, Middlesex, HA6 2TU
• Role (Resigned): Secretary
• Appointed before: 13 June 1992
• Resigned on: 30 November 1999
• Nationality: British

CHAMBERS, Mark Richard

• Correspondence address: 6 Southern Road, London, N2 9LE
• Role (Resigned): Secretary
• Appointed on: 28 March 2000
• Resigned on: 26 September 2002
• Nationality: British

DUGGAN, Helen

• Correspondence address: 115 Elms Crescent, London, SW4 8QG
• Role (Resigned): Secretary
• Appointed on: 1 December 1999
• Resigned on: 28 March 2000
• Nationality: British
• Occupation: Solicitor

ASHALL, Harry

• Correspondence address: 138 The Avenue, Sunbury, Middlesex, TW16 5EA
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 2 April 1996
• Resigned on: 7 February 2000
• Nationality: British
• Occupation: Director

BARRETT, Peter Charles

• Correspondence address: Building 6, Chiswick Park, 566 Chiswick High Road, London, England, W4 5HR
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 8 April 2013
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vice President And Global Managing Director

BASARAN, Sandra Judith

• Correspondence address: Silveroaks 101 Copsewood Way, Northwood, Middlesex, HA6 2TU
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed before: 13 June 1992
• Resigned on: 30 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

BEACROFT, Guy Robert

• Correspondence address: Garden Flat, 12a Warrington Crescent, London, W9 1EL
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed before: 13 June 1992
• Resigned on: 31 January 1999
• Nationality: British
• Occupation: Insurance Executive

BEE, Jeffrey Peter

• Correspondence address: Willow House, 25 Clifton Road Chesham Bois, Amersham, Buckinghamshire, HP6 5PP
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 25 July 1997
• Resigned on: 31 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Executive

BRANDON-CROSS, Bradley Mitchell

• Correspondence address: 113 Castelnau, London, SW13 9EL
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 10 November 1994
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Insurance Executive

BRANNOCK, Robert

• Correspondence address: 16 Gort Street, Ennis, County Clare, Ireland
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 2 April 1996
• Resigned on: 25 July 1997
• Nationality: Irish
• Occupation: It Dir

COIMBRA FERNANDES, Pedro Bernardo

• Correspondence address: 28 Mayfield Gardens, Walton On Thames, Surrey, KT12 5PP
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 30 March 2007
• Resigned on: 20 January 2009
• Nationality: Portuguese
• Country of residence: United Kingdom
• Occupation: Director

COOMBE, Richard Denzil

• Correspondence address: 2 Hamilton Road, London, W5 2EQ
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 13 June 1992
• Resigned on: 1 January 1993
• Nationality: British
• Occupation: Insurance Executive

COWDERY, Clive Adam

• Correspondence address: 38 Bradbourne Street, London, SW6 3TE
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 July 1998
• Resigned on: 11 December 2003
• Nationality: British
• Occupation: Chief Executive

DAVIES, Roger William

• Correspondence address: The Hollies 42 High Street, Tarring, Worthing, West Sussex, BN14 7NR
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 20 January 2000
• Resigned on: 1 April 2003
• Nationality: British
• Occupation: Actuary

DONOHOE, Simon Andrew

• Correspondence address: 4 Cold Harbour Close, Winchester Mead, Wickham, Hampshire, PO17 5PT
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 2 January 2003
• Resigned on: 30 June 2007
• Nationality: British
• Occupation: Director

DROESCH, Jerome

• Correspondence address: Building 6, Chiswick Park, 566 Chiswick High Road, London, England, W4 5HR
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 25 January 2016
• Resigned on: 31 March 2018
• Nationality: French
• Country of residence: United Arab Emirates
• Occupation: Director

FALLACE, Jane Elizabeth

• Correspondence address: 42 Church Walk, Thames Ditton, Surrey, KT7 0NW
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 2 April 1996
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Hr Manager

GOINGS, William Clay

• Correspondence address: 3 Pagoda Avenue, Richmond, Surrey, TW9 2HQ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 6 November 2001
• Resigned on: 1 August 2005
• Nationality: American
• Occupation: Business Leader

HALES, Stephen

• Correspondence address: Littlefields Prayors Hill, Sible Hedingham, Halstead, Essex, CO9 3LE
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 13 June 1992
• Resigned on: 7 April 1995
• Nationality: British
• Occupation: Insurance Executive

MARSHALL, Roger Michael James

• Correspondence address: Building 6, Chiswick Park, 566 Chiswick High Road, London, England, W4 5HR
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 28 January 2011
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAS MURCIA, Angel Guillermo

• Correspondence address: Building 11, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, United Kingdom, W4 5XR
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 30 March 2007
• Resigned on: 29 June 2011
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

MAY, William Philip

• Correspondence address: 9 Butler Avenue, Harrow, Middlesex, HA1 4EJ
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 13 June 1992
• Resigned on: 1 January 1993
• Nationality: British
• Occupation: Actuary

MCGREGOR, David Leonard

• Correspondence address: Green Meadows Wellingham Lane, Worthing, West Sussex, BN13 3AU
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed before: 13 June 1992
• Resigned on: 31 January 1999
• Nationality: British
• Occupation: Insurance Executive

MEURER, Ralf Ulrich

• Correspondence address: Ernst-Eduard-Hirisch-Str.12, Friedberg, 61169, Germany
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 7 January 2003
• Resigned on: 5 December 2008
• Nationality: German
• Occupation: Accountant

MORRISON, Graeme Sutherland Cowan, Mr.

• Correspondence address: Thors, Norrells Drive, East Horsley, Surrey, KT24 5DL
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 2 April 1996
• Resigned on: 25 July 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

NATHOO, Najib

• Correspondence address: 34 Exeter House, Putney Heath, London, SW15 3SX
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 2 April 1996
• Resigned on: 31 January 1999
• Nationality: British
• Occupation: Insurance Executive