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FINANCIAL INSURANCE COMPANY LIMITED

Company number 01515187

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Officers: 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