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GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY

Company number 01821312

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Officers: 47 officers / 43 resignations

O'REILLY, Sarah Amy

Correspondence address
20 Gracechurch Street, London, United Kingdom, EC3V 0BG
Role Active
Secretary
Appointed on
19 June 2024

MOQUET, Roland Jean Andre

Correspondence address
20 Gracechurch Street, London, United Kingdom, EC3V 0BG
Role Active
Director
Date of birth
April 1976
Appointed on
1 April 2020
Nationality
French
Country of residence
United Kingdom
Occupation
None

PAGDEN, Robin Dermer

Correspondence address
20 Gracechurch Street, London, United Kingdom, EC3V 0BG
Role Active
Director
Date of birth
July 1965
Appointed on
25 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
None

PAGE, Tracy Jean

Correspondence address
20 Gracechurch Street, London, United Kingdom, EC3V 0BG
Role Active
Director
Date of birth
June 1981
Appointed on
5 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
None

CLAYTON, John Reginald William

Correspondence address
Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
Role Resigned
Secretary
Appointed before
31 May 1992
Resigned on
31 October 1999
Nationality
British

RICHARDSON, Ian David Lea

Correspondence address
57 New Concordia Wharf, Mill Street, London, SE1 2BB
Role Resigned
Secretary
Appointed on
31 October 1999
Resigned on
16 September 2004
Nationality
British

RIDDY, Caroline Anne

Correspondence address
20 Gracechurch Street, London, United Kingdom, EC3V 0BG
Role Resigned
Secretary
Appointed on
16 June 2020
Resigned on
19 June 2024

SMALL, Jeremy Peter

Correspondence address
5 Old Broad Street, London, EC2N 1AD
Role Resigned
Secretary
Appointed on
16 September 2004
Resigned on
16 June 2020
Nationality
British

ADEANE, George Edward, The Honourable

Correspondence address
B4 Albany, Piccadilly, London, W1J 0AN
Role Resigned
Director
Date of birth
October 1939
Appointed before
31 May 1992
Resigned on
12 May 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

BOBBY, Christopher Graham

Correspondence address
5 Old Broad Street, London, EC2N 1AD
Role Resigned
Director
Date of birth
April 1966
Appointed on
16 July 2015
Resigned on
31 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
None

BREITBURD, Amelie Marie

Correspondence address
5 Old Broad Street, London, EC2N 1AD
Role Resigned
Director
Date of birth
March 1969
Appointed on
1 January 2019
Resigned on
31 March 2020
Nationality
French
Country of residence
United Kingdom
Occupation
Company Director

BREMKAMP, Volker

Correspondence address
Lo0ge 6, 22927 Grosshansdorf, Germany
Role Resigned
Director
Date of birth
March 1944
Appointed on
1 September 1995
Resigned on
12 May 1999
Nationality
German
Occupation
Chief Executive

BURTON, Caroline Mary

Correspondence address
3 Helmet Row, London, EC1V 3QJ
Role Resigned
Director
Date of birth
January 1950
Appointed before
31 May 1992
Resigned on
12 May 1999
Nationality
British
Country of residence
England
Occupation
Investment Manager

CHANDLER, Colin Michael, Sir

Correspondence address
Wray Farm, 90 Raglan Road, Reigate, Surrey, RH2 0ET
Role Resigned
Director
Date of birth
October 1939
Appointed on
1 September 1995
Resigned on
12 May 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

DROUFFE, Jean Paul Dominique Louis

Correspondence address
5 Old Broad Street, London, EC2N 1AD
Role Resigned
Director
Date of birth
February 1975
Appointed on
1 September 2010
Resigned on
31 August 2013
Nationality
French
Country of residence
United Kingdom
Occupation
None

EVANS, Paul James

Correspondence address
19 Yew Tree Road, Southborough, Kent, TN4 0BD
Role Resigned
Director
Date of birth
March 1965
Appointed on
8 July 2002
Resigned on
12 August 2003
Nationality
British
Occupation
Group Finance Director

GORDON, Donald

Correspondence address
Flat 6, 22 Cadogan Square, London, SW1X 0JP
Role Resigned
Director
Date of birth
June 1930
Appointed before
31 May 1992
Resigned on
11 May 1994
Nationality
South African
Occupation
Company Director

HAMBRO, Charles Eric Alexander, Rt Hon Lord

Correspondence address
69 Victoria Road, London, W8 5RH
Role Resigned
Director
Date of birth
July 1930
Appointed before
31 May 1992
Resigned on
12 May 1999
Nationality
British
Occupation
Banker

HASTE, Andrew Kenneth

Correspondence address
Flat 8, 19 Queens Gate Terrace, London, SW7 5PR
Role Resigned
Director
Date of birth
January 1962
Appointed on
22 December 1999
Resigned on
8 July 2002
Nationality
British
Occupation
Ceo Axa Sun Life

HAYES, Brian David, Sir

Correspondence address
1 Wayside, London, SW14 7LN
Role Resigned
Director
Date of birth
May 1929
Appointed before
31 May 1992
Resigned on
5 May 1999
Nationality
British
Occupation
Company Director

HOLT, Dennis

Correspondence address
Heatherbank, Shoreham Road Otford, Sevenoaks, Kent, TN14 5RN
Role Resigned
Director
Date of birth
October 1948
Appointed on
17 September 2001
Resigned on
30 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Group Chief Executive

HOMER, Andrew Charles

Correspondence address
3 Summerswood Close, Kenley Lane, Kenley, Surrey, CR8 5EY
Role Resigned
Director
Date of birth
March 1953
Appointed on
12 May 1999
Resigned on
16 November 2001
Nationality
British
Country of residence
England
Occupation
Company Director

HOPKINS, Sidney Arthur

Correspondence address
12 Hinchley Drive, Esher, Surrey, KT10 0BZ
Role Resigned
Director
Date of birth
April 1932
Appointed before
31 May 1992
Resigned on
30 June 1994
Nationality
British
Occupation
Insurance Official

HUBBARD, Peter John

Correspondence address
14 Queens Gate, Stoke Bishop, Bristol, BS9 1TZ
Role Resigned
Director
Date of birth
November 1955
Appointed on
8 July 2002
Resigned on
11 April 2008
Nationality
British
Occupation
Company Director

MALIK, Waseem Ullah

Correspondence address
5 Old Broad Street, London, EC2N 1AD
Role Resigned
Director
Date of birth
July 1976
Appointed on
26 November 2010
Resigned on
31 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MASO Y GUELL RIVET, Philippe Louis Herbert

Correspondence address
5 Old Broad Street, London, EC2N 1AD
Role Resigned
Director
Date of birth
February 1966
Appointed on
12 August 2003
Resigned on
2 March 2011
Nationality
French
Country of residence
Uk
Occupation
Company Director

MCDONOUGH, James Thomas

Correspondence address
Pinemarten 12 Acorn Close, Chislehurst, Kent, BR7 6LD
Role Resigned
Director
Date of birth
May 1933
Appointed before
31 May 1992
Resigned on
31 May 1995
Nationality
British
Occupation
Insurance Official

MENZIES, John Maxwell

Correspondence address
Kames, Duns, Berwickshire, TD11 3RD
Role Resigned
Director
Date of birth
October 1926
Appointed before
31 May 1992
Resigned on
13 October 1996
Nationality
British
Occupation
Company Director

MOREAU, Nicolas Jean Marie Denis

Correspondence address
5 Old Broad Street, London, EC2N 1AD
Role Resigned
Director
Date of birth
May 1965
Appointed on
1 July 2006
Resigned on
30 September 2010
Nationality
French
Country of residence
United Kingdom
Occupation
Group Chief Executive

MORLEY, James

Correspondence address
Virginia House St Marys Road, Ascot, Berkshire, SL5 9JE
Role Resigned
Director
Date of birth
February 1949
Appointed before
31 May 1992
Resigned on
12 May 1999
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Chartered Accountant

NEWALL, Paul Henry, Sir

Correspondence address
68 Drayton Gardens, London, SW10 9SB
Role Resigned
Director
Date of birth
September 1934
Appointed on
15 March 1995
Resigned on
12 May 1999
Nationality
British
Occupation
Consultant

ORGAN, Robert Charles William

Correspondence address
5 Old Broad Street, London, EC2N 1AD
Role Resigned
Director
Date of birth
June 1969
Appointed on
4 September 2013
Resigned on
30 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
None

OWEN, Arthur Leslie

Correspondence address
Broadway Lea, Broadway, Shipham, Somerset, BS25 1UE
Role Resigned
Director
Date of birth
February 1949
Appointed on
12 May 1999
Resigned on
22 December 1999
Nationality
United Kingdom
Country of residence
England
Occupation
Chief Executive

OWEN, Peter Edward

Correspondence address
21 Ormond Crescent, Hampton, Middlesex, TW12 2TJ
Role Resigned
Director
Date of birth
October 1946
Appointed on
24 February 1998
Resigned on
5 November 1999
Nationality
British
Occupation
Company Director

PIERCE, Raymond Francis

Correspondence address
St Wilfreds 42 Ferndale Road, Burgess Hill, West Sussex, RH15 0HG
Role Resigned
Director
Date of birth
March 1946
Appointed on
29 July 1997
Resigned on
12 May 1999
Nationality
British
Country of residence
England
Occupation
Managing Dir