GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY
Company number 01821312
- Company Overview for GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY (01821312)
- Filing history for GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY (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