CONSOLIDATED INSURANCE GROUP LIMITED

Company number 01870149

45 officers / 42 resignations

REMBER, James Lawrence

• Correspondence address: Building 7 Chiswick Park, 566 Chiswick High Road, London, England, W4 5YG
• Role: Secretary
• Appointed on: 1 November 2002
• Nationality: British

CAPREZ, Paul Charles Felix, Mr.

• Correspondence address: Building 7 Chiswick Park, 566 Chiswick High Road, London, England, W4 5YG
• Role: Director
• Date of birth: March 1962
• Appointed on: 28 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GOURIER, Philippe Alex Gilles

• Correspondence address: Building 7 Chiswick Park, 566 Chiswick High Road, London, England, W4 5YG
• Role: Director
• Date of birth: February 1968
• Appointed on: 25 April 2019
• Nationality: French
• Country of residence: Germany
• Occupation: Company Director

BASARAN, Sandra Judith

• Correspondence address: Silveroaks 101 Copsewood Way, Northwood, Middlesex, HA6 2TU
• Role (Resigned): Secretary
• Appointed on: 7 November 1994
• Resigned on: 30 November 1999
• Nationality: British
• Occupation: Lawyer

BLACKBURN, Alan

• Correspondence address: 6 Holmesdale Avenue, East Sheen, London, SW14 7BQ
• Role (Resigned): Secretary
• Appointed before: 22 March 1992
• Resigned on: 7 November 1994
• Nationality: British

CHAMBERS, Mark Richard

• Correspondence address: 6 Southern Road, London, N2 9LE
• Role (Resigned): Secretary
• Appointed on: 28 March 2000
• Resigned on: 1 November 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: 31 December 2000
• Nationality: British
• Occupation: Director

BALZANO, Herve Ange

• Correspondence address: Building 6, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5HR
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 28 March 2017
• Resigned on: 28 February 2019
• Nationality: French
• Country of residence: United States
• Occupation: Director

BASARAN, Sandra Judith

• Correspondence address: Silveroaks 101 Copsewood Way, Northwood, Middlesex, HA6 2TU
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 7 November 1994
• 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 on: 2 April 1996
• Resigned on: 31 January 1999
• Nationality: British
• Occupation: Director

BERRY, Andrew Keith

• Correspondence address: 9 Beechwood Road, Beaconsfield, Buckinghamshire, HP9 1HP
• Role (Resigned): Director
• Date of birth: May 1927
• Appointed before: 22 March 1992
• Resigned on: 7 November 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRANDON-CROSS, Bradley Mitchell

• Correspondence address: 113 Castelnau, London, SW13 9EL
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 23 March 1994
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Insurance Executive

BRANNOCK, Robert Joseph

• Correspondence address: Building 6, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5HR
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 August 2005
• Resigned on: 31 March 2016
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

BRANNOCK, Robert Joseph

• Correspondence address: Strawberry Fields, Drumconora, County Clare, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 2 April 1996
• Resigned on: 12 December 2002
• Nationality: Irish
• Country of residence: Ireland
• Occupation: It Dir

BUCHANAN, Kim Patrick

• Correspondence address: 6211 Emmons Lane, Tampa, Florida, Usa, 33647
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 31 December 1993
• Resigned on: 7 November 1994
• Nationality: Usa
• Occupation: Insurance

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

COOPER, Nicholas George

• Correspondence address: 8 Drax Avenue, Wimbledon Common, London, SW20 0EH
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed before: 22 March 1992
• Resigned on: 7 November 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 31 March 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: 27 September 2000
• Resigned on: 1 May 2003
• Nationality: British
• Occupation: Actuary

DIXON, Roger Harry Vernon

• Correspondence address: 51 Arden Road, Finchley, London, N3 3AD
• Role (Resigned): Director
• Date of birth: June 1929
• Appointed before: 22 March 1992
• Resigned on: 7 November 1994
• Nationality: British
• Occupation: Solicitor

DUFTON, Peter Anthony Howes

• Correspondence address: 123 The Chine, Grange Park, London, N21 2EG
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 22 March 1992
• Resigned on: 7 November 1994
• Nationality: British
• Country of residence: England
• Occupation: Instance Executive

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

GIBBS, Thomas Edward

• Correspondence address: 2681 Holly Point Road East, Orange Park Florida 32073, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 31 December 1993
• Resigned on: 7 November 1994
• Nationality: British
• Occupation: Executive Vice President And

GOINGS, William Clay

• Correspondence address: 3 Pagoda Avenue, Richmond, Surrey, TW9 2HQ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 May 2003
• Resigned on: 1 August 2005
• Nationality: American
• Occupation: Ceo

GRINSTED, Judith Helen

• Correspondence address: 14 Grosvenor Road, Richmond, Surrey, TW10 6PB
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 10 November 1992
• Resigned on: 2 November 1994
• Nationality: British
• Occupation: Actuary

HASLAM, John David

• Correspondence address: 14 Grosvenor Road, Richmond, Surrey, TW10 6PB
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 22 March 1992
• Resigned on: 2 December 1994
• Nationality: British
• Occupation: Insurance Executive

JOANNES, Mark

• Correspondence address: 2 Coniston Avenue, Tunbridge Wells, Kent, TN4 9SP
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 2 April 1996
• Resigned on: 18 May 2001
• Nationality: British
• Occupation: Director

MCGREGOR, David Leonard

• Correspondence address: Green Meadows Wellingham Lane, Worthing, West Sussex, BN13 3AU
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 2 April 1996
• Resigned on: 31 January 1999
• Nationality: British
• Occupation: Director

MEURER, Ralf Ulrich

• Correspondence address: Ernst-Eduard-Hirisch-Str.12, Friedberg, 61169, Germany
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 12 December 2002
• Resigned on: 5 December 2008
• Nationality: German
• Occupation: Accountant

MITCHELL, Michael

• Correspondence address: 3 Green Park House 90 Piccadilly, London, W1V 9HB
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 2 April 1996
• Resigned on: 18 June 2001
• Nationality: American
• Occupation: Integration Miner

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: 17 February 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

MYLCHREEST, Gordon

• Correspondence address: 11 Chatfield Drive, Merrow Park, Guildford, Surrey, GU4 7XP
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 22 March 1992
• Resigned on: 7 November 1994
• Nationality: British
• Occupation: Insurance Marketing

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

RAAB, Dennis Lynn

• Correspondence address: Glendale House, Woodlands Ride, South Ascot, Berkshire, SL5 9HN
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 6 June 1996
• Resigned on: 1 June 1999
• Nationality: American
• Occupation: Finance Dir