ROYAL & SUN ALLIANCE INSURANCE FINANCE LIMITED

Company number 02395376

31 officers / 28 resignations

ROYSUN LIMITED

• Correspondence address: St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL
• Role: Secretary
• Appointed on: 9 December 2005

HEISS, Charlotte Dawn Alethea

• Correspondence address: 20 Fenchurch Street, London, England, England, EC3M 3AU
• Role: Director
• Date of birth: July 1979
• Appointed on: 3 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MARGETTS, Jennifer Ann

• Correspondence address: 20 Fenchurch Street, London, England, England, EC3M 3AU
• Role: Director
• Date of birth: March 1958
• Appointed on: 3 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regulatory Compliance Director

BERG, John Hilton

• Correspondence address: Flat 1 Vicarage Court, Holden Road, London, N12 7DN
• Role (Resigned): Secretary
• Appointed on: 27 January 1994
• Resigned on: 25 July 1994
• Nationality: British

BROWN, Adrian Peter

• Correspondence address: Dalesbrook, Roundabout Lane, West Chiltington, Pulborough, West Sussex, RH20 2RL
• Role (Resigned): Secretary
• Appointed before: 12 April 1992
• Resigned on: 29 December 1992
• Nationality: British

BUNYAN, Andrew John Paul

• Correspondence address: 352b Clitheroe Court, Alexandra Avenue Rayners Lane, Harrow, Middlesex, HA2 9UQ
• Role (Resigned): Secretary
• Appointed on: 23 December 1994
• Resigned on: 22 November 1996
• Nationality: British

EVES, Richard Anthony

• Correspondence address: 20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR
• Role (Resigned): Secretary
• Appointed on: 23 November 1996
• Resigned on: 31 July 1998
• Nationality: British

FARNDON, Anthony Gordon

• Correspondence address: Flat 3a 27 Upper Addison Gardens, Kensington, London, W14 8AJ
• Role (Resigned): Secretary
• Appointed on: 25 July 1994
• Resigned on: 23 December 1994
• Nationality: British

FOX, Jacqueline Elizabeth

• Correspondence address: Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
• Role (Resigned): Secretary
• Appointed on: 17 July 2002
• Resigned on: 9 December 2005
• Nationality: British

JONES, Vanessa

• Correspondence address: Stables House, Castle Hill, Bletchingley, Surrey, RH1 4LB
• Role (Resigned): Secretary
• Appointed on: 2 August 2001
• Resigned on: 26 April 2002
• Nationality: British

KELLY, Balbir

• Correspondence address: 36 Warwick Avenue, Slough, Berkshire, SL2 1DX
• Role (Resigned): Secretary
• Appointed on: 15 September 2000
• Resigned on: 2 August 2001
• Nationality: British

TAYLOR, Wendy Jane

• Correspondence address: 53 Foxholes Road, Great Baddow, Chelmsford, Essex, CM2 7HR
• Role (Resigned): Secretary
• Appointed on: 29 December 1992
• Resigned on: 27 January 1994
• Nationality: British

AU, Wai-Fong Fong

• Correspondence address: 3 War Coppice House, War Coppice Road, Caterham, Surrey, CR3 6EQ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 14 November 1999
• Resigned on: 25 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CLAYTON, Robert John

• Correspondence address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 5 December 2008
• Resigned on: 3 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Tax

COCKREM, Denise Patricia

• Correspondence address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 5 December 2008
• Resigned on: 10 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRASTON, Ian Adam

• Correspondence address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 5 December 2008
• Resigned on: 3 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

GAMBLE, Richard Arthur

• Correspondence address: Chart Hall Farm, Green Lane, Chart Sutton, Maidstone, Kent, ME17 3ES
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 10 April 1997
• Resigned on: 31 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive

HARRIS, Michael

• Correspondence address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 5 December 2008
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Capital Management

HAYES, Thomas Arthur

• Correspondence address: Oak House, Colchester Road, Ardleigh, Essex, CO7 7PH
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 9 January 1998
• Resigned on: 11 December 1998
• Nationality: British
• Occupation: Insurance Manager

HILL, Richard Douglas Spence

• Correspondence address: 115 Church Road, Combe Down, Bath, Avon, BA2 5JJ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed before: 12 April 1992
• Resigned on: 29 December 1992
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

HOWARD, Robert Michael

• Correspondence address: York House York Street, Crawshawbooth, Rossendale, Lancashire, BB4 8NL
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 29 December 1992
• Resigned on: 11 July 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Group Taxation

MCDONNELL, William Rufus Benjamin

• Correspondence address: Gcc Secretarial Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 16 June 2011
• Resigned on: 3 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

MILES, Paul Lewis

• Correspondence address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 5 December 2008
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLER, Jan Victor

• Correspondence address: 5 Robin Hill Drive, Elmstead Woods, Chislehurst, Kent, BR7 5ER
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 5 February 2003
• Resigned on: 28 September 2004
• Nationality: British
• Occupation: Director

MILLER, Jan Victor

• Correspondence address: 5 Robin Hill Drive, Elmstead Woods, Chislehurst, Kent, BR7 5ER
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 29 December 1992
• Resigned on: 11 July 1995
• Nationality: British
• Occupation: Group Chief Accountant

MILLS, John Michael

• Correspondence address: 20 Fenchurch Street, London, England, England, EC3M 3AU
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 3 September 2013
• Resigned on: 14 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Deputy Group Company Secretary

SIDWELL, John

• Correspondence address: 35 Holmead Road, London, SW6 2JD
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 11 December 1998
• Resigned on: 14 November 1999
• Nationality: British
• Occupation: Chartered Accountant

SPENCER, Paul

• Correspondence address: 4 Victoria Square, London, SW1W 0QY
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 10 April 1997
• Resigned on: 31 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

NON-DESTRUCTIVE TESTERS LIMITED

• Correspondence address: St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL
• Role (Resigned): Director
• Appointed on: 25 January 2002
• Resigned on: 16 December 2008

NON-DESTRUCTIVE TESTERS LIMITED

• Correspondence address: 1 Cornhill, London, EC3V 3QR
• Role (Resigned): Director
• Appointed on: 11 July 1995
• Resigned on: 10 April 1997

ROYSUN LIMITED

• Correspondence address: St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL
• Role (Resigned): Director
• Appointed on: 27 July 2004
• Resigned on: 16 December 2008