INDEMNITY INSURANCE LIMITED

Company number 02445040

46 officers / 41 resignations

HUTCHINGS, Penelope Ann

• Correspondence address: 1 Princes Street, London, EC2R 8BP
• Role: Secretary
• Appointed on: 20 May 2005
• Nationality: British

FALCONER, Ian

• Correspondence address: 280 Bishopsgate, London, EC2M 4RB
• Role: Director
• Date of birth: July 1948
• Appointed on: 1 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GEDDES, Paul Robert

• Correspondence address: 1 Princes Street, London, EC2R 8BP
• Role: Director
• Date of birth: June 1969
• Appointed on: 12 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

HOWARD, Sheree Kim

• Correspondence address: 1 Princes Street, London, EC2R 8PB
• Role: Director
• Date of birth: May 1969
• Appointed on: 18 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

SULLIVAN, Christopher Paul

• Correspondence address: 3 Princess Way, Redhill, Surrey, RH1 1NP
• Role: Director
• Date of birth: May 1957
• Appointed on: 14 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

ARCHER, Suzanne Christina Rosemarie

• Correspondence address: 31 Viewfield Road, Southfields, London, SW18 5JD
• Role (Resigned): Secretary
• Appointed on: 4 June 1993
• Resigned on: 9 February 1994
• Nationality: British

ATKINSON, Peter Jeremy

• Correspondence address: 52 Kingswood Road, Tadworth, Surrey, KT20 5EQ
• Role (Resigned): Secretary
• Appointed on: 31 December 2003
• Resigned on: 21 January 2006
• Nationality: British
• Occupation: Chartered Secretary

CASSIDY, Paul Bernard

• Correspondence address: 39 Fanshawe Street, Bengeo, Hertford, Hertfordshire, SG14 3AT
• Role (Resigned): Secretary
• Appointed on: 25 May 2002
• Resigned on: 31 December 2003
• Nationality: British

JACOBS, Nyall Stephen

• Correspondence address: 5 Chatsworth Close, London, NW4 1HX
• Role (Resigned): Secretary
• Appointed on: 9 February 1994
• Resigned on: 28 May 1998
• Nationality: Irish
• Occupation: Company Secretary

PIPER, Robert Lund

• Correspondence address: 3 Beaconfields, Sevenoaks, Kent, TN13 2NH
• Role (Resigned): Secretary
• Appointed on: 28 May 1998
• Resigned on: 28 May 2002
• Nationality: British

PRESLAND, Peter Eric

• Correspondence address: 35 Riverside Court, 20 Nine Elms Lane, London, SW8 5BY
• Role (Resigned): Secretary
• Appointed before: 1 June 1992
• Resigned on: 18 June 1992
• Nationality: British

WILKINSON, Sidney James

• Correspondence address: 67 Chessfield Park, Little Chalfont, Amersham, Buckinghamshire, HP6 6RU
• Role (Resigned): Secretary
• Appointed on: 18 June 1992
• Resigned on: 4 June 1993
• Nationality: British

ANDERSON, Johann Harri

• Correspondence address: 68 Cliff Road, Northwood, Sydney 2066, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 31 March 2000
• Resigned on: 5 April 2001
• Nationality: Australian
• Occupation: Group General Manager Travel A

BARCLAY, John Alistair

• Correspondence address: 12 Prince Consort Drive, Chislehurst, Kent, BR7 5SB
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed on: 14 October 2003
• Resigned on: 20 July 2004
• Nationality: British
• Occupation: Banker

BARTLETT, Leigh James

• Correspondence address: 1 Princes Street, London, EC2R 8PB
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 18 September 2009
• Resigned on: 3 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

BIRD, Simon Armitage

• Correspondence address: 15 Bethell Avenue, Ilford, Essex, IG1 4UN
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 3 June 1997
• Resigned on: 22 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Insurance

CAMERON, John Alastair Nigel

• Correspondence address: 36 St Andrews Square, Edinburgh, Midlothian, EH2 2YB
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 14 October 2003
• Resigned on: 15 November 2004
• Nationality: British
• Occupation: Bank Official

CASTLE, Stephen Victor

• Correspondence address: Lunghurst Place, Lunghurst Road,, Woldingham, Surrey, CR3 7EJ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 14 October 2003
• Resigned on: 31 December 2004
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CHIPPENDALE, Ian Hugh

• Correspondence address: Apartment 610, 8 Dean Ryle Street, London, SW1P 4DA
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 September 2003
• Resigned on: 8 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Chairman

COURT, Annette Elizabeth

• Correspondence address: 33 Sherwood Court, Chatfield Road, London, SW11 3UY
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 September 2003
• Resigned on: 8 November 2006
• Nationality: British
• Occupation: Chief Executive

FISHER, Mark Andrew

• Correspondence address: 36 St Andrew Square, Edinburgh, Midlothian, EH2 2YB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 14 October 2003
• Resigned on: 27 February 2009
• Nationality: British
• Occupation: Bank Executive

FODERA, Dominic

• Correspondence address: 12 Elfrida Street, Mosman, New South Wales, Australia, 2088
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 2 January 1996
• Resigned on: 15 March 2001
• Nationality: Australian
• Occupation: Finance Dir

GARRARD, Michael John

• Correspondence address: 208 Pitt Street Eltham, Melbourne, Victoria 3095
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 31 March 2000
• Resigned on: 19 March 2001
• Nationality: Australian
• Occupation: Insurance Underwriter

HARDY, Stephen Nicholas

• Correspondence address: Threeways, Ricketts Hill Road Tatsfield, Westerham, Kent, TN16 2NA
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 28 May 2002
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HESKETH, Mark Alexander

• Correspondence address: 1 Princes Street, London, EC2R 8BP
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 23 January 2006
• Resigned on: 28 August 2009
• Nationality: British
• Occupation: Divisional Finance Director

HIGGINS, Bernard

• Correspondence address: Lauderdale, 10 Gamekeepers Road, Edinburgh, EH4 6LX
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 19 October 2004
• Resigned on: 5 January 2006
• Nationality: British
• Occupation: Bank Official

HOPKINS, Jonathan David Thomas

• Correspondence address: Lower Farm, Nether Compton, Sherborne, Dorset, DT9 4QA
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed before: 1 June 1992
• Resigned on: 20 September 1993
• Nationality: British
• Occupation: Insurance Underwriter

HOUGHTON, Richard David

• Correspondence address: Ridgewood, Woodhurst Lane, Oxted, Surrey, RH8 9HD
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 18 January 2005
• Resigned on: 22 January 2007
• Nationality: British
• Occupation: Chartered Accountant

LONEY, Nicholas John

• Correspondence address: 31 Viewfield Road, Southfields, London, SW18 5JD
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 October 1992
• Resigned on: 4 June 1993
• Nationality: British
• Occupation: Director

LONG, Martin Paul

• Correspondence address: Chartwell Farm, Mapleton Road, Westerham, Kent, TN16 1PS
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 28 May 2002
• Resigned on: 1 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LUSTY, Christopher Henry

• Correspondence address: 62 Coggeshall Road, Earls Colne, Colchester, Essex, CO6 2JR
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 3 June 1997
• Resigned on: 28 May 2002
• Nationality: British
• Occupation: Accountant

MCLUSKIE, Norman Cardie

• Correspondence address: 1 Princes Street, London, EC2R 8BP
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 16 November 2004
• Resigned on: 11 February 2010
• Nationality: British
• Occupation: Bank Official

O'ROARKE, John Brendan

• Correspondence address: North Dunvegan Park View Road, Woldingham, Caterham, Surrey, CR3 7DH
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 28 May 2002
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Finance Director

PAYNE, Michael William

• Correspondence address: Wroughton, 47 Sundridge Avenue, Bromley, Kent, BR1 2QA
• Role (Resigned): Director
• Date of birth: April 1927
• Appointed on: 4 June 1993
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Director

PELL, Gordon Francis

• Correspondence address: 36 St Andrew Square, Edinburgh, EH2 2YB
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 21 April 2009
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official