GROUPAMA (UK) LIMITED

Company number 02984081

37 officers / 36 resignations

SIMPSON, David Lawrence

• Correspondence address: 6th, Floor, One America Square 17 Crosswall, London, United Kingdom, EC3N 2LB
• Role: Director
• Date of birth: March 1968
• Appointed on: 1 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HUNTER, Andrew Stewart

• Correspondence address: 6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB
• Role (Resigned): Secretary
• Appointed on: 15 August 2011
• Resigned on: 31 December 2012

MANNING, James Pius

• Correspondence address: Downsleigh, 20 Lucastes Road, Haywards Heath, West Sussex, RH16 1JL
• Role (Resigned): Secretary
• Appointed on: 26 April 1995
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Insurance Executive

SPEERS, Benjamin Robert

• Correspondence address: 6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB
• Role (Resigned): Secretary
• Appointed on: 27 November 2009
• Resigned on: 16 June 2011

TULLOCH, Elizabeth Anne

• Correspondence address: 139 Downs Road, Folkestone, Kent, CT19 5PT
• Role (Resigned): Secretary
• Appointed on: 1 May 1998
• Resigned on: 9 June 1999
• Nationality: British

WHITFIELD JONES, Rosemary

• Correspondence address: 6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB
• Role (Resigned): Secretary
• Appointed on: 9 June 1999
• Resigned on: 28 October 2009
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 October 1994
• Resigned on: 26 April 1995

ALLARD, Jean Francois

• Correspondence address: 1 Place Du Pantheon, 75005 Paris, France
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 14 September 1995
• Resigned on: 6 December 1999
• Nationality: French
• Occupation: General Manager

ARNOLD, Lawrence Kenneth

• Correspondence address: 42 Raglan Road, Reigate, Surrey, RH2 0DP
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 5 April 2000
• Resigned on: 11 July 2002
• Nationality: British
• Occupation: Finance Director

BEAUCHESNE, Michel Andre Bertrand Marie

• Correspondence address: 3 Rue De Beaune, Paris, 75007, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 February 2001
• Resigned on: 11 July 2003
• Nationality: French
• Occupation: Director

BOISSEAU, Francois-Xavier Bernard

• Correspondence address: 6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 9 February 2004
• Resigned on: 1 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

BOUCHE, Regis Paul Marie

• Correspondence address: 4 Rue Jules Ferry, 84850 Camaret, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1924
• Appointed on: 17 January 1995
• Resigned on: 19 September 1996
• Nationality: French
• Occupation: Wine Grower And Fruit Grower

BOUQUIN, Jean Paul

• Correspondence address: 7 Rue Lauriston, Paris, 75116, France
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 13 February 2002
• Resigned on: 30 September 2003
• Nationality: French
• Occupation: Director

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 27 October 1994
• Resigned on: 17 January 1995
• Nationality: British

CLYTI, Andre

• Correspondence address: 5 Rue Pierre De Coubertin, Nogent Sur Seine 10400, France
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed on: 2 December 1998
• Resigned on: 13 June 2003
• Nationality: French
• Occupation: Retired Farmer

DELAS, Bernard

• Correspondence address: 1 Rue Danton, Paris, France, 75006
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 14 September 1995
• Resigned on: 13 June 2000
• Nationality: French
• Occupation: Managing Director

DU BOULLAY, Emmanuel

• Correspondence address: 12 Cite Vaneau, Paris, France, 75007
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 24 September 1999
• Resigned on: 31 January 2001
• Nationality: French
• Occupation: Insurer

GIORDANI, Giorgio

• Correspondence address: 26-28 Rue Marius Aufan, 92300-Levallois Perret, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 17 January 1995
• Resigned on: 17 December 1999
• Nationality: French
• Occupation: General Manager

LAING, Andrew Keith

• Correspondence address: 10 Jointon Road, Folkestone, Kent, CT20 2RG
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 26 April 1995
• Resigned on: 2 October 1998
• Nationality: British
• Occupation: Insurance Executive

LANCASTER, Anthony Philip Dawson

• Correspondence address: 16 Cumberland House, Kensington Road, London, W8 5NX
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 1 April 1999
• Resigned on: 13 February 2002
• Nationality: British
• Occupation: Director

LAPARRA, Michel Charles

• Correspondence address: 80 Boulevard Pasteur, Paris 75015, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 9 June 1999
• Resigned on: 30 June 1999
• Nationality: French
• Occupation: International General Manager

LAPORTE, Gilles Marie Francois

• Correspondence address: 81 Rue De Miromesnil, 75008 Paris, France
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 17 January 1995
• Resigned on: 13 June 2000
• Nationality: French
• Occupation: Chairman And Managing Director

LAURENT, Henri Jean Fernand

• Correspondence address: 15 Allee Du Colombier, Chaville, 92370, France
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 9 June 1999
• Resigned on: 17 December 1999
• Nationality: French
• Occupation: Director

LEFEVRE, Pierre Paul Joseph Leon Marie Ghislain

• Correspondence address: Flat 1, 61 Onslow Square, London, SW7 3LS
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 5 March 2002
• Resigned on: 1 November 2007
• Nationality: Belgian
• Occupation: Insurance Company Director

LEMAIRE, Christian Hilaire

• Correspondence address: 99 Rue Premartine, Le Mans, 72000, France
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 14 September 1995
• Resigned on: 3 November 2003
• Nationality: French
• Occupation: General Manager

MACIVER, Kenneth

• Correspondence address: The Poplars, The Green, Horsmonden, Kent, TN12 8JS
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 2 October 1998
• Resigned on: 12 November 1999
• Nationality: British
• Occupation: Chartered Accountant

MANENT, Dominique

• Correspondence address: Clarac, Montrejeau, France, 31210
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed on: 27 March 1997
• Resigned on: 25 August 1998
• Nationality: French
• Occupation: Chairman

PAGES, Albert

• Correspondence address: 71 Chemin De La Baouque, Quartier Piedardan, Ollioules, France, 83190
• Role (Resigned): Director
• Date of birth: November 1930
• Appointed on: 27 March 1997
• Resigned on: 30 June 2000
• Nationality: French
• Occupation: Chairman

PICKNETT, Paul William

• Correspondence address: 6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 November 2007
• Resigned on: 1 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

PLOTON, Denis Marie Claude

• Correspondence address: 81 Avenue Raymond Poincare, 75116 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 17 January 1995
• Resigned on: 30 June 1995
• Nationality: French
• Occupation: Managing Director

RAMBATOMANGA, Jean Anatole

• Correspondence address: 55 Abbotsbury Road, London, W14 8EL
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 5 April 2000
• Resigned on: 3 November 2003
• Nationality: French And Malagasy
• Occupation: Company Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 27 October 1994
• Resigned on: 17 January 1995
• Nationality: British

ROUSSEAU, Jean-Pierre Dominique

• Correspondence address: Lieu Dit Saint Germain, Saint Germain De Marencennes, France, 17700
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 18 January 1995
• Resigned on: 6 December 2000
• Nationality: French
• Occupation: Vice President Chairman Farmer

SAMPSON, Roy Leonard

• Correspondence address: 6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 3 November 2003
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

THOMAS, Rene Joseph

• Correspondence address: Keriquel, 22290 Goudelin, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 14 September 1995
• Resigned on: 30 June 2000
• Nationality: French
• Occupation: Chairman