GROUPAMA LIMITED

Company number 03239568

20 officers / 19 resignations

WHITFIELD JONES, Rosemary

• Correspondence address: Birchwood, 7 Ellerton Road Wimbledon, London, SW20 0ER
• Role: Secretary
• Appointed on: 19 August 1996
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 August 1996
• Resigned on: 19 August 1996

ABLETT, Timothy Andrew

• Correspondence address: Benover House, Rectory Lane, Saltwood, Kent, CT21 4QA
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 4 October 1999
• Resigned on: 17 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ALBUTT, Stephen Charles

• Correspondence address: 48 Albert Street, Tring, Hertfordshire, HP23 6AU
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 28 February 2000
• Resigned on: 5 July 2000
• Nationality: British
• Occupation: Insurance Manager

BALL, Angus

• Correspondence address: 13 Pickwick Road, London, SE21 7JN
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 19 August 1996
• Resigned on: 5 February 1999
• Nationality: British
• Occupation: Actuary

BASS, Julie

• Correspondence address: Woodlands Hare Lane, Blindley Heath, Lingfield, Surrey, RH7 6JB
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 4 December 2000
• Resigned on: 25 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Strategy And Change

BLANC, Amanda Jayne

• Correspondence address: 2 Burgess Close, Stapeley, Nantwich, Cheshire, CW5 7GB
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 January 2005
• Resigned on: 1 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriter

BOISSEAU, Francois-Xavier Bernard

• Correspondence address: 1 Selwyn Avenue, Richmond, Surrey, TW9 2HB
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 3 November 2003
• Resigned on: 24 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BROWNHILL, Jack Ronald

• Correspondence address: 69 Uplands, Stevenage, Hertfordshire, SG2 7DW
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 19 August 1996
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Insurance Underwriting Manager

CHALK, Alan

• Correspondence address: 22 Cranbourne Gardens, London, NW11 0HP
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 4 December 2000
• Resigned on: 3 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Actuary

GILES, Stephen

• Correspondence address: 99 Hawthorns, Charvil, Reading, Berkshire, RG10 9TT
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 23 March 1998
• Resigned on: 13 August 1999
• Nationality: British
• Country of residence: England
• Occupation: Insurance Marketing Manager

HOLT, Gareth Mark

• Correspondence address: 173 Sapley Road, Hartford, Huntingdon, Cambridgeshire, PE29 1YT
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 19 August 1996
• Resigned on: 3 November 2003
• Nationality: British
• Occupation: Insurance Underwriter

MADDOCKS, Joseph Robert William

• Correspondence address: 4 Links View Road, Shirley, Surrey, CR0 8NA
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 4 December 2000
• Resigned on: 3 November 2003
• Nationality: British
• Occupation: It

MATRAS, Laurent Michel Robert

• Correspondence address: Flat 15, 1 Nile Street, London, N1 7LX
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 April 2008
• Resigned on: 11 December 2008
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Managing Director

MILES, Trevor

• Correspondence address: 7 Gurney Court Road, St Albans, Hertfordshire, AL1 4QU
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 19 August 1996
• Resigned on: 26 April 2000
• Nationality: British
• Occupation: Insurance Manager

MORRELL, Jon Michael

• Correspondence address: The Barn Webbs Close, Combs, Stowmarket, Suffolk, IP14 2NZ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 28 February 2000
• Resigned on: 12 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Director

MORRIS, Keith John

• Correspondence address: 33 Audley Road, Richmond, Surrey, TW10 6EY
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 19 August 1996
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Director

OSBORNE, Timothy Peter

• Correspondence address: 26 Napoleon Drive, Marden, Tonbridge, Kent, TN12 9TR
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 4 December 2000
• Resigned on: 29 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Underwriting Director Insuranc

SAMPSON, Roy Leonard

• Correspondence address: Spring House, Springfield Road, Bickley, Kent, BR1 2LJ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 18 August 2006
• Resigned on: 24 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TAYLOR, Jacci Denise

• Correspondence address: Stone House, Upper Ivington, Leominster, Herefordshire, HR6 0JP
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 28 February 2000
• Resigned on: 20 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Claims Director