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RSA OVERSEAS HOLDINGS (UK) LIMITED

Company number 03339213

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Officers: 25 officers / 23 resignations

ROYSUN LIMITED

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

CRASTON, Ian Adam

Correspondence address
20 Fenchurch Street, London, England, England, EC3M 3AU
Role
Director
Date of birth
March 1966
Appointed on
5 December 2008
Nationality
British
Country of residence
England
Occupation
Director

BERG, John Hilton

Correspondence address
Flat 1 Vicarage Court, Holden Road, London, N12 7DN
Role Resigned
Secretary
Appointed on
31 July 1998
Resigned on
15 September 2000
Nationality
British

EVES, Richard Anthony

Correspondence address
20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR
Role Resigned
Secretary
Appointed on
18 April 1997
Resigned on
31 July 1998
Nationality
British

FOX, Jacqueline Elizabeth

Correspondence address
Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
Role Resigned
Secretary
Appointed on
11 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
20 October 2000
Resigned on
26 April 2002
Nationality
British

WARHURST, Geoffrey Richard

Correspondence address
Stuarts, Gaston Street, East Berholt, Suffolk, CO7 6SS
Role Resigned
Secretary
Appointed on
19 March 1997
Resigned on
18 April 1997
Nationality
British

WRIGHT, Jason Leslie

Correspondence address
1 Thorndean Street, Earlsfield, London, SW18 4HE
Role Resigned
Secretary
Appointed on
15 September 2000
Resigned on
20 October 2000
Nationality
British

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
19 March 1997
Resigned on
19 March 1997

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
25 October 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

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 Corporate Finance

HINTON, Martin

Correspondence address
20 Fenchurch Street, London, England, England, EC3M 3AU
Role Resigned
Director
Date of birth
January 1965
Appointed on
27 January 2014
Resigned on
28 July 2015
Nationality
English
Country of residence
United Kingdom
Occupation
Group Tax Director

JARMAN, Martin Philip

Correspondence address
20 Fenchurch Street, London, England, England, EC3M 3AU
Role Resigned
Director
Date of birth
June 1966
Appointed on
3 September 2013
Resigned on
11 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

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, David James

Correspondence address
100 Rosebery Avenue, London, EC1R 4TL
Role Resigned
Director
Date of birth
February 1952
Appointed on
19 March 1997
Resigned on
30 September 1999
Nationality
British
Occupation
Insurance Manager

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
18 April 1997
Resigned on
28 September 2004
Nationality
British
Occupation
Director

NELSON, Thomas Scott

Correspondence address
Castle Field, Old Park Lane, Farnham, Surrey, GU9 0AH
Role Resigned
Director
Date of birth
March 1939
Appointed on
18 April 1997
Resigned on
5 March 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Manager

PLUMB, Laurence

Correspondence address
20 Fenchurch Street, London, England, England, EC3M 3AU
Role Resigned
Director
Date of birth
December 1983
Appointed on
25 May 2016
Resigned on
2 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

POSTLES, Martin David

Correspondence address
20 Fenchurch Street, London, England, England, EC3M 3AU
Role Resigned
Director
Date of birth
December 1959
Appointed on
3 September 2013
Resigned on
21 March 2016
Nationality
British
Country of residence
England
Occupation
Group Manager, International Legacy Businesses

WILKINSON, Gavin Leslie

Correspondence address
20 Fenchurch Street, London, England, England, EC3M 3AU
Role Resigned
Director
Date of birth
December 1981
Appointed on
11 December 2014
Resigned on
2 November 2017
Nationality
British
Country of residence
England
Occupation
Capital Director

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
19 March 1997
Resigned on
19 March 1997

NON-DESTRUCTIVE TESTERS LIMITED

Correspondence address
St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL
Role Resigned
Director
Appointed on
30 September 1999
Resigned on
16 December 2008

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