ROTHESAY ASSURANCE LIMITED

Company number 06054422

28 officers / 24 resignations

BURNETT, Phoebe Kathleen Lowri

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Secretary
• Appointed on: 22 March 2017

GILLIONS, William Alexander Thomas

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Secretary
• Appointed on: 16 May 2014

LOUDIADIS, Antigone

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Director
• Date of birth: March 1963
• Appointed on: 16 May 2014
• Nationality: Greek
• Country of residence: England
• Occupation: Chief Executive

STOKER, Andrew Mark

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Director
• Date of birth: November 1967
• Appointed on: 20 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

CROSS, Gemma Grace

• Correspondence address: Level 25, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB
• Role (Resigned): Secretary
• Appointed on: 22 March 2018
• Resigned on: 18 January 2019

DICKSON, James John

• Correspondence address: Christchurch Court, 10-15 Newgate Street, London, England, EC1A 7HD
• Role (Resigned): Secretary
• Appointed on: 16 May 2014
• Resigned on: 22 March 2017

YOUNG, Paula

• Correspondence address: Penfold Lodge, Churt Road, Hindhead, Surrey, United Kingdom, GU26 6PE
• Role (Resigned): Secretary
• Appointed on: 28 June 2007
• Resigned on: 16 May 2014
• Nationality: British
• Occupation: Solicitor

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 16 January 2007
• Resigned on: 28 June 2007

ABBAS, Syed Qasim

• Correspondence address: Level 25, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 16 May 2014
• Resigned on: 20 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BERLIAND, Richard David Antony

• Correspondence address: Level 25, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 31 March 2015
• Resigned on: 20 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CROFTS, Gary

• Correspondence address: Marlands, London Road, Headbourne Worthy, Winchester, Hampshire, SO23 7JJ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 26 February 2007
• Resigned on: 8 August 2008
• Nationality: British
• Occupation: Actuary

CUMMING, Norman Duncan

• Correspondence address: 12 Steeles Road, Belsize Park, London, NW3 4SE
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 2 April 2007
• Resigned on: 16 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investmt Mngr

DANIEL, Wayne Allan

• Correspondence address: 8 Justice Walk, London, England, SW3 5DE
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 9 March 2012
• Resigned on: 16 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Actuary

DEKEIZER, Daniel A

• Correspondence address: 15 Columbus Avenue, Glen Ridge, New Jersey, Usa, 07028
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 21 July 2008
• Resigned on: 29 March 2012
• Nationality: United States
• Country of residence: Usa
• Occupation: Director

DONNANTUONO, Francis

• Correspondence address: 196 Summit Avenue, Summit, New Jersey, Usa, NJ 07901
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 26 February 2007
• Resigned on: 21 March 2011
• Nationality: United States
• Occupation: Head Of Portfolio Mgt

EARLE, Glenn Peter Jonathan

• Correspondence address: Level 25, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 30 March 2015
• Resigned on: 20 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARGRAVE, David Grant

• Correspondence address: Trench Hill, Painswick, Stroud, Gloucestershire, GL6 6TZ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 2 April 2007
• Resigned on: 16 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

JARRATT, Robin Alexander De Beir

• Correspondence address: Level 25, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 16 May 2014
• Resigned on: 20 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KHERAJ, Naguib

• Correspondence address: Level 25, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 9 March 2015
• Resigned on: 20 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KING, Ray

• Correspondence address: Level 25, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 10 November 2014
• Resigned on: 23 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LENNA, Robin Ferraiolo

• Correspondence address: 300 Mercer Street Apt 26-D, New York, Ny10003, Usa
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 26 February 2007
• Resigned on: 16 May 2014
• Nationality: United States
• Country of residence: Usa
• Occupation: Svp Institutional Business

MANDEL, Deborah

• Correspondence address: 7 Darnay Road, Morristown, New Jersey 07960, United States
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 11 July 2011
• Resigned on: 16 May 2014
• Nationality: American
• Country of residence: United States
• Occupation: Director

MCDONOGH, Dermot William

• Correspondence address: Level 25, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 16 May 2014
• Resigned on: 20 February 2017
• Nationality: Irish
• Country of residence: England
• Occupation: Investment Banker

PATERSON, Douglas Gordon James

• Correspondence address: Level 25, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 16 May 2014
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PICKUP, Charles David

• Correspondence address: Level 25, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 16 May 2014
• Resigned on: 20 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SATCHELL, Keith

• Correspondence address: Level 25, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 16 May 2014
• Resigned on: 30 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Consultant

TALBI, Stanley Jeffrey

• Correspondence address: 527 Sayre Drive, Princeton, New Jersey, Usa, NJ 08540
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 26 February 2007
• Resigned on: 16 May 2014
• Nationality: United States
• Country of residence: Usa
• Occupation: Actuary

ZAKHARY, Sherif

• Correspondence address: 4 Hornton Court East, London, W8 7RT
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 16 January 2007
• Resigned on: 5 March 2008
• Nationality: American
• Occupation: Vice President