RSA OVERSEAS HOLDINGS (NO. 1) UNLIMITED COMPANY

Company number FC024991

19 officers / 15 resignations

ROYSUN LIMITED

• Correspondence address: St. Marks Court, Chart Way, Horsham, West Sussex, RH12 1XL
• Role (Active): Secretary
• Appointed on: 9 December 2005

UK Limited Company What's this?

• Registration number: 00233654

DOYLE, Peter

• Correspondence address: Floor 8, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 28 September 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief Financial Officer

MORRISON, Rachel Jane

• Correspondence address: Floor 8, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 24 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITE, Peter Martin

• Correspondence address: Floor 8, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 1 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FOX, Jacqueline Elizabeth

• Correspondence address: Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
• Role (Resigned): Secretary
• Appointed on: 8 September 2004
• Resigned on: 9 December 2005
• Nationality: British
• Occupation: Cosec

MILLER, Jan Victor

• Correspondence address: 5 Robin Hill Drive, Elmstead Woods, Chislehurst, Kent, BR7 5ER
• Role (Resigned): Secretary
• Appointed on: 19 January 2004
• Resigned on: 8 September 2004
• Nationality: British
• Occupation: Group Company Secretary

ADAMSON, Jane

• Correspondence address: Rsa House, Dundrum Town Centre, Sandyford Road, Dublin 16, Ireland
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 18 September 2020
• Resigned on: 27 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group =Financial Controller

CLAYTON, Robert John

• Correspondence address: 1 Red Oak Close, Bromham, Bedford, Bedfordshire, United Kingdom, MK43 8GP
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 8 January 2007
• Resigned on: 25 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Tax

CRASTON, Ian Adam

• Correspondence address: 46 Saxbys Lane, Lingfield, Surrey, RH7 6DN
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 8 September 2004
• Resigned on: 1 June 2021
• Nationality: British
• Occupation: Director

DAVISON, John Ward

• Correspondence address: 94 Barons Keep Gliddon Road, West Kensington, London, W14 9AX
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 8 September 2004
• Resigned on: 18 November 2005
• Nationality: British
• Occupation: Director

HARRINGTON-GREENWOOD, Daniel

• Correspondence address: 20 Fenchurch Street, London, EC3M 3AU
• Role (Resigned): Director
• Date of birth: November 1983
• Appointed on: 1 June 2021
• Resigned on: 5 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

HINTON, Martin

• Correspondence address: Gcc Secretarial - Rca Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
• 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

HUTCHINSON, Ian David

• Correspondence address: 22 Old Millmeads, Horsham, West Sussex, RH12 2LZ
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 19 January 2004
• Resigned on: 8 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JARMAN, Martin Philip

• Correspondence address: 20 Fenchurch Street, London, England, United Kingdom, 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: None

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: 19 January 2004
• Resigned on: 8 September 2004
• Nationality: British
• Occupation: Group Company Secretary

NOBLE, Tracey Diane

• Correspondence address: 20 Fenchurch Street, Greater London, United Kingdom, EC3M 3AU
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 2 August 2017
• Resigned on: 20 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

POOLE, Jane Carmel

• Correspondence address: 20 Fenchurch Street, London, United Kingdom, EC3M 3AU
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 5 June 2017
• Resigned on: 18 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

RAWAL, Hemang

• Correspondence address: 20 Fenchurch Street, London, EC3M 3AU
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 25 May 2016
• Resigned on: 11 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WILKINSON, Gavin Leslie

• Correspondence address: 20 Fenchurch Street, London, 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