NORTHERN MARITIME INSURANCE COMPANY LIMITED(THE)

Company number 00000599

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34 officers / 31 resignations

ROYSUN LIMITED

Correspondence address
St Mark's Court, Chart Way, Horsham, West Sussex, United Kingdom, RH12 1XL
Role
Secretary
Appointed on
9 June 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
00233654

HEISS, Charlotte Dawn Alethea

Correspondence address
20 Fenchurch Street, London, England, England, EC3M 3AU
Role
Director
Date of birth
July 1979
Appointed on
9 February 2016
Nationality
British
Country of residence
England
Occupation
Solicitor

POSTLES, Martin David

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

BERG, John Hilton

Correspondence address
Flat 1 Vicarage Court, Holden Road, London, N12 7DN
Role Resigned
Secretary
Appointed on
24 April 1997
Resigned on
15 September 2000
Nationality
British
Occupation
Secretary

CHAMBERS, Mark Richard

Correspondence address
6 Southern Road, London, N2 9LE
Role Resigned
Secretary
Appointed on
9 December 2005
Resigned on
18 May 2006
Nationality
British

FOX, Jacqueline Elizabeth

Correspondence address
Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
Role Resigned
Secretary
Appointed on
23 July 2002
Resigned on
9 December 2005

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

POSSENER, Julia Caroline

Correspondence address
Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
Role Resigned
Secretary
Appointed on
31 March 2008
Resigned on
9 June 2010

THOMAS, Luke

Correspondence address
15 Brook Road, Thornton Heath, Surrey, CR7 7RD
Role Resigned
Secretary
Appointed on
18 May 2006
Resigned on
31 March 2008

WILLS, Eric Roland

Correspondence address
2 Chestnut Avenue, Southborough, Tunbridge Wells, Kent, TN4 0BP
Role Resigned
Secretary
Resigned on
23 April 1997

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

BAILY, Kathryn Anna

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 1978
Appointed on
9 March 2012
Resigned on
13 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Assistant Company Secretary

BELL, Elinor Sarah

Correspondence address
20 Fenchurch Street, London, England, England, EC3M 3AU
Role Resigned
Director
Date of birth
September 1969
Appointed on
14 November 2014
Resigned on
9 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

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
8 January 2007
Resigned on
13 February 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
22 December 2005
Resigned on
9 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CRASTON, Ian Adam

Correspondence address
Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
Role Resigned
Director
Date of birth
March 1966
Appointed on
27 July 2004
Resigned on
9 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CULMER, Mark George

Correspondence address
Gcc Secretarial, Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street London, EC3M 3BD
Role Resigned
Director
Date of birth
October 1962
Appointed on
22 December 2005
Resigned on
9 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

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
22 December 2005
Resigned on
9 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director Corporate Finance

HAYES, Thomas Arthur

Correspondence address
Oak House, Colchester Road, Ardleigh, Essex, CO7 7PH
Role Resigned
Director
Date of birth
March 1943
Resigned on
18 December 1998
Nationality
British
Occupation
Insurance Manager

HUDSON, Richard Owen

Correspondence address
42 Pine Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7BS
Role Resigned
Director
Date of birth
July 1952
Appointed on
18 December 2002
Resigned on
30 July 2004
Nationality
British
Occupation
Insurance Executive

MAXWELL, Helen Mary

Correspondence address
96 Guibal Road, Lee, London, SE12 9LZ
Role Resigned
Director
Date of birth
September 1954
Appointed on
22 December 2005
Resigned on
8 January 2007
Nationality
British
Country of residence
England
Occupation
Group Tax Director

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
18 June 2011
Resigned on
9 March 2012
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
22 May 2008
Resigned on
30 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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
5 March 1998
Resigned on
18 December 1998
Nationality
British
Occupation
Group Financial Controller

MILLS, John Michael

Correspondence address
20 Fenchurch Street, London, England, England, EC3M 3AU
Role Resigned
Director
Date of birth
January 1964
Appointed on
9 March 2012
Resigned on
14 November 2014
Nationality
British
Country of residence
England
Occupation
Deputy Group Company Secretary

NELSON, Thomas Scott

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

NEVILLE, Roger Albert Gartside, Sir

Correspondence address
Towngate House, Tidebrook, Wadhurst, Sussex, TN5 6PE
Role Resigned
Director
Date of birth
December 1931
Resigned on
30 June 1994
Nationality
British
Occupation
Insurance Manager

POWELL, Kevin John

Correspondence address
3 Butterton Avenue, Saughall Massie Upton, Wirral, Cheshire, CH49 4RA
Role Resigned
Director
Date of birth
March 1960
Appointed on
18 December 1998
Resigned on
18 December 2002
Nationality
British
Country of residence
England
Occupation
Accountant

REGAN, Patrick Charles

Correspondence address
Grove Cottage, Nayland Road, Great Horkesley, Colchester, Essex, CO6 4AG
Role Resigned
Director
Date of birth
March 1966
Appointed on
15 October 2004
Resigned on
31 December 2005
Nationality
British
Occupation
Director

SIDWELL, John

Correspondence address
35 Holmead Road, London, SW6 2JD
Role Resigned
Director
Date of birth
October 1953
Appointed on
18 December 1998
Resigned on
14 November 1999
Nationality
British
Occupation
Chartered Accountant

SPENCER, Paul

Correspondence address
4 Victoria Square, London, SW1W 0QY
Role Resigned
Director
Date of birth
January 1950
Appointed on
18 December 1998
Resigned on
31 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

TAYLOR, Peter Graham

Correspondence address
15 Orchard Rise, Groombridge, Tunbridge Wells, Kent, TN3 9RY
Role Resigned
Director
Date of birth
December 1939
Appointed on
6 September 1994
Resigned on
5 March 1998
Nationality
British
Occupation
Insurance Manager

NON-DESTRUCTIVE TESTERS LIMITED

Correspondence address
St Mark's Court, Chart Way, Horsham, West Sussex, United Kingdom, RH12 1XL
Role Resigned
Director
Appointed on
28 June 2012
Resigned on
29 September 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2427527

NON-DESTRUCTIVE TESTERS LIMITED

Correspondence address
St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL
Role Resigned
Director
Appointed on
23 July 2002
Resigned on
15 October 2004