MIDLAND ASSURANCE LIMITED

Company number 00056631

26 officers / 23 resignations

STEVENS, Lindsey Anne

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role: Secretary
• Appointed on: 15 May 2009
• Nationality: British

GRANT, Timothy James

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role: Director
• Date of birth: August 1964
• Appointed on: 28 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STEVENS, Lindsey Anne

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role: Director
• Date of birth: March 1957
• Appointed on: 26 May 2009
• Nationality: British
• Occupation: Chartered Secretary

ATKINSON, Joanne Claire

• Correspondence address: 23 Eastways, Bishops Waltham, Southampton, Hampshire, SO32 1EX
• Role (Resigned): Secretary
• Appointed on: 31 March 2003
• Resigned on: 7 August 2005
• Nationality: British

CHANDLER, Michael John

• Correspondence address: 9 Chestnut Rise, Droxford, Southampton, Hampshire, SO32 3NY
• Role (Resigned): Secretary
• Appointed on: 31 May 1999
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Chartered Secretary

PORTER, Margaret Ann

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Secretary
• Appointed on: 19 September 2006
• Resigned on: 29 May 2009
• Nationality: British

WILTSHIRE, James Anthony

• Correspondence address: Wellington House, Stroud Road, Painswick, Gloucestershire, GL6 6UT
• Role (Resigned): Secretary
• Appointed before: 1 May 1992
• Resigned on: 31 May 1999
• Nationality: British

WORTHINGTON, Paul Frank

• Correspondence address: 7 Victoria Close, Locks Heath, Hampshire, SO31 9NT
• Role (Resigned): Secretary
• Appointed on: 2 August 2004
• Resigned on: 28 September 2007
• Nationality: British

BASKERVILLE, Adrian Hamilton

• Correspondence address: Warwick House, Bridge Street, Wickham, Hampshire, PO17 5JJ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 31 March 2003
• Resigned on: 5 November 2004
• Nationality: British
• Occupation: Director Legal Services & Gove

BISHOP, John Henry

• Correspondence address: Farways, South Hunstead, Godalming, Surrey, GU8 4AE
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 1 May 1992
• Resigned on: 31 May 1994
• Nationality: British
• Occupation: Director

BOYLE, Samuel Gerald

• Correspondence address: The Little House, Barnsley, Cirencester, Gloucestershire, GL7 5EF
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed before: 1 May 1992
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Divisional Director

CHANDLER, Michael John

• Correspondence address: 9 Chestnut Rise, Droxford, Southampton, Hampshire, SO32 3NY
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 31 May 1999
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Chartered Secretary

CHESSHER, Mark Christopher

• Correspondence address: 16 Denmark Villas, Hove, East Sussex, BN3 3TE
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 19 March 2002
• Resigned on: 6 June 2006
• Nationality: British
• Occupation: Chartered Accountant

CLARK, Anthony Lewis Russell

• Correspondence address: The Water Gardens, Birchley Road, Battledown, Cheltenham, Gloucestershire, GL52 6NY
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 1 May 1992
• Resigned on: 17 March 1995
• Nationality: British
• Occupation: Finance Director

CULMER, Mark George

• Correspondence address: SO21
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 5 June 2000
• Resigned on: 19 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GILBERT, Malcolm Derek Edward

• Correspondence address: Herzogstrasse 22, Zurich, 8044, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 24 January 2006
• Resigned on: 6 June 2006
• Nationality: British
• Occupation: Company Director

HITCHINGS, Paul Barrington Knowles

• Correspondence address: Green End Old Green Lane, Camberley, Surrey, GU15 4LG
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 17 March 1995
• Resigned on: 31 May 1999
• Nationality: British
• Occupation: Group Legal Adviser

HOWETT, Bryan James

• Correspondence address: Keffolds Farm Bunch Lane, Haslemere, Surrey, GU27 1AJ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 31 May 1999
• Resigned on: 11 April 2000
• Nationality: Irish
• Occupation: General Manager Finance

JAMES, Ian Humphries

• Correspondence address: 55 The Willows, Highworth, Swindon, SN6 7PH
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 April 1996
• Resigned on: 31 May 1999
• Nationality: British
• Occupation: Director

JAMES, Penelope Jane

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 March 2004
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Chartered Accountant

NICHOLAS, John Stuart

• Correspondence address: Twistells Wood Road, Hindhead, Surrey, GU26 6PX
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 31 May 1999
• Resigned on: 1 March 2004
• Nationality: British
• Occupation: Accountant

PORTER, Margaret Ann

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 12 September 2007
• Resigned on: 29 May 2009
• Nationality: British
• Occupation: Company Secretary

STUART, Ian Charles Robert

• Correspondence address: The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 11 October 2004
• Resigned on: 6 June 2006
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief Executive Officer

THOMPSON, Andrew James

• Correspondence address: The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 11 October 2004
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Banker

WILTSHIRE, James Anthony

• Correspondence address: Wellington House, Stroud Road, Painswick, Gloucestershire, GL6 6UT
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 17 March 1995
• Resigned on: 31 May 1999
• Nationality: British
• Occupation: Company Secretary

WORTHINGTON, Paul Frank

• Correspondence address: 7 Victoria Close, Locks Heath, Hampshire, SO31 9NT
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 6 June 2006
• Resigned on: 28 September 2007
• Nationality: British
• Occupation: Chartered Secretary