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PALATINE INSURANCE COMPANY LIMITED(THE)

Company number 00067031

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Officers: 26 officers / 23 resignations

OTAR, Alain

Correspondence address
30 St Mary Axe, London, EC3A 8EP
Role
Secretary
Appointed on
27 September 2019

GRAVES, Mark

Correspondence address
30 St Mary Axe, London, EC3A 8EP
Role
Director
Date of birth
April 1971
Appointed on
28 August 2018
Nationality
British
Country of residence
England
Occupation
Head Of Claims

LYONS, Michael Patrick

Correspondence address
30 St Mary Axe, London, EC3A 8EP
Role
Director
Date of birth
March 1963
Appointed on
30 July 2009
Nationality
Irish
Country of residence
Switzerland
Occupation
Director

BROWN, David Henry

Correspondence address
The Dog House, 123 Borden Lane, Sittingbourne, Kent, ME10 1BX
Role Resigned
Secretary
Appointed before
28 May 1992
Resigned on
24 May 1995
Nationality
British

CAMERON, John Angus

Correspondence address
Flat 7,1 Brendon Grove, East Finchley, London, N2 8JE
Role Resigned
Secretary
Appointed on
1 April 2002
Resigned on
16 December 2004
Nationality
Irish

CAMPBELL, Iain Fraser

Correspondence address
30 St Mary Axe, London, EC3A 8EP
Role Resigned
Secretary
Appointed on
16 December 2004
Resigned on
31 May 2006
Nationality
British

GANDY, Jennifer

Correspondence address
30 St Mary Axe, London, EC3A 8EP
Role Resigned
Secretary
Appointed on
11 March 2011
Resigned on
8 August 2017
Nationality
British

KENNERLEY, Peter Dilworth

Correspondence address
13 Lennox Street, Edinburgh, EH4 1QB
Role Resigned
Secretary
Appointed on
24 May 1995
Resigned on
12 February 1996
Nationality
British

LEWIS, Sarah

Correspondence address
30 St Mary Axe, London, EC3A 8EP
Role Resigned
Secretary
Appointed on
1 June 2006
Resigned on
31 March 2008
Nationality
British

LOXTON, Keith George

Correspondence address
4 Hareden Croft, Emerson Valley, Milton Keynes, MK4 2DW
Role Resigned
Secretary
Appointed on
12 February 1996
Resigned on
1 April 2002
Nationality
British

REVEZIKA, Maria

Correspondence address
30 St Mary Axe, London, EC3A 8EP
Role Resigned
Secretary
Appointed on
8 August 2017
Resigned on
27 September 2019

TITCHENER, Alan John

Correspondence address
30 St. Mary Axe, London, EC3A 8EP
Role Resigned
Secretary
Appointed on
1 April 2008
Resigned on
10 March 2011
Nationality
British

ALBERS, Martin

Correspondence address
27 Cranley Road, Walton On Thames, Surrey, KT12 5BT
Role Resigned
Director
Date of birth
July 1960
Appointed on
22 April 1999
Resigned on
1 November 1999
Nationality
Swiss
Occupation
Reinsurance Co.Exec

CHESNEY, Deborah Anne

Correspondence address
30 St Mary Axe, London, EC3A 8EP
Role Resigned
Director
Date of birth
October 1961
Appointed on
14 November 2003
Resigned on
31 August 2006
Nationality
British
Occupation
Insurance Exec

COOMBER, John Richard

Correspondence address
Willingdon, Mount Avenue Hutton, Brentwood, Essex, CM13 2NY
Role Resigned
Director
Date of birth
February 1949
Appointed before
28 May 1992
Resigned on
4 April 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

ELSAESSER, Frederic

Correspondence address
73 Arlington House, Arlington Street, London, SW1A 1RJ
Role Resigned
Director
Date of birth
January 1961
Appointed on
19 May 1999
Resigned on
31 August 2003
Nationality
Swiss
Occupation
Insurance Company Executive

EVES, Michael John

Correspondence address
Highlands Highlands Drive, Maldon, Essex, CM9 6HX
Role Resigned
Director
Date of birth
December 1957
Appointed on
21 December 1998
Resigned on
3 August 1999
Nationality
British
Occupation
Actuary

HINDE, David William

Correspondence address
Uplands Church Hill, Merstham, Redhill, Surrey, RH1 3BJ
Role Resigned
Director
Date of birth
June 1931
Appointed before
28 May 1992
Resigned on
5 April 1994
Nationality
British
Occupation
Retired

HOCH, Philipp

Correspondence address
30 St Mary Axe, London, EC3A 8EP
Role Resigned
Director
Date of birth
April 1965
Appointed on
21 April 2004
Resigned on
30 November 2005
Nationality
Swiss
Occupation
Chief Financial Officer

LOXTON, Keith George

Correspondence address
30 St Mary Axe, London, EC3A 8EP
Role Resigned
Director
Date of birth
October 1956
Appointed on
30 November 2005
Resigned on
30 July 2009
Nationality
British
Country of residence
England
Occupation
Financial Controller

LOXTON, Keith George

Correspondence address
4 Hareden Croft, Emerson Valley, Milton Keynes, MK4 2DW
Role Resigned
Director
Date of birth
October 1956
Appointed on
1 February 2004
Resigned on
21 April 2004
Nationality
British
Occupation
Chief Financial Officer

PARTON, Nicola

Correspondence address
30 St Mary Axe, London, EC3A 8EP
Role Resigned
Director
Date of birth
October 1976
Appointed on
30 August 2006
Resigned on
30 November 2018
Nationality
New Zealander
Country of residence
United Kingdom
Occupation
Head Property And Casualty Business Management

PREVOST, Brian Trevor George

Correspondence address
Rickstones 8 Orchard Way, Esher, Surrey, KT10 9DY
Role Resigned
Director
Date of birth
May 1932
Appointed before
28 May 1992
Resigned on
31 December 1996
Nationality
British
Occupation
Retired

RILEY, Stephen John

Correspondence address
3 Englemere Park, Oxshott, Leatherhead, Surrey, KT22 0QS
Role Resigned
Director
Date of birth
March 1955
Appointed before
28 May 1992
Resigned on
31 December 1998
Nationality
British
Country of residence
England
Occupation
Deputy General Manager

ROBINSON, Robert Paul

Correspondence address
2 Wayside Walk, Heathfield, East Sussex, TN21 0XW
Role Resigned
Director
Date of birth
September 1941
Appointed before
28 May 1992
Resigned on
23 April 1993
Nationality
British
Occupation
General Manager

WHATLEY, Sheree Denise

Correspondence address
43 Cleveland Square, London, W2 6DA
Role Resigned
Director
Date of birth
January 1956
Appointed on
14 March 1997
Resigned on
31 January 2004
Nationality
British
Occupation
Accountant