AXA INSURANCE UK PLC

Company number 00078950

82 officers / 72 resignations

HARFORD, John Timothy, Sir

• Correspondence address: South House, South Littleton, Evesham, Worcestershire, WR11 5TJ
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed before: 22 May 1992
• Resigned on: 14 November 1994
• Nationality: British
• Occupation: Director Of Companies

HART, Michael

• Correspondence address: Flat 4 Carlton Wharf, St Georges Quay, Lancaster, LA1 1RB
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed before: 22 May 1992
• Resigned on: 22 September 1997
• Nationality: British
• Occupation: Chairman

HAZELL, Peter Frank

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 7 June 2013
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HEALY, Gerard Patrick Noel

• Correspondence address: Pemberley, Ferndale Road, Rathmichael, Co Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 27 January 2000
• Resigned on: 4 May 2000
• Nationality: Irish
• Occupation: Director

HOLT, Dennis

• Correspondence address: Heatherbank, Shoreham Road Otford, Sevenoaks, Kent, TN14 5RN
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 17 September 2001
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive

HOMER, Andrew Charles

• Correspondence address: 3 Summerswood Close, Kenley Lane, Kenley, Surrey, CR8 5EY
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 3 August 1998
• Resigned on: 16 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HOWELL, Gareth Ross

• Correspondence address: 5 Old Broad Street, London, United Kingdom, EC2N 1AD
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 25 April 2018
• Resigned on: 13 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HUBBARD, Peter John

• Correspondence address: 14 Queens Gate, Stoke Bishop, Bristol, BS9 1TZ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 26 March 2002
• Resigned on: 11 April 2008
• Nationality: British
• Occupation: Company Director

JACKSON, Michael Richard

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 13 July 2016
• Resigned on: 25 June 2021
• Nationality: British
• Country of residence: Luxembourg
• Occupation: Company Director

JOHNSON, Ian Howard

• Correspondence address: The Lodge, 34 Henley Road, Ipswich, Suffolk, IP1 3SR
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 19 June 2007
• Resigned on: 29 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JUDKINS, Phillip Edward, Dr

• Correspondence address: 18 St Johns Square, Wakefield, West Yorkshire, WF1 2RA
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 22 May 1992
• Resigned on: 19 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

MALIK, Waseem Ullah

• Correspondence address: 5 Old Broad Street, London, England, EC2N 1AD
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 29 September 2010
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MASO Y GUELL RIVET, Philippe Louis Herbert

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 30 June 2003
• Resigned on: 2 March 2011
• Nationality: French
• Country of residence: Uk
• Occupation: Company Director

MASSON, Yves

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 27 February 2013
• Resigned on: 5 December 2015
• Nationality: French
• Country of residence: United Kingdom
• Occupation: None

MATRAS, Laurent

• Correspondence address: 5 Old Broad Street, London, United Kingdom, EC2N 1AD
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 October 2019
• Resigned on: 26 November 2020
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

MATRAS, Laurent Michel Robert

• Correspondence address: Flat 15, 1 Nile Street, London, N1 7LX
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 11 June 2004
• Resigned on: 29 December 2007
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

MCDOUGALL, Douglas Christopher Patrick

• Correspondence address: Linplum House, Haddington, East Lothian, EH41 4PE
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 22 May 1992
• Resigned on: 14 November 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

MCGUINNESS, James

• Correspondence address: 1 Calderglen Road, East Kilbride, Glasgow, Lanarkshire, G74 2LQ
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 1 November 1995
• Resigned on: 28 February 1999
• Nationality: British
• Occupation: Finance Director

MOREAU, Nicolas Jean Marie Denis

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 July 2006
• Resigned on: 30 September 2010
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Group Chief Executive

NAYLOR, Thomas Peter

• Correspondence address: The Clockhouse, Far Sawrey, Ambleside, Cumbria, LA22 0LY
• Role (Resigned): Director
• Date of birth: December 1923
• Appointed before: 22 May 1992
• Resigned on: 16 June 1993
• Nationality: British
• Occupation: Retired

O'NEILL, John Patrick

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 30 June 2003
• Resigned on: 4 December 2015
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

ORGAN, Robert Charles William

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 17 May 2013
• Resigned on: 20 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

PARISI, Antoine

• Correspondence address: 23 Avenue Matignon, Paris 75008, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 23 July 1998
• Resigned on: 12 April 2001
• Nationality: French
• Occupation: Assistant To Senior Vice Presi

PATON, William

• Correspondence address: Well House Murley Moss Lane, Kendal, Cumbria, LA9 7NL
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 18 December 1997
• Resigned on: 31 July 1999
• Nationality: British
• Occupation: Executive Director

POSNER, Howard Michael

• Correspondence address: 5 Old Broad Street, London, United Kingdom, EC2N 1AD
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 9 July 2015
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

POTTS, David

• Correspondence address: Cubert, Lumley Road, Kendal, Cumbria, LA9 5HU
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed before: 22 May 1992
• Resigned on: 28 April 1995
• Nationality: British
• Occupation: Executive Director

POUPART-LAFARGE, Bertrand

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 25 October 2013
• Resigned on: 31 December 2018
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

PROCTER, Sidney

• Correspondence address: The Piece House, Moore Road Bourton On The Water, Cheltenham, Gloucestershire, GL54 2AZ
• Role (Resigned): Director
• Date of birth: March 1925
• Appointed before: 22 May 1992
• Resigned on: 14 November 1994
• Nationality: British
• Occupation: Retired Bank Chief Executive

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: 26 March 2002
• Resigned on: 9 February 2004
• Nationality: British
• Occupation: Finance Director

RESPLANDY-BERNARD, Sophie

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 22 February 2012
• Resigned on: 1 March 2012
• Nationality: French
• Country of residence: France
• Occupation: None

RICHARDSON, Ian David Lea

• Correspondence address: 90 Montagu Mansions, London, W1U 6LF
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 13 September 2004
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

ROBERTS, Julian Victor Frow

• Correspondence address: 27 Fairway, Merrow, Guildford, Surrey, GU1 2XJ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 28 January 1999
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Group Finance Director

ROBINSON, Ian

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 January 2008
• Resigned on: 12 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCIARD, Thierry Jean Philippe

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 13 July 2016
• Resigned on: 31 August 2018
• Nationality: French
• Country of residence: England
• Occupation: Company Director

SCOTT, Francis Alexander

• Correspondence address: Matson Ground, Windermere, Cumbria, LA23 2NH
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed before: 22 May 1992
• Resigned on: 14 November 1994
• Nationality: British
• Country of residence: England
• Occupation: Deputy Chairman Of Provincial