ROYAL & SUN ALLIANCE INSURANCE LIMITED

Company number 00093792

78 officers / 67 resignations

ROYSUN LIMITED

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

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• Registration number: 00233654

ANDERSON, Kenneth Peter, Mr.

• Correspondence address: Floor 8, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 1 April 2022
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BRIDGELAND, Sally, Ms.

• Correspondence address: Floor 8, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 1 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRIS, Rosemary

• Correspondence address: 8th Floor, 22, Bishopsgate, London, England, EC2N 4BQ
• Role (Active): Director
• Date of birth: January 1958
• Appointed on: 1 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HODGES, Mark Steven

• Correspondence address: Floor 8, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 1 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAMY, Mathieu

• Correspondence address: St Marks Court, Chart Way, Horsham, West Sussex, RH12 1XL
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 31 December 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

MARCOTTE, Louis

• Correspondence address: Floor 8, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 30 June 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

MCINNES, Susan Davidson

• Correspondence address: Floor 8, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

NORGROVE, Kenneth Michael

• Correspondence address: Floor 8, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 10 January 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Executive Officer

PAQUETTE, Sylvie

• Correspondence address: 8th Floor, 22, Bishopsgate, London, England, EC2N 4BQ
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 1 June 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Corporate Director

PARSONS, Andrew Mark, Mr.

• Correspondence address: Floor 8, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 1 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BERG, John Hilton

• Correspondence address: Flat 1 Vicarage Court, Holden Road, London, N12 7DN
• Role (Resigned): Secretary
• Appointed on: 24 July 1996
• Resigned on: 15 September 2000
• Nationality: British

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: 1 July 2002
• Resigned on: 9 December 2005
• Nationality: British

JONES, Vanessa

• Correspondence address: Stables House, Castle Hill, Bletchingley, Surrey, RH1 4LB
• Role (Resigned): Secretary
• Appointed on: 15 September 2000
• Resigned on: 26 April 2002
• Nationality: British

MORGAN, David John

• Correspondence address: Apsley House, Park Road, Banstead, Surrey, SM7 3DN
• Role (Resigned): Secretary
• Appointed before: 2 May 1992
• Resigned on: 24 July 1996
• Nationality: British

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
• Nationality: British
• Occupation: Solicitor

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
• Nationality: British

AU, Wai-Fong Fong

• Correspondence address: 3 War Coppice House, War Coppice Road, Caterham, Surrey, CR3 6EQ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 14 November 1999
• Resigned on: 19 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BARBOUR, Alastair William Stewart

• Correspondence address: Floor 8, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 31 December 2019
• Resigned on: 20 July 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Non-Executive Director

BARKER, David Frank

• Correspondence address: Park House Hoo Park, Whitwell, Hitchin, Hertfordshire, SG4 8HN
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 27 November 1992
• Resigned on: 15 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

BAXENDALE, Sonia Ameena

• Correspondence address: 20 Fenchurch Street, London, England, England, EC3M 3AU
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 31 December 2019
• Resigned on: 1 June 2021
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

BOUSFIELD, Clare Jane

• Correspondence address: 20 Fenchurch Street, London, England, England, EC3M 3AU
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 April 2020
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOYLE, Duncan Macgregor

• Correspondence address: 308 Spice Quay Heights, Shad Thames, London, SE1 2YL
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 17 March 2004
• Resigned on: 22 March 2006
• Nationality: British
• Occupation: Director

BRINDAMOUR, Charles Joseph Gaston, Mr.

• Correspondence address: 20 Fenchurch Street, London, England, England, EC3M 3AU
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 June 2021
• Resigned on: 30 June 2022
• Nationality: Canadian,
• Country of residence: Canada
• Occupation: Director

BROUGHTON, Stephen William

• Correspondence address: Pine Lodge, Firs Road, Kenley, Surrey, CR8 5LH
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 24 July 2002
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Manager

BROWN, Adrian Peter

• 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: March 1965
• Appointed on: 24 September 2008
• Resigned on: 14 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BROWN, Thomas John

• Correspondence address: 96 Crown Lodge, Elystan Street, London, SW3 3PW
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 18 June 1993
• Resigned on: 31 January 1997
• Nationality: Australian
• Occupation: Insurance Executive

BUCKLE, Anthony

• Correspondence address: 20 Fenchurch Street, London, England, England, EC3M 3AU
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 27 June 2018
• Resigned on: 28 October 2019
• Nationality: British
• Country of residence: Switzerland
• Occupation: Insurance

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: 13 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COUGHLAN, David Patrick

• Correspondence address: 20 Fenchurch Street, London, England, England, EC3M 3AU
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 23 September 2013
• Resigned on: 20 April 2017
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Insurance Executive

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 March 2007
• Resigned on: 13 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

CUCCHIANI, Enrico Tommaso

• Correspondence address: 20 Fenchurch Street, London, England, England, EC3M 3AU
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 31 December 2019
• Resigned on: 1 June 2021
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

CULMER, Mark George

• 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 1962
• Appointed on: 19 May 2004
• Resigned on: 14 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer