YORKSHIRE INSURANCE COMPANY LIMITED

Company number 00098235

37 officers / 34 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, England, EC3P 3DQ
• Role (Active): Secretary
• Appointed on: 1 December 1998

UK Limited Company What's this?

• Registration number: 2084205

POTTER, Helen

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Director
• Date of birth: October 1982
• Appointed on: 31 December 2020
• Nationality: British,German
• Country of residence: United Kingdom
• Occupation: Director

SIM, Rhona Helen

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 18 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WHITAKER, Richard Andrew

• Correspondence address: Strathblane Ashgrove Road, Sevenoaks, Kent, TN13 1SS
• Role (Resigned): Secretary
• Appointed before: 16 May 1992
• Resigned on: 30 November 1998
• Nationality: British

BAILY, Kathryn Anna

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 12 August 2014
• Resigned on: 25 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BARKER BENNETT, Charles Robert

• Correspondence address: Summerhill Bellwood Park, Perth, PH2 7AJ
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed before: 16 May 1992
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Insurance Manager

BIGGS, Michael Nicholas

• Correspondence address: 415 Unthank Road, Norwich, Norfolk, NR4 7QB
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 26 November 2001
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Insurance Company Official

BIGGS, Michael Nicholas

• Correspondence address: 415 Unthank Road, Norwich, Norfolk, NR4 7QB
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 14 November 2000
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Insurance Company Official

BIRKS, Charlotte

• Correspondence address: St Helens, 1 Undershaft, London, England, England, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 12 September 2018
• Resigned on: 3 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLAYTON, Peter Grattan

• Correspondence address: 17 Coltbridge Gardens, Edinburgh, EH12 6AQ
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 1 April 1998
• Resigned on: 30 November 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

COMMONS, April Marie

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 November 2007
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Official

COOPER, Kirstine Ann

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 31 December 2009
• Resigned on: 12 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Group Company Secretary And General Counsel

EVANS, Russell

• Correspondence address: Flat 2 40 Tay Street, Perth, Perthshire, PH1 5TR
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 1 February 1997
• Resigned on: 31 March 1998
• Nationality: New Zealand
• Occupation: Insurance Manager

FOUND, Paul Anthony

• Correspondence address: 23 Verulam Avenue, Purley, Surrey, CR8 3NR
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 December 1998
• Resigned on: 14 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HARVEY, Richard John

• Correspondence address: 33 Burnsall Street, Chelsea, London, SW3 3SR
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 26 November 2001
• Resigned on: 16 February 2007
• Nationality: British
• Occupation: Actuary/Ins Co Off

HAYNES, Alexander James William

• Correspondence address: St Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: July 1992
• Appointed on: 10 April 2019
• Resigned on: 18 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HODGES, Mark Steven

• Correspondence address: Valley House, Low Road Tasburgh, Norwich, Norfolk, NR15 1LT
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 31 March 2001
• Resigned on: 26 November 2001
• Nationality: British
• Occupation: Insurance Company Official

HOLDER, Barrie

• Correspondence address: Greenknowe, Corsiehill, Perth, PH2 7BN
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 1 December 1992
• Resigned on: 30 November 1995
• Nationality: British
• Occupation: Certified Accountant

HOSTLER, Rowan Tracy

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 25 September 2015
• Resigned on: 16 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Company Secretary

LISTER, Nigel George

• Correspondence address: 61 Spoutwells Drive, Scone, Perth, PH2 6PQ
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed before: 16 May 1992
• Resigned on: 1 February 1997
• Nationality: British
• Occupation: Insurance Manager

MACDONALD, David Gavin

• Correspondence address: 24 St. Marys Drive, Perth, Perthshire, PH2 7BY
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 December 1998
• Resigned on: 14 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MAYER, Igal Mordeciah

• Correspondence address: Kinross, Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NH
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 14 November 2000
• Resigned on: 31 March 2001
• Nationality: Canadian
• Occupation: Insurance Executive

MCINTYRE, Bridget Fiona

• Correspondence address: Poplar Farm, Thwaite Road, Thorndon, Eye, Suffolk, IP23 7JJ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 31 March 2001
• Resigned on: 26 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Official

MEAD, Stuart Alan Roper

• Correspondence address: 15 The Glade, Corbets Tey, Upminster, Essex, RM14 3YX
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 16 February 2007
• Resigned on: 1 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Official `

MOSS, Andrew John

• Correspondence address: St Helen's, 1 Undershaft, London, Greater London, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 29 July 2004
• Resigned on: 16 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

NEWTON, Robert

• Correspondence address: Molebank House, Haydens Close, Chipping Campden, Gloucestershire, GL55 6JN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 December 1998
• Resigned on: 14 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Actuary

OKIKE, Adaeze

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: April 1985
• Appointed on: 8 March 2018
• Resigned on: 10 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

ROBERTS, Thomas

• Correspondence address: Holly House, 6 Westerhill, Perth, PH1 1DH
• Role (Resigned): Director
• Date of birth: June 1930
• Appointed before: 16 May 1992
• Resigned on: 30 November 1992
• Nationality: British
• Occupation: Insurance Executive

ROBERTSON, William Nelson

• Correspondence address: Torwood Kinnoull Hill Place, Perth, PH2 7DD
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed before: 16 May 1992
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Insurance Executive

ROSE, David Rowley

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 16 February 2007
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Official

SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr

• Correspondence address: Nancherrow 14 Littleworth Avenue, Esher, Surrey, KT10 9PB
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 December 1998
• Resigned on: 14 November 2000
• Nationality: Dutch
• Country of residence: England
• Occupation: Insurance Manager

SCOTT, Philip Gordon

• Correspondence address: Whitegate Farm, Silver Streeet, Burgh St Margaret, Great Yarmouth, England, NR29 3DB
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 26 November 2001
• Resigned on: 16 February 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Insurance Company Official

SCOTT, Robert Avisson

• Correspondence address: 36 St Andrew Square, Edinburgh, Midlothian, EH2 2YB
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 16 May 1992
• Resigned on: 30 November 1998
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Insurance Manager

SNOWBALL, Patrick Joseph Robert

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 14 November 2000
• Resigned on: 16 February 2007
• Nationality: British
• Occupation: Insurance Company Official

TWYMAN, Philip Johnson

• Correspondence address: 61 Rowan Lodge, Kensington Green Marloes Road, London, W8 5UJ
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 26 November 2001
• Resigned on: 31 March 2004
• Nationality: Australian
• Occupation: Director