NORTHERN ASSURANCE COMPANY LIMITED(THE)

Company number 00099375

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24 officers / 21 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role
Secretary
Appointed on
1 July 1998

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
2084205

COMMONS, April Marie

Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role
Director
Date of birth
April 1968
Appointed on
18 May 2011
Nationality
British
Country of residence
England
Occupation
Solicitor

TULLO, Russell Kenneth

Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role
Director
Date of birth
February 1970
Appointed on
18 May 2011
Nationality
British
Country of residence
England
Occupation
Solicitor

GRANT, Keith Nigel

Correspondence address
The Willows Pondtail Drive, Horsham, West Sussex, RH12 5HY
Role Resigned
Secretary
Resigned on
30 June 1998
Nationality
British

BIGGS, Michael Nicholas

Correspondence address
415 Unthank Road, Norwich, Norfolk, NR4 7QB
Role Resigned
Director
Date of birth
August 1952
Appointed on
1 November 2000
Resigned on
31 December 2003
Nationality
British
Occupation
Insurance Company Official

BREND, Anthony Louis Sidney Stacey

Correspondence address
St Andrews House, 27 West Street, Wilton, Salisbury, SP2 0DL
Role Resigned
Director
Date of birth
May 1934
Resigned on
31 December 1993
Nationality
British-Australian
Occupation
Chief Executive Of Cuplc

CARTER, John Gordon Thomas, Sir

Correspondence address
42 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2EN
Role Resigned
Director
Date of birth
December 1937
Resigned on
31 December 1997
Nationality
British
Country of residence
England
Occupation
Chief Executive Of Commercial

COOPER, Kirstine Ann

Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role Resigned
Director
Date of birth
August 1964
Appointed on
7 October 2008
Resigned on
18 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Group Company Secretary

FOSTER, Peter James

Correspondence address
Mare Reeds, Fawke Common, Sevenoaks, Kent, TN15 0JX
Role Resigned
Director
Date of birth
August 1946
Appointed on
1 January 1994
Resigned on
31 March 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

GRANT, Keith Nigel

Correspondence address
The Willows Pondtail Drive, Horsham, West Sussex, RH12 5HY
Role Resigned
Director
Date of birth
November 1954
Resigned on
27 February 1998
Nationality
British
Occupation
Group Company Secretary

HARVEY, Richard John

Correspondence address
33 Burnsall Street, Chelsea, London, SW3 3SR
Role Resigned
Director
Date of birth
July 1950
Appointed on
1 November 2000
Resigned on
29 June 2007
Nationality
British
Occupation
Actuary/Ins Co Off

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
7 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

REYNOLDS, David Ian Wishart

Correspondence address
6 Ruskin Dene, Lake Avenue, Billericay, Essex, CM12 0AN
Role Resigned
Director
Date of birth
September 1943
Appointed on
1 January 1994
Resigned on
30 September 1998
Nationality
British
Country of residence
England
Occupation
General Manager Life Assurance

ROSE, David Rowley

Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role Resigned
Director
Date of birth
March 1950
Appointed on
3 November 2008
Resigned on
18 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Group Centre Tax & Legal Entity Dir

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 January 1998
Resigned on
1 November 2000
Nationality
Dutch
Country of residence
England
Occupation
Insurance Broker

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
1 November 2000
Resigned on
7 October 2008
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 on
1 November 2000
Resigned on
24 April 2001
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
24 April 2001
Resigned on
30 June 2006
Nationality
British
Occupation
Insurance Company Official

THIAM, Tidjane Cheick

Correspondence address
83 Elizabeth Street, London, SW1W 9PG
Role Resigned
Director
Date of birth
July 1962
Appointed on
29 June 2007
Resigned on
28 September 2007
Nationality
French
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
1 November 2000
Resigned on
31 March 2004
Nationality
Australian
Occupation
Actuary Finance Director

WARD, Peter Geoffrey

Correspondence address
14 Suffield Close, Selsdon, South Croydon, CR2 8SZ
Role Resigned
Director
Date of birth
May 1942
Resigned on
27 February 1998
Nationality
English
Occupation
Executive Director Cu Plc

WEBB, John Howard

Correspondence address
1 Sudeley Street, Islington, London, N1 8HP
Role Resigned
Director
Date of birth
January 1934
Resigned on
31 December 1993
Nationality
British
Occupation
Group Actuary Of Commercial Union Assurance Co Ltd

WYAND, Anthony Blake

Correspondence address
14 Grove Terrace, Highgate Road, London, NW5 1PH
Role Resigned
Director
Date of birth
November 1943
Appointed on
1 November 2000
Resigned on
31 July 2003
Nationality
British
Country of residence
England
Occupation
Executive Director

WYAND, Anthony Blake

Correspondence address
14 Grove Terrace, Highgate Road, London, NW5 1PH
Role Resigned
Director
Date of birth
November 1943
Resigned on
31 December 1997
Nationality
British
Country of residence
England
Occupation
Executive Director Of Cu Plc