NORTHERN ASSURANCE COMPANY LIMITED(THE)

Company number 00099375

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
• Appointed before: 19 March 1992
• 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
• Appointed before: 19 March 1992
• 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
• Appointed before: 19 March 1992
• 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
• Appointed before: 19 March 1992
• 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
• Appointed before: 19 March 1992
• 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
• Appointed before: 19 March 1992
• 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
• Appointed before: 19 March 1992
• Resigned on: 31 December 1997
• Nationality: British
• Country of residence: England
• Occupation: Executive Director Of Cu Plc