WELSH INSURANCE CORPORATION LIMITED

Company number 00115938

28 officers / 25 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, England, EC3P 3DQ
• Role (Active): Secretary
• Appointed before: 26 January 1992

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• 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

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

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

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

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: 26 January 1992
• Resigned on: 31 December 1993
• Nationality: British
• Country of residence: England
• Occupation: Executive Director Of Commercial Union Plc

COMMONS, April Marie

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 4 October 2007
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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

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: 26 January 1992
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Group Company Secretary Of Com

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: 29 March 2006
• 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

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

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: 22 April 2006
• Resigned on: 4 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

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: 29 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

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

ROSE, David Rowley

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 22 April 2006
• Resigned on: 31 December 2020
• 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: 7 December 1999
• Resigned on: 1 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: 29 March 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Insurance Company Official

SNOWBALL, Patrick Joseph Robert

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 26 November 2001
• Resigned on: 29 March 2006
• 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

WARD, Peter Geoffrey

• Correspondence address: 14 Suffield Close, Selsdon, South Croydon, CR2 8SZ
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 1 January 1994
• Resigned on: 30 November 1998
• Nationality: English
• Occupation: Executive Director

WEBB, John Howard

• Correspondence address: 1 Sudeley Street, Islington, London, N1 8HP
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed before: 26 January 1992
• Resigned on: 13 December 1993
• Nationality: British
• Occupation: Group Actuary Of Commercial Union

WHITAKER, Richard Andrew

• Correspondence address: Strathblane Ashgrove Road, Sevenoaks, Kent, TN13 1SS
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 July 1998
• Resigned on: 7 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WYAND, Anthony Blake

• Correspondence address: 14 Grove Terrace, Highgate Road, London, NW5 1PH
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 26 November 2001
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Appointed on: 29 March 2006
• Resigned on: 22 April 2006

AVIVA DIRECTOR SERVICES LIMITED

• Correspondence address: St. Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Appointed on: 29 March 2006
• Resigned on: 22 April 2006