SUN ALLIANCE INSURANCE INTERNATIONAL LIMITED

Company number 00163050

39 officers / 36 resignations

ROYSUN LIMITED

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

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 00233654

HEISS, Charlotte Dawn Alethea

• Correspondence address: 20 Fenchurch Street, London, England, England, EC3M 3AU
• Role: Director
• Date of birth: July 1979
• Appointed on: 3 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MARGETTS, Jennifer Ann

• Correspondence address: 20 Fenchurch Street, London, England, England, EC3M 3AU
• Role: Director
• Date of birth: March 1958
• Appointed on: 3 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regulatory Compliance Director

BERG, John Hilton

• Correspondence address: Flat 1 Vicarage Court, Holden Road, London, N12 7DN
• Role (Resigned): Secretary
• Appointed on: 1 July 1998
• 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: 2 October 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: 2 August 2001
• Resigned on: 26 April 2002
• Nationality: British

KELLY, Balbir

• Correspondence address: 36 Warwick Avenue, Slough, Berkshire, SL2 1DX
• Role (Resigned): Secretary
• Appointed on: 15 September 2000
• Resigned on: 2 August 2001
• Nationality: British

MILLER, David James

• Correspondence address: 100 Rosebery Avenue, London, EC1R 4TL
• Role (Resigned): Secretary
• Appointed before: 28 May 1992
• Resigned on: 1 July 1998
• 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

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: 3 September 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: 10 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COWARD, Eric George

• Correspondence address: Sherdene House, Smallfield, Horley, Surrey, RH6 9NJ
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed before: 28 May 1992
• Resigned on: 30 June 1992
• Nationality: British
• Occupation: Insurance Manager

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 July 2004
• Resigned on: 3 September 2013
• Nationality: British
• Country of residence: England
• 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: 22 December 2005
• Resigned on: 9 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

FOREMAN, Peter Francis

• Correspondence address: 71 Fenchurch Street, London, EC3M 4BS
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 28 May 1992
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Insurance Manager

HARRIS, Michael

• 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 1965
• Appointed on: 22 December 2005
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Corporate Finance

HUDSON, Richard Owen

• Correspondence address: 42 Pine Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7BS
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 18 December 2002
• Resigned on: 30 July 2004
• Nationality: British
• Occupation: Insurance Executive

LATHAM, Anthony Piers

• Correspondence address: Wyngates, Pennymead Drive, East Horsley, Surrey, KT24 5AH
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 July 1992
• Resigned on: 31 March 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Manager

MAXWELL, Helen Mary

• Correspondence address: 96 Guibal Road, Lee, London, SE12 9LZ
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 22 December 2005
• Resigned on: 8 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Group Tax Director

MCDONNELL, William Rufus Benjamin

• 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: February 1973
• Appointed on: 16 June 2011
• Resigned on: 3 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

MILES, Paul Lewis

• 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: June 1971
• Appointed on: 22 May 2008
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLER, Jan Victor

• Correspondence address: 5 Robin Hill Drive, Elmstead Woods, Chislehurst, Kent, BR7 5ER
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 5 March 1998
• Resigned on: 4 August 1998
• Nationality: British
• Occupation: Group Financial Controller

MILLS, John Michael

• Correspondence address: 20 Fenchurch Street, London, England, England, EC3M 3AU
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 3 September 2013
• Resigned on: 14 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Deputy Group Company Secretary

NELSON, Thomas Scott

• Correspondence address: Castle Field, Old Park Lane, Farnham, Surrey, GU9 0AH
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 1 July 1994
• Resigned on: 5 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Manager

NEVILLE, Roger Albert Gartside, Sir

• Correspondence address: Towngate House, Tidebrook, Wadhurst, Sussex, TN5 6PE
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed before: 28 May 1992
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Insurance Manager

POWELL, Kevin John

• Correspondence address: 3 Butterton Avenue, Saughall Massie Upton, Wirral, Cheshire, CH49 4RA
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 4 August 1998
• Resigned on: 18 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

REGAN, Patrick Charles

• Correspondence address: Grove Cottage, Nayland Road, Great Horkesley, Colchester, Essex, CO6 4AG
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 15 October 2004
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Director

SIDWELL, John

• Correspondence address: 35 Holmead Road, London, SW6 2JD
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 4 August 1998
• Resigned on: 14 November 1999
• Nationality: British
• Occupation: Chartered Accountant

SINFIELD, Kenneth Desmond

• Correspondence address: The Lumb, Cotton Stones Millbank, Sowerby Bridge, West Yorkshire, HX6 3EX
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 28 May 1992
• Resigned on: 31 March 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Manager

SPENCER, Paul

• Correspondence address: 4 Victoria Square, London, SW1W 0QY
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 19 November 2001
• Resigned on: 31 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TAYLOR, Peter Graham

• Correspondence address: 15 Orchard Rise, Groombridge, Tunbridge Wells, Kent, TN3 9RY
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 1 July 1994
• Resigned on: 5 March 1998
• Nationality: British
• Occupation: Insurance Manager

TAYLOR, Roger John

• Correspondence address: The Toll House Bucks Green, Rudgwick, Horsham, West Sussex, RH12 3JE
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 1 April 1995
• Resigned on: 15 July 1998
• Nationality: British
• Occupation: Insurance Manager