ROYSUN LIMITED

Company number 00233654

50 officers / 45 resignations

NON-DESTRUCTIVE TESTERS LIMITED

• Correspondence address: St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL
• Role (Active): Secretary
• Appointed on: 9 December 2005

COPE, Jonathan, Mr.

• Correspondence address: Floor 8, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 1 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

LAW, Ryan Edward

• Correspondence address: Floor 8, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Director
• Date of birth: November 1996
• Appointed on: 16 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MAHADEA, Oomeshdeo

• Correspondence address: 8th Floor, 22, Bishopsgate, London, England, EC2N 4BQ
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 3 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

YOUSSOUF, Lorna

• Correspondence address: Floor 8, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Director
• Date of birth: May 1985
• Appointed on: 23 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BAILY, Kathryn Anna

• Correspondence address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Secretary
• Appointed on: 9 June 2010
• Resigned on: 13 June 2012

BERG, John Hilton

• Correspondence address: Flat 1 Vicarage Court, Holden Road, London, N12 7DN
• Role (Resigned): Secretary
• Appointed on: 1 August 2000
• Resigned on: 30 January 2001
• Nationality: British

EVES, Richard Anthony

• Correspondence address: 20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR
• Role (Resigned): Secretary
• Appointed on: 20 October 1997
• Resigned on: 31 July 1998
• Nationality: British

FOX, Jacqueline Elizabeth

• Correspondence address: Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
• Role (Resigned): Secretary
• Appointed on: 29 August 2003
• Resigned on: 9 December 2005
• Nationality: British

KELLY, Balbir

• Correspondence address: 36 Warwick Avenue, Slough, Berkshire, SL2 1DX
• Role (Resigned): Secretary
• Appointed on: 30 January 2001
• Resigned on: 29 August 2003
• Nationality: British

LOWE, Hilary Anne

• Correspondence address: 40 Mill Lane, Cheshunt, Hertfordshire, EN8 0JH
• Role (Resigned): Secretary
• Appointed on: 31 July 1998
• Resigned on: 8 April 1999
• Nationality: British

MORGAN, David John

• Correspondence address: Apsley House, Park Road, Banstead, Surrey, SM7 3DN
• Role (Resigned): Secretary
• Appointed before: 1 May 1992
• Resigned on: 20 October 1997
• Nationality: British

MUKHERJEE, Rina

• Correspondence address: 18 John Aird Court, London, W2 1UY
• Role (Resigned): Secretary
• Appointed on: 30 March 2000
• Resigned on: 31 July 2000
• Nationality: British

SMITH, David Alan

• Correspondence address: 4 Echelforde Drive, Ashford, Middlesex, TW15 2ER
• Role (Resigned): Secretary
• Appointed on: 8 April 1999
• Resigned on: 30 March 2000
• Nationality: British

BAILY, Kathryn Anna

• 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: October 1978
• Appointed on: 16 June 2011
• Resigned on: 13 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant Company Secretary

BEGUM, Rubina

• Correspondence address: 20 Fenchurch Street, London, England, England, EC3M 3AU
• Role (Resigned): Director
• Date of birth: May 1986
• Appointed on: 24 March 2017
• Resigned on: 4 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asssitant Company Secretary

BELL, Elinor Sarah

• Correspondence address: 20 Fenchurch Street, London, England, England, EC3M 3AU
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 9 December 2014
• Resigned on: 21 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

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: 16 June 2011
• 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: 16 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 25 June 2004
• Resigned on: 16 June 2011
• 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: 25 June 2004
• Resigned on: 16 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

DAVAGE, Clare Elizabeth

• 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: November 1970
• Appointed on: 16 June 2011
• Resigned on: 20 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant Company Secretary

DOWDY, Michael John

• Correspondence address: Harlington House Hill Waye, Gerrards Cross, Buckinghamshire, SL9 8BH
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed before: 1 May 1992
• Resigned on: 30 March 1993
• Nationality: British
• Occupation: Chartered Accountant

ELMS, Roy Alfred

• Correspondence address: Hillcrest, Hockering Road, Woking, Surrey
• Role (Resigned): Director
• Date of birth: November 1932
• Appointed before: 1 May 1992
• Resigned on: 30 March 1993
• Nationality: British
• Occupation: Insurance Executive

GAMBLE, Richard Arthur

• Correspondence address: Chart Hall Farm, Green Lane, Chart Sutton, Maidstone, Kent, ME17 3ES
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed before: 1 May 1992
• Resigned on: 30 March 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive

HARDY, Wendy Louise

• Correspondence address: 20 Fenchurch Street, London, England, England, EC3M 3AU
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 6 September 2016
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretarial Assistant

HARRINGTON-GREENWOOD, Daniel

• Correspondence address: 20 Fenchurch Street, London, England, England, EC3M 3AU
• Role (Resigned): Director
• Date of birth: November 1983
• Appointed on: 3 May 2018
• Resigned on: 5 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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: 16 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Corporate Finance

HEISS, Charlotte Dawn Alethea

• Correspondence address: 20 Fenchurch Street, London, England, England, EC3M 3AU
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 25 February 2015
• Resigned on: 1 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HUTCHINSON, Ian David

• Correspondence address: 22 Old Millmeads, Horsham, West Sussex, RH12 2LZ
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 25 June 2004
• Resigned on: 28 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KLONARIDES, Elaine

• Correspondence address: 20 Fenchurch Street, London, England, England, EC3M 3AU
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 25 May 2012
• Resigned on: 25 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

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

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: 30 January 2004
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Director

MILLS, John Michael

• Correspondence address: 20 Fenchurch Street, London, England, England, EC3M 3AU
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 9 June 2010
• Resigned on: 14 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Deputy Group Company Secretary