MINSTER INSURANCE COMPANY LIMITED

Company number 00361302

62 officers / 59 resignations

LAPARRA, Michel Charles

• Correspondence address: 80 Boulevard Pasteur, Paris 75015, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 1 April 1997
• Resigned on: 30 June 1999
• Nationality: French
• Occupation: International General Manager

LAURENT, Henri Jean Fernand

• Correspondence address: 15 Allee Du Colombier, Chaville, 92370, France
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 16 September 1994
• Resigned on: 17 December 1999
• Nationality: French
• Occupation: Director

LEFEVRE, Pierre Paul Joseph Leon Marie Ghislain

• Correspondence address: Flat 1, 61 Onslow Square, London, SW7 3LS
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 5 March 2002
• Resigned on: 31 January 2007
• Nationality: Belgian
• Occupation: Insurance Company Director

LEMAIRE, Christian Hilaire

• Correspondence address: 99 Rue Premartine, Le Mans, 72000, France
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 6 December 2000
• Resigned on: 3 November 2003
• Nationality: French
• Occupation: General Manager

LEMOUX, Jean Francois Jacques Lucien Georges

• Correspondence address: 98 Rue Pierre Demours, Paris, 75017, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 20 October 2003
• Resigned on: 31 January 2007
• Nationality: French
• Country of residence: France
• Occupation: Chairman And Company Director

LYALL, Ian Robert

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 21 May 2009
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Banker

MACIVER, Kenneth

• Correspondence address: The Poplars, The Green, Horsmonden, Kent, TN12 8JS
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 April 1999
• Resigned on: 12 November 1999
• Nationality: British
• Occupation: Chartered Accountant

MADIGAN, Joseph Charles

• Correspondence address: 125 London Wall, London, England, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 2 June 2008
• Resigned on: 27 January 2012
• Nationality: United States
• Country of residence: Usa
• Occupation: Financial Analyst

MCGIBBON, Alastair Robin Grant

• Correspondence address: Vaughans Fletching, Splaynes Green, Uckfield, East Sussex, TN22 3TJ
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed before: 4 July 1991
• Resigned on: 21 February 1992
• Nationality: British
• Occupation: Investment Banker

MEADOWS, Graham John

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 3 September 2009
• Resigned on: 15 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MINTZ, Alan J

• Correspondence address: 53 Farmstead Road, Short Hills, New Jersey Nj 07078, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 31 January 2007
• Resigned on: 19 May 2008
• Nationality: Us Citizen
• Occupation: Business Analyst

MORRIS, Keith John

• Correspondence address: 33 Audley Road, Richmond, Surrey, TW10 6EY
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 23 July 1991
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Insurance Company Director

MORZARIA, Tushar

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 22 May 2009
• Resigned on: 3 September 2009
• Nationality: British
• Occupation: Accountant

PARRY, Nicholas William Francis

• Correspondence address: Dene Farm House, Wadhurst, East Sussex, TN5 6NJ
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 1 November 1994
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Insurance Underwriter & Manage

PEARCE, Donald Stewart Alexander

• Correspondence address: 7 Phillimore Place, London, W8 7BY
• Role (Resigned): Director
• Date of birth: October 1920
• Appointed before: 4 July 1991
• Resigned on: 31 December 1991
• Nationality: British
• Occupation: Company Director

PEARLMAN, Mark Saul

• Correspondence address: 125 London Wall, London, England, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 2 July 2008
• Resigned on: 19 June 2009
• Nationality: British
• Occupation: Uk Senior Finance Officer

PFEIFFER, Didier

• Correspondence address: 38 Rue De Courcelles, 75008 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 17 December 1996
• Resigned on: 1 December 1999
• Nationality: French
• Occupation: Chairman & Ceo

PICKNETT, Paul William

• Correspondence address: 133 Saunders Lane, Woking, Surrey, GU22 0NT
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 April 1999
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

RAMBATOMANGA, Jean Anatole

• Correspondence address: 55 Abbotsbury Road, London, W14 8EL
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 14 March 2002
• Resigned on: 31 January 2007
• Nationality: French And Malagasy
• Occupation: Company Director

ROCARD, Philippe

• Correspondence address: 25 Rue Georges Lafenestre, Bourg La Reine 92340, France
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 18 March 1997
• Resigned on: 24 August 1999
• Nationality: French
• Country of residence: France
• Occupation: Director

SALTER, Raymond Muir

• Correspondence address: The Old Rectory, Cheriton, Alresford, Hampshire, SO24 0PZ
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed on: 1 April 1999
• Resigned on: 16 October 2000
• Nationality: British
• Occupation: Insurance Consultant

SAMPSON, Roy Leonard

• Correspondence address: Spring House, Springfield Road, Bickley, Kent, BR1 2LJ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 30 May 2003
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

STOOP, Christian

• Correspondence address: 11 Bis Rue Saint Anne, Paris, 75001, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 18 December 2003
• Resigned on: 31 January 2007
• Nationality: Belgian
• Occupation: Actuarial Director

TARRANT, John James Pinkerton

• Correspondence address: 19 The Watergardens, Warren Road Coombe Hill, Kingston Upon Thames, Surrey, KT2 7LF
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 23 July 1991
• Resigned on: 9 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Director

TESSIER, Emmanuel Rene Bernard

• Correspondence address: 4 Rue Madeleine Moreau, Issy-Les-Moulineaux, 92130, France
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 8 October 2002
• Resigned on: 30 May 2003
• Nationality: French
• Occupation: Financial Director

WOIRHAYE, Bertrand Jean Yves

• Correspondence address: L'Arpaillant, Tulle, Limousin 19000, France
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 6 December 2000
• Resigned on: 5 December 2002
• Nationality: French
• Occupation: Executive Director

YOUNG, David Tyrrell

• Correspondence address: Overhall, Ashdon, Saffron Walden, Essex, CB10 2JH
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 1 April 1999
• Resigned on: 23 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant