MALVERN INSURANCE COMPANY LIMITED

Company number 00529341

34 officers / 31 resignations

J.P. MORGAN SECRETARIES (UK) LIMITED

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role: Secretary
• Appointed on: 27 June 2008

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• Place registered: UNITED KINGDOM
• Registration number: 529341

DEMONG, Peter Bradford

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role: Director
• Date of birth: July 1977
• Appointed on: 2 June 2008
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Company Director

SAITCH, James Lee

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role: Director
• Date of birth: January 1968
• Appointed on: 13 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

CONSTANTINE, Nicola Ann

• Correspondence address: 23 Trueman Road, Kenley, Surrey, CR8 5GL
• Role (Resigned): Secretary
• Appointed on: 28 February 2007
• Resigned on: 27 June 2008
• Nationality: British

WHITFIELD JONES, Rosemary

• Correspondence address: Birchwood, 7 Ellerton Road Wimbledon, London, SW20 0ER
• Role (Resigned): Secretary
• Appointed before: 3 July 1991
• Resigned on: 31 January 2007
• Nationality: British

MAWLAW SECRETARIES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Secretary
• Appointed on: 31 January 2007
• Resigned on: 28 February 2007

ABLETT, Timothy Andrew

• Correspondence address: Benover House, Rectory Lane, Saltwood, Kent, CT21 4QA
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 26 May 2000
• Resigned on: 17 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ARNOLD, Lawrence Kenneth

• Correspondence address: 42 Raglan Road, Reigate, Surrey, RH2 0DP
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 20 April 1995
• Resigned on: 11 July 2002
• Nationality: British
• Occupation: Finance Director

ATKINSON, John

• Correspondence address: Nurses Cottage, North Hill, Little Baddow, Essex, CM3 4TB
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 27 October 1992
• Resigned on: 9 February 1995
• Nationality: British
• Occupation: Assistant Gen Man-Human Resources

BALL, Angus

• Correspondence address: 13 Pickwick Road, London, SE21 7JN
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 20 April 1995
• Resigned on: 5 February 1999
• Nationality: British
• Occupation: Actuary

BARCLAY, Robert Lynam

• Correspondence address: 9 Woodbury Park Road, Tunbridge Wells, Kent, TN4 9NQ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 31 January 2007
• Resigned on: 5 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Executive

BOUQUIN, Jean Paul

• Correspondence address: 7 Rue Lauriston, Paris, 75116, France
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 11 July 2002
• Resigned on: 30 September 2003
• Nationality: French
• Occupation: Director

CHALK, Alan

• Correspondence address: 22 Cranbourne Gardens, London, NW11 0HP
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 4 October 1999
• Resigned on: 3 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Actuary

CORBETT, Walter Charles

• Correspondence address: Batts Cottage, Piltdown, Uckfield, East Sussex, TN22 3XT
• Role (Resigned): Director
• Date of birth: November 1926
• Appointed before: 3 July 1991
• Resigned on: 13 September 1991
• Nationality: British
• Occupation: Insurance Company Director

DE TINGUY, Charles Marie Philippe

• Correspondence address: 55 Abbotsbury Road, London, W14 8EL
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 27 October 1992
• Resigned on: 19 September 1994
• Nationality: French
• Occupation: Insurance Company Executive

DUNN, Alexander

• Correspondence address: Tree Tops, Jermyns Lane Ampfield, Romsey, Hampshire, SO51 0QA
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 27 October 1992
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

GILROY, Caspar Alexander Edwin Perine

• Correspondence address: 73 Faroe Road, London, W14 0EL
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 31 January 2007
• Resigned on: 9 December 2011
• Nationality: British/Canadian
• Country of residence: Uk
• Occupation: Investment Banker

JANTZEN, Jens

• Correspondence address: 1c Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 31 January 2007
• Resigned on: 19 May 2008
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Banker

LANCASTER, Anthony Philip Dawson

• Correspondence address: 16 Cumberland House, Kensington Road, London, W8 5NX
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 3 July 1991
• Resigned on: 12 April 2002
• Nationality: British
• Occupation: Director

LAURENT, Henri Jean Fernand

• Correspondence address: 15 Allee Du Colombier, Chaville, 92370, France
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 17 October 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: 17 June 2002
• Resigned on: 31 January 2007
• Nationality: Belgian
• Occupation: Insurance 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

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

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: 20 April 1995
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Director

MORRIS, Keith John

• Correspondence address: 33 Audley Road, Richmond, Surrey, TW10 6EY
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed before: 3 July 1991
• Resigned on: 27 October 1992
• 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

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

RAMBATOMANGA, Jean Anatole

• Correspondence address: 55 Abbotsbury Road, London, W14 8EL
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 17 June 2002
• Resigned on: 31 January 2007
• Nationality: French And Malagasy
• Occupation: Company Director

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

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: 20 April 1995
• Resigned on: 9 April 1999
• Nationality: British
• Country of residence: England
• Occupation: 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 before: 3 July 1991
• Resigned on: 27 October 1992
• 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