AGF INSURANCE LIMITED

Company number 00661294

63 officers / 60 resignations

HUDSON, Richard Owen

• Correspondence address: 1 Alie Street, London, England, E1 8DE
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 8 January 2015
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

JACKSON, Roland Philip

• Correspondence address: 1 Alie Street, London, England, E1 8DE
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 6 June 2019
• Resigned on: 29 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Counsel

JOHNSON, Peter Durwood

• Correspondence address: 1 Alie Street, London, England, E1 8DE
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 10 October 2016
• Resigned on: 25 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Insurance Executive

KIDDLE MORRIS, Christopher John

• Correspondence address: 207 Station Road, Knowle, Solihull, West Midlands, B93 0PU
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 11 July 2003
• Resigned on: 2 May 2009
• Nationality: British
• Occupation: Company Secretary

KRUISDIJK, Jeroen

• Correspondence address: 57 Ladymead, Guildford, Surrey, England, GU1 1DB
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 7 April 2011
• Resigned on: 6 October 2011
• Nationality: Dutch
• Country of residence: Germany
• Occupation: Assistant Vice President Insurance Europe Ii

LE FRANC, Jean-Daniel

• Correspondence address: 7 Avenue Rene Isidore, Fontenay Aux Roses 92260, France
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed before: 2 July 1992
• Resigned on: 19 August 1997
• Nationality: French
• Occupation: General Manager

LETHER, Guy

• Correspondence address: 1 Alie Street, London, England, E1 8DE
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 6 December 2021
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Claims Director

LUZI, Michel Guy

• Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 February 2005
• Resigned on: 6 October 2011
• Nationality: French
• Country of residence: France
• Occupation: Directeur Etudes

MANSION, Yves

• Correspondence address: 9 Rue Montorgeuil, Paris 75001, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed before: 2 July 1992
• Resigned on: 11 June 2001
• Nationality: French
• Occupation: General Manager Insurance

MASON, Anthony Denzil

• Correspondence address: 1 Alie Street, London, England, E1 8DE
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 10 December 2020
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Independent Non-Executive

MOULIN, Jean Rene

• Correspondence address: 158 Avenue Ronce, Sartrouville, France, 78500
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 4 July 1995
• Resigned on: 19 August 1997
• Nationality: French
• Occupation: Technical & Commercial Directo

NEAL, Roger William

• Correspondence address: 21-22 Barnwell, Peterborough, Cambridgeshire, PE8 5QB
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 11 June 2001
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Solicitor

O'CONNOR, David

• Correspondence address: 1 Alie Street, London, England, E1 8DE
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 29 April 2019
• Resigned on: 31 March 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Independent Non-Executive Director

OHANLON, John Redmond

• Correspondence address: Seafield House, Claremont Road, Howth, Dublin, Eire
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 26 September 1996
• Resigned on: 16 October 1998
• Nationality: Irish
• Occupation: Chartered Accountant

OLSON, Laval Adolph

• Correspondence address: 19070 N.88th Avenue, Peoria Arizona, Usa
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed before: 2 July 1992
• Resigned on: 16 October 1998
• Nationality: American
• Occupation: Insurance Director

PARKER, Ian David

• Correspondence address: 1 Alie Street, London, England, E1 8DE
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 19 April 2022
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

PAUMIER, Jean-Pierre

• Correspondence address: 21 Hartswood Road, London, W12 9NE
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 2 July 1992
• Resigned on: 17 December 1996
• Nationality: French
• Occupation: Company Chairman

PESTRE, Gilles

• Correspondence address: 18 Rue General Leclerc, Paris 78000 Versailles, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 3 February 1998
• Resigned on: 11 June 2001
• Nationality: French
• Occupation: Director

REDON, Benoit

• Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 11 June 2001
• Resigned on: 8 March 2011
• Nationality: France
• Country of residence: France
• Occupation: Director

RENAUDIN, Andre

• Correspondence address: 1 Rue De La Redoute, Fontenay Aux Roses F 92260, France
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 16 February 1993
• Resigned on: 1 August 1997
• Nationality: British
• Occupation: Director

RICHARDSON, Steven John

• Correspondence address: 1 Alie Street, London, England, E1 8DE
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 10 October 2016
• Resigned on: 3 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Client Director

RYLAND, Steven Michael

• Correspondence address: 1 Alie Street, London, England, E1 8DE
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 25 March 2020
• Resigned on: 19 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

SHAW, Penelope

• Correspondence address: 1 Alie Street, London, England, E1 8DE
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 18 January 2021
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Independent Non-Executive Director

STRATFORD, George Richard

• Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 24 January 2000
• Resigned on: 29 September 2010
• Nationality: British
• Country of residence: Great Britain
• Occupation: Finance Director

THOMAZEAU, Francois

• Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 11 June 2001
• Resigned on: 1 August 2010
• Nationality: French
• Country of residence: France
• Occupation: Director

TORRANCE, David Andrew

• Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 30 September 2011
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: England
• Occupation: General Manager

TREEN, William Raymond

• Correspondence address: 38 Sheldon Avenue, Highgate, London, N6 4JR
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 9 November 1998
• Resigned on: 30 June 2003
• Nationality: Welsh
• Country of residence: England
• Occupation: Chief Executive

ZEDELIUS, Werner Eduard

• Correspondence address: George House, George Road, Kingston Upon Thames, Surrey, KT2 7PF
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 9 November 1998
• Resigned on: 21 January 2000
• Nationality: German
• Occupation: Executive