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GICL 2013 LIMITED

Company number 00995253

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Officers: 79 officers / 76 resignations

MARSH, Claire Catherine

Correspondence address
6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB
Role
Secretary
Appointed on
13 January 2015

BOISSEAU, Francois-Xavier Bernard

Correspondence address
6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB
Role
Director
Date of birth
July 1961
Appointed on
13 June 2003
Nationality
French
Country of residence
United Kingdom
Occupation
Underwriting And Claims Direct

LOGUE, Stuart Bruce

Correspondence address
6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB
Role
Director
Date of birth
May 1970
Appointed on
16 November 2015
Nationality
British
Country of residence
England
Occupation
Company Director

HUNTER, Andrew Stewart

Correspondence address
6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB
Role Resigned
Secretary
Appointed on
31 October 2011
Resigned on
31 December 2014

MANNING, James Pius

Correspondence address
Downsleigh, 20 Lucastes Road, Haywards Heath, West Sussex, RH16 1JL
Role Resigned
Secretary
Appointed on
31 January 1994
Resigned on
30 April 1998

RAGAN, David Cameron

Correspondence address
6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB
Role Resigned
Secretary
Appointed on
1 December 2009
Resigned on
31 October 2011

TULLOCH, Elizabeth Anne

Correspondence address
139 Downs Road, Folkestone, Kent, CT19 5PT
Role Resigned
Secretary
Appointed on
1 May 1998
Resigned on
9 June 1999

WHITFIELD JONES, Rosemary

Correspondence address
Groupama House, 24-26 Minories, London, EC3N 1DE
Role Resigned
Secretary
Appointed on
9 June 1999
Resigned on
28 October 2009

WILSON, David Morrison

Correspondence address
Woodridge, Hillberry Green, Douglas, Isle Of Man, IM2 6DE
Role Resigned
Secretary
Appointed on
28 May 1993
Resigned on
31 January 1994

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Secretary
Resigned on
28 May 1993

ABLETT, Timothy Andrew

Correspondence address
Benover House, Rectory Lane, Saltwood, Kent, CT21 4QA
Role Resigned
Director
Date of birth
October 1949
Appointed on
9 August 1999
Resigned on
17 April 2003
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

ALLARD, Jean Francois

Correspondence address
1 Place Du Pantheon, 75005 Paris, France
Role Resigned
Director
Date of birth
December 1949
Appointed on
11 April 1995
Resigned on
6 December 1999
Nationality
French
Occupation
General Manager

ARNOLD, Lawrence Kenneth

Correspondence address
42 Raglan Road, Reigate, Surrey, RH2 0DP
Role Resigned
Director
Date of birth
July 1942
Appointed on
1 April 1999
Resigned on
11 July 2002
Nationality
British
Occupation
Director

BAUCHEREL, Jean Luc

Correspondence address
La Butte Du Moulin, Thehillac, 56730, France
Role Resigned
Director
Date of birth
October 1951
Appointed on
6 December 2000
Resigned on
30 November 2004
Nationality
French
Occupation
Director

BEAUCHESNE, Michel Andre Bertrand Marie

Correspondence address
3 Rue De Beaune, Paris, 75007, France, FOREIGN
Role Resigned
Director
Date of birth
April 1948
Appointed on
1 February 2001
Resigned on
11 July 2003
Nationality
French
Occupation
Director

BERNARDIE, Guy Jean Emile

Correspondence address
6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB
Role Resigned
Director
Date of birth
April 1952
Appointed on
20 October 2011
Resigned on
14 November 2012
Nationality
French
Country of residence
France
Occupation
Farmer

BISHOP, Terence Harvey

Correspondence address
Timbers Hempstead Road, Uckfield, East Sussex, TN22 1DZ
Role Resigned
Director
Date of birth
June 1949
Appointed on
1 April 1999
Resigned on
31 January 2004
Nationality
British
Occupation
Director

BOUCHARD, Gilles Olliver

Correspondence address
138 Rue Du Bosquet, Saint Clement De Riviere, France 34980, FOREIGN
Role Resigned
Director
Date of birth
November 1958
Appointed on
7 March 2003
Resigned on
24 February 2004
Nationality
French
Occupation
Managing Director

BOUCHE, Regis Paul Marie

Correspondence address
4 Rue Jules Ferry, 84850 Camaret, France, FOREIGN
Role Resigned
Director
Date of birth
August 1924
Appointed on
24 May 1995
Resigned on
19 September 1996
Nationality
French
Occupation
Non-Exec Chairman Of The Ccama

BOUQUIN, Jean Paul

Correspondence address
7 Rue Lauriston, Paris, 75116, France
Role Resigned
Director
Date of birth
September 1941
Appointed on
13 February 2002
Resigned on
30 September 2003
Nationality
French
Occupation
Director

CALLANDER, David Lachlan

Correspondence address
6th, Floor, One America Square 17 Crosswall, London, United Kingdom, EC3N 2LB
Role Resigned
Director
Date of birth
July 1961
Appointed on
14 November 2012
Resigned on
23 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CLARKE, Adam James

Correspondence address
6th, Floor, One America Square 17 Crosswall, London, United Kingdom, EC3N 2LB
Role Resigned
Director
Date of birth
August 1972
Appointed on
8 July 2013
Resigned on
1 November 2013
Nationality
British
Country of residence
England
Occupation
Company Director

CLENCH, John Anthony

Correspondence address
84 Seabrook Road, Hythe, Kent, CT21 5QA
Role Resigned
Director
Date of birth
January 1942
Appointed on
28 May 1993
Resigned on
31 May 1996
Nationality
British
Occupation
Insurance Executive

CLYTI, Andre

Correspondence address
5 Rue Pierre De Coubertin, Nogent Sur Seine 10400, France
Role Resigned
Director
Date of birth
May 1933
Appointed on
2 December 1998
Resigned on
13 June 2003
Nationality
French
Occupation
Retired Farmer

CORNUT CHAUVINC, Amaury Pierre Marie

Correspondence address
Domaine Des Champs, Saint Peray, 07130, France
Role Resigned
Director
Date of birth
January 1953
Appointed on
24 March 2005
Resigned on
1 July 2009
Nationality
French
Occupation
Agricultural Farmer

DARBOUX, Jack Noel Andre

Correspondence address
Le Brucher Chemin De Moutpezat, Beaucaire, 30300, France
Role Resigned
Director
Date of birth
March 1950
Appointed on
6 December 2000
Resigned on
6 January 2005
Nationality
French
Occupation
Director

DECOOL, Jean Pierre

Correspondence address
6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB
Role Resigned
Director
Date of birth
June 1954
Appointed on
7 April 2004
Resigned on
14 November 2012
Nationality
French
Country of residence
France
Occupation
Farmer

DELAS, Bernard

Correspondence address
1 Rue Danton, Paris, France, 75006
Role Resigned
Director
Date of birth
August 1948
Appointed on
14 September 1995
Resigned on
13 June 2000
Nationality
French
Occupation
Managing Director

DINGLI, Paul Adrian Francis

Correspondence address
Pheasants Wood, Felcourt, East Grinstead, Sussex, RH19 2LA
Role Resigned
Director
Date of birth
May 1932
Appointed on
1 April 1999
Resigned on
23 October 2000
Nationality
British
Occupation
Non Executive Director

DOBBS, William Victor

Correspondence address
28b Broadwater Down, Tunbridge Wells, Kent, TN2 5NR
Role Resigned
Director
Date of birth
May 1945
Resigned on
6 April 1993
Nationality
British
Occupation
Insurance Co Executive

DOLLE, Claude Rene

Correspondence address
6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB
Role Resigned
Director
Date of birth
June 1951
Appointed on
9 February 2004
Resigned on
1 June 2012
Nationality
French
Country of residence
France
Occupation
Director General

DREW, David William

Correspondence address
Mahe Glenmore Road East, Crowborough, East Sussex, TN6 1RE
Role Resigned
Director
Date of birth
July 1954
Appointed on
24 May 1995
Resigned on
2 June 1999
Nationality
British
Country of residence
England
Occupation
General Manager Sales & Region

DU BOULLAY, Emmanuel

Correspondence address
12 Cite Vaneau, Paris, France, 75007
Role Resigned
Director
Date of birth
March 1952
Appointed on
24 September 1999
Resigned on
31 January 2001
Nationality
French
Occupation
Insurer

FABRE, Jean Marc

Correspondence address
6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB
Role Resigned
Director
Date of birth
April 1951
Appointed on
6 December 2000
Resigned on
1 June 2011
Nationality
French
Country of residence
France
Occupation
Agricultural Farmer

GIORDANI, Giorgio

Correspondence address
26-28 Rue Marius Aufan, 92300-Levallois Perret, France, FOREIGN
Role Resigned
Director
Date of birth
December 1954
Appointed on
11 April 1995
Resigned on
17 December 1999
Nationality
French
Occupation
General Manager