GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY

Company number 01821312

46 officers / 42 resignations

RIDDY, Caroline Anne

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Active): Secretary
• Appointed on: 16 June 2020

MOQUET, Roland Jean Andre

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 1 April 2020
• Nationality: French
• Country of residence: United Kingdom
• Occupation: None

PAGDEN, Robin Dermer

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 25 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

PAGE, Tracy Jean

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 5 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CLAYTON, John Reginald William

• Correspondence address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
• Role (Resigned): Secretary
• Appointed before: 31 May 1992
• Resigned on: 31 October 1999
• Nationality: British

RICHARDSON, Ian David Lea

• Correspondence address: 57 New Concordia Wharf, Mill Street, London, SE1 2BB
• Role (Resigned): Secretary
• Appointed on: 31 October 1999
• Resigned on: 16 September 2004
• Nationality: British

SMALL, Jeremy Peter

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Secretary
• Appointed on: 16 September 2004
• Resigned on: 16 June 2020
• Nationality: British

ADEANE, George Edward, The Honourable

• Correspondence address: B4 Albany, Piccadilly, London, W1J 0AN
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 31 May 1992
• Resigned on: 12 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

BOBBY, Christopher Graham

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 16 July 2015
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BREITBURD, Amelie Marie

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 January 2019
• Resigned on: 31 March 2020
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

BREMKAMP, Volker

• Correspondence address: Lo0ge 6, 22927 Grosshansdorf, Germany
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 1 September 1995
• Resigned on: 12 May 1999
• Nationality: German
• Occupation: Chief Executive

BURTON, Caroline Mary

• Correspondence address: 3 Helmet Row, London, EC1V 3QJ
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed before: 31 May 1992
• Resigned on: 12 May 1999
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

CHANDLER, Colin Michael, Sir

• Correspondence address: Wray Farm, 90 Raglan Road, Reigate, Surrey, RH2 0ET
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 1 September 1995
• Resigned on: 12 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

DROUFFE, Jean Paul Dominique Louis

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 1 September 2010
• Resigned on: 31 August 2013
• Nationality: French
• Country of residence: United Kingdom
• Occupation: None

EVANS, Paul James

• Correspondence address: 19 Yew Tree Road, Southborough, Kent, TN4 0BD
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 8 July 2002
• Resigned on: 12 August 2003
• Nationality: British
• Occupation: Group Finance Director

GORDON, Donald

• Correspondence address: Flat 6, 22 Cadogan Square, London, SW1X 0JP
• Role (Resigned): Director
• Date of birth: June 1930
• Appointed before: 31 May 1992
• Resigned on: 11 May 1994
• Nationality: South African
• Occupation: Company Director

HAMBRO, Charles Eric Alexander, Rt Hon Lord

• Correspondence address: 69 Victoria Road, London, W8 5RH
• Role (Resigned): Director
• Date of birth: July 1930
• Appointed before: 31 May 1992
• Resigned on: 12 May 1999
• Nationality: British
• Occupation: Banker

HASTE, Andrew Kenneth

• Correspondence address: Flat 8, 19 Queens Gate Terrace, London, SW7 5PR
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 22 December 1999
• Resigned on: 8 July 2002
• Nationality: British
• Occupation: Ceo Axa Sun Life

HAYES, Brian David, Sir

• Correspondence address: 1 Wayside, London, SW14 7LN
• Role (Resigned): Director
• Date of birth: May 1929
• Appointed before: 31 May 1992
• Resigned on: 5 May 1999
• Nationality: British
• Occupation: Company Director

HOLT, Dennis

• Correspondence address: Heatherbank, Shoreham Road Otford, Sevenoaks, Kent, TN14 5RN
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 17 September 2001
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive

HOMER, Andrew Charles

• Correspondence address: 3 Summerswood Close, Kenley Lane, Kenley, Surrey, CR8 5EY
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 12 May 1999
• Resigned on: 16 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOPKINS, Sidney Arthur

• Correspondence address: 12 Hinchley Drive, Esher, Surrey, KT10 0BZ
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed before: 31 May 1992
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Insurance Official

HUBBARD, Peter John

• Correspondence address: 14 Queens Gate, Stoke Bishop, Bristol, BS9 1TZ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 8 July 2002
• Resigned on: 11 April 2008
• Nationality: British
• Occupation: Company Director

MALIK, Waseem Ullah

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 26 November 2010
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MASO Y GUELL RIVET, Philippe Louis Herbert

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 12 August 2003
• Resigned on: 2 March 2011
• Nationality: French
• Country of residence: Uk
• Occupation: Company Director

MCDONOUGH, James Thomas

• Correspondence address: Pinemarten 12 Acorn Close, Chislehurst, Kent, BR7 6LD
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed before: 31 May 1992
• Resigned on: 31 May 1995
• Nationality: British
• Occupation: Insurance Official

MENZIES, John Maxwell

• Correspondence address: Kames, Duns, Berwickshire, TD11 3RD
• Role (Resigned): Director
• Date of birth: October 1926
• Appointed before: 31 May 1992
• Resigned on: 13 October 1996
• Nationality: British
• Occupation: Company Director

MOREAU, Nicolas Jean Marie Denis

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 July 2006
• Resigned on: 30 September 2010
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Group Chief Executive

MORLEY, James

• Correspondence address: Virginia House St Marys Road, Ascot, Berkshire, SL5 9JE
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 31 May 1992
• Resigned on: 12 May 1999
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

NEWALL, Paul Henry, Sir

• Correspondence address: 68 Drayton Gardens, London, SW10 9SB
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed on: 15 March 1995
• Resigned on: 12 May 1999
• Nationality: British
• Occupation: Consultant

ORGAN, Robert Charles William

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 4 September 2013
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

OWEN, Arthur Leslie

• Correspondence address: Broadway Lea, Broadway, Shipham, Somerset, BS25 1UE
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 12 May 1999
• Resigned on: 22 December 1999
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Chief Executive

OWEN, Peter Edward

• Correspondence address: 21 Ormond Crescent, Hampton, Middlesex, TW12 2TJ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 24 February 1998
• Resigned on: 5 November 1999
• Nationality: British
• Occupation: Company Director

PIERCE, Raymond Francis

• Correspondence address: St Wilfreds 42 Ferndale Road, Burgess Hill, West Sussex, RH15 0HG
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 29 July 1997
• Resigned on: 12 May 1999
• Nationality: British
• Country of residence: England
• Occupation: Managing Dir

POUPART-LAFARGE, Bertrand

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 4 September 2013
• Resigned on: 31 December 2018
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director