LONDON GENERAL INSURANCE COMPANY LIMITED

Company number 01865673

43 officers / 37 resignations

PADDOCK, Natalie Ann

• Correspondence address: Emerald Buildings, Westmere Drive, Crewe, Cheshire, England, CW1 6UN
• Role (Active): Secretary
• Appointed on: 1 January 2019

FORMBY HERNANDEZ, Christian Wesley

• Correspondence address: Company Secretary, Emerald Buildings, Westmere Drive, Crewe, Cheshire, England, CW1 6UN
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 4 November 2019
• Nationality: American
• Country of residence: England
• Occupation: Chief Executive

PURDY, Stuart Edward, Mr.

• Correspondence address: Company Secretary, Emerald Buildings, Westmere Drive, Crewe, Cheshire, England, CW1 6UN
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 1 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

SCHOFIELD, Michael James

• Correspondence address: Company Secretary, Emerald Buildings, Westmere Drive, Crewe, England, CW1 6UN
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 2 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Risk Officer

SHEPHERD, Suzanne Marie

• Correspondence address: Company Secretary, Emerald Buildings, Westmere Drive, Crewe, England, CW1 6UN
• Role (Active): Director
• Date of birth: September 1982
• Appointed on: 2 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Svp - Investor Relations & Sustainability

THOMAS, Perry Ian

• Correspondence address: Company Secretary, Emerald Buildings, Westmere Drive, Crewe, England, CW1 6UN
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 26 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Independent Non Executive Director

BLAKE, David Michael Victor

• Correspondence address: 29 Pursers Cross Road, London, SW6 4QY
• Role (Resigned): Secretary
• Appointed before: 15 July 1991
• Resigned on: 17 April 1996
• Nationality: British

HOPE, Duncan Patrick Nicholson

• Correspondence address: 71 Cumberland Road, Bromley, Kent, BR2 0PL
• Role (Resigned): Secretary
• Appointed on: 21 May 2007
• Resigned on: 10 December 2010
• Nationality: British

OWEN, David Mark

• Correspondence address: Twenty Kingston Road, Kingston Road, Staines-Upon-Thames, Surrey, England, TW18 4LG
• Role (Resigned): Secretary
• Appointed on: 10 December 2010
• Resigned on: 31 December 2018

WITT, Geoffrey Alan

• Correspondence address: 1 Clarence Close, Walton On Thames, Surrey, KT12 5JX
• Role (Resigned): Secretary
• Appointed on: 17 April 1996
• Resigned on: 21 May 2007
• Nationality: British
• Occupation: Finance Director

BARTLETT, George Derek Wilson

• Correspondence address: Company Secretary, Emerald Buildings, Westmere Drive, Crewe, England, CW1 6UN
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 January 2023
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

BARTLETT, George Derek Wilson

• Correspondence address: Emerald Buildings, Westmere Drive, Crewe, England, CW1 6UP
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 January 2019
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BLAKE, David Michael Victor

• Correspondence address: 29 Pursers Cross Road, London, SW6 4QY
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 15 July 1991
• Resigned on: 17 April 1996
• Nationality: British
• Occupation: Insurance Executive

CARTER, Michael John

• Correspondence address: Emerald Buildings, Westmere Drive, Crewe, England, CW1 6UN
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 1 January 2019
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COLE, David Lee

• Correspondence address: 74 Tudor Place, Kenilworth, Illinois, Usa, 60043
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 15 July 1991
• Resigned on: 30 December 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Company Chairman

DIZIJ, Julian Melchior Pierre

• Correspondence address: It Harspit 5, Sneek, 8604 Vs, Netherlands
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 14 October 2004
• Resigned on: 19 June 2012
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

GREEN, Richard William

• Correspondence address: Twenty Kingston Road, Kingston Road, Staines-Upon-Thames, Surrey, England, TW18 4LG
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 7 June 2017
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HURST, Geoff, Sir

• Correspondence address: Dragon Wyck, Old Avenue St Georges Hill, Weybridge, Surrey, KT13 0PY
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 17 April 1996
• Resigned on: 14 December 1998
• Nationality: British
• Occupation: Insurance

INSLEY, James Christopher Paul

• Correspondence address: Twenty Kingston Road, Kingston Road, Staines-Upon-Thames, Surrey, England, TW18 4LG
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 15 September 2016
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

JENNISON, Gary Antony

• Correspondence address: Twenty Kingston Road, Kingston Road, Staines-Upon-Thames, Surrey, England, TW18 4LG
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 October 2015
• Resigned on: 15 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

JOHNSTON, John Edward

• Correspondence address: Brackens Hillcrest, Dormans Park, East Grinstead, Sussex, RH12 2LX
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed before: 15 July 1991
• Resigned on: 17 April 1996
• Nationality: Irish
• Occupation: Insurance Executive

KELLY, John Michael

• Correspondence address: Twenty Kingston Road, Kingston Road, Staines-Upon-Thames, Surrey, England, TW18 4LG
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 4 May 2012
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

KENNEDY, Kevin John Paul

• Correspondence address: 3 Hill Top Drive, Marlow On Thames, Buckinghamshire, SL7 2LH
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 15 September 2003
• Resigned on: 19 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Divisional Director Motor & Cr

KENNY, Ian Steven

• Correspondence address: 3 Avoncroft Road, Stoke Heath, Bromsgrove, Worcestershire, B60 4NG
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 14 December 1998
• Resigned on: 19 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administration Director

KERSLEY, Colin Martin

• Correspondence address: Emerald Buildings, Westmere Drive, Crewe, England, CW1 6UN
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 January 2019
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KNAUP, Rimke

• Correspondence address: Bramenlaan 6a, Bentveld, 2116 Tr, The Netherlands
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 18 January 1994
• Resigned on: 30 January 2002
• Nationality: Dutch
• Occupation: Company Director

MEDVIN, Harvey Norman

• Correspondence address: 3 Buttonwood Lane, Northbrook, Illinois 60062, Usa
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed before: 15 July 1991
• Resigned on: 18 July 1993
• Nationality: American
• Occupation: Insurance Executive

MILLER, Desmond

• Correspondence address: 11 Winton Road, Leeson Park, Dublin, 6, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 1 April 2005
• Resigned on: 31 December 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chartered Accountant

MORALES-GOMEZ, Ricardo Jesus

• Correspondence address: Emerald Building, Westmere Drive, Crewe, England, CW1 6UN
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 21 January 2019
• Resigned on: 2 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

MORRIS, Andrew James

• Correspondence address: Emerald Buldings, Westmere Drive, Crewe, England, CW1 6UN
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 1 January 2019
• Resigned on: 4 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

OWEN, Elizabeth Jane

• Correspondence address: Twenty Kingston Road, Kingston Road, Staines-Upon-Thames, Surrey, England, TW18 4LG
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 15 February 2012
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

POWELL, Roger Charles Jeremy

• Correspondence address: Welcombe Bank Farm Ingon Lane, Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0QE
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 18 January 1994
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PROCTOR, Edmund Justin

• Correspondence address: 35 Beaconsfield Road, Claygate, Esher, Surrey, KT10 0PN
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 15 September 2003
• Resigned on: 22 July 2011
• Nationality: British
• Occupation: Underwriting Director

RYAN, Patrick George

• Correspondence address: 134 Melrose Avenue, Kenilworth, Illinois, Usa
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed before: 15 July 1991
• Resigned on: 18 July 1993
• Nationality: American
• Occupation: Insurance Executive

SARFO-AGYARE, Claude Kwasi

• Correspondence address: Emerald Buildings, Westmere Drive, Crewe, England, CW1 6UN
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 January 2019
• Resigned on: 20 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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