WOOLWICH INSURANCE SERVICES LIMITED

Company number 01980566

39 officers / 37 resignations

BARCOSEC LIMITED

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role: Secretary
• Appointed on: 30 December 2000

MCNAMARA, Paul Gerard

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role: Director
• Date of birth: September 1966
• Appointed on: 31 December 2010
• Nationality: Irish
• Country of residence: England
• Occupation: Managing Director

DIXON, Anthony Leslie

• Correspondence address: 1 High Firs, Swanley, Kent, BR8 8NS
• Role (Resigned): Secretary
• Appointed on: 9 April 1998
• Resigned on: 21 January 1999
• Nationality: British
• Occupation: General Insurance Manager

KEEGAN, Alan Douglas

• Correspondence address: 54 Holly Hill Road, Erith, Kent, DA8 1QD
• Role (Resigned): Secretary
• Appointed on: 17 February 1995
• Resigned on: 9 April 1998
• Nationality: British

SMITH, Christopher

• Correspondence address: 7 The Squirrells, Capel St Mary, Ipswich, Suffolk, IP9 2XQ
• Role (Resigned): Secretary
• Appointed on: 21 January 1999
• Resigned on: 30 December 2000
• Nationality: British

THOMSON, Janet Elizabeth

• Correspondence address: 2 Leycroft Close, Canterbury, Kent, CT2 7LD
• Role (Resigned): Secretary
• Appointed before: 22 February 1993
• Resigned on: 17 February 1995
• Nationality: British

ALDERMAN, Huw Livsey

• Correspondence address: 16 Crescent Road, Sidcup, Kent, DA15 7HN
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 31 December 1996
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Managing Director

BADDELEY, Julie Margaret

• Correspondence address: Flat 8 Browning House, 29 De Vere Gardens, London, W8 5AW
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 1 July 1998
• Resigned on: 25 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Group Executive Director

BAKER, Trevor

• Correspondence address: 14 Bickmore Way, Tonbridge, Kent, TN9 1ND
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 31 December 1996
• Resigned on: 7 July 1997
• Nationality: British
• Occupation: General Manager,Retail Operati

CASTAGNO, John

• Correspondence address: 49 Prospect Road, New Barnet, Hertfordshire, EN5 5AD
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 2 May 2000
• Resigned on: 18 February 2003
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Managing Director

CHRISTIE, Edward

• Correspondence address: 32 Oaklea, Welwyn, Hertfordshire, AL6 0QN
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 6 July 1995
• Resigned on: 19 November 1998
• Nationality: British
• Occupation: Insurance Official

CLARKSON, Robert James

• Correspondence address: 1 Church Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 28 December 2007
• Resigned on: 25 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

COLES, Derek John

• Correspondence address: Alderholt Mill Farm, Sandleheath Road, Alderholt, Fordingbridge, Hampshire, SP6 2EG
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 25 October 2001
• Resigned on: 31 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

DIMBLEBY, Andrew Richard

• Correspondence address: 7 Richardson Place, Chelmsford, Essex, CM1 2GD
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 April 1998
• Resigned on: 28 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Wis

DUGGAN, Gary John

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 9 August 2007
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

GLEN, Paul Edward

• Correspondence address: Marlands Court, Itchingfield, Horsham, West Sussex, RH13 0NN
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 September 1997
• Resigned on: 21 March 2000
• Nationality: British
• Occupation: Director

GRACE, Adrian

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 20 January 2005
• Resigned on: 12 January 2007
• Nationality: British
• Occupation: Banker

HUGHES, Seamus Martin Anthony

• Correspondence address: Rathmore West, Eadestown, Naas, County Kildare, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 5 November 2003
• Resigned on: 20 May 2005
• Nationality: Irish
• Occupation: Accountant

JACKSON, Peter

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 6 February 2002
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Company Director

JEENS, Robert Charles Hubert

• Correspondence address: 7 Sunnyside, London, SW19 4SH
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 31 December 1996
• Resigned on: 30 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KIRKHAM, Donald Herbert

• Correspondence address: 2 Chaundrye Close, Eltham, London, SE9 5QB
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 4 July 1995
• Resigned on: 31 December 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive

LARKIN, Aidan Joseph

• Correspondence address: 1 Kingston Drive, Kingston, Dublin 16, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 5 November 2003
• Resigned on: 20 May 2005
• Nationality: Irish
• Occupation: Insurance Ops And It Director

MURPHY, Kieran Joseph

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 17 May 2011
• Resigned on: 23 February 2012
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

PALMER, Brian Edward

• Correspondence address: Thackeray House Hadley Green Road, Barnet, Hertfordshire, EN5 5PR
• Role (Resigned): Director
• Date of birth: July 1931
• Appointed on: 17 February 1995
• Resigned on: 25 October 2001
• Nationality: British
• Occupation: Insurance Consultant

PARR, Simon John

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 20 May 2005
• Resigned on: 19 December 2007
• Nationality: British
• Occupation: Chartered Accountant

PEACOCK, Lynne Margaret

• Correspondence address: 11 Overhill, Warlingham, Surrey, CR6 9JR
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 6 July 1995
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: General Manager Woolwich Build

POSTON, Ian William

• Correspondence address: 14 Coppins Close, Chelmsford, Essex, CM2 6AY
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 17 February 1995
• Resigned on: 11 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Chief Of Staff

RILEY, Jacquelin Lila

• Correspondence address: The Stone House The Street, Ightham, Sevenoaks, Kent, TN15 9HH
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 17 February 1995
• Resigned on: 6 July 1995
• Nationality: British
• Occupation: Head Of Financial Services Woo

ROSSITER, Steven Neville

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 17 May 2011
• Resigned on: 23 February 2012
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Accountant

SIMPSON, John Richard

• Correspondence address: 6 Jennings Road, St Albans, Herts, AL1 4NT
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 25 October 2001
• Resigned on: 3 February 2003
• Nationality: British
• Occupation: Chief Operating Officer

SLEVIN, Eamon

• Correspondence address: 22 Muckross Crescent, Perrystown, Dublin 12, Ireland
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 26 November 2002
• Resigned on: 8 October 2004
• Nationality: Irish
• Occupation: Accountant

SMALL, David Nigel Geoffrey

• Correspondence address: Goblins, Packhorse Road Bessells Green, Sevenoaks, Kent, TN13 2QP
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 22 February 1993
• Resigned on: 1 March 1995
• Nationality: British
• Occupation: Managing Director

STEWART, John Morrison

• Correspondence address: 7 Chatsworth Close, West Wickham, Kent, BR4 9QS
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 17 February 1995
• Resigned on: 1 October 1996
• Nationality: British
• Occupation: Executive Director Woolwich Bu

THOMSON, Janet Elizabeth

• Correspondence address: 2 Leycroft Close, Canterbury, Kent, CT2 7LD
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed before: 22 February 1993
• Resigned on: 1 March 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

VINEY, Ian Douglass

• Correspondence address: 17 Symphony Court, Birmingham, B16 8AD
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 28 April 2003
• Resigned on: 31 March 2005
• Nationality: Australian
• Occupation: Managing Director