NM INSURANCE HOLDINGS LIMITED

Company number 02221244

32 officers / 30 resignations

SHAKESPEARE, Paul

• Correspondence address: 30 Finsbury Square, London, EC2P 2YU
• Role: Secretary
• Appointed on: 1 June 2009
• Nationality: British

WOODCOCK, Michael Charles

• Correspondence address: 30 Finsbury Square, London, EC2P 2YU
• Role: Director
• Date of birth: December 1968
• Appointed on: 4 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

AMBLE, David Gene

• Correspondence address: 5 Aspen Lane, Stamford Ct 06903, Usa
• Role (Resigned): Secretary
• Appointed before: 29 August 1992
• Resigned on: 24 September 1999
• Nationality: American

BASARAN, Sandra Judith

• Correspondence address: Silveroaks 101 Copsewood Way, Northwood, Middlesex, HA6 2TU
• Role (Resigned): Secretary
• Appointed on: 28 April 1995
• Resigned on: 30 November 1999
• Nationality: British
• Occupation: Lawyer

CHAMBERS, Mark Richard

• Correspondence address: 6 Southern Road, London, N2 9LE
• Role (Resigned): Secretary
• Appointed on: 28 March 2000
• Resigned on: 1 November 2002
• Nationality: British

DUGGAN, Helen

• Correspondence address: 115 Elms Crescent, London, SW4 8QG
• Role (Resigned): Secretary
• Appointed on: 1 December 1999
• Resigned on: 28 March 2000
• Nationality: British
• Occupation: Solicitor

OPPAL, Abdul Munem

• Correspondence address: 213 Wauluds Bank Drive, Luton, Bedfordshire, LU3 3NE
• Role (Resigned): Secretary
• Appointed on: 9 October 2006
• Resigned on: 31 May 2009
• Nationality: British

REMBER, James Lawrence

• Correspondence address: Thornbury, Church Lane Easton, Winchester, Hampshire, SO21 1EH
• Role (Resigned): Secretary
• Appointed on: 1 November 2002
• Resigned on: 26 July 2005
• Nationality: British

THOMAS, Derek John

• Correspondence address: Woodlands Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
• Role (Resigned): Secretary
• Appointed on: 26 July 2005
• Resigned on: 9 October 2006
• Nationality: British
• Occupation: Solicitor

AMBLE, David Gene

• Correspondence address: 5 Aspen Lane, Stamford Ct 06903, Usa
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed before: 29 August 1992
• Resigned on: 24 September 1999
• Nationality: American
• Occupation: Director

BASARAN, Sandra Judith

• Correspondence address: Silveroaks 101 Copsewood Way, Northwood, Middlesex, HA6 2TU
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 25 March 1999
• Resigned on: 30 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

BAXTER, David Jonathan Allen

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 22 January 2007
• Resigned on: 10 November 2008
• Nationality: British
• Occupation: Actuary

BOUSFIELD, Clare Jane

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 29 December 2006
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: Switzerland
• Occupation: Company Director

CARROLL, Timothy Joseph

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 3 January 2007
• Resigned on: 10 November 2008
• Nationality: Irish
• Country of residence: Uk
• Occupation: Director

COWDERY, Clive Adam

• Correspondence address: 38 Bradbourne Street, London, SW6 3TE
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 July 1998
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Chief Executive

CRAINE, Roger

• Correspondence address: Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 10 November 2008
• Resigned on: 4 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DAVIES, Roger William

• Correspondence address: The Hollies 42 High Street, Tarring, Worthing, West Sussex, BN14 7NR
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 27 September 2000
• Resigned on: 1 May 2003
• Nationality: British
• Occupation: Actuary

DOLFI, Douglas Scott

• Correspondence address: 5 Ladbroke Walk, London, W11 3PW
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 May 2003
• Resigned on: 14 December 2006
• Nationality: American
• Occupation: Director

GOINGS, William Clay

• Correspondence address: 3 Pagoda Avenue, Richmond, Surrey, TW9 2HQ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 May 2003
• Resigned on: 26 July 2005
• Nationality: American
• Occupation: Ceo

HAYNES, Stephen Robert

• Correspondence address: 27 West Road, Saffron Walden, Essex, CB11 3DS
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 May 2003
• Resigned on: 19 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOWE, Robert William Albert

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 15 January 2007
• Resigned on: 10 November 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Group Chief Actuary

KNIGHT, Stephen Paul Andrew

• Correspondence address: 2 Garland Court, Crownhill, Milton Keynes, Buckinghamshire, MK8 0LE
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 18 August 2005
• Resigned on: 19 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

METCALF, Marc

• Correspondence address: 131 Riverside Drive, New York, Ny 10024, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed before: 29 August 1992
• Resigned on: 19 November 1996
• Nationality: Usa
• Occupation: Managing Director

MEURER, Ralf Ulrich

• Correspondence address: Ernst-Eduard-Hirisch-Str.12, Friedberg, 61169, Germany
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 12 December 2002
• Resigned on: 26 July 2005
• Nationality: German
• Occupation: Accountant

RAAB, Dennis Lynn

• Correspondence address: Glendale House, Woodlands Ride, South Ascot, Berkshire, SL5 9HN
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 25 March 1999
• Resigned on: 1 June 1999
• Nationality: American
• Occupation: Finance Director

SCHAUENBERG, Trevor Alan

• Correspondence address: Flat 6 Augustus Court, Tite Street, London, SW3 4JT
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 21 May 1999
• Resigned on: 31 October 2001
• Nationality: American
• Occupation: Finance Director

SWALLOW, Mark Francis

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 20 June 2007
• Resigned on: 10 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

TAPPERT, George Reinhold

• Correspondence address: 21 Thurloe Square, London, SW7 2SD
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed before: 29 August 1992
• Resigned on: 8 September 1999
• Nationality: Usa
• Occupation: Business Executive

THORNTON, Craig James

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 23 April 2007
• Resigned on: 10 November 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Director

TILLY, Edward Arthur

• Correspondence address: Woodlands Bishops Walk, Croydon, CR0 5BA
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 28 April 1995
• Resigned on: 1 August 1998
• Nationality: British
• Country of residence: England
• Occupation: Insurance Executive

WILSON, Wilson Weldon

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 22 January 2007
• Resigned on: 10 November 2008
• Nationality: American
• Occupation: Company Director

YATES, Jonathan James

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 3 January 2007
• Resigned on: 18 September 2009
• Nationality: British
• Occupation: Director