RSA INSURANCE GROUP LIMITED

Company number 02339826

87 officers / 76 resignations

COPE, Jonathan

• Correspondence address: Floor 8, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Secretary
• Appointed on: 1 June 2021

ANDERSON, Kenneth Peter, Mr.

• Correspondence address: Floor 8, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 1 April 2022
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BRIDGELAND, Sally

• Correspondence address: Floor 8, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 1 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRIS, Rosemary

• Correspondence address: Floor 8, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Director
• Date of birth: January 1958
• Appointed on: 1 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HODGES, Mark Steven

• Correspondence address: Floor 8, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 1 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAMY, Mathieu

• Correspondence address: Floor 8, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 31 December 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

MARCOTTE, Louis

• Correspondence address: Floor 8, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 30 June 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

MCINNES, Susan Davidson

• Correspondence address: Floor 8, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

NORGROVE, Kenneth Michael

• Correspondence address: Floor 8, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 10 January 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Executive Officer

PAQUETTE, Sylvie

• Correspondence address: Floor 8, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 1 June 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Corporate Director

PARSONS, Andrew Mark

• Correspondence address: Floor 8, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 1 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

CHAMBERS, Mark Richard

• Correspondence address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Secretary
• Appointed on: 1 October 2004
• Resigned on: 1 April 2010
• Nationality: British

HEISS, Charlotte Dawn Alethea

• Correspondence address: 20 Fenchurch Street, London, England, England, EC3M 3AU
• Role (Resigned): Secretary
• Appointed on: 1 March 2016
• Resigned on: 1 June 2021

MILLER, David James

• Correspondence address: 100 Rosebery Avenue, London, EC1R 4TL
• Role (Resigned): Secretary
• Appointed before: 30 May 1992
• Resigned on: 6 October 1999
• Nationality: British

MILLER, Jan Victor

• Correspondence address: 5 Robin Hill Drive, Elmstead Woods, Chislehurst, Kent, BR7 5ER
• Role (Resigned): Secretary
• Appointed on: 7 October 1999
• Resigned on: 30 September 2004
• Nationality: British

MILLER, Jan Victor

• Correspondence address: 5 Robin Hill Drive, Elmstead Woods, Chislehurst, Kent, BR7 5ER
• Role (Resigned): Secretary
• Appointed on: 7 October 1999
• Resigned on: 7 October 1999
• Nationality: British

WALSH, Derek

• Correspondence address: 20 Fenchurch Street, London, England, England, EC3M 3AU
• Role (Resigned): Secretary
• Appointed on: 19 July 2010
• Resigned on: 29 February 2016
• Nationality: British

AYLING, Robert John

• Correspondence address: 151 Hartington Road, London, SW8 2EY
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 7 April 1993
• Resigned on: 11 August 2004
• Nationality: British
• Country of residence: Uk
• Occupation: Director

BAKER, John William, Sir

• Correspondence address: Troika House, The Bothy, Pyrford, Surrey, GU22 8UD
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 19 July 1996
• Resigned on: 30 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BARBER, Nicholas Charles Faithorn

• Correspondence address: Burners Cottage, Rowley Lane, Wexham, Buckinghamshire, SL3 6PD
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 19 July 1996
• Resigned on: 30 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

BARBOUR, Alastair William Stewart

• Correspondence address: Floor 8, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 10 October 2011
• Resigned on: 20 July 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Non-Executive Director

BAXENDALE, Sonia A.

• Correspondence address: 20 Fenchurch Street, London, England, England, EC3M 3AU
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 March 2019
• Resigned on: 1 June 2021
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

BENSON, Christopher John, Sir

• Correspondence address: Pauls Dene House, Castle Road, Salisbury, Wiltshire, SP1 3RY
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed before: 30 May 1992
• Resigned on: 1 May 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

BOUSFIELD, Clare Jane

• Correspondence address: 20 Fenchurch Street, London, England, England, EC3M 3AU
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 April 2020
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOWLER, Geoffrey

• Correspondence address: 13 Green Lane, Purley, Surrey, CR8 3PP
• Role (Resigned): Director
• Date of birth: July 1924
• Appointed before: 30 May 1992
• Resigned on: 18 May 1994
• Nationality: British
• Occupation: Director

BRINDAMOUR, Charles Joseph Gaston, Mr.

• Correspondence address: 20 Fenchurch Street, London, England, England, EC3M 3AU
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 June 2021
• Resigned on: 30 June 2022
• Nationality: Canadian,
• Country of residence: Canada
• Occupation: Director

BROWN, Adrian Peter

• Correspondence address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 5 July 2011
• Resigned on: 16 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWNE, Geoffrey Ernest

• Correspondence address: Horseshoe House 19 Harmsworth Way, Totteridge, London, N20 8JT
• Role (Resigned): Director
• Date of birth: July 1930
• Appointed before: 30 May 1992
• Resigned on: 31 July 1992
• Nationality: British
• Occupation: Insurance Manager

CAVENDISH, Gerald, His Grace The Duke Of Westminster

• Correspondence address: Eaton Hall, Eccleston, Cheshire, CH4 9ET
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 February 1995
• Resigned on: 12 May 1999
• Nationality: British
• Occupation: Company Director

COWARD, Eric George

• Correspondence address: Sherdene House, Smallfield, Horley, Surrey, RH6 9NJ
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed before: 30 May 1992
• Resigned on: 30 June 1992
• Nationality: British
• Occupation: Insurance Manager

CUCCHIANI, Enrico Tommaso

• Correspondence address: 20 Fenchurch Street, London, England, EC3M 3AU
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 1 December 2014
• Resigned on: 1 June 2021
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

CULMER, Mark George

• Correspondence address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 May 2004
• Resigned on: 14 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

DE ROTHSCHILD, Leopold David

• Correspondence address: 11 Campden Hill Square, London, W8 7LB
• Role (Resigned): Director
• Date of birth: May 1927
• Appointed before: 30 May 1992
• Resigned on: 3 May 1995
• Nationality: British
• Occupation: Director

DEW, Michael Lewis

• Correspondence address: Moor Cottage, Iping, Midhurst, Sussex, GU29 0PJ
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed before: 30 May 1992
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Insurance Manager

DUSSAULT, Claude, Mr.

• Correspondence address: Floor 8, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 June 2021
• Resigned on: 31 December 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

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