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ROYAL & SUN ALLIANCE INSURANCE FINANCE LIMITED

Company number 02395376

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31 officers / 28 resignations

ROYSUN LIMITED

Correspondence address
St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL
Role
Secretary
Appointed on
9 December 2005

HEISS, Charlotte Dawn Alethea

Correspondence address
20 Fenchurch Street, London, England, England, EC3M 3AU
Role
Director
Date of birth
July 1979
Appointed on
3 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MARGETTS, Jennifer Ann

Correspondence address
20 Fenchurch Street, London, England, England, EC3M 3AU
Role
Director
Date of birth
March 1958
Appointed on
3 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Regulatory Compliance Director

BERG, John Hilton

Correspondence address
Flat 1 Vicarage Court, Holden Road, London, N12 7DN
Role Resigned
Secretary
Appointed on
27 January 1994
Resigned on
25 July 1994
Nationality
British

BROWN, Adrian Peter

Correspondence address
Dalesbrook, Roundabout Lane, West Chiltington, Pulborough, West Sussex, RH20 2RL
Role Resigned
Secretary
Resigned on
29 December 1992

BUNYAN, Andrew John Paul

Correspondence address
352b Clitheroe Court, Alexandra Avenue Rayners Lane, Harrow, Middlesex, HA2 9UQ
Role Resigned
Secretary
Appointed on
23 December 1994
Resigned on
22 November 1996

EVES, Richard Anthony

Correspondence address
20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR
Role Resigned
Secretary
Appointed on
23 November 1996
Resigned on
31 July 1998

FARNDON, Anthony Gordon

Correspondence address
Flat 3a 27 Upper Addison Gardens, Kensington, London, W14 8AJ
Role Resigned
Secretary
Appointed on
25 July 1994
Resigned on
23 December 1994
Nationality
British

FOX, Jacqueline Elizabeth

Correspondence address
Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
Role Resigned
Secretary
Appointed on
17 July 2002
Resigned on
9 December 2005

JONES, Vanessa

Correspondence address
Stables House, Castle Hill, Bletchingley, Surrey, RH1 4LB
Role Resigned
Secretary
Appointed on
2 August 2001
Resigned on
26 April 2002

KELLY, Balbir

Correspondence address
36 Warwick Avenue, Slough, Berkshire, SL2 1DX
Role Resigned
Secretary
Appointed on
15 September 2000
Resigned on
2 August 2001

TAYLOR, Wendy Jane

Correspondence address
53 Foxholes Road, Great Baddow, Chelmsford, Essex, CM2 7HR
Role Resigned
Secretary
Appointed on
29 December 1992
Resigned on
27 January 1994

AU, Wai-Fong Fong

Correspondence address
3 War Coppice House, War Coppice Road, Caterham, Surrey, CR3 6EQ
Role Resigned
Director
Date of birth
December 1956
Appointed on
14 November 1999
Resigned on
25 January 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

CLAYTON, Robert John

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
November 1970
Appointed on
5 December 2008
Resigned on
3 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Tax

COCKREM, Denise Patricia

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
November 1962
Appointed on
5 December 2008
Resigned on
10 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CRASTON, Ian Adam

Correspondence address
Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
Role Resigned
Director
Date of birth
March 1966
Appointed on
5 December 2008
Resigned on
3 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GAMBLE, Richard Arthur

Correspondence address
Chart Hall Farm, Green Lane, Chart Sutton, Maidstone, Kent, ME17 3ES
Role Resigned
Director
Date of birth
September 1939
Appointed on
10 April 1997
Resigned on
31 December 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Group Chief Executive

HARRIS, Michael

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 1965
Appointed on
5 December 2008
Resigned on
31 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director Capital Management

HAYES, Thomas Arthur

Correspondence address
Oak House, Colchester Road, Ardleigh, Essex, CO7 7PH
Role Resigned
Director
Date of birth
March 1943
Appointed on
9 January 1998
Resigned on
11 December 1998
Nationality
British
Occupation
Insurance Manager

HILL, Richard Douglas Spence

Correspondence address
115 Church Road, Combe Down, Bath, Avon, BA2 5JJ
Role Resigned
Director
Date of birth
September 1952
Resigned on
29 December 1992
Nationality
British
Country of residence
England
Occupation
Business Executive

HOWARD, Robert Michael

Correspondence address
York House York Street, Crawshawbooth, Rossendale, Lancashire, BB4 8NL
Role Resigned
Director
Date of birth
October 1950
Appointed on
29 December 1992
Resigned on
11 July 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Group Taxation

MCDONNELL, William Rufus Benjamin

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
February 1973
Appointed on
16 June 2011
Resigned on
3 September 2013
Nationality
British
Country of residence
England
Occupation
Group Financial Controller

MILES, Paul Lewis

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
June 1971
Appointed on
5 December 2008
Resigned on
30 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MILLER, Jan Victor

Correspondence address
5 Robin Hill Drive, Elmstead Woods, Chislehurst, Kent, BR7 5ER
Role Resigned
Director
Date of birth
May 1951
Appointed on
5 February 2003
Resigned on
28 September 2004
Nationality
British
Occupation
Director

MILLER, Jan Victor

Correspondence address
5 Robin Hill Drive, Elmstead Woods, Chislehurst, Kent, BR7 5ER
Role Resigned
Director
Date of birth
May 1951
Appointed on
29 December 1992
Resigned on
11 July 1995
Nationality
British
Occupation
Group Chief Accountant

MILLS, John Michael

Correspondence address
20 Fenchurch Street, London, England, England, EC3M 3AU
Role Resigned
Director
Date of birth
January 1964
Appointed on
3 September 2013
Resigned on
14 November 2014
Nationality
British
Country of residence
England
Occupation
Deputy Group Company Secretary

SIDWELL, John

Correspondence address
35 Holmead Road, London, SW6 2JD
Role Resigned
Director
Date of birth
October 1953
Appointed on
11 December 1998
Resigned on
14 November 1999
Nationality
British
Occupation
Chartered Accountant

SPENCER, Paul

Correspondence address
4 Victoria Square, London, SW1W 0QY
Role Resigned
Director
Date of birth
January 1950
Appointed on
10 April 1997
Resigned on
31 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

NON-DESTRUCTIVE TESTERS LIMITED

Correspondence address
St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL
Role Resigned
Director
Appointed on
25 January 2002
Resigned on
16 December 2008

NON-DESTRUCTIVE TESTERS LIMITED

Correspondence address
1 Cornhill, London, EC3V 3QR
Role Resigned
Director
Appointed on
11 July 1995
Resigned on
10 April 1997

ROYSUN LIMITED

Correspondence address
St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL
Role Resigned
Director
Appointed on
27 July 2004
Resigned on
16 December 2008