THE EXCELSIOR INSURANCE COMPANY LIMITED

Company number 02396184

27 officers / 24 resignations

COMPASS SECRETARIES LIMITED

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, England, KT16 9BQ
• Role (Active): Secretary
• Appointed on: 14 October 2008

BOUCHER, Brendan James

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 21 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

FELTHAM, Scott Richard

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, United Kingdom, KT16 9BQ
• Role (Active): Director
• Date of birth: October 1983
• Appointed on: 30 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DERHAM, Andrew Vincent

• Correspondence address: 24 Chicory Close, Reading, Berkshire, RG6 5GS
• Role (Resigned): Secretary
• Appointed on: 31 May 2002
• Resigned on: 14 October 2008
• Nationality: British

MARTIN, Ronald Bede

• Correspondence address: 27 St Margarets Road, Edgware, Middlesex, HA8 9UT
• Role (Resigned): Secretary
• Appointed on: 5 March 2001
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Company Secretary

TAUTZ, Helen Jane

• Correspondence address: 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
• Role (Resigned): Secretary
• Appointed on: 27 April 1995
• Resigned on: 5 March 2001
• Nationality: British

EASTGATE INSURANCE SERVICES LIMITED

• Correspondence address: Pullman Place, Great Western Road, Gloucester, GL1 3EA
• Role (Resigned): Secretary
• Appointed before: 16 June 1992
• Resigned on: 27 April 1995

BRYAN, John Michael

• Correspondence address: Westward Reading Road, Burghfield Common, Reading, Berkshire, RG7 3EG
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 17 November 1997
• Resigned on: 5 March 2001
• Nationality: British
• Occupation: Insurance Manager

CARR, Laura Elizabeth

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, United Kingdom, KT16 9BQ
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 23 June 2017
• Resigned on: 20 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

DUNHAM, Kate

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, United Kingdom, KT16 9BQ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 3 December 2015
• Resigned on: 20 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

EDIS-BATES, Jonathan Geoffrey

• Correspondence address: The Croft, Chalfont Lane Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 29 March 1995
• Resigned on: 6 November 1995
• Nationality: British
• Country of residence: England
• Occupation: Solicitor/Co Sec

HALL, Rodney Charles

• Correspondence address: Oakington Hungerford Bottom, Bursledon, Southampton, SO31 8DF
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed before: 16 June 1992
• Resigned on: 28 November 1997
• Nationality: British
• Occupation: Head Of Insurance

HAMILL, Keith

• Correspondence address: 166 High Holborn, London, WC1V 6TT
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 24 June 1994
• Resigned on: 26 March 1996
• Nationality: British
• Occupation: Finance Director Forte Plc

HEARN, Dennis

• Correspondence address: Bishops Platt, Norlands Lane, Thorpe, Surrey, TW20 8SS
• Role (Resigned): Director
• Date of birth: September 1929
• Appointed before: 16 June 1992
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Managing Director

KEELING, Christopher Maurice

• Correspondence address: Woodhill Farmhouse, Kentish Lane, Brookmans Park, Hertfordshire, AL9 6JY
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 16 June 1992
• Resigned on: 15 May 1993
• Nationality: British
• Occupation: Company Director

LYNCH, Andrew Patrick

• Correspondence address: The Stables Sandy Lane, Betchworth, Surrey, RH3 7AA
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 5 March 2001
• Resigned on: 21 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MAIN, Donald Alexander

• Correspondence address: Mahogany Hall, The Common, Chipperfield, Hertfordshire, WD4 9BX
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed before: 16 June 1992
• Resigned on: 20 October 1994
• Nationality: British
• Occupation: Finance Director

MARTIN, Ronald Bede

• Correspondence address: 27 St Margarets Road, Edgware, Middlesex, HA8 9UT
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 5 March 2001
• Resigned on: 31 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MASON, Timothy Charles

• Correspondence address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 22 November 2005
• Resigned on: 26 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MORLEY, Ronald Martin

• Correspondence address: 8 Pinewood Close, Iver Heath, Buckinghamshire, SL0 0QT
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 31 May 2002
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

PALMER, Nigel Anthony Frederick

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 21 November 2005
• Resigned on: 25 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PARROTT, Graham Joseph

• Correspondence address: Flat 1 27 Redington Road, Hampstead, London, NW3 7QY
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 3 April 1996
• Resigned on: 5 March 2001
• Nationality: British
• Occupation: Company Director

PROCTOR, George Frederick Little

• Correspondence address: The Tile House 35 Main Avenue, Moor Park, Northwood, Middlesex, HA6 2LH
• Role (Resigned): Director
• Date of birth: August 1930
• Appointed before: 16 June 1992
• Resigned on: 29 February 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

RUSSELL, Thomas

• Correspondence address: 91 Lauderdale Tower, London, EC2Y 8BY
• Role (Resigned): Director
• Date of birth: August 1927
• Appointed before: 16 June 1992
• Resigned on: 27 July 1992
• Nationality: British
• Occupation: Company Secretary

SERGEANT, Sarah Jane

• Correspondence address: Compass Group Plc, Compass House, Guildford Street, Chertsey, United Kingdom, KT16 9BQ
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 2 January 2019
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

STEVENS, David John

• Correspondence address: 42 Burghley Road, Wimbledon, London, SW19 5HN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 6 November 1995
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Group Legal Dir

WHITE, Mark Jonathan

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 26 June 2007
• Resigned on: 21 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor