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THE EXCELSIOR INSURANCE COMPANY LIMITED

Company number 02396184

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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

EASTGATE INSURANCE SERVICES LIMITED

Correspondence address
Pullman Place, Great Western Road, Gloucester, GL1 3EA
Role Resigned
Secretary
Resigned on
27 April 1995

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

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

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
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
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
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
United Kingdom
Occupation
Company Director

MAIN, Donald Alexander

Correspondence address
Mahogany Hall, The Common, Chipperfield, Hertfordshire, WD4 9BX
Role Resigned
Director
Date of birth
January 1935
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
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
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
England
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