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INDEMNITY INSURANCE LIMITED

Company number 02445040

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Officers: 46 officers / 41 resignations

HUTCHINGS, Penelope Ann

Correspondence address
1 Princes Street, London, EC2R 8BP
Role
Secretary
Appointed on
20 May 2005
Nationality
British

FALCONER, Ian

Correspondence address
280 Bishopsgate, London, EC2M 4RB
Role
Director
Date of birth
July 1948
Appointed on
1 September 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GEDDES, Paul Robert

Correspondence address
1 Princes Street, London, EC2R 8BP
Role
Director
Date of birth
June 1969
Appointed on
12 August 2009
Nationality
British
Country of residence
England
Occupation
Bank Official

HOWARD, Sheree Kim

Correspondence address
1 Princes Street, London, EC2R 8PB
Role
Director
Date of birth
May 1969
Appointed on
18 September 2009
Nationality
British
Country of residence
England
Occupation
Bank Official

SULLIVAN, Christopher Paul

Correspondence address
3 Princess Way, Redhill, Surrey, RH1 1NP
Role
Director
Date of birth
May 1957
Appointed on
14 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Official

ARCHER, Suzanne Christina Rosemarie

Correspondence address
31 Viewfield Road, Southfields, London, SW18 5JD
Role Resigned
Secretary
Appointed on
4 June 1993
Resigned on
9 February 1994
Nationality
British

ATKINSON, Peter Jeremy

Correspondence address
52 Kingswood Road, Tadworth, Surrey, KT20 5EQ
Role Resigned
Secretary
Appointed on
31 December 2003
Resigned on
21 January 2006
Nationality
British
Occupation
Chartered Secretary

CASSIDY, Paul Bernard

Correspondence address
39 Fanshawe Street, Bengeo, Hertford, Hertfordshire, SG14 3AT
Role Resigned
Secretary
Appointed on
25 May 2002
Resigned on
31 December 2003
Nationality
British

JACOBS, Nyall Stephen

Correspondence address
5 Chatsworth Close, London, NW4 1HX
Role Resigned
Secretary
Appointed on
9 February 1994
Resigned on
28 May 1998
Nationality
Irish
Occupation
Company Secretary

PIPER, Robert Lund

Correspondence address
3 Beaconfields, Sevenoaks, Kent, TN13 2NH
Role Resigned
Secretary
Appointed on
28 May 1998
Resigned on
28 May 2002
Nationality
British

PRESLAND, Peter Eric

Correspondence address
35 Riverside Court, 20 Nine Elms Lane, London, SW8 5BY
Role Resigned
Secretary
Resigned on
18 June 1992
Nationality
British

WILKINSON, Sidney James

Correspondence address
67 Chessfield Park, Little Chalfont, Amersham, Buckinghamshire, HP6 6RU
Role Resigned
Secretary
Appointed on
18 June 1992
Resigned on
4 June 1993
Nationality
British

ANDERSON, Johann Harri

Correspondence address
68 Cliff Road, Northwood, Sydney 2066, FOREIGN
Role Resigned
Director
Date of birth
September 1950
Appointed on
31 March 2000
Resigned on
5 April 2001
Nationality
Australian
Occupation
Group General Manager Travel A

BARCLAY, John Alistair

Correspondence address
12 Prince Consort Drive, Chislehurst, Kent, BR7 5SB
Role Resigned
Director
Date of birth
December 1933
Appointed on
14 October 2003
Resigned on
20 July 2004
Nationality
British
Occupation
Banker

BARTLETT, Leigh James

Correspondence address
1 Princes Street, London, EC2R 8PB
Role Resigned
Director
Date of birth
July 1971
Appointed on
18 September 2009
Resigned on
3 June 2011
Nationality
British
Country of residence
England
Occupation
Bank Official

BIRD, Simon Armitage

Correspondence address
15 Bethell Avenue, Ilford, Essex, IG1 4UN
Role Resigned
Director
Date of birth
January 1960
Appointed on
3 June 1997
Resigned on
22 July 1999
Nationality
British
Country of residence
England
Occupation
Insurance

CAMERON, John Alastair Nigel

Correspondence address
36 St Andrews Square, Edinburgh, Midlothian, EH2 2YB
Role Resigned
Director
Date of birth
June 1954
Appointed on
14 October 2003
Resigned on
15 November 2004
Nationality
British
Occupation
Bank Official

CASTLE, Stephen Victor

Correspondence address
Lunghurst Place, Lunghurst Road,, Woldingham, Surrey, CR3 7EJ
Role Resigned
Director
Date of birth
December 1957
Appointed on
14 October 2003
Resigned on
31 December 2004
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Chartered Accountant

CHIPPENDALE, Ian Hugh

Correspondence address
Apartment 610, 8 Dean Ryle Street, London, SW1P 4DA
Role Resigned
Director
Date of birth
January 1949
Appointed on
1 September 2003
Resigned on
8 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Chairman

COURT, Annette Elizabeth

Correspondence address
33 Sherwood Court, Chatfield Road, London, SW11 3UY
Role Resigned
Director
Date of birth
March 1962
Appointed on
1 September 2003
Resigned on
8 November 2006
Nationality
British
Occupation
Chief Executive

FISHER, Mark Andrew

Correspondence address
36 St Andrew Square, Edinburgh, Midlothian, EH2 2YB
Role Resigned
Director
Date of birth
April 1960
Appointed on
14 October 2003
Resigned on
27 February 2009
Nationality
British
Occupation
Bank Executive

FODERA, Dominic

Correspondence address
12 Elfrida Street, Mosman, New South Wales, Australia, 2088
Role Resigned
Director
Date of birth
September 1959
Appointed on
2 January 1996
Resigned on
15 March 2001
Nationality
Australian
Occupation
Finance Dir

GARRARD, Michael John

Correspondence address
208 Pitt Street Eltham, Melbourne, Victoria 3095
Role Resigned
Director
Date of birth
February 1954
Appointed on
31 March 2000
Resigned on
19 March 2001
Nationality
Australian
Occupation
Insurance Underwriter

HARDY, Stephen Nicholas

Correspondence address
Threeways, Ricketts Hill Road Tatsfield, Westerham, Kent, TN16 2NA
Role Resigned
Director
Date of birth
May 1963
Appointed on
28 May 2002
Resigned on
31 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HESKETH, Mark Alexander

Correspondence address
1 Princes Street, London, EC2R 8BP
Role Resigned
Director
Date of birth
April 1961
Appointed on
23 January 2006
Resigned on
28 August 2009
Nationality
British
Occupation
Divisional Finance Director

HIGGINS, Bernard

Correspondence address
Lauderdale, 10 Gamekeepers Road, Edinburgh, EH4 6LX
Role Resigned
Director
Date of birth
December 1960
Appointed on
19 October 2004
Resigned on
5 January 2006
Nationality
British
Occupation
Bank Official

HOPKINS, Jonathan David Thomas

Correspondence address
Lower Farm, Nether Compton, Sherborne, Dorset, DT9 4QA
Role Resigned
Director
Date of birth
February 1954
Resigned on
20 September 1993
Nationality
British
Occupation
Insurance Underwriter

HOUGHTON, Richard David

Correspondence address
Ridgewood, Woodhurst Lane, Oxted, Surrey, RH8 9HD
Role Resigned
Director
Date of birth
August 1965
Appointed on
18 January 2005
Resigned on
22 January 2007
Nationality
British
Occupation
Chartered Accountant

LONEY, Nicholas John

Correspondence address
31 Viewfield Road, Southfields, London, SW18 5JD
Role Resigned
Director
Date of birth
July 1957
Appointed on
1 October 1992
Resigned on
4 June 1993
Nationality
British
Occupation
Director

LONG, Martin Paul

Correspondence address
Chartwell Farm, Mapleton Road, Westerham, Kent, TN16 1PS
Role Resigned
Director
Date of birth
August 1950
Appointed on
28 May 2002
Resigned on
1 November 2004
Nationality
British
Country of residence
England
Occupation
Managing Director

LUSTY, Christopher Henry

Correspondence address
62 Coggeshall Road, Earls Colne, Colchester, Essex, CO6 2JR
Role Resigned
Director
Date of birth
March 1958
Appointed on
3 June 1997
Resigned on
28 May 2002
Nationality
British
Occupation
Accountant

MCLUSKIE, Norman Cardie

Correspondence address
1 Princes Street, London, EC2R 8BP
Role Resigned
Director
Date of birth
August 1944
Appointed on
16 November 2004
Resigned on
11 February 2010
Nationality
British
Occupation
Bank Official

O'ROARKE, John Brendan

Correspondence address
North Dunvegan Park View Road, Woldingham, Caterham, Surrey, CR3 7DH
Role Resigned
Director
Date of birth
March 1958
Appointed on
28 May 2002
Resigned on
30 June 2005
Nationality
British
Occupation
Finance Director

PAYNE, Michael William

Correspondence address
Wroughton, 47 Sundridge Avenue, Bromley, Kent, BR1 2QA
Role Resigned
Director
Date of birth
April 1927
Appointed on
4 June 1993
Resigned on
31 March 2001
Nationality
British
Occupation
Director

PELL, Gordon Francis

Correspondence address
36 St Andrew Square, Edinburgh, EH2 2YB
Role Resigned
Director
Date of birth
February 1950
Appointed on
21 April 2009
Resigned on
31 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Official