GROUPAMA INSURANCES GROUP LIMITED

Company number 02772002

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54 officers / 53 resignations

SIMPSON, David Lawrence

Correspondence address
6th, Floor, One America Square 17 Crosswall, London, United Kingdom, EC3N 2LB
Role
Director
Date of birth
March 1968
Appointed on
24 January 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HENDERSON, Martin Robert

Correspondence address
10 Norwich Street, London, EC4A 1BD
Role Resigned
Secretary
Appointed on
17 December 1992
Resigned on
18 March 1993

HUNTER, Andrew Stewart

Correspondence address
6th, Floor, One America Square, 17 Crosswall, London, EC3N 2LB
Role Resigned
Secretary
Appointed on
15 August 2011
Resigned on
31 December 2012

MANNING, James Pius

Correspondence address
Downsleigh, 20 Lucastes Road, Haywards Heath, West Sussex, RH16 1JL
Role Resigned
Secretary
Appointed on
4 January 1994
Resigned on
30 April 1998

SPEERS, Benjamin Robert

Correspondence address
6th, Floor, One America Square, 17 Crosswall, London, EC3N 2LB
Role Resigned
Secretary
Appointed on
27 November 2009
Resigned on
16 June 2011

TULLOCH, Elizabeth Anne

Correspondence address
139 Downs Road, Folkestone, Kent, CT19 5PT
Role Resigned
Secretary
Appointed on
1 May 1998
Resigned on
9 June 1999

WHITFIELD JONES, Rosemary

Correspondence address
6th, Floor, One America Square, 17 Crosswall, London, EC3N 2LB
Role Resigned
Secretary
Appointed on
9 June 1999
Resigned on
28 October 2009

WILSON, David Morrison

Correspondence address
Woodridge, Hillberry Green, Douglas, Isle Of Man, IM2 6DE
Role Resigned
Secretary
Appointed on
18 March 1993
Resigned on
4 January 1994

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
9 December 1992
Resigned on
17 December 1992

ABLETT, Timothy Andrew

Correspondence address
Benover House, Rectory Lane, Saltwood, Kent, CT21 4QA
Role Resigned
Director
Date of birth
October 1949
Appointed on
9 August 1999
Resigned on
17 April 2003
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

ALLARD, Jean Francois

Correspondence address
1 Place Du Pantheon, 75005 Paris, France
Role Resigned
Director
Date of birth
December 1949
Appointed on
11 April 1995
Resigned on
6 December 1999
Nationality
French
Occupation
General Manager

ALLY, Bibi Rahima

Correspondence address
68 Ruskin Road, Carshalton, Surrey, SM5 3DH
Role Resigned
Director
Date of birth
January 1960
Appointed on
17 December 1992
Resigned on
18 March 1993
Nationality
British
Occupation
Company Director

ARNOLD, Lawrence Kenneth

Correspondence address
42 Raglan Road, Reigate, Surrey, RH2 0DP
Role Resigned
Director
Date of birth
July 1942
Appointed on
1 April 1999
Resigned on
11 July 2002
Nationality
British
Occupation
Finance Director

BEAUCHESNE, Michel Andre Bertrand Marie

Correspondence address
3 Rue De Beaune, Paris, 75007, France, FOREIGN
Role Resigned
Director
Date of birth
April 1948
Appointed on
1 February 2001
Resigned on
11 July 2003
Nationality
French
Occupation
Director

BISHOP, Terence Harvey

Correspondence address
Timbers Hempstead Road, Uckfield, East Sussex, TN22 1DZ
Role Resigned
Director
Date of birth
June 1949
Appointed on
1 April 1999
Resigned on
31 January 2004
Nationality
British
Occupation
Director

BOISSEAU, Francois Xavier Bernard

Correspondence address
6th, Floor, One America Square, 17 Crosswall, London, EC3N 2LB
Role Resigned
Director
Date of birth
July 1961
Appointed on
3 November 2003
Resigned on
1 February 2012
Nationality
French
Country of residence
England
Occupation
Underwriting And Claims Direct

BOUCHE, Regis Paul Marie

Correspondence address
4 Rue Jules Ferry, 84850 Camaret, France, FOREIGN
Role Resigned
Director
Date of birth
August 1924
Appointed on
13 July 1995
Resigned on
19 September 1996
Nationality
French
Occupation
Company Director

BOUQUIN, Jean Paul

Correspondence address
7 Rue Lauriston, Paris, 75116, France
Role Resigned
Director
Date of birth
September 1941
Appointed on
13 February 2002
Resigned on
30 September 2003
Nationality
French
Occupation
Director

BRADSHAW, Paul Richard

Correspondence address
5 South End Close, Hursley, Winchester, Hampshire, SO21 2LJ
Role Resigned
Director
Date of birth
January 1950
Appointed on
18 April 1994
Resigned on
31 March 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Life Assurance

CLENCH, John Anthony

Correspondence address
84 Seabrook Road, Hythe, Kent, CT21 5QA
Role Resigned
Director
Date of birth
January 1942
Appointed on
18 March 1993
Resigned on
31 May 1996
Nationality
British
Occupation
Insurance Executive

CLYTI, Andre

Correspondence address
5 Rue Pierre De Coubertin, Nogent Sur Seine 10400, France
Role Resigned
Director
Date of birth
May 1933
Appointed on
2 December 1998
Resigned on
13 June 2003
Nationality
French
Occupation
Retired Farmer

DELAS, Bernard

Correspondence address
1 Rue Danton, Paris, France, 75006
Role Resigned
Director
Date of birth
August 1948
Appointed on
14 September 1995
Resigned on
13 June 2000
Nationality
French
Occupation
Managing Director

DINGLI, Paul Adrian Francis

Correspondence address
Pheasants Wood, Felcourt, East Grinstead, Sussex, RH19 2LA
Role Resigned
Director
Date of birth
May 1932
Appointed on
1 April 1999
Resigned on
23 October 2000
Nationality
British
Occupation
Non Executive Director

DREW, David William

Correspondence address
Mahe Glenmore Road East, Crowborough, East Sussex, TN6 1RE
Role Resigned
Director
Date of birth
July 1954
Appointed on
13 July 1995
Resigned on
2 June 1999
Nationality
British
Occupation
Insurance

DU BOULLAY, Emmanuel

Correspondence address
12 Cite Vaneau, Paris, France, 75007
Role Resigned
Director
Date of birth
March 1952
Appointed on
24 September 1999
Resigned on
31 January 2001
Nationality
French
Occupation
Insurer

GIORDANI, Giorgio

Correspondence address
26-28 Rue Marius Aufan, 92300-Levallois Perret, France, FOREIGN
Role Resigned
Director
Date of birth
December 1954
Appointed on
11 April 1995
Resigned on
17 December 1999
Nationality
French
Occupation
General Manager

GREGSON, David John

Correspondence address
8 Southdean Gardens, Wimbledon, London, SW19 6NU
Role Resigned
Director
Date of birth
June 1956
Appointed on
28 May 1993
Resigned on
18 April 1994
Nationality
British
Country of residence
England
Occupation
Company Director

HARTIGAN, Stephen Alexander

Correspondence address
Maskee, Tudor Close, Great Bookham, Surrey, KT23 3DP
Role Resigned
Director
Date of birth
August 1952
Appointed on
1 April 1999
Resigned on
13 February 2002
Nationality
British
Country of residence
England
Occupation
Director

JERRUM, Ian Perrin

Correspondence address
Rollswood Farm House, Crofft Lane, Haselor, Warwickshire, B49 6NL
Role Resigned
Director
Date of birth
February 1955
Appointed on
1 January 1998
Resigned on
31 March 1998
Nationality
British
Occupation
Insurance

KING, Thomas Rupert

Correspondence address
37 Cromwell Grove, London, W6 7AQ
Role Resigned
Director
Date of birth
June 1963
Appointed on
3 June 1993
Resigned on
18 April 1994
Nationality
British
Occupation
Fund Manager

LAING, Andrew Keith

Correspondence address
10 Jointon Road, Folkestone, Kent, CT20 2RG
Role Resigned
Director
Date of birth
October 1941
Appointed on
2 December 1998
Resigned on
1 April 1999
Nationality
British
Occupation
Retired Insurance Executive

LAING, Andrew Keith

Correspondence address
10 Jointon Road, Folkestone, Kent, CT20 2RG
Role Resigned
Director
Date of birth
October 1941
Appointed on
18 March 1993
Resigned on
2 October 1998
Nationality
British
Occupation
Insurance Executive

LANCASTER, Anthony Philip Dawson

Correspondence address
16 Cumberland House, Kensington Road, London, W8 5NX
Role Resigned
Director
Date of birth
October 1942
Appointed on
1 April 1999
Resigned on
13 February 2002
Nationality
British
Occupation
Director

LAPARRA, Michel Charles

Correspondence address
80 Boulevard Pasteur, Paris 75015, France, FOREIGN
Role Resigned
Director
Date of birth
June 1944
Appointed on
9 June 1999
Resigned on
30 June 1999
Nationality
French
Occupation
International General Manager

LAPORTE, Gilles Marie Francois

Correspondence address
81 Rue De Miromesnil, 75008 Paris, France
Role Resigned
Director
Date of birth
February 1949
Appointed on
11 April 1995
Resigned on
13 June 2000
Nationality
French
Occupation
Company Director