GROUPAMA INSURANCES GROUP LIMITED

Company number 02772002

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
• Nationality: British

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
• Nationality: British

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
• Nationality: British

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
• Nationality: British

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
• Nationality: British

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: British
• Country of residence: United Kingdom
• 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
• Country of residence: England
• 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