GROUPAMA INSURANCES GROUP LIMITED

Company number 02772002

54 officers / 53 resignations

LAURENT, Henri Jean Fernand

• Correspondence address: 15 Allee Du Colombier, Chaville, 92370, France
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 9 June 1999
• Resigned on: 17 December 1999
• Nationality: French
• Occupation: Director

LEFEVRE, Pierre Paul Joseph Leon Marie Ghislain

• Correspondence address: Flat 1, 61 Onslow Square, London, SW7 3LS
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 5 March 2002
• Resigned on: 1 November 2007
• Nationality: Belgian
• Occupation: Insurance Company Director

LEMAIRE, Christian Hilaire

• Correspondence address: 99 Rue Premartine, Le Mans, 72000, France
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 13 July 1995
• Resigned on: 3 November 2003
• Nationality: French
• Occupation: General Manager

MACIVER, Kenneth

• Correspondence address: The Poplars, The Green, Horsmonden, Kent, TN12 8JS
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 21 November 1994
• Resigned on: 12 November 1999
• Nationality: British
• Occupation: Chartered Accountant

MANENT, Dominique

• Correspondence address: Clarac, Montrejeau, France, 31210
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed on: 27 March 1997
• Resigned on: 25 August 1998
• Nationality: French
• Occupation: Chairman

MANNING, James Pius

• Correspondence address: Downsleigh, 20 Lucastes Road, Haywards Heath, West Sussex, RH16 1JL
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 18 March 1993
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Accountant

MCCONNELL, Robert Nigel

• Correspondence address: 80 Kings Road, Wimbledon, London, SW19 8QW
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 28 May 1993
• Resigned on: 18 April 1994
• Nationality: British
• Occupation: Fund Manager

OSBORNE, Timothy Peter

• Correspondence address: 26 Napoleon Drive, Marden, Tonbridge, Kent, TN12 9TR
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 July 1998
• Resigned on: 1 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Inderwriting Director Insuranc

PAGES, Albert

• Correspondence address: 71 Chemin De La Baouque, Quartier Piedardan, Ollioules, France, 83190
• Role (Resigned): Director
• Date of birth: November 1930
• Appointed on: 27 March 1997
• Resigned on: 30 June 2000
• Nationality: French
• Occupation: Chairman

PICKNETT, Paul William

• Correspondence address: 6th, Floor, One America Square, 17 Crosswall, London, EC3N 2LB
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 July 1998
• Resigned on: 1 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

ROUSSEAU, Jean-Pierre Dominique

• Correspondence address: Lieu Dit Saint Germain, Saint Germain De Marencennes, France, 17700
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 11 April 1995
• Resigned on: 6 December 2000
• Nationality: French
• Occupation: Chairman

SALTER, Raymond Muir

• Correspondence address: The Old Rectory, Cheriton, Alresford, Hampshire, SO24 0PZ
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed on: 18 April 1994
• Resigned on: 16 October 2000
• Nationality: British
• Occupation: Insurance Consultant

SAMPSON, Roy Leonard

• Correspondence address: 6th, Floor, One America Square, 17 Crosswall, London, EC3N 2LB
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 3 November 2003
• Resigned on: 1 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

THOMAS, Rene Joseph

• Correspondence address: Keriquel, 22290 Goudelin, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 11 April 1995
• Resigned on: 30 June 2000
• Nationality: French
• Occupation: Chairman

WIBRATTE, Jean Luc Marie Henri

• Correspondence address: 5 Rue Des Maronniers, Bechy, France, 57580
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 13 July 1995
• Resigned on: 27 March 1997
• Nationality: French
• Occupation: Company Director

WILSON, David Morrison

• Correspondence address: Woodridge, Hillberry Green, Douglas, Isle Of Man, IM2 6DE
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 18 March 1993
• Resigned on: 11 December 1996
• Nationality: British
• Occupation: Insurance Executive

WRAIGHT, Keith Vincent Andrew

• Correspondence address: 6th, Floor, One America Square, 17 Crosswall, London, EC3N 2LB
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 24 January 2012
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

YOUNG, David Tyrrell

• Correspondence address: Overhall, Ashdon, Saffron Walden, Essex, CB10 2JH
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 28 May 1993
• Resigned on: 23 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 9 December 1992
• Resigned on: 17 December 1992