RSA OVERSEAS HOLDINGS (UK) LIMITED

Company number 03339213

25 officers / 23 resignations

ROYSUN LIMITED

• Correspondence address: St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL
• Role: Secretary
• Appointed on: 9 December 2005

CRASTON, Ian Adam

• Correspondence address: 20 Fenchurch Street, London, England, England, EC3M 3AU
• Role: Director
• Date of birth: March 1966
• Appointed on: 5 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

BERG, John Hilton

• Correspondence address: Flat 1 Vicarage Court, Holden Road, London, N12 7DN
• Role (Resigned): Secretary
• Appointed on: 31 July 1998
• Resigned on: 15 September 2000
• Nationality: British

EVES, Richard Anthony

• Correspondence address: 20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR
• Role (Resigned): Secretary
• Appointed on: 18 April 1997
• Resigned on: 31 July 1998
• Nationality: British

FOX, Jacqueline Elizabeth

• Correspondence address: Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
• Role (Resigned): Secretary
• Appointed on: 11 July 2002
• Resigned on: 9 December 2005
• Nationality: British

JONES, Vanessa

• Correspondence address: Stables House, Castle Hill, Bletchingley, Surrey, RH1 4LB
• Role (Resigned): Secretary
• Appointed on: 20 October 2000
• Resigned on: 26 April 2002
• Nationality: British

WARHURST, Geoffrey Richard

• Correspondence address: Stuarts, Gaston Street, East Berholt, Suffolk, CO7 6SS
• Role (Resigned): Secretary
• Appointed on: 19 March 1997
• Resigned on: 18 April 1997
• Nationality: British

WRIGHT, Jason Leslie

• Correspondence address: 1 Thorndean Street, Earlsfield, London, SW18 4HE
• Role (Resigned): Secretary
• Appointed on: 15 September 2000
• Resigned on: 20 October 2000
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 March 1997
• Resigned on: 19 March 1997

CLAYTON, Robert John

• Correspondence address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 5 December 2008
• Resigned on: 25 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Tax

COCKREM, Denise Patricia

• Correspondence address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 5 December 2008
• Resigned on: 10 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRIS, Michael

• Correspondence address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 5 December 2008
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Corporate Finance

HINTON, Martin

• Correspondence address: 20 Fenchurch Street, London, England, England, EC3M 3AU
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 27 January 2014
• Resigned on: 28 July 2015
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Group Tax Director

JARMAN, Martin Philip

• Correspondence address: 20 Fenchurch Street, London, England, England, EC3M 3AU
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 3 September 2013
• Resigned on: 11 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCDONNELL, William Rufus Benjamin

• Correspondence address: Gcc Secretarial,, Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 16 June 2011
• Resigned on: 3 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

MILES, Paul Lewis

• Correspondence address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 5 December 2008
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLER, David James

• Correspondence address: 100 Rosebery Avenue, London, EC1R 4TL
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 19 March 1997
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Insurance Manager

MILLER, Jan Victor

• Correspondence address: 5 Robin Hill Drive, Elmstead Woods, Chislehurst, Kent, BR7 5ER
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 18 April 1997
• Resigned on: 28 September 2004
• Nationality: British
• Occupation: Director

NELSON, Thomas Scott

• Correspondence address: Castle Field, Old Park Lane, Farnham, Surrey, GU9 0AH
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 18 April 1997
• Resigned on: 5 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Manager

PLUMB, Laurence

• Correspondence address: 20 Fenchurch Street, London, England, England, EC3M 3AU
• Role (Resigned): Director
• Date of birth: December 1983
• Appointed on: 25 May 2016
• Resigned on: 2 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

POSTLES, Martin David

• Correspondence address: 20 Fenchurch Street, London, England, England, EC3M 3AU
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 3 September 2013
• Resigned on: 21 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Group Manager, International Legacy Businesses

WILKINSON, Gavin

• Correspondence address: 20 Fenchurch Street, London, England, England, EC3M 3AU
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 11 December 2014
• Resigned on: 2 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Capital Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 19 March 1997
• Resigned on: 19 March 1997

NON-DESTRUCTIVE TESTERS LIMITED

• Correspondence address: St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL
• Role (Resigned): Director
• Appointed on: 30 September 1999
• Resigned on: 16 December 2008

ROYSUN LIMITED

• Correspondence address: St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL
• Role (Resigned): Director
• Appointed on: 27 July 2004
• Resigned on: 16 December 2008