THE WESTMINSTER FIRE OFFICE LIMITED

Company number 03803834

29 officers / 26 resignations

ROYSUN LIMITED

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

HEISS, Charlotte Dawn Alethea

• Correspondence address: 20 Fenchurch Street, London, England, England, EC3M 3AU
• Role: Director
• Date of birth: July 1979
• Appointed on: 3 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MARGETTS, Jennifer Ann

• Correspondence address: 20 Fenchurch Street, London, England, England, EC3M 3AU
• Role: Director
• Date of birth: March 1958
• Appointed on: 3 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regulatory Compliance Director

BERG, John Hilton

• Correspondence address: Flat 1 Vicarage Court, Holden Road, London, N12 7DN
• Role (Resigned): Secretary
• Appointed on: 8 July 1999
• Resigned on: 15 September 2000
• Nationality: British

FOX, Jacqueline Elizabeth

• Correspondence address: Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
• Role (Resigned): Secretary
• Appointed on: 12 December 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: 15 September 2000
• Resigned on: 26 April 2002
• Nationality: British

MILLER, Jan Victor

• Correspondence address: 5 Robin Hill Drive, Elmstead Woods, Chislehurst, Kent, BR7 5ER
• Role (Resigned): Secretary
• Appointed on: 9 May 2002
• Resigned on: 11 December 2002
• Nationality: British

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 8 July 1999
• Resigned on: 8 July 1999

AYLIFFE, Christopher Philip

• Correspondence address: 81 Broughton Avenue, Richmond, Surrey, TW10 7UL
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 8 July 1999
• Resigned on: 9 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Insurance Manager

BLYTH, Nicola Jane

• Correspondence address: 17 Lyminge Gardens, London, SW18 3JS
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 8 July 1999
• Resigned on: 29 December 2000
• Nationality: British
• Occupation: Share Schemes Manger

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: 3 September 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

CRASTON, Ian Adam

• Correspondence address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 5 December 2008
• Resigned on: 3 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

EVANS, Christopher John

• Correspondence address: 27 Arterberry Road, London, SW20 8AF
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 12 December 2002
• Resigned on: 20 July 2004
• Nationality: British
• Occupation: Director

GARRICK, Roger Clinton

• Correspondence address: 24 Lords Wood, Welwyn Garden City, Hertfordshire, AL7 2HF
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 19 July 2000
• Resigned on: 16 April 2003
• Nationality: British
• Occupation: Company 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

JONES, Dominic Clive

• Correspondence address: Les Teurs Champs, Grouville, Jersey, JE3 9ED
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 19 July 2000
• Resigned on: 21 October 2002
• Nationality: British
• Country of residence: Jersey
• Occupation: Barrister

KYDD, John Arthur Handley

• Correspondence address: 2 Korea Villas, Dragons Lane Dragons Green, Horsham, West Sussex, RH13 8GE
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 10 December 2001
• Resigned on: 11 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Trade Union Official

LUXMOORE, Genesta Claire Siobhan

• Correspondence address: 49 Stilehall Gardens, Chiswick, London, W4 3BT
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 14 December 2002
• Resigned on: 9 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

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, Jan Victor

• Correspondence address: 5 Robin Hill Drive, Elmstead Woods, Chislehurst, Kent, BR7 5ER
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 19 July 2000
• Resigned on: 27 July 2004
• Nationality: British
• Occupation: Director

MILLS, John Michael

• Correspondence address: 20 Fenchurch Street, London, England, England, EC3M 3AU
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 3 September 2013
• Resigned on: 14 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Deputy Group Company Secretary

STEWART, Jeremy Peter

• Correspondence address: 14 Bertram Road, Liverpool, Merseyside, L17 8UF
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 19 July 2000
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Company Director

TEMPLEMAN, Ian

• Correspondence address: 7 Chapel Place, Garston, Liverpool, Merseyside, L19 1RA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 19 July 2000
• Resigned on: 9 April 2003
• Nationality: British
• Occupation: Company Director

WILKINSON, Andrew James

• Correspondence address: 3 Gladstone Cottages, Water Lane, Angmering, Littlehampton, West Sussex, BN16 4EL
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 15 February 2001
• Resigned on: 9 April 2003
• Nationality: British
• Occupation: Share Schemes Co Ordinator

NON-DESTRUCTIVE TESTERS 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

ROYSUN LIMITED

• Correspondence address: St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL
• Role (Resigned): Director
• Appointed on: 20 July 2004
• Resigned on: 16 December 2008

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 8 July 1999
• Resigned on: 8 July 1999