NORTH BRITISH AND MERCANTILE INSURANCE COMPANY LIMITED

Company number SC011476

30 officers / 27 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role: Secretary
• Appointed on: 1 July 1990

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2084205

COMMONS, April Marie

• Correspondence address: Pitheavlis, Perthshire, Perth, PH2 0NH
• Role: Director
• Date of birth: April 1968
• Appointed on: 18 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

TULLO, Russell Kenneth

• Correspondence address: Pitheavlis, Perthshire, Perth, PH2 0NH
• Role: Director
• Date of birth: February 1970
• Appointed on: 18 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SPRATT, George Thomas

• Correspondence address: 18 Brambledown Road, South Croydon, Surrey, CR2 0BL
• Role (Resigned): Secretary
• Resigned on: 1 July 1990
• Nationality: British

BIGGS, Michael Nicholas

• Correspondence address: 415 Unthank Road, Norwich, Norfolk, NR4 7QB
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 26 November 2001
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Insurance Company Official

BIGGS, Michael Nicholas

• Correspondence address: 415 Unthank Road, Norwich, Norfolk, NR4 7QB
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 14 November 2000
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Insurance Company Official

CARTER, John Gordon Thomas, Sir

• Correspondence address: 42 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2EN
• Role (Resigned): Director
• Date of birth: December 1937
• Resigned on: 31 December 1993
• Nationality: British
• Country of residence: England
• Occupation: Executive Director Of Commercial Union Plc

COMMONS, April Marie

• Correspondence address: Pitheavlis, Perthshire, Perth, PH2 0NH
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 9 April 2008
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

COOPER, Kirstine Ann

• Correspondence address: Pitheavlis, Perthshire, Perth, PH2 0NH
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 31 December 2009
• Resigned on: 18 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Group Company Secretary And General Counsel

FOSTER, Peter James

• Correspondence address: Mare Reeds, Fawke Common, Sevenoaks, Kent, TN15 0JX
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 January 1994
• Resigned on: 30 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FOUND, Paul Anthony

• Correspondence address: 23 Verulam Avenue, Purley, Surrey, CR8 3NR
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 December 1998
• Resigned on: 14 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GRANT, Keith Nigel

• Correspondence address: The Willows Pondtail Drive, Horsham, West Sussex, RH12 5HY
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 July 1990
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Group Company Secretary

HARVEY, Richard John

• Correspondence address: 33 Burnsall Street, Chelsea, London, SW3 3SR
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 26 November 2001
• Resigned on: 29 June 2007
• Nationality: British
• Occupation: Actuary/Ins Co Off

HODGES, Mark Steven

• Correspondence address: Valley House, Low Road Tasburgh, Norwich, Norfolk, NR15 1LT
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 31 March 2001
• Resigned on: 26 November 2001
• Nationality: British
• Occupation: Insurance Company Official

MACDONALD, David Gavin

• Correspondence address: 24 St. Marys Drive, Perth, Perthshire, PH2 7BY
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 December 1998
• Resigned on: 14 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MAYER, Igal Mordeciah

• Correspondence address: 103 Yorkminster Road, Toronto, Ontario, Canada
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 29 June 2007
• Resigned on: 9 April 2008
• Nationality: American
• Country of residence: Canada
• Occupation: Insurance Company Official

MAYER, Igal Mordeciah

• Correspondence address: Kinross, Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NH
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 14 November 2000
• Resigned on: 31 March 2001
• Nationality: Canadian
• Occupation: Insurance Executive

MCINTYRE, Bridget Fiona

• Correspondence address: Poplar Farm, Thwaite Road, Thorndon, Eye, Suffolk, IP23 7JJ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 31 March 2001
• Resigned on: 26 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Official

MOSS, Andrew John

• Correspondence address: St Helen's, 1 Undershaft, London, Greater London, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 29 July 2004
• Resigned on: 9 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

NEWTON, Robert

• Correspondence address: Molebank House, Haydens Close, Chipping Campden, Gloucestershire, GL55 6JN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 December 1998
• Resigned on: 14 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Insurance Manager

ROSE, David Rowley

• Correspondence address: Pitheavlis, Perthshire, Perth, PH2 0NH
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 9 April 2008
• Resigned on: 18 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr

• Correspondence address: Nancherrow 14 Littleworth Avenue, Esher, Surrey, KT10 9PB
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 December 1998
• Resigned on: 14 November 2000
• Nationality: Dutch
• Country of residence: England
• Occupation: Insurance Manager

SCOTT, Philip Gordon

• Correspondence address: Whitegate Farm, Silver Streeet, Burgh St Margaret, Great Yarmouth, England, NR29 3DB
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 26 November 2001
• Resigned on: 9 April 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Insurance Company Official

SNOWBALL, Patrick Joseph Robert

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 14 November 2000
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Insurance Company Official

SPRATT, George Thomas

• Correspondence address: 18 Brambledown Road, South Croydon, Surrey, CR2 0BL
• Role (Resigned): Director
• Date of birth: March 1930
• Resigned on: 1 July 1990
• Nationality: British
• Occupation: Company Secretary-Cuplc

TWYMAN, Philip Johnson

• Correspondence address: 61 Rowan Lodge, Kensington Green Marloes Road, London, W8 5UJ
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 26 November 2001
• Resigned on: 31 March 2004
• Nationality: Australian
• Occupation: Director

WARD, Peter Geoffrey

• Correspondence address: 14 Suffield Close, Selsdon, South Croydon, CR2 8SZ
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 1 January 1994
• Resigned on: 30 November 1998
• Nationality: English
• Occupation: Executive Director

WEBB, John Howard

• Correspondence address: 1 Sudeley Street, Islington, London, N1 8HP
• Role (Resigned): Director
• Date of birth: January 1934
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Group Actuary-Cuaplc

WHITAKER, Richard Andrew

• Correspondence address: Strathblane Ashgrove Road, Sevenoaks, Kent, TN13 1SS
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 July 1998
• Resigned on: 30 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WYAND, Anthony Blake

• Correspondence address: 14 Grove Terrace, Highgate Road, London, NW5 1PH
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 26 November 2001
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Executive Director