WHITELEY PARTNERSHIP INSURANCE COMPANY LIMITED

Company number 03328969

28 officers / 25 resignations

STEVENS, Lindsey Anne

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role: Secretary
• Appointed on: 15 May 2009
• Nationality: British

GRANT, Timothy James

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role: Director
• Date of birth: August 1964
• Appointed on: 28 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STEVENS, Lindsey Anne

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role: Director
• Date of birth: March 1957
• Appointed on: 26 May 2009
• Nationality: British
• Occupation: Chartered Secretary

FRENCH, Justin Anthony

• Correspondence address: 158 Queens Road, Clarendon Park, Leicester, Leicestershire, LE2 3FS
• Role (Resigned): Secretary
• Appointed on: 28 February 2001
• Resigned on: 28 February 2001
• Nationality: British

FRENCH, Justin Anthony

• Correspondence address: 158 Queens Road, Clarendon Park, Leicester, Leicestershire, LE2 3FS
• Role (Resigned): Secretary
• Appointed on: 28 February 2001
• Resigned on: 16 December 2003
• Nationality: British

O'GORMAN, Timothy

• Correspondence address: 8 Franklin Way, Brooklands Dog And Gun Lane, Whetstone, Leicestershire, LE8 6QY
• Role (Resigned): Secretary
• Appointed on: 6 March 1997
• Resigned on: 1 December 1997
• Nationality: British

ODELL, Sandra Judith

• Correspondence address: 10 Wards Lane, Yelvertoft, Northamptonshire, NN6 6LY
• Role (Resigned): Secretary
• Appointed on: 16 December 2003
• Resigned on: 30 July 2004
• Nationality: British

ODELL, Sandra Judith

• Correspondence address: Brampton Cottage, Kirkhams Close, Yelvertoft, Northamptonshire, NN6 6AB
• Role (Resigned): Secretary
• Appointed on: 1 December 1997
• Resigned on: 23 April 1999
• Nationality: British

PORTER, Margaret Ann

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Secretary
• Appointed on: 19 September 2006
• Resigned on: 29 May 2009
• Nationality: British

WHALLEY, Adrian

• Correspondence address: 171 Leicester Road, Sutton In The Elms, Leicester, LE9 6QF
• Role (Resigned): Secretary
• Appointed on: 23 April 1999
• Resigned on: 28 February 2001
• Nationality: British

WORTHINGTON, Paul Frank

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Secretary
• Appointed on: 30 July 2004
• Resigned on: 28 September 2007
• Nationality: British

BAKER, Richard Rutherford

• Correspondence address: The Granary, 2 Woodhead Close, Market Overton, Rutland, LE15 6PD
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 6 March 1997
• Resigned on: 12 November 2002
• Nationality: British
• Occupation: General Manager, General Ins.

BALDWIN, Diane

• Correspondence address: 8 Verdi Close, Old Farm Park, Milton Keynes, MK7 8PD
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 6 November 2002
• Resigned on: 30 July 2004
• Nationality: British
• Occupation: Manager

CHESSHER, Mark Christopher

• Correspondence address: 16 Denmark Villas, Hove, East Sussex, BN3 3TE
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 30 July 2004
• Resigned on: 25 November 2005
• Nationality: British
• Occupation: Chartered Accountant

DOUGLAS, Robin Michael

• Correspondence address: 2 Home Farm, Newton Longville, Milton Keynes, MK17 0BB
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 6 March 1997
• Resigned on: 14 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FLINT, Derek Thomas

• Correspondence address: 63 Bouverie Avenue, Salisbury, Wiltshire, SP2 8DU
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed on: 27 May 1997
• Resigned on: 26 July 2004
• Nationality: British
• Occupation: Retired

GILBERT, Malcolm Derek Edward

• Correspondence address: Herzogstrasse 22, Zurich, 8044, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 24 January 2006
• Resigned on: 6 June 2006
• Nationality: British
• Occupation: Company Director

HILLIARD, Trevor Martyn

• Correspondence address: The Thatched House 20 Hermitage Road, Brampton Ash, Market Harborough, Leicestershire, LE16 8PE
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 27 May 1997
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Managing Director (Rfs)

JAMES, Penelope Jane

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 25 February 2005
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Chartered Accountant

LEE, Andrew Philip, Mr.

• Correspondence address: 29 Alder Lane, Balsall Common, Solihull, CV7 7DZ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 January 2001
• Resigned on: 30 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Financial Planning

PORTER, Margaret Ann

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 12 September 2007
• Resigned on: 29 May 2009
• Nationality: British
• Occupation: Company Secretary

RHODES, Christopher Stuart

• Correspondence address: Stoney Hollow, North Road South Kilworth, Lutterworth, Leicestershire, LE17 6DR
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 30 April 1998
• Resigned on: 30 July 2004
• Nationality: British
• Occupation: Managing Director Retail Banki

STUART, Ian Charles Robert

• Correspondence address: The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 25 February 2005
• Resigned on: 6 June 2006
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief Executive Officer

THOMPSON, Andrew James

• Correspondence address: The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 30 July 2004
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Banker

VERHAAG, Leo

• Correspondence address: The Copse, Broadlands, Pitsford, Northampton, Northamptonshire, NN6 9AZ
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 23 September 2002
• Resigned on: 30 July 2004
• Nationality: British
• Occupation: Senior Manager

WHITING, Guy Peregrine Thomas Lawrence

• Correspondence address: Ambleside, Foundry Road Anna Valley, Andover, Hampshire, SP11 7LX
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 6 March 1997
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Dir. Insurance & Unit Trusts

WIGNALL, Michael John

• Correspondence address: Westfield House, 2 St Nicholas Close, Teddington, Tewkesbury, Gloucestershire, GL20 8TS
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 26 January 2000
• Resigned on: 25 March 2002
• Nationality: British
• Occupation: Actuary

WORTHINGTON, Paul Frank

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 6 June 2006
• Resigned on: 28 September 2007
• Nationality: British
• Occupation: Chartered Secretary