Officers
(as of 18.09.2020)
|
BEGGS, Kirsten Ann
Status: |
Active |
Appointed on: |
Friday, 24 July 2020 |
Correspondence address: |
5 Old Broad Street, London, EC2N 1AD |
Role: |
Secretary |
PURVIS, Andrew John
Status: |
Active |
Appointed on: |
Tuesday, 01 January 2008 |
Correspondence address: |
5 Old Broad Street, London, EC2N 1AD |
Nationality: |
British |
Date of birth: |
July 1960 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
TEALE, Susan Nicola
Status: |
Active |
Appointed on: |
Friday, 24 July 2020 |
Correspondence address: |
5 Old Broad Street, London, EC2N 1AD |
Nationality: |
British |
Date of birth: |
October 1962 |
Role: |
Director |
Occupation: |
None |
Country of residence: |
England |
SARBACH, Stephane Charles, Doctor
Status: |
Not active |
Resigned on: |
Friday, 17 December 1999 |
Correspondence address: |
Zum Hoelzli 17, Ch-8405 Winterthur, Switzerland, FOREIGN |
Nationality: |
Swiss |
Date of birth: |
December 1947 |
Role: |
Director |
Occupation: |
Manager European Department |
KOHLER, Michael, Professor
Status: |
Not active |
Appointed on: |
Wednesday, 15 December 1999 |
Resigned on: |
Friday, 30 November 2001 |
Correspondence address: |
Drusbergstrasse 13, Uster, Switzerland, Zurich 8610, FOREIGN |
Nationality: |
Swiss |
Date of birth: |
September 1944 |
Role: |
Director |
Occupation: |
Chief Actuary |
CANTLE, Neil Jonathan
Status: |
Not active |
Appointed on: |
Wednesday, 28 August 2002 |
Resigned on: |
Monday, 01 September 2003 |
Correspondence address: |
11 Birches Crest, Hatch Warren, Basingstoke, Hampshire, RG22 4RP |
Role: |
Secretary |
CANTLE, Neil Jonathan
Status: |
Not active |
Appointed on: |
Tuesday, 09 April 2002 |
Resigned on: |
Monday, 03 November 2003 |
Correspondence address: |
11 Birches Crest, Hatch Warren, Basingstoke, Hampshire, RG22 4RP |
Nationality: |
British |
Date of birth: |
May 1972 |
Role: |
Director |
Occupation: |
Director Strategic Development |
BASARAN, Sandra Judith
Status: |
Not active |
Appointed on: |
Monday, 01 September 2003 |
Resigned on: |
Monday, 30 April 2007 |
Correspondence address: |
Silveroaks 101 Copsewood Way, Northwood, Middlesex, HA6 2TU |
Role: |
Secretary |
BASARAN, Sandra Judith
Status: |
Not active |
Appointed on: |
Monday, 03 November 2003 |
Resigned on: |
Monday, 30 April 2007 |
Correspondence address: |
Silveroaks 101 Copsewood Way, Northwood, Middlesex, HA6 2TU |
Nationality: |
British |
Date of birth: |
April 1961 |
Role: |
Director |
Occupation: |
Company Secretary |
Country of residence: |
United Kingdom |
RICHARDSON, Ian David Lea
Status: |
Not active |
Appointed on: |
Wednesday, 21 March 2007 |
Resigned on: |
Monday, 31 December 2007 |
Correspondence address: |
90 Montagu Mansions, London, W1U 6LF |
Nationality: |
British |
Date of birth: |
February 1945 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
HARE, James Mcdonald Buchanan
Status: |
Not active |
Appointed on: |
Wednesday, 25 June 2003 |
Resigned on: |
Saturday, 31 March 2007 |
Correspondence address: |
6 Parkway, Edgcumbe Park, Crowthorne, Berkshire, RG45 6EN |
Nationality: |
British |
Date of birth: |
March 1955 |
Role: |
Director |
Occupation: |
Director Hr |
Country of residence: |
United Kingdom |
ISHERWOOD, Kristina Maria
Status: |
Not active |
Appointed on: |
Monday, 03 November 2003 |
Resigned on: |
Saturday, 31 March 2007 |
Correspondence address: |
4 The Ridgeway, Guildford, Surrey, GU1 2DG |
Nationality: |
British |
Date of birth: |
April 1968 |
Role: |
Director |
Occupation: |
Finance Director |
Country of residence: |
England |
VOGEL, Peter
Status: |
Not active |
Resigned on: |
Thursday, 07 October 1993 |
Correspondence address: |
General Guissan Str 40, 8401 Winterthur, Switzerland, FOREIGN |
Nationality: |
Swiss |
Date of birth: |
May 1944 |
Role: |
Director |
Occupation: |
Manager European Department |
MELVIN, Clifton Adrian
Status: |
Not active |
Appointed on: |
Tuesday, 21 August 2001 |
Resigned on: |
Thursday, 10 July 2003 |
Correspondence address: |
Contino, Whisperwood, Loudwater, Rickmansworth, Hertfordshire, WD3 4JU |
Nationality: |
British |
Date of birth: |
August 1954 |
Role: |
Director |
Occupation: |
Chief Executive Officer |
CAFLISCH, Silvio Baldassare, Doctor
Status: |
Not active |
Resigned on: |
Thursday, 17 August 1995 |
Correspondence address: |
Gottfried Keller-Strasse 61, 8400 Winterthur, Switzerland, FOREIGN |
Nationality: |
Swiss |
Date of birth: |
May 1934 |
Role: |
Director |
Occupation: |
Manager European Department |
POPP, Thomas Edouard
Status: |
Not active |
Appointed on: |
Wednesday, 16 August 1995 |
Resigned on: |
Thursday, 23 November 2000 |
Correspondence address: |
Zum Hoelzi 15, Winterthur, Switzerland, CH8405 |
Nationality: |
Swiss |
Date of birth: |
July 1949 |
Role: |
Director |
Occupation: |
Insurance Manager |
STRICKLER, Hans Rudolf
Status: |
Not active |
Appointed on: |
Wednesday, 15 December 1999 |
Resigned on: |
Thursday, 23 November 2000 |
Correspondence address: |
Rychenbergstr 44, Winterthur, 8400, Switzerland |
Nationality: |
Swiss |
Date of birth: |
November 1947 |
Role: |
Director |
Occupation: |
Head Of Europe Division |
SINGLETON, Graham Lloyd
Status: |
Not active |
Appointed on: |
Tuesday, 09 April 2002 |
Resigned on: |
Thursday, 29 May 2003 |
Correspondence address: |
1 Edgar Villas, Edgar Road, Winchester, Hampshire, SO23 9TP |
Nationality: |
British |
Date of birth: |
April 1963 |
Role: |
Director |
Occupation: |
Chief Financial Officer |
BOUTLE, Geoffrey John
Status: |
Not active |
Appointed on: |
Wednesday, 01 April 1992 |
Resigned on: |
Tuesday, 12 September 2000 |
Correspondence address: |
3 Westbrook Close, Oakley, Basingstoke, Hampshire, RG23 7HW |
Role: |
Secretary |
CANTLE, Neil Jonathan
Status: |
Not active |
Appointed on: |
Tuesday, 12 September 2000 |
Resigned on: |
Tuesday, 13 March 2001 |
Correspondence address: |
11 Birches Crest, Hatch Warren, Basingstoke, Hampshire, RG22 4RP |
Role: |
Secretary |
SMALL, Jeremy Peter
Status: |
Not active |
Appointed on: |
Monday, 30 April 2007 |
Resigned on: |
Tuesday, 16 June 2020 |
Correspondence address: |
5 Old Broad Street, London, EC2N 1AD |
Nationality: |
British |
Role: |
Secretary |
Occupation: |
Company Director |
SMALL, Jeremy Peter
Status: |
Not active |
Appointed on: |
Monday, 30 April 2007 |
Resigned on: |
Tuesday, 16 June 2020 |
Correspondence address: |
5 Old Broad Street, London, EC2N 1AD |
Nationality: |
British |
Date of birth: |
January 1965 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
FINAN, John Charles
Status: |
Not active |
Appointed on: |
Wednesday, 05 February 1992 |
Resigned on: |
Tuesday, 21 August 2001 |
Correspondence address: |
Isomer Cottage, The Warren, Caversham, Reading, Berkshire, RG4 7TQ |
Nationality: |
Irish |
Date of birth: |
May 1938 |
Role: |
Director |
Occupation: |
Managing Director |
Country of residence: |
England |
HOOD, William Nicholas
Status: |
Not active |
Resigned on: |
Tuesday, 31 December 2002 |
Correspondence address: |
The Brook Cottage, West Kington, Chippenham, Wiltshire, SN14 7JE |
Nationality: |
British |
Date of birth: |
December 1935 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
HOOPER, Gloria Dorothy, Baroness
Status: |
Not active |
Appointed on: |
Thursday, 07 October 1993 |
Resigned on: |
Tuesday, 31 December 2002 |
Correspondence address: |
120 Whitehall Court, London, SW1A 2EP |
Nationality: |
British |
Date of birth: |
May 1939 |
Role: |
Director |
Occupation: |
Peer Of The Realm |
Country of residence: |
England |
OSTIME, Richard Anthony Francis
Status: |
Not active |
Resigned on: |
Tuesday, 31 December 2002 |
Correspondence address: |
Rockfield, 26 Three Stiles Road, Farnham, Surrey, GU9 7DE |
Nationality: |
British |
Date of birth: |
July 1934 |
Role: |
Director |
Occupation: |
General Manager |
Country of residence: |
England |
LOCKWOOD, Kevin Ashley
Status: |
Not active |
Appointed on: |
Tuesday, 13 March 2001 |
Resigned on: |
Wednesday, 28 August 2002 |
Correspondence address: |
2 Paddocks Close, Ashstead, Surrey, KT21 2RA |
Role: |
Secretary |
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