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London Guarantee & Reinsurance Company Limited (No: 00004403)

Address:

Status: Dissolved

Industry Class: None

Current Director: CHARLOTTE DAWN ALETHEA HEISS ( DOB: Jul-1979   From: Feb-2016  )

Current Director: MARTIN DAVID POSTLES ( DOB: Dec-1959   From: Feb-2016  )

Current Secretary: ROYSUN LIMITED (   From: Jun-2010  )

Current Secretary: ROYSUN LIMITED (   From: Jun-2010  )

Resigned Director: STEPHEN ARTHUR ATKINS ( DOB: May-1951   From: Dec-1998   To: Dec-1999  )

Resigned Director: KATHRYN ANNA BAILY ( DOB: Oct-1978   From: Mar-2012   To: Jun-2012  )

Resigned Director: ELINOR SARAH BELL ( DOB: Sep-1969   From: Nov-2014   To: Feb-2016  )

Resigned Director: ROBERT JOHN CLAYTON ( DOB: Nov-1970   From: Jan-2007   To: Feb-2013  )

Resigned Director: DENISE PATRICIA COCKREM ( DOB: Nov-1962   From: Dec-2005   To: Mar-2012  )

Resigned Director: RAYMOND CHARLES COX ( DOB: Feb-1958   From: Jun-2005   To: Sep-2006  )

Resigned Director: IAN ADAM CRASTON ( DOB: Mar-1966   From: Jul-2004   To: Mar-2012  )

Resigned Director: MARK GEORGE CULMER ( DOB: Oct-1962   From: Dec-2005   To: Mar-2012  )

Resigned Director: NORMAN GERALD PAUL DONALDSON ( DOB: Mar-1955   From: Nov-2007   To: Mar-2012  )

Resigned Director: MICHAEL HARRIS ( DOB: Oct-1965   From: Dec-2005   To: Mar-2012  )

Resigned Director: THOMAS ARTHUR HAYES ( DOB: Mar-1943   From: May-1992   To: Dec-1998  )

Resigned Director: HELEN MARY MAXWELL ( DOB: Sep-1954   From: Dec-2005   To: Jan-2007  )

Resigned Director: WILLIAM RUFUS BENJAMIN MCDONNELL ( DOB: Feb-1973   From: Jun-2011   To: Mar-2012  )

Resigned Director: BRENDAN JAMES MCMANUS ( DOB: Nov-1959   From: May-2005   To: Jul-2007  )

Resigned Director: PAUL LEWIS MILES ( DOB: Jun-1971   From: May-2008   To: Jun-2010  )

Resigned Director: JAN VICTOR MILLER ( DOB: May-1951   From: Mar-1998   To: Dec-1998  )

Resigned Director: JOHN MICHAEL MILLS ( DOB: Jan-1964   From: Mar-2012   To: Nov-2014  )

Resigned Director: THOMAS SCOTT NELSON ( DOB: Mar-1939   From: May-1992   To: Mar-1998  )

Resigned Director: ROGER ALBERT GARTSIDE NEVILLE ( DOB: Dec-1931   From: May-1992   To: Jun-1994  )

Resigned Director: NON-DESTRUCTIVE TESTERS LIMITED (   From: Nov-2001   To: Oct-2004  )

Resigned Director: NON-DESTRUCTIVE TESTERS LIMITED (   From: Jun-2012   To: Sep-2017  )

Resigned Director: RALPH PETTY ( DOB: Sep-1935   From: May-1992   To: Jun-1995  )

Resigned Director: DAVID EDWARD REEVES ( DOB: Aug-1955   From: Dec-1998   To: May-2005  )

Resigned Director: PATRICK CHARLES REGAN ( DOB: Mar-1966   From: Oct-2004   To: Dec-2005  )

Resigned Director: PAUL SPENCER ( DOB: Jan-1950   From: Dec-1998   To: Mar-2002  )

Resigned Director: PETER GRAHAM TAYLOR ( DOB: Dec-1939   From: Jul-1995   To: Mar-1998  )

Resigned Secretary: JOHN HILTON BERG ( DOB: Nov-1947   From: Apr-1997   To: Sep-2000  )

Resigned Secretary: MARK RICHARD CHAMBERS ( DOB: Mar-1963   From: Dec-2005   To: May-2006  )

Resigned Secretary: JACQUELINE ELIZABETH FOX ( DOB: Dec-1959   From: Jul-2002   To: Dec-2005  )

Resigned Secretary: VANESSA JONES ( DOB: Oct-1960   From: Oct-2000   To: Apr-2002  )

Resigned Secretary: JULIA CAROLINE POSSENER ( DOB: Aug-1970   From: Mar-2008   To: Jun-2010  )

Resigned Secretary: LUKE THOMAS ( DOB: Jun-1966   From: May-2006   To: Mar-2008  )

Resigned Secretary: ERIC ROLAND WILLS ( DOB: Sep-1939   From: May-1992   To: Apr-1997  )

Resigned Secretary: JASON LESLIE WRIGHT (   From: Sep-2000   To: Oct-2000  )

Persons of Significant Control:

Sun Alliance And London Insurance Plc, St Mark's Court Chart Way, Horsham, West Sussex, RH12 1XL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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