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Royal & Sun Alliance Insurance (Global) Limited (No: 00121651)

Address: C/O TENEO FINANCIAL ADVISORY LIMITED, 156 GREAT CHARLES STREET, BIRMINGHAM, WEST MIDLANDS, B3 3HN

Status: Liquidation

Incorporated: 26-Apr-1912

Accounts Next Due: 31-Dec-2020

Next Confirmation Statement Due: 11-Jun-2020

Industry Class: 74990 - Non-trading company

Current Director: JANE CARMEL POOLE ( DOB: Aug-1980   From: Jun-2017  )

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

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

Resigned Director: DEREK (JOHN DEREK) ALUN-JONES ( DOB: Jun-1933   From: Jun-1992   To: Apr-1995  )

Resigned Director: STEPHEN ARTHUR ATKINS ( DOB: May-1951   From: Jan-1995   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: THOMAS JOHN BROWN ( DOB: Feb-1949   From: May-1992   To: May-1997  )

Resigned Director: WILLIAM EDWIN BUCKLEY ( DOB: Mar-1937   From: May-1992   To: Feb-1994  )

Resigned Director: LEONARD NEIL CAMPBELL ( DOB: Dec-1941   From: May-1992   To: Mar-1998  )

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: JOHN GRAHAM CUCKNEY ( DOB: Jul-1925   From: Jun-1992   To: Jul-1993  )

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: ROY ALFRED ELMS ( DOB: Nov-1932   From: May-1992   To: Dec-1996  )

Resigned Director: RICHARD ARTHUR GAMBLE ( DOB: Sep-1939   From: May-1993   To: Dec-1997  )

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

Resigned Director: CHARLOTTE DAWN ALETHEA HEISS ( DOB: Jul-1979   From: Feb-2016   To: Jun-2021  )

Resigned Director: RICHARD OWEN HUDSON ( DOB: Jul-1952   From: May-1992   To: Dec-1998  )

Resigned Director: YVONNE LEE ( DOB: Sep-1985   From: Jun-2017   To: Jan-2018  )

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

Resigned Director: ROGER KENNETH MCCORRISTON ( DOB: Mar-1955   From: Jan-1995   To: Dec-1998  )

Resigned Director: JAMES DAVID MCDONALD ( DOB: Nov-1942   From: May-1992   To: May-1994  )

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

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

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

Resigned Director: MARTIN DAVID POSTLES ( DOB: Dec-1959   From: Feb-2016   To: Sep-2019  )

Resigned Director: WILLIAM GEOFFREY PRINCE ( DOB: Apr-1942   From: May-1992   To: Jun-1992  )

Resigned Director: DAVID EDWARD REEVES ( DOB: Aug-1955   From: Dec-1998   To: Dec-2002  )

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

Resigned Director: GARY ALAN RICHARDS ( DOB: Jun-1957   From: Oct-1993   To: Aug-1998  )

Resigned Director: WILLIAM ROBIN ROWLAND ( DOB: May-1940   From: May-1993   To: Jun-1998  )

Resigned Director: IAN LAWTON RUSHTON ( DOB: Sep-1931   From: May-1992   To: Jun-1992  )

Resigned Director: PETER JOHN SHARMAN ( DOB: Jul-1944   From: May-1992   To: Jun-1992  )

Resigned Director: PAUL SPENCER ( DOB: Jan-1950   From: Jan-1996   To: Mar-2002  )

Resigned Director: HENDRIK JAN VAN DER HOEVEN ( DOB: Feb-1939   From: May-1992   To: Jul-1995  )

Resigned Secretary: JOHN HILTON BERG ( DOB: Nov-1947   From: Oct-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: NICHOLAS JOSEPH MAGUIRE ( DOB: Oct-1953   From: May-1992   To: Oct-1997  )

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

Persons of Significant Control:

Royal & Sun Alliance 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, Has significant influence or control (Notified: 2016-04-06)

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