SUN ALLIANCE INSURANCE INTERNATIONAL LIMITED

30 Finsbury Square, London, EC2P 2YU
StatusDISSOLVED
Company No.00163050
CategoryPrivate Limited Company
Incorporated20 Jan 1920
Age104 years, 3 months, 25 days
JurisdictionEngland Wales
Dissolution22 Jun 2018
Years5 years, 10 months, 22 days

SUMMARY

SUN ALLIANCE INSURANCE INTERNATIONAL LIMITED is an dissolved private limited company with number 00163050. It was incorporated 104 years, 3 months, 25 days ago, on 20 January 1920 and it was dissolved 5 years, 10 months, 22 days ago, on 22 June 2018. The company address is 30 Finsbury Square, London, EC2P 2YU.



People

ROYSUN LIMITED

Corporate-secretary

ACTIVE

Assigned on 09 Jun 2010

Current time on role 13 years, 11 months, 5 days

HEISS, Charlotte Dawn Alethea

Director

Solicitor

ACTIVE

Assigned on 03 Sep 2013

Current time on role 10 years, 8 months, 11 days

MARGETTS, Jennifer Ann

Director

Regulatory Compliance Director

ACTIVE

Assigned on 03 Sep 2013

Current time on role 10 years, 8 months, 11 days

BERG, John Hilton

Secretary

RESIGNED

Assigned on 01 Jul 1998

Resigned on 15 Sep 2000

Time on role 2 years, 2 months, 14 days

CHAMBERS, Mark Richard

Secretary

RESIGNED

Assigned on 09 Dec 2005

Resigned on 18 May 2006

Time on role 5 months, 9 days

FOX, Jacqueline Elizabeth

Secretary

RESIGNED

Assigned on 02 Oct 2002

Resigned on 09 Dec 2005

Time on role 3 years, 2 months, 7 days

JONES, Vanessa

Secretary

RESIGNED

Assigned on 02 Aug 2001

Resigned on 26 Apr 2002

Time on role 8 months, 24 days

KELLY, Balbir

Secretary

RESIGNED

Assigned on 15 Sep 2000

Resigned on 02 Aug 2001

Time on role 10 months, 17 days

MILLER, David James

Secretary

RESIGNED

Assigned on

Resigned on 01 Jul 1998

Time on role 25 years, 10 months, 13 days

POSSENER, Julia Caroline

Secretary

Solicitor

RESIGNED

Assigned on 31 Mar 2008

Resigned on 09 Jun 2010

Time on role 2 years, 2 months, 9 days

THOMAS, Luke

Secretary

RESIGNED

Assigned on 18 May 2006

Resigned on 31 Mar 2008

Time on role 1 year, 10 months, 13 days

AU, Wai-Fong Fong

Director

Finance Director

RESIGNED

Assigned on 14 Nov 1999

Resigned on 19 Nov 2001

Time on role 2 years, 5 days

CLAYTON, Robert John

Director

Director Of Tax

RESIGNED

Assigned on 08 Jan 2007

Resigned on 03 Sep 2013

Time on role 6 years, 7 months, 26 days

COCKREM, Denise Patricia

Director

Director

RESIGNED

Assigned on 22 Dec 2005

Resigned on 10 Oct 2012

Time on role 6 years, 9 months, 19 days

COWARD, Eric George

Director

Insurance Manager

RESIGNED

Assigned on

Resigned on 30 Jun 1992

Time on role 31 years, 10 months, 14 days

CRASTON, Ian Adam

Director

Director

RESIGNED

Assigned on 27 Jul 2004

Resigned on 03 Sep 2013

Time on role 9 years, 1 month, 7 days

CULMER, Mark George

Director

Chief Financial Officer

RESIGNED

Assigned on 22 Dec 2005

Resigned on 09 Mar 2012

Time on role 6 years, 2 months, 18 days

FOREMAN, Peter Francis

Director

Insurance Manager

RESIGNED

Assigned on

Resigned on 31 Mar 1995

Time on role 29 years, 1 month, 13 days

HARRIS, Michael

Director

Director Corporate Finance

RESIGNED

Assigned on 22 Dec 2005

Resigned on 31 May 2013

Time on role 7 years, 5 months, 9 days

HUDSON, Richard Owen

Director

Insurance Executive

RESIGNED

Assigned on 18 Dec 2002

Resigned on 30 Jul 2004

Time on role 1 year, 7 months, 12 days

LATHAM, Anthony Piers

Director

Insurance Manager

RESIGNED

Assigned on 01 Jul 1992

Resigned on 31 Mar 1995

Time on role 2 years, 9 months

MAXWELL, Helen Mary

Director

Group Tax Director

RESIGNED

Assigned on 22 Dec 2005

Resigned on 08 Jan 2007

Time on role 1 year, 17 days

MCDONNELL, William Rufus Benjamin

Director

Group Financial Controller

RESIGNED

Assigned on 16 Jun 2011

Resigned on 03 Sep 2013

Time on role 2 years, 2 months, 17 days

MILES, Paul Lewis

Director

Director

RESIGNED

Assigned on 22 May 2008

Resigned on 30 Jun 2010

Time on role 2 years, 1 month, 8 days

MILLER, Jan Victor

Director

Group Financial Controller

RESIGNED

Assigned on 05 Mar 1998

Resigned on 04 Aug 1998

Time on role 4 months, 30 days

MILLS, John Michael

Director

Deputy Group Company Secretary

RESIGNED

Assigned on 03 Sep 2013

Resigned on 14 Nov 2014

Time on role 1 year, 2 months, 11 days

NELSON, Thomas Scott

Director

Insurance Manager

RESIGNED

Assigned on 01 Jul 1994

Resigned on 05 Mar 1998

Time on role 3 years, 8 months, 4 days

NEVILLE, Roger Albert Gartside, Sir

Director

Insurance Manager

RESIGNED

Assigned on

Resigned on 30 Jun 1994

Time on role 29 years, 10 months, 14 days

POWELL, Kevin John

Director

Accountant

RESIGNED

Assigned on 04 Aug 1998

Resigned on 18 Dec 2002

Time on role 4 years, 4 months, 14 days

REGAN, Patrick Charles

Director

Director

RESIGNED

Assigned on 15 Oct 2004

Resigned on 31 Dec 2005

Time on role 1 year, 2 months, 16 days

SIDWELL, John

Director

Chartered Accountant

RESIGNED

Assigned on 04 Aug 1998

Resigned on 14 Nov 1999

Time on role 1 year, 3 months, 10 days

SINFIELD, Kenneth Desmond

Director

Insurance Manager

RESIGNED

Assigned on

Resigned on 31 Mar 1995

Time on role 29 years, 1 month, 13 days

SPENCER, Paul

Director

Accountant

RESIGNED

Assigned on 19 Nov 2001

Resigned on 31 Mar 2002

Time on role 4 months, 12 days

TAYLOR, Peter Graham

Director

Insurance Manager

RESIGNED

Assigned on 01 Jul 1994

Resigned on 05 Mar 1998

Time on role 3 years, 8 months, 4 days

TAYLOR, Roger John

Director

Insurance Manager

RESIGNED

Assigned on 01 Apr 1995

Resigned on 15 Jul 1998

Time on role 3 years, 3 months, 14 days

TAYLOR, Roger John

Director

Insurance Manager

RESIGNED

Assigned on

Resigned on 30 Jun 1994

Time on role 29 years, 10 months, 14 days

UREN, Michael John

Director

Insurance Manager

RESIGNED

Assigned on

Resigned on 31 May 1993

Time on role 30 years, 11 months, 13 days

WEBSTER, Peter David

Director

Insurance Manager

RESIGNED

Assigned on 01 Jul 1992

Resigned on 31 Mar 1995

Time on role 2 years, 9 months

NON-DESTRUCTIVE TESTERS LIMITED

Corporate-director

RESIGNED

Assigned on 07 Aug 2002

Resigned on 15 Oct 2004

Time on role 2 years, 2 months, 8 days


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