GROUPAMA INSURANCES GROUP LIMITED

30 Finsbury Square, London, EC2P 2YU
StatusDISSOLVED
Company No.02772002
CategoryPrivate Limited Company
Incorporated09 Dec 1992
Age31 years, 5 months, 13 days
JurisdictionEngland Wales
Dissolution23 Oct 2014
Years9 years, 6 months, 30 days

SUMMARY

GROUPAMA INSURANCES GROUP LIMITED is an dissolved private limited company with number 02772002. It was incorporated 31 years, 5 months, 13 days ago, on 09 December 1992 and it was dissolved 9 years, 6 months, 30 days ago, on 23 October 2014. The company address is 30 Finsbury Square, London, EC2P 2YU.



People

SIMPSON, David Lawrence

Director

Chartered Accountant

ACTIVE

Assigned on 24 Jan 2012

Current time on role 12 years, 3 months, 29 days

HENDERSON, Martin Robert

Secretary

RESIGNED

Assigned on 17 Dec 1992

Resigned on 18 Mar 1993

Time on role 3 months, 1 day

HUNTER, Andrew Stewart

Secretary

RESIGNED

Assigned on 15 Aug 2011

Resigned on 31 Dec 2012

Time on role 1 year, 4 months, 16 days

MANNING, James Pius

Secretary

RESIGNED

Assigned on 04 Jan 1994

Resigned on 30 Apr 1998

Time on role 4 years, 3 months, 26 days

SPEERS, Benjamin Robert

Secretary

RESIGNED

Assigned on 27 Nov 2009

Resigned on 16 Jun 2011

Time on role 1 year, 6 months, 19 days

TULLOCH, Elizabeth Anne

Secretary

RESIGNED

Assigned on 01 May 1998

Resigned on 09 Jun 1999

Time on role 1 year, 1 month, 8 days

WHITFIELD JONES, Rosemary

Secretary

RESIGNED

Assigned on 09 Jun 1999

Resigned on 28 Oct 2009

Time on role 10 years, 4 months, 19 days

WILSON, David Morrison

Secretary

RESIGNED

Assigned on 18 Mar 1993

Resigned on 04 Jan 1994

Time on role 9 months, 17 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 09 Dec 1992

Resigned on 17 Dec 1992

Time on role 8 days

ABLETT, Timothy Andrew

Director

Chartered Accountant

RESIGNED

Assigned on 09 Aug 1999

Resigned on 17 Apr 2003

Time on role 3 years, 8 months, 8 days

ALLARD, Jean Francois

Director

General Manager

RESIGNED

Assigned on 11 Apr 1995

Resigned on 06 Dec 1999

Time on role 4 years, 7 months, 25 days

ALLY, Bibi Rahima

Director

Company Director

RESIGNED

Assigned on 17 Dec 1992

Resigned on 18 Mar 1993

Time on role 3 months, 1 day

ARNOLD, Lawrence Kenneth

Director

Finance Director

RESIGNED

Assigned on 01 Apr 1999

Resigned on 11 Jul 2002

Time on role 3 years, 3 months, 10 days

BEAUCHESNE, Michel Andre Bertrand Marie

Director

Director

RESIGNED

Assigned on 01 Feb 2001

Resigned on 11 Jul 2003

Time on role 2 years, 5 months, 10 days

BISHOP, Terence Harvey

Director

Director

RESIGNED

Assigned on 01 Apr 1999

Resigned on 31 Jan 2004

Time on role 4 years, 9 months, 30 days

BOISSEAU, Francois-Xavier Bernard

Director

Underwriting And Claims Direct

RESIGNED

Assigned on 03 Nov 2003

Resigned on 01 Feb 2012

Time on role 8 years, 2 months, 28 days

BOUCHE, Regis Paul Marie

Director

Company Director

RESIGNED

Assigned on 13 Jul 1995

Resigned on 19 Sep 1996

Time on role 1 year, 2 months, 6 days

BOUQUIN, Jean Paul

Director

Director

RESIGNED

Assigned on 13 Feb 2002

Resigned on 30 Sep 2003

Time on role 1 year, 7 months, 17 days

BRADSHAW, Paul Richard

Director

Chief Executive Life Assurance

RESIGNED

Assigned on 18 Apr 1994

Resigned on 31 Mar 1995

Time on role 11 months, 13 days

CLENCH, John Anthony

Director

Insurance Executive

RESIGNED

Assigned on 18 Mar 1993

Resigned on 31 May 1996

Time on role 3 years, 2 months, 13 days

CLYTI, Andre

Director

Retired Farmer

RESIGNED

Assigned on 02 Dec 1998

Resigned on 13 Jun 2003

Time on role 4 years, 6 months, 11 days

DELAS, Bernard

Director

Managing Director

RESIGNED

Assigned on 14 Sep 1995

Resigned on 13 Jun 2000

Time on role 4 years, 8 months, 29 days

DINGLI, Paul Adrian Francis

Director

Non Executive Director

RESIGNED

Assigned on 01 Apr 1999

Resigned on 23 Oct 2000

Time on role 1 year, 6 months, 22 days

DREW, David William

Director

Insurance

RESIGNED

Assigned on 13 Jul 1995

Resigned on 02 Jun 1999

Time on role 3 years, 10 months, 20 days

DU BOULLAY, Emmanuel

Director

Insurer

RESIGNED

Assigned on 24 Sep 1999

Resigned on 31 Jan 2001

Time on role 1 year, 4 months, 7 days

GIORDANI, Giorgio

Director

General Manager

RESIGNED

Assigned on 11 Apr 1995

Resigned on 17 Dec 1999

Time on role 4 years, 8 months, 6 days

GREGSON, David John

Director

Company Director

RESIGNED

Assigned on 28 May 1993

Resigned on 18 Apr 1994

Time on role 10 months, 21 days

HARTIGAN, Stephen Alexander

Director

Director

RESIGNED

Assigned on 01 Apr 1999

Resigned on 13 Feb 2002

Time on role 2 years, 10 months, 12 days

JERRUM, Ian Perrin

Director

Insurance

RESIGNED

Assigned on 01 Jan 1998

Resigned on 31 Mar 1998

Time on role 2 months, 30 days

KING, Thomas Rupert

Director

Fund Manager

RESIGNED

Assigned on 03 Jun 1993

Resigned on 18 Apr 1994

Time on role 10 months, 15 days

LAING, Andrew Keith

Director

Retired Insurance Executive

RESIGNED

Assigned on 02 Dec 1998

Resigned on 01 Apr 1999

Time on role 3 months, 30 days

LAING, Andrew Keith

Director

Insurance Executive

RESIGNED

Assigned on 18 Mar 1993

Resigned on 02 Oct 1998

Time on role 5 years, 6 months, 15 days

LANCASTER, Anthony Philip Dawson

Director

Director

RESIGNED

Assigned on 01 Apr 1999

Resigned on 13 Feb 2002

Time on role 2 years, 10 months, 12 days

LAPARRA, Michel Charles

Director

International General Manager

RESIGNED

Assigned on 09 Jun 1999

Resigned on 30 Jun 1999

Time on role 21 days

LAPORTE, Gilles Marie Francois

Director

Company Director

RESIGNED

Assigned on 11 Apr 1995

Resigned on 13 Jun 2000

Time on role 5 years, 2 months, 2 days

LAURENT, Henri Jean Fernand

Director

Director

RESIGNED

Assigned on 09 Jun 1999

Resigned on 17 Dec 1999

Time on role 6 months, 8 days

LEFEVRE, Pierre Paul Joseph Leon Marie Ghislain

Director

Insurance Company Director

RESIGNED

Assigned on 05 Mar 2002

Resigned on 01 Nov 2007

Time on role 5 years, 7 months, 27 days

LEMAIRE, Christian Hilaire

Director

General Manager

RESIGNED

Assigned on 13 Jul 1995

Resigned on 03 Nov 2003

Time on role 8 years, 3 months, 21 days

MACIVER, Kenneth

Director

Chartered Accountant

RESIGNED

Assigned on 21 Nov 1994

Resigned on 12 Nov 1999

Time on role 4 years, 11 months, 21 days

MANENT, Dominique

Director

Chairman

RESIGNED

Assigned on 27 Mar 1997

Resigned on 25 Aug 1998

Time on role 1 year, 4 months, 29 days

MANNING, James Pius

Director

Accountant

RESIGNED

Assigned on 18 Mar 1993

Resigned on 30 Apr 1998

Time on role 5 years, 1 month, 12 days

MCCONNELL, Robert Nigel

Director

Fund Manager

RESIGNED

Assigned on 28 May 1993

Resigned on 18 Apr 1994

Time on role 10 months, 21 days

OSBORNE, Timothy Peter

Director

Inderwriting Director Insuranc

RESIGNED

Assigned on 01 Jul 1998

Resigned on 01 Apr 1999

Time on role 9 months, 1 day

PAGES, Albert

Director

Chairman

RESIGNED

Assigned on 27 Mar 1997

Resigned on 30 Jun 2000

Time on role 3 years, 3 months, 3 days

PICKNETT, Paul William

Director

Director

RESIGNED

Assigned on 01 Jul 1998

Resigned on 01 Feb 2012

Time on role 13 years, 7 months

ROUSSEAU, Jean-Pierre Dominique

Director

Chairman

RESIGNED

Assigned on 11 Apr 1995

Resigned on 06 Dec 2000

Time on role 5 years, 7 months, 25 days

SALTER, Raymond Muir

Director

Insurance Consultant

RESIGNED

Assigned on 18 Apr 1994

Resigned on 16 Oct 2000

Time on role 6 years, 5 months, 28 days

SAMPSON, Roy Leonard

Director

Finance Director

RESIGNED

Assigned on 03 Nov 2003

Resigned on 01 Feb 2012

Time on role 8 years, 2 months, 28 days

THOMAS, Rene Joseph

Director

Chairman

RESIGNED

Assigned on 11 Apr 1995

Resigned on 30 Jun 2000

Time on role 5 years, 2 months, 19 days

WIBRATTE, Jean Luc Marie Henri

Director

Company Director

RESIGNED

Assigned on 13 Jul 1995

Resigned on 27 Mar 1997

Time on role 1 year, 8 months, 14 days

WILSON, David Morrison

Director

Insurance Executive

RESIGNED

Assigned on 18 Mar 1993

Resigned on 11 Dec 1996

Time on role 3 years, 8 months, 24 days

WRAIGHT, Keith Vincent Andrew

Director

Chartered Accountant

RESIGNED

Assigned on 24 Jan 2012

Resigned on 31 Dec 2012

Time on role 11 months, 7 days

YOUNG, David Tyrrell

Director

Chartered Accountant

RESIGNED

Assigned on 28 May 1993

Resigned on 23 Oct 2000

Time on role 7 years, 4 months, 26 days

INSTANT COMPANIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 09 Dec 1992

Resigned on 17 Dec 1992

Time on role 8 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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