KNAPTON INSURANCE LIMITED

00014644
3 GUILDFORD BUSINESS PARK GUILDFORD SURREY GU2 8XG

People & Contacts

Contact Details
Registered Address 3
GUILDFORD BUSINESS PARK GUILDFORD SURREY

GU2 8XG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BRITISH ENGINE INSURANCE LIMITED 31 Dec 1978 - 03 Mar 2010
BRITISH ENGINE,BOILER,AND ELECTRICAL INSURANCE COMPANY LIMIT 18 Nov 1880 - 31 Dec 1978
People

Current directors

SIOBHAN MARY HEXTALL

Birthdate: N/A

Nationality: BRITISH

Address: 3 GUILDFORD BUSINESS PARK SURREY GU28XG

Date Appointed: 02 Mar 2010

Appointment Type: C

Other Appointments: None

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MR JEREMY HARDWICKE RILEY

Birthdate: Oct 1960

Nationality: BRITISH

Address: 3 GUILDFORD BUSINESS PARK SURREY GU28XG

Date Appointed: 25 May 2010

Appointment Type: D

Other Appointments: None

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MR CLIVE PAUL THOMAS

Birthdate: Jul 1962

Nationality: BRITISH

Address: 3 GUILDFORD BUSINESS PARK SURREY GU28XG

Date Appointed: 02 Mar 2010

Appointment Type: D

Other Appointments: None

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MR ALAN JOHN TURNER

Birthdate: Feb 1967

Nationality: BRITISH

Address: 3 GUILDFORD BUSINESS PARK SURREY GU28XG

Date Appointed: 15 Dec 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JOHN HILTON BERG

Birthdate: Oct 1947

Nationality: BRITISH

Address: FLAT 1 VICARAGE COURT HOLDEN ROAD N127DN

Date Appointed: 12 Dec 1997

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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MR MARK RICHARD CHAMBERS

Birthdate: Feb 1963

Nationality: BRITISH

Address: 6 SOUTHERN ROAD N29LE

Date Appointed: 09 Dec 2005

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

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MR IAN DENNIS CURRIE

Birthdate: Oct 1963

Nationality: BRITISH

Address: 38 PARKLANDS CHESHIRE WA84NQ

Date Appointed: 11 Aug 1995

Date Resigned: Dec 1997

Appointment Type: PC

Other Appointments: None

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MISS JACQUELINE ELIZABETH FOX

Birthdate: Nov 1959

Nationality: BRITISH

Address: LITTLE DORMERS 3 WICKEN ROAD ESSEX CB113QD

Date Appointed: 01 Jul 2002

Date Resigned: Dec 2005

Appointment Type: PC

Other Appointments: None

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IAN HOWARD

Birthdate: N/A

Nationality: BRITISH

Address: 18 FIRS CRESCENT FRESHFIELD FORMBY MERSEYSIDE L371PT

Date Appointed: 26 Apr 1992

Date Resigned: Aug 1995

Appointment Type: PC

Other Appointments: None

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VANESSA JONES

Birthdate: Sep 1960

Nationality: BRITISH

Address: STABLES HOUSE CASTLE HILL SURREY RH14LB

Date Appointed: 20 Oct 2000

Date Resigned: Apr 2002

Appointment Type: PC

Other Appointments: None

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JULIA CAROLINE POSSENER

Birthdate: Jul 1970

Nationality: BRITISH

Address: GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR, ONE PLANTATION PLACE 30 FENCHURCH STREET EC3M3BD

Date Appointed: 31 Mar 2008

Date Resigned: Mar 2010

Appointment Type: PC

Other Appointments: None

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MR LUKE THOMAS

Birthdate: May 1966

Nationality: BRITISH

Address: 15 BROOK ROAD SURREY CR77RD

Date Appointed: 18 May 2006

Date Resigned: Mar 2008

Appointment Type: PC

Other Appointments: None

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JASON LESLIE WRIGHT

Birthdate: N/A

Nationality: BRITISH

Address: 1 THORNDEAN STREET EARLSFIELD SW184HE

Date Appointed: 15 Sep 2000

Date Resigned: Oct 2000

Appointment Type: PC

Other Appointments: None

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GEORGE EDWARD BURKEY

Birthdate: May 1935

Nationality: BRITISH

Address: 44 FRECKLETON DRIVE LANCASHIRE BL82JA

Date Appointed: 01 Oct 1996

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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PETER LAWRENCE BURROWS

Birthdate: Apr 1953

Nationality: BRITISH

Address: DALES LODGE 10 OLDFIELD GARDENS MERSEYSIDE L606TG

Date Appointed: 30 Jan 1997

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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MR ROBERT JOHN CLAYTON

Birthdate: Oct 1970

Nationality: BRITISH

Address: GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR, ONE PLANTATION PLACE 30 FENCHURCH STREET EC3M3BD

Date Appointed: 08 Jan 2007

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MRS DENISE PATRICIA COCKREM

Birthdate: Oct 1962

Nationality: BRITISH

Address: GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR, ONE PLANTATION PLACE 30 FENCHURCH STREET EC3M3BD

Date Appointed: 22 Dec 2005

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR RAYMOND CHARLES COX

Birthdate: Jan 1958

Nationality: BRITISH

Address: 31 MEADOW WALK HERTFORDSHIRE AL55TF

Date Appointed: 29 Jun 2005

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR IAN ADAM CRASTON

Birthdate: Feb 1966

Nationality: BRITISH

Address: GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR ONE PLANTATION PLACE 30 FENCHURCH STREET EC3M3BD

Date Appointed: 27 Jul 2004

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR MARK GEORGE CULMER

Birthdate: Sep 1962

Nationality: BRITISH

Address: GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR, ONE PLANTATION PLACE 30 FENCHURCH STREET EC3M3BD

Date Appointed: 22 Dec 2005

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR IAN DENNIS CURRIE

Birthdate: Oct 1963

Nationality: BRITISH

Address: 38 PARKLANDS CHESHIRE WA84NQ

Date Appointed: 12 Dec 1997

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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PHILIP DICK

Birthdate: Jan 1953

Nationality: BRITISH

Address: TANGLEWOOD 10 NIELD COURT CHESHIRE CH21DN

Date Appointed: 10 Feb 1993

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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MR NORMAN GERALD PAUL DONALDSON

Birthdate: Feb 1955

Nationality: IRISH

Address: GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR, ONE PLANTATION PLACE 30 FENCHURCH STREET EC3M3BD

Date Appointed: 08 Nov 2007

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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JAMES FOWLER

Birthdate: Aug 1938

Nationality: BRITISH

Address: 35 WESTWOOD ROAD MERSEYSIDE L439RG

Date Appointed: 26 Apr 1993

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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JONATHAN MARK FRANCIS

Birthdate: Oct 1952

Nationality: BRITISH

Address: 1 PIPERS END MERSEYSIDE CH609LW

Date Appointed: 02 Jun 1994

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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ALAN GORDON HARRIS

Birthdate: Mar 1943

Nationality: BRITISH

Address: LITTLE MEAD 32 NEWTOWN BASCHURCH SY42AY

Date Appointed: 27 Jan 1995

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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MR MICHAEL HARRIS

Birthdate: Sep 1965

Nationality: BRITISH

Address: GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR, ONE PLANTATION PLACE 30 FENCHURCH STREET EC3M3BD

Date Appointed: 22 Dec 2005

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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LESLIE HOWELL

Birthdate: Sep 1943

Nationality: BRITISH

Address: THE CHESTNUTS 5 BRIMSTAGE ROAD HESWALL MERSEYSIDE L601XA

Date Appointed: 26 Apr 1992

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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MR RICHARD OWEN HUDSON

Birthdate: Jun 1952

Nationality: BRITISH

Address: 42 PINE GROVE BROOKMANS PARK HERTFORDSHIRE AL97BS

Date Appointed: 18 Dec 2002

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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HARRY JENKINS

Birthdate: Dec 1932

Nationality: BRITISH

Address: MANDALAY 7 MARTINSCLOUGH LOSTOCK LANCASHIRE BL64PF

Date Appointed: 26 Apr 1992

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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GORDON REGINALD KELAVEY

Birthdate: Aug 1935

Nationality: BRITISH

Address: 10 BEAUFORT CLOSE CHESHIRE SK97HU

Date Appointed: 26 Apr 1992

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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MR ANTHONY PIERS LATHAM

Birthdate: Mar 1950

Nationality: BRITISH

Address: WYNGATES PENNYMEAD DRIVE SURREY KT245AH

Date Appointed: 12 Dec 1997

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MRS HELEN MARY MAXWELL

Birthdate: Aug 1954

Nationality: BRITISH

Address: 96 GUIBAL ROAD LEE SE129LZ

Date Appointed: 22 Dec 2005

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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RUTH MCDIARMID

Birthdate: Nov 1978

Nationality: SCOTTISH

Address: AVAYA HOUSE 2 CATHEDRAL HILL SURREY GU27YL

Date Appointed: 09 Sep 2014

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR BRENDAN JAMES MCMANUS

Birthdate: Oct 1959

Nationality: BRITISH

Address: 35 MERCHANTS HOUSE COLLINGTON STREET SE109LX

Date Appointed: 31 May 2005

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR PAUL LEWIS MILES

Birthdate: May 1971

Nationality: BRITISH

Address: GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR, ONE PLANTATION PLACE 30 FENCHURCH STREET EC3M3BD

Date Appointed: 22 May 2008

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR THOMAS JAMES NICHOLS

Birthdate: May 1977

Nationality: BRITISH

Address: 3 GUILDFORD BUSINESS PARK SURREY GU28XG

Date Appointed: 02 Mar 2010

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR GARETH HOWARD JOHN NOKES

Birthdate: Jul 1974

Nationality: ENGLISH

Address: 3 GUILDFORD BUSINESS PARK SURREY GU28XG

Date Appointed: 02 Mar 2010

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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NON-DESTRUCTIVE TESTERS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ST MARK'S COURT CHART WAY WEST SUSSEX RH121XL

Date Appointed: 12 Aug 2002

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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WILLIAM GEOFFREY PRINCE

Birthdate: Mar 1942

Nationality: BRITISH

Address: SYKES HOLT CHRISTLETON CHESHIRE CH37BA

Date Appointed: 26 Apr 1992

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

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MR DAVID EDWARD REEVES

Birthdate: Jul 1955

Nationality: BRITISH

Address: 62 HIGH STREET THURLBY LINCOLNSHIRE PE100EE

Date Appointed: 18 Dec 1998

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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PATRICK CHARLES REGAN

Birthdate: Feb 1966

Nationality: BRITISH

Address: GROVE COTTAGE NAYLAND ROAD, GREAT HORKESLEY ESSEX CO64AG

Date Appointed: 15 Oct 2004

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN SHARMAN

Birthdate: Jun 1944

Nationality: BRITISH

Address: TOWNSEND FARM BULKELEY HALL LANE BULKELEY CHESHIRE SY148BA

Date Appointed: 26 Apr 1992

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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MR PAUL SPENCER

Birthdate: Dec 1949

Nationality: BRITISH

Address: 4 VICTORIA SQUARE SW1W0QY

Date Appointed: 18 Dec 1998

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR ALAN JOHN TURNER

Birthdate: Feb 1967

Nationality: BRITISH

Address: 3 GUILDFORD BUSINESS PARK SURREY GU28XG

Date Appointed: 02 Mar 2010

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR BRIAN JOHN WALKER

Birthdate: Nov 1966

Nationality: BRITISH

Address: 3 GUILDFORD BUSINESS PARK SURREY GU28XG

Date Appointed: 12 Jul 2011

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR THEO JAMES RICKUS WILKES

Birthdate: Dec 1974

Nationality: BRITISH

Address: 3 GUILDFORD BUSINESS PARK SURREY GU28XG

Date Appointed: 14 Sep 2012

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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