RSA E-HOLDINGS LIMITED

04003235
30 FINSBURY SQUARE LONDON EC2P 2YU

People & Contacts

Contact Details
Registered Address 30
FINSBURY SQUARE LONDON

EC2P 2YU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

ROYSUN LIMITED

Birthdate: N/A

Nationality: OTHER

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

Date Appointed: 09 Dec 2005

Appointment Type: C

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: 21 Jun 2000

Date Resigned: Sep 2000

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: 03 Jul 2002

Date Resigned: Dec 2005

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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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 23 May 2000

Date Resigned: May 2000

Appointment Type: PC

Other Appointments: None

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IAN WARNER

Birthdate: Sep 1975

Nationality: BRITISH

Address: 18 WATERMAN WAY E1W2QN

Date Appointed: 23 May 2000

Date Resigned: Jun 2000

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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MS KATHRYN ANNA BAILY

Birthdate: Sep 1978

Nationality: BRITISH

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

Date Appointed: 16 Jun 2011

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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ELINOR SARAH BELL

Birthdate: Aug 1969

Nationality: BRITISH

Address: 20 FENCHURCH STREET ENGLAND EC3M3AU

Date Appointed: 14 Nov 2014

Date Resigned: Oct 2017

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: 05 Dec 2008

Date Resigned: Jun 2011

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: 05 Dec 2008

Date Resigned: Jun 2011

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: 05 Dec 2008

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MRS CLARE ELIZABETH DAVAGE

Birthdate: Oct 1970

Nationality: BRITISH

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

Date Appointed: 16 Jun 2011

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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STUART JULIAN DEGG

Birthdate: Jan 1968

Nationality: BRITISH

Address: FLEET VIEW THE POUND, COOKHAM BERKSHIRE SL69QD

Date Appointed: 21 Jun 2000

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR JULIAN CHRISTOPHER HANCE

Birthdate: Sep 1955

Nationality: BRITISH

Address: BRACKENFELL SOUTH BANK WEST SUSSEX BN68JP

Date Appointed: 21 Jun 2000

Date Resigned: Apr 2004

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: 05 Dec 2008

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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THOMAS ARTHUR HAYES

Birthdate: Feb 1943

Nationality: BRITISH

Address: OAK HOUSE COLCHESTER ROAD ESSEX CO77PH

Date Appointed: 21 Jun 2000

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR IAN DAVID HUTCHINSON

Birthdate: Sep 1954

Nationality: BRITISH

Address: 22 OLD MILLMEADS WEST SUSSEX RH122LZ

Date Appointed: 02 Apr 2004

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 23 May 2000

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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PAUL LEWIS MILES

Birthdate: N/A

Nationality: BRITISH

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

Date Appointed: 05 Dec 2008

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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JAN VICTOR MILLER

Birthdate: Apr 1951

Nationality: BRITISH

Address: 5 ROBIN HILL DRIVE ELMSTEAD WOODS KENT BR75ER

Date Appointed: 21 Jun 2000

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR JOHN MICHAEL MILLS

Birthdate: Dec 1963

Nationality: BRITISH

Address: 20 FENCHURCH STREET ENGLAND EC3M3AU

Date Appointed: 16 Jun 2011

Date Resigned: Nov 2014

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: 02 Apr 2004

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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NON-DESTRUCTIVE TESTERS LIMITED

Birthdate: N/A

Nationality:

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

Date Appointed: 28 Jun 2012

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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ROYSUN LIMITED

Birthdate: N/A

Nationality: OTHER

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

Date Appointed: 27 Jul 2004

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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THOMAS ANDREW SIMPSON

Birthdate: Oct 1974

Nationality: BRITISH

Address: 19 REGENTS PARK TERRACE NW17ED

Date Appointed: 23 May 2000

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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IAN WARNER

Birthdate: Sep 1975

Nationality: BRITISH

Address: 18 WATERMAN WAY E1W2QN

Date Appointed: 23 May 2000

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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