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MINSTER INSURANCE COMPANY LIMITED

00361302Dissolved· Ltd· England Wales· 1940-05-13Incorporated 1940-05-13Health 0/100 · Risk

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MINSTER INSURANCE COMPANY LIMITED is a Ltd currently dissolved, incorporated on 1940-05-13. There are 0 active officer(s) on record. 0 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

2

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

LYALL, Ian Robert· Director
Resigned 2014-06-30
MADIGAN, Joseph Charles· Director
Resigned 2012-01-27
GILROY, Caspar Alexander Edwin Perine· Director
Resigned 2011-12-09
MEADOWS, Graham John· Director
Resigned 2011-11-15

J.P. MORGAN SECRETARIES (UK) LIMITED

Corporate Secretary

Appointed: 2008-06-27

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DEMONG, Peter Bradford

Appointed: 2008-06-02
Nationality: United States
Residence: United Kingdom
Born: 07/1977

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SAITCH, James Lee

Appointed: 2008-11-13
Nationality: British
Residence: United Kingdom
Born: 01/1968

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CONSTANTINE, Nicola Ann

Appointed: 2007-02-28
Resigned: 2008-06-27
Nationality: British

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WHITFIELD JONES, Rosemary

Appointed: —
Resigned: 2007-01-31
Nationality: British

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MAWLAW SECRETARIES LIMITED

Corporate Secretary

Appointed: 2007-01-31
Resigned: 2007-02-28

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ABLETT, Timothy Andrew

Appointed: 1999-08-09
Resigned: 2003-04-17
Nationality: British
Residence: England
Born: 10/1949

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ARNOLD, Lawrence Kenneth

Appointed: 1994-09-16
Resigned: 2002-07-11
Nationality: British
Born: 07/1942

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ATKINSON, John

Appointed: 1994-09-16
Resigned: 1995-02-09
Nationality: British
Born: 06/1944

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BARCLAY, Robert Lynam

Appointed: 2008-12-04
Resigned: 2011-07-31
Nationality: British
Residence: United Kingdom
Born: 05/1953

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BARCLAY, Robert Lynam

Appointed: 2007-01-31
Resigned: 2008-08-05
Nationality: British
Residence: United Kingdom
Born: 05/1953

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BAUCHEREL, Jean Luc

Appointed: 2000-12-06
Resigned: 2003-11-03
Nationality: French
Born: 10/1951

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BEAUCHESNE, Michel Andre Bertrand Marie

Appointed: 2001-02-01
Resigned: 2003-07-11
Nationality: French
Born: 04/1948

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BELINGUIER, Bertrand Jean Marie

Appointed: —
Resigned: 1997-03-31
Nationality: French
Born: 05/1942

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BISHOP, Terence Harvey

Appointed: 1999-04-01
Resigned: 2003-11-03
Nationality: British
Born: 06/1949

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BOISSEAU, Francois-Xavier Bernard

Appointed: 2003-06-13
Resigned: 2003-11-03
Nationality: French
Born: 07/1961

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BONNAUD, Jean-Jaques

Appointed: —
Resigned: 1996-12-03
Nationality: French
Born: 07/1935

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BOUCHARD, Gilles Olliver

Appointed: 2003-03-07
Resigned: 2003-11-03
Nationality: French
Born: 11/1958

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BOUQUIN, Jean Paul

Appointed: 2002-02-13
Resigned: 2003-09-30
Nationality: French
Born: 09/1941

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CLYTI, Andre

Appointed: 2000-12-06
Resigned: 2003-06-13
Nationality: French
Born: 05/1933

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CORBETT, Walter Charles

Appointed: —
Resigned: 1991-09-13
Nationality: British
Born: 11/1926

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DARBOUX, Jack Noel Andre

Appointed: 2000-12-06
Resigned: 2003-11-03
Nationality: French
Born: 03/1950

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DE TINGUY, Charles Marie Philippe

Appointed: —
Resigned: 1994-09-19
Nationality: French
Born: 03/1953

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DINGLI, Paul Adrian Francis

Appointed: 1992-03-01
Resigned: 2000-10-23
Nationality: British
Born: 05/1932

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DREW, David William

Appointed: 1999-04-01
Resigned: 1999-06-02
Nationality: British
Residence: England
Born: 07/1954

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DU BOULLAY, Emmanuel

Appointed: 1999-09-24
Resigned: 2001-01-31
Nationality: French
Born: 03/1952

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DUNN, Alexander

Appointed: 1994-09-16
Resigned: 1998-12-31
Nationality: British
Residence: England
Born: 04/1953

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FABRE, Jean Marc

Appointed: 2000-12-06
Resigned: 2003-11-03
Nationality: French
Residence: France
Born: 04/1951

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GILROY, Caspar Alexander Edwin Perine

Appointed: 2007-01-31
Resigned: 2011-12-09
Nationality: British/Canadian
Residence: Uk
Born: 08/1973

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GREEN, Robert Leslie

Appointed: 1994-03-23
Resigned: 1998-03-11
Nationality: British
Born: 02/1945

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HARTIGAN, Stephen Alexander

Appointed: 1995-03-10
Resigned: 2002-02-13
Nationality: British
Residence: England
Born: 08/1952

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HEILBRONNER, Francois

Appointed: —
Resigned: 1994-06-28
Nationality: French
Born: 03/1936

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ISAACS, Vincent

Appointed: —
Resigned: 1994-01-20
Nationality: British
Born: 10/1935

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JANTZEN, Jens

Appointed: 2007-01-31
Resigned: 2008-05-19
Nationality: Danish
Residence: United Kingdom
Born: 01/1960

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LANCASTER, Anthony Philip Dawson

Appointed: —
Resigned: 2002-02-13
Nationality: British
Born: 10/1942

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LAPARRA, Michel Charles

Appointed: 1997-04-01
Resigned: 1999-06-30
Nationality: French
Born: 06/1944

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LAURENT, Henri Jean Fernand

Appointed: 1994-09-16
Resigned: 1999-12-17
Nationality: French
Born: 02/1946

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LEFEVRE, Pierre Paul Joseph Leon Marie Ghislain

Appointed: 2002-03-05
Resigned: 2007-01-31
Nationality: Belgian
Born: 01/1956

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LEMAIRE, Christian Hilaire

Appointed: 2000-12-06
Resigned: 2003-11-03
Nationality: French
Born: 06/1943

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LEMOUX, Jean Francois Jacques Lucien Georges

Appointed: 2003-10-20
Resigned: 2007-01-31
Nationality: French
Residence: France
Born: 09/1948

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LYALL, Ian Robert

Appointed: 2009-05-21
Resigned: 2014-06-30
Nationality: British
Residence: England
Born: 02/1951

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MACIVER, Kenneth

Appointed: 1999-04-01
Resigned: 1999-11-12
Nationality: British
Born: 10/1957

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MADIGAN, Joseph Charles

Appointed: 2008-06-02
Resigned: 2012-01-27
Nationality: United States
Residence: Usa
Born: 06/1961

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MCGIBBON, Alastair Robin Grant

Appointed: —
Resigned: 1992-02-21
Nationality: British
Born: 12/1932

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MEADOWS, Graham John

Appointed: 2009-09-03
Resigned: 2011-11-15
Nationality: British
Residence: United Kingdom
Born: 09/1958

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MINTZ, Alan J

Appointed: 2007-01-31
Resigned: 2008-05-19
Nationality: Us Citizen
Born: 04/1961

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MORRIS, Keith John

Appointed: 1991-07-23
Resigned: 1998-12-31
Nationality: British
Born: 07/1953

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MORZARIA, Tushar

Appointed: 2009-05-22
Resigned: 2009-09-03
Nationality: British
Born: 02/1969

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PARRY, Nicholas William Francis

Appointed: 1994-11-01
Resigned: 1996-12-31
Nationality: British
Born: 05/1939

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PEARCE, Donald Stewart Alexander

Appointed: —
Resigned: 1991-12-31
Nationality: British
Born: 10/1920

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PEARLMAN, Mark Saul

Appointed: 2008-07-02
Resigned: 2009-06-19
Nationality: British
Born: 12/1967

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PFEIFFER, Didier

Appointed: 1996-12-17
Resigned: 1999-12-01
Nationality: French
Born: 11/1938

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PICKNETT, Paul William

Appointed: 1999-04-01
Resigned: 2007-01-31
Nationality: British
Residence: England
Born: 06/1955

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RAMBATOMANGA, Jean Anatole

Appointed: 2002-03-14
Resigned: 2007-01-31
Nationality: French And Malagasy
Born: 01/1951

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ROCARD, Philippe

Appointed: 1997-03-18
Resigned: 1999-08-24
Nationality: French
Residence: France
Born: 09/1958

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SALTER, Raymond Muir

Appointed: 1999-04-01
Resigned: 2000-10-16
Nationality: British
Born: 01/1934

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SAMPSON, Roy Leonard

Appointed: 2003-05-30
Resigned: 2007-01-31
Nationality: British
Residence: England
Born: 07/1955

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STOOP, Christian

Appointed: 2003-12-18
Resigned: 2007-01-31
Nationality: Belgian
Born: 01/1956

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TARRANT, John James Pinkerton

Appointed: 1991-07-23
Resigned: 1999-04-09
Nationality: British
Residence: England
Born: 04/1939

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TESSIER, Emmanuel Rene Bernard

Appointed: 2002-10-08
Resigned: 2003-05-30
Nationality: French
Born: 09/1963

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WOIRHAYE, Bertrand Jean Yves

Appointed: 2000-12-06
Resigned: 2002-12-05
Nationality: French
Born: 05/1955

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YOUNG, David Tyrrell

Appointed: 1999-04-01
Resigned: 2000-10-23
Nationality: British
Residence: United Kingdom
Born: 01/1938

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