GROUPAMA INSURANCES GROUP LIMITED
02772002 · Dissolved · Ltd · 33 yrs · London
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SIMPSON, David Lawrence
Director
HENDERSON, Martin Robert
Secretary · Resigned 1993-03-18
HUNTER, Andrew Stewart
Secretary · Resigned 2012-12-31
MANNING, James Pius
Secretary · Resigned 1998-04-30
SPEERS, Benjamin Robert
Secretary · Resigned 2011-06-16
TULLOCH, Elizabeth Anne
Secretary · Resigned 1999-06-09
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GROUPAMA INSURANCES GROUP LIMITED
02772002Dissolved· Ltd· England Wales· 1992-12-09Incorporated 1992-12-09Health 0/100 · Risk
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HUNTER, Andrew Stewart· SecretaryResigned 2012-12-31
- WRAIGHT, Keith Vincent Andrew· DirectorResigned 2012-12-31
- BOISSEAU, Francois-Xavier Bernard· DirectorResigned 2012-02-01
- PICKNETT, Paul William· DirectorResigned 2012-02-01
SIMPSON, David Lawrence
Director
- Appointed
- 2012-01-24
- Nationality
- British
- Residence
- England
- Born
- 03/1968
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HENDERSON, Martin Robert
Secretary
- Appointed
- 1992-12-17
- Resigned
- 1993-03-18
- Nationality
- British
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HUNTER, Andrew Stewart
Secretary
- Appointed
- 2011-08-15
- Resigned
- 2012-12-31
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MANNING, James Pius
Secretary
- Appointed
- 1994-01-04
- Resigned
- 1998-04-30
- Nationality
- British
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SPEERS, Benjamin Robert
Secretary
- Appointed
- 2009-11-27
- Resigned
- 2011-06-16
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TULLOCH, Elizabeth Anne
Secretary
- Appointed
- 1998-05-01
- Resigned
- 1999-06-09
- Nationality
- British
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WHITFIELD JONES, Rosemary
Secretary
- Appointed
- 1999-06-09
- Resigned
- 2009-10-28
- Nationality
- British
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WILSON, David Morrison
Secretary
- Appointed
- 1993-03-18
- Resigned
- 1994-01-04
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1992-12-09
- Resigned
- 1992-12-17
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ABLETT, Timothy Andrew
Director
- Appointed
- 1999-08-09
- Resigned
- 2003-04-17
- Nationality
- British
- Residence
- England
- Born
- 10/1949
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ALLARD, Jean Francois
Director
- Appointed
- 1995-04-11
- Resigned
- 1999-12-06
- Nationality
- French
- Born
- 12/1949
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ALLY, Bibi Rahima
Director
- Appointed
- 1992-12-17
- Resigned
- 1993-03-18
- Nationality
- British
- Born
- 01/1960
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ARNOLD, Lawrence Kenneth
Director
- Appointed
- 1999-04-01
- Resigned
- 2002-07-11
- Nationality
- British
- Born
- 07/1942
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BEAUCHESNE, Michel Andre Bertrand Marie
Director
- Appointed
- 2001-02-01
- Resigned
- 2003-07-11
- Nationality
- French
- Born
- 04/1948
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BISHOP, Terence Harvey
Director
- Appointed
- 1999-04-01
- Resigned
- 2004-01-31
- Nationality
- British
- Born
- 06/1949
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BOISSEAU, Francois-Xavier Bernard
Director
- Appointed
- 2003-11-03
- Resigned
- 2012-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1961
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BOUCHE, Regis Paul Marie
Director
- Appointed
- 1995-07-13
- Resigned
- 1996-09-19
- Nationality
- French
- Born
- 08/1924
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BOUQUIN, Jean Paul
Director
- Appointed
- 2002-02-13
- Resigned
- 2003-09-30
- Nationality
- French
- Born
- 09/1941
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BRADSHAW, Paul Richard
Director
- Appointed
- 1994-04-18
- Resigned
- 1995-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1950
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CLENCH, John Anthony
Director
- Appointed
- 1993-03-18
- Resigned
- 1996-05-31
- Nationality
- British
- Born
- 01/1942
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CLYTI, Andre
Director
- Appointed
- 1998-12-02
- Resigned
- 2003-06-13
- Nationality
- French
- Born
- 05/1933
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DELAS, Bernard
Director
- Appointed
- 1995-09-14
- Resigned
- 2000-06-13
- Nationality
- French
- Born
- 08/1948
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DINGLI, Paul Adrian Francis
Director
- Appointed
- 1999-04-01
- Resigned
- 2000-10-23
- Nationality
- British
- Born
- 05/1932
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DREW, David William
Director
- Appointed
- 1995-07-13
- Resigned
- 1999-06-02
- Nationality
- British
- Residence
- England
- Born
- 07/1954
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DU BOULLAY, Emmanuel
Director
- Appointed
- 1999-09-24
- Resigned
- 2001-01-31
- Nationality
- French
- Born
- 03/1952
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GIORDANI, Giorgio
Director
- Appointed
- 1995-04-11
- Resigned
- 1999-12-17
- Nationality
- French
- Born
- 12/1954
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GREGSON, David John
Director
- Appointed
- 1993-05-28
- Resigned
- 1994-04-18
- Nationality
- British
- Residence
- England
- Born
- 06/1956
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HARTIGAN, Stephen Alexander
Director
- Appointed
- 1999-04-01
- Resigned
- 2002-02-13
- Nationality
- British
- Residence
- England
- Born
- 08/1952
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JERRUM, Ian Perrin
Director
- Appointed
- 1998-01-01
- Resigned
- 1998-03-31
- Nationality
- British
- Born
- 02/1955
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KING, Thomas Rupert
Director
- Appointed
- 1993-06-03
- Resigned
- 1994-04-18
- Nationality
- British
- Born
- 06/1963
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LAING, Andrew Keith
Director
- Appointed
- 1998-12-02
- Resigned
- 1999-04-01
- Nationality
- British
- Born
- 10/1941
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LAING, Andrew Keith
Director
- Appointed
- 1993-03-18
- Resigned
- 1998-10-02
- Nationality
- British
- Born
- 10/1941
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LANCASTER, Anthony Philip Dawson
Director
- Appointed
- 1999-04-01
- Resigned
- 2002-02-13
- Nationality
- British
- Born
- 10/1942
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LAPARRA, Michel Charles
Director
- Appointed
- 1999-06-09
- Resigned
- 1999-06-30
- Nationality
- French
- Born
- 06/1944
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LAPORTE, Gilles Marie Francois
Director
- Appointed
- 1995-04-11
- Resigned
- 2000-06-13
- Nationality
- French
- Born
- 02/1949
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LAURENT, Henri Jean Fernand
Director
- Appointed
- 1999-06-09
- Resigned
- 1999-12-17
- Nationality
- French
- Born
- 02/1946
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LEFEVRE, Pierre Paul Joseph Leon Marie Ghislain
Director
- Appointed
- 2002-03-05
- Resigned
- 2007-11-01
- Nationality
- Belgian
- Born
- 01/1956
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LEMAIRE, Christian Hilaire
Director
- Appointed
- 1995-07-13
- Resigned
- 2003-11-03
- Nationality
- French
- Born
- 06/1943
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MACIVER, Kenneth
Director
- Appointed
- 1994-11-21
- Resigned
- 1999-11-12
- Nationality
- British
- Born
- 10/1957
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MANENT, Dominique
Director
- Appointed
- 1997-03-27
- Resigned
- 1998-08-25
- Nationality
- French
- Born
- 03/1933
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MANNING, James Pius
Director
- Appointed
- 1993-03-18
- Resigned
- 1998-04-30
- Nationality
- British
- Born
- 05/1941
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MCCONNELL, Robert Nigel
Director
- Appointed
- 1993-05-28
- Resigned
- 1994-04-18
- Nationality
- British
- Born
- 05/1958
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OSBORNE, Timothy Peter
Director
- Appointed
- 1998-07-01
- Resigned
- 1999-04-01
- Nationality
- British
- Residence
- England
- Born
- 10/1955
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PAGES, Albert
Director
- Appointed
- 1997-03-27
- Resigned
- 2000-06-30
- Nationality
- French
- Born
- 11/1930
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PICKNETT, Paul William
Director
- Appointed
- 1998-07-01
- Resigned
- 2012-02-01
- Nationality
- British
- Residence
- England
- Born
- 06/1955
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ROUSSEAU, Jean-Pierre Dominique
Director
- Appointed
- 1995-04-11
- Resigned
- 2000-12-06
- Nationality
- French
- Born
- 12/1940
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SALTER, Raymond Muir
Director
- Appointed
- 1994-04-18
- Resigned
- 2000-10-16
- Nationality
- British
- Born
- 01/1934
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SAMPSON, Roy Leonard
Director
- Appointed
- 2003-11-03
- Resigned
- 2012-02-01
- Nationality
- British
- Residence
- England
- Born
- 07/1955
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THOMAS, Rene Joseph
Director
- Appointed
- 1995-04-11
- Resigned
- 2000-06-30
- Nationality
- French
- Born
- 03/1937
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WIBRATTE, Jean Luc Marie Henri
Director
- Appointed
- 1995-07-13
- Resigned
- 1997-03-27
- Nationality
- French
- Born
- 08/1952
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WILSON, David Morrison
Director
- Appointed
- 1993-03-18
- Resigned
- 1996-12-11
- Nationality
- British
- Born
- 11/1951
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WRAIGHT, Keith Vincent Andrew
Director
- Appointed
- 2012-01-24
- Resigned
- 2012-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1966
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YOUNG, David Tyrrell
Director
- Appointed
- 1993-05-28
- Resigned
- 2000-10-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1938
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1992-12-09
- Resigned
- 1992-12-17
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