GROUPAMA INSURANCES GROUP LIMITED: Directors

Overview

Company Name	GROUPAMA INSURANCES GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02772002
Jurisdiction	England/Wales
Date of Creation	Dec 09, 1992
Date of Cessation	Oct 23, 2014

Who are the officers of GROUPAMA INSURANCES GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SIMPSON, David Lawrence Floor One America Square 17 Crosswall EC3N 2LB London 6th United Kingdom	Jan 24, 2012		Director	Floor One America Square 17 Crosswall EC3N 2LB London 6th United Kingdom	England	British	1968-3	118817940002
HENDERSON, Martin Robert 10 Norwich Street EC4A 1BD London	Dec 17, 1992	Mar 18, 1993	Secretary	10 Norwich Street EC4A 1BD London		British		32451740001
HUNTER, Andrew Stewart Floor, One America Square 17 Crosswall EC3N 2LB London 6th	Aug 15, 2011	Dec 31, 2012	Secretary	Floor, One America Square 17 Crosswall EC3N 2LB London 6th				162583510001
MANNING, James Pius Downsleigh 20 Lucastes Road RH16 1JL Haywards Heath West Sussex	Jan 04, 1994	Apr 30, 1998	Secretary	Downsleigh 20 Lucastes Road RH16 1JL Haywards Heath West Sussex		British		34157750001
SPEERS, Benjamin Robert Floor, One America Square 17 Crosswall EC3N 2LB London 6th	Nov 27, 2009	Jun 16, 2011	Secretary	Floor, One America Square 17 Crosswall EC3N 2LB London 6th				147364780001
TULLOCH, Elizabeth Anne 139 Downs Road CT19 5PT Folkestone Kent	May 01, 1998	Jun 09, 1999	Secretary	139 Downs Road CT19 5PT Folkestone Kent		British		58391800003
WHITFIELD JONES, Rosemary Floor, One America Square 17 Crosswall EC3N 2LB London 6th	Jun 09, 1999	Oct 28, 2009	Secretary	Floor, One America Square 17 Crosswall EC3N 2LB London 6th		British		7733220001
WILSON, David Morrison Woodridge Hillberry Green IM2 6DE Douglas Isle Of Man	Mar 18, 1993	Jan 04, 1994	Secretary	Woodridge Hillberry Green IM2 6DE Douglas Isle Of Man		British		76889720001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 09, 1992	Dec 17, 1992	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ABLETT, Timothy Andrew Benover House Rectory Lane CT21 4QA Saltwood Kent	Aug 09, 1999	Apr 17, 2003	Director	Benover House Rectory Lane CT21 4QA Saltwood Kent	England	British	1949-10	65924000002
ALLARD, Jean Francois 1 Place Du Pantheon 75005 Paris France	Apr 11, 1995	Dec 06, 1999	Director	1 Place Du Pantheon 75005 Paris France		French	1949-12	44689740001
ALLY, Bibi Rahima 68 Ruskin Road SM5 3DH Carshalton Surrey	Dec 17, 1992	Mar 18, 1993	Director	68 Ruskin Road SM5 3DH Carshalton Surrey		British	1960-1	38963210001
ARNOLD, Lawrence Kenneth 42 Raglan Road RH2 0DP Reigate Surrey	Apr 01, 1999	Jul 11, 2002	Director	42 Raglan Road RH2 0DP Reigate Surrey		British	1942-7	450150001
BEAUCHESNE, Michel Andre Bertrand Marie 3 Rue De Beaune FOREIGN Paris 75007 France	Feb 01, 2001	Jul 11, 2003	Director	3 Rue De Beaune FOREIGN Paris 75007 France		French	1948-4	74926970001
BISHOP, Terence Harvey Timbers Hempstead Road TN22 1DZ Uckfield East Sussex	Apr 01, 1999	Jan 31, 2004	Director	Timbers Hempstead Road TN22 1DZ Uckfield East Sussex		British	1949-6	7827330001
BOISSEAU, Francois-Xavier Bernard Floor, One America Square 17 Crosswall EC3N 2LB London 6th	Nov 03, 2003	Feb 01, 2012	Director	Floor, One America Square 17 Crosswall EC3N 2LB London 6th	United Kingdom	British	1961-7	81117550003
BOUCHE, Regis Paul Marie 4 Rue Jules Ferry 84850 Camaret FOREIGN France	Jul 13, 1995	Sep 19, 1996	Director	4 Rue Jules Ferry 84850 Camaret FOREIGN France		French	1924-8	41797610001
BOUQUIN, Jean Paul 7 Rue Lauriston Paris 75116 France	Feb 13, 2002	Sep 30, 2003	Director	7 Rue Lauriston Paris 75116 France		French	1941-9	80664160002
BRADSHAW, Paul Richard 5 South End Close Hursley SO21 2LJ Winchester Hampshire	Apr 18, 1994	Mar 31, 1995	Director	5 South End Close Hursley SO21 2LJ Winchester Hampshire	United Kingdom	British	1950-1	47181430001
CLENCH, John Anthony 84 Seabrook Road CT21 5QA Hythe Kent	Mar 18, 1993	May 31, 1996	Director	84 Seabrook Road CT21 5QA Hythe Kent		British	1942-1	34157740001
CLYTI, Andre 5 Rue Pierre De Coubertin Nogent Sur Seine 10400 France	Dec 02, 1998	Jun 13, 2003	Director	5 Rue Pierre De Coubertin Nogent Sur Seine 10400 France		French	1933-5	61728780001
DELAS, Bernard 1 Rue Danton 75006 Paris France	Sep 14, 1995	Jun 13, 2000	Director	1 Rue Danton 75006 Paris France		French	1948-8	44686760001
DINGLI, Paul Adrian Francis Pheasants Wood Felcourt RH19 2LA East Grinstead Sussex	Apr 01, 1999	Oct 23, 2000	Director	Pheasants Wood Felcourt RH19 2LA East Grinstead Sussex		British	1932-5	35756100001
DREW, David William Mahe Glenmore Road East TN6 1RE Crowborough East Sussex	Jul 13, 1995	Jun 02, 1999	Director	Mahe Glenmore Road East TN6 1RE Crowborough East Sussex	England	British	1954-7	43382720001
DU BOULLAY, Emmanuel 12 Cite Vaneau 75007 Paris France	Sep 24, 1999	Jan 31, 2001	Director	12 Cite Vaneau 75007 Paris France		French	1952-3	68391030001
GIORDANI, Giorgio 26-28 Rue Marius Aufan 92300-Levallois Perret FOREIGN France	Apr 11, 1995	Dec 17, 1999	Director	26-28 Rue Marius Aufan 92300-Levallois Perret FOREIGN France		French	1954-12	42834130001
GREGSON, David John 8 Southdean Gardens Wimbledon SW19 6NU London	May 28, 1993	Apr 18, 1994	Director	8 Southdean Gardens Wimbledon SW19 6NU London	England	British	1956-6	75087330007
HARTIGAN, Stephen Alexander Maskee Tudor Close KT23 3DP Great Bookham Surrey	Apr 01, 1999	Feb 13, 2002	Director	Maskee Tudor Close KT23 3DP Great Bookham Surrey	England	British	1952-8	102338320001
JERRUM, Ian Perrin Rollswood Farm House Crofft Lane B49 6NL Haselor Warwickshire	Jan 01, 1998	Mar 31, 1998	Director	Rollswood Farm House Crofft Lane B49 6NL Haselor Warwickshire		British	1955-2	61813160001
KING, Thomas Rupert 37 Cromwell Grove W6 7AQ London	Jun 03, 1993	Apr 18, 1994	Director	37 Cromwell Grove W6 7AQ London		British	1963-6	55630790001
LAING, Andrew Keith 10 Jointon Road CT20 2RG Folkestone Kent	Dec 02, 1998	Apr 01, 1999	Director	10 Jointon Road CT20 2RG Folkestone Kent		British	1941-10	34157730001
LAING, Andrew Keith 10 Jointon Road CT20 2RG Folkestone Kent	Mar 18, 1993	Oct 02, 1998	Director	10 Jointon Road CT20 2RG Folkestone Kent		British	1941-10	34157730001
LANCASTER, Anthony Philip Dawson 16 Cumberland House Kensington Road W8 5NX London	Apr 01, 1999	Feb 13, 2002	Director	16 Cumberland House Kensington Road W8 5NX London		British	1942-10	35755900001
LAPARRA, Michel Charles 80 Boulevard Pasteur FOREIGN Paris 75015 France	Jun 09, 1999	Jun 30, 1999	Director	80 Boulevard Pasteur FOREIGN Paris 75015 France		French	1944-6	64771120001
LAPORTE, Gilles Marie Francois 81 Rue De Miromesnil 75008 Paris France	Apr 11, 1995	Jun 13, 2000	Director	81 Rue De Miromesnil 75008 Paris France		French	1949-2	41797640001

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