Cross Check

ACRECREST LIMITED

Company Number

00105618

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

ROYSUN LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
St Mark's Court Chart Way Horsham West Sussex RH12 1XL United Kingdom

HEISS, Charlotte Dawn Alethea

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
20 Fenchurch Street London England EC3M 3AU England
Country of Residence
United Kingdom

MARGETTS, Jennifer Ann

Date of Birth
Role
Active
Director
Occupation
Regulatory Compliance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
20 Fenchurch Street London England EC3M 3AU England
Country of Residence
United Kingdom

BERG, John Hilton

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 1 Vicarage Court Holden Road London N12 7DN

BRIERLEY, Heather Gwendolyn

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Cygnets Close Redhill Surrey RH1 2QE

BROWN, Adrian Peter

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Dalesbrook Roundabout Lane, West Chiltington Pulborough West Sussex RH20 2RL

BUNYAN, Andrew John Paul

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
352b Clitheroe Court Alexandra Avenue Rayners Lane Harrow Middlesex HA2 9UQ

CHAMBERS, Mark Richard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Southern Road London N2 9LE

EVES, Richard Anthony

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Warley Rise Tilehurst Reading Berkshire RG31 6FR

FOX, Jacqueline Elizabeth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Little Dormers 3 Wicken Road Newport Essex CB11 3QD

JONES, Vanessa

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Stables House Castle Hill Bletchingley Surrey RH1 4LB

POSSENER, Julia Caroline

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Gcc Secretarial - Rsa Insurance Group Plc 9th Floor, One Plantation Place 30 Fenchurch Street London EC3M 3BD United Kingdom

THOMAS, Luke

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Brook Road Thornton Heath Surrey CR7 7RD

YOUNG, Bernadette Clare

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 Kent View Avenue Leigh On Sea Essex SS9 1HE

AU, Wai-Fong Fong

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 War Coppice House War Coppice Road Caterham Surrey CR3 6EQ
Country of Residence
United Kingdom

CLAYTON, Robert John

Date of Birth
Role
Resigned
Director
Occupation
Director Of Tax
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gcc Secretarial Rsa Insurance Group Plc 9th Floor One Plantation Place 30 Fenchurch Street London EC3M 3DB
Country of Residence
United Kingdom

COCKREM, Denise Patricia

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gcc Secretarial - Rsa Insurance Group Plc 9th Floor, One Plantation Place 30 Fenchurch Street London EC3M 3BD United Kingdom
Country of Residence
United Kingdom

CRASTON, Ian Adam

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gcc Secretarial - Rsa Insurance Group Plc 9th Floor One Plantation Place 30 Fenchurch Street London EC3M 3BD
Country of Residence
England

CULMER, Mark George

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gcc Secretarial - Rsa Insurance Group Plc 9th Floor, One Plantation Place 30 Fenchurch Street London EC3M 3BD United Kingdom
Country of Residence
England

EDWARDS, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Insurance Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
14 Hampton Park Bristol Avon BS6 6LH

HARRIS, Michael

Date of Birth
Role
Resigned
Director
Occupation
Director Corporate Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gcc Secretarial - Rsa Insurance Group Plc 9th Floor, One Plantation Place 30 Fenchurch Street London EC3M 3BD United Kingdom
Country of Residence
United Kingdom

HILL, Richard Douglas Spence

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
115 Church Road Combe Down Bath Avon BA2 5JJ
Country of Residence
England

HOWELL, Leslie

Date of Birth
Role
Resigned
Director
Occupation
Insurance Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
The Chestnuts 5 Brimstage Road Heswall Wirral Merseyside L60 1XA

HUDSON, Richard Owen

Date of Birth
Role
Resigned
Director
Occupation
Insurance Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42 Pine Grove Brookmans Park Hatfield Hertfordshire AL9 7BS

MAXWELL, Helen Mary

Date of Birth
Role
Resigned
Director
Occupation
Group Tax Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
96 Guibal Road Lee London SE12 9LZ
Country of Residence
England

MCDONNELL, William Rufus Benjamin

Date of Birth
Role
Resigned
Director
Occupation
Group Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gcc Secretarial Rsa Insurance Group Plc 9th Floor One Plantation Place 30 Fenchurch Street London EC3M 3BD United Kingdom
Country of Residence
England

MILES, Paul Lewis

Date of Birth
Role
Resigned
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gcc Secretarial - Rsa Insurance Group Plc 9th Floor, One Plantation Place 30 Fenchurch Street London EC3M 3BD United Kingdom
Country of Residence
United Kingdom

MILLS, John Michael

Date of Birth
Role
Resigned
Director
Occupation
Deputy Group Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Fenchurch Street London England EC3M 3AU England
Country of Residence
England

PATER, George Stephan

Date of Birth
Role
Resigned
Director
Occupation
Director & General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Leighton Court Neston South Wirral CH64 6UW

POWELL, Kevin John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Butterton Avenue Saughall Massie Upton Wirral Cheshire CH49 4RA
Country of Residence
England

PRINCE, William Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Insurance Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
Sykes Holt Christleton Chester Cheshire CH3 7BA

REGAN, Patrick Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grove Cottage Nayland Road, Great Horkesley Colchester Essex CO6 4AG

SHARMAN, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Insurance Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
Townsend Farm Bulkeley Hall Lane Bulkeley Malpas Cheshire SY14 8BA
Country of Residence
United Kingdom

SIDWELL, John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Holmead Road London SW6 2JD

SPENCER, Paul

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Victoria Square London SW1W 0QY
Country of Residence
United Kingdom

Royal & Sun Alliance Insurance Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
St Mark's Court Chart Way Horsham West Sussex RH12 1XL United Kingdom