RIVER THAMES INSURANCE COMPANY LIMITED

Company number 00462838

59 officers / 51 resignations

BROOK, Freya Marguerite

• Correspondence address: 8th Floor, One Creechurch Place, London, United Kingdom, EC3A 5AY
• Role (Active): Secretary
• Appointed on: 14 May 2019

HEXTALL, Siobhan Mary

• Correspondence address: 8th Floor, One Creechurch Place, London, United Kingdom, EC3A 5AY
• Role (Active): Secretary
• Appointed on: 20 November 2007
• Nationality: Irish
• Occupation: Accountant

GODDARD, Mary Edith Lancaster

• Correspondence address: 8th Floor, One Creechurch Place, London, United Kingdom, EC3A 5AY
• Role (Active): Director
• Date of birth: February 1958
• Appointed on: 15 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAYNES, Jeremy William

• Correspondence address: 8th Floor, One Creechurch Place, London, United Kingdom, EC3A 5AY
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 18 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEAP, Michael Conrad

• Correspondence address: 8th Floor, One Creechurch Place, London, United Kingdom, EC3A 5AY
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 29 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RILEY, Jeremy Hardwicke

• Correspondence address: 8th Floor, One Creechurch Place, London, United Kingdom, EC3A 5AY
• Role (Active): Director
• Date of birth: November 1960
• Appointed on: 1 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

SLADE, Ann

• Correspondence address: 8th Floor, One Creechurch Place, London, United Kingdom, EC3A 5AY
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 16 May 2017
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Accountant

TRUMAN, Darren Scott

• Correspondence address: 8th Floor, One Creechurch Place, London, United Kingdom, EC3A 5AY
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 1 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Reinsurance Management

EARL, Jane

• Correspondence address: 8 Parsonage Farm, Townfield, Rickmanworth, Hertfordshire, WD3 7FN
• Role (Resigned): Secretary
• Appointed on: 10 April 1997
• Resigned on: 26 February 1999
• Nationality: British
• Occupation: Company Secretary

HINE, Regina Mary

• Correspondence address: 64 Park Drive, London, N21 2LS
• Role (Resigned): Secretary
• Appointed on: 20 May 1996
• Resigned on: 10 April 1997
• Nationality: British
• Occupation: Company Secretary

MELTON, Helen Marie

• Correspondence address: 6 White Heron Mews, Teddington, Middlesex, TW11 0JQ
• Role (Resigned): Secretary
• Appointed on: 26 February 1999
• Resigned on: 29 November 2001
• Nationality: British
• Occupation: Company Secretary

SPENCE, Stella Anne

• Correspondence address: 252 Barry Road, London, SE22 0JS
• Role (Resigned): Secretary
• Appointed before: 7 June 1992
• Resigned on: 17 May 1996
• Nationality: British

CORNHILL SECRETARIES LIMITED

• Correspondence address: St Paul's House, Warwick Lane, London, EC4M 7BP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 November 2001
• Resigned on: 20 November 2007

ALDOUS, Stephen David

• Correspondence address: 8 The Cedars, Guildford, Surrey, GU1 1YU
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 18 August 2006
• Resigned on: 6 November 2008
• Nationality: British
• Occupation: Accountant

ARMSTRONG, Fredric Michael

• Correspondence address: 727 Hanley Avenue, Los Angeles, California 90049, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 7 June 1992
• Resigned on: 1 February 1993
• Nationality: American
• Occupation: Insurance Executive

ATKINS, David John

• Correspondence address: 3 Guildford Business Park, Guildford, Surrey, United Kingdom, GU2 8XG
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 18 May 2017
• Resigned on: 29 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Reinsurance

BALL, David Owen

• Correspondence address: 2 Appleton Square, Western Road, Mitcham, Surrey, CR4 3SF
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 December 1993
• Resigned on: 25 November 1996
• Nationality: British
• Occupation: Underwriter

BELL, Linda Lyon

• Correspondence address: 1265 Canyon Rim Circle, Thousand Oaks, California, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 7 June 1992
• Resigned on: 1 February 1993
• Nationality: American
• Occupation: Actuary

BROOME, Burton Edward

• Correspondence address: 20 Camino Monte Sol, Alamo, California, 94507-1422, Usa
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 22 August 1994
• Resigned on: 10 April 1997
• Nationality: British
• Occupation: Controller

COGAVIN, Patrick Eamon

• Correspondence address: 3 Guildford Business Park, Guildford, Surrey, United Kingdom, GU2 8XG
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 9 September 2014
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CUSACK, Thomas Joseph

• Correspondence address: 3317 Washington Street, San Francisco, California 94118, Usa
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 February 1993
• Resigned on: 25 July 1995
• Nationality: Usa
• Occupation: Vice President - Transamerica Corporation

DINSDALE, Stephen Peter

• Correspondence address: 206 Sycamore Drive, Metairie, Louisiana 70005 - 4027, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 9 November 1993
• Resigned on: 26 May 1994
• Nationality: British
• Occupation: Insurance Consultant

DRAKE, Paul Anthony

• Correspondence address: Rowlands 51 Oak Road, Rivenhall End, Witham, Essex, CM8 3HF
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 16 August 1999
• Resigned on: 29 November 2001
• Nationality: British
• Country of residence: Uk
• Occupation: Financial Controller

FINN, Richard Henry

• Correspondence address: 510 Ravenscourt Road, Hillsborough, California, United States Of America, 94010
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 26 July 1995
• Resigned on: 10 April 1997
• Nationality: British
• Occupation: Manager

FORBES, Christopher David

• Correspondence address: 3 Guildford Business Park, Guildford, Surrey, United Kingdom, GU2 8XG
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 August 2018
• Resigned on: 7 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

FRAZER, Nimrod Thompson

• Correspondence address: 663 Cloverdale Road, Montgomery, Alabama Al 36106, Usa
• Role (Resigned): Director
• Date of birth: December 1929
• Appointed on: 29 November 2001
• Resigned on: 5 June 2007
• Nationality: American
• Occupation: Finance Industry Executive

GRUBB, Edgar Harold

• Correspondence address: 41 Comistas Court, Walnut Creek, California 94598, Usa
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 1 February 1993
• Resigned on: 22 August 1994
• Nationality: Usa
• Occupation: Senior Vice President Transamerican Corp

HERRINGER, Frank Casper

• Correspondence address: 224 Hillside Avenue, Piedmont, California 94611, Usa
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 1 February 1993
• Resigned on: 22 August 1994
• Nationality: Usa
• Occupation: President And Chief Executive Officer

HUTCHINSON, Charles Eric

• Correspondence address: Priors Barton, 44 Hurstbourne Priors, Whitchurch, Hampshire, RG28 7SB
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 10 April 1997
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Chartered Accountant

INGE, Robert John

• Correspondence address: Miramara Wrens Road, Borden, Sittingbourne, Kent, ME9 8JD
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 December 1993
• Resigned on: 18 December 1996
• Nationality: British
• Occupation: Underwriter

ISOM, Gerald Adrian

• Correspondence address: 4421 Atta Tupedo Drive, Calabasas, California 91302, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 7 June 1992
• Resigned on: 1 February 1993
• Nationality: American
• Occupation: Insurance Executive

JANUS, Johannes Gerardus Maria

• Correspondence address: Nord Crailosweg 18, 12a1 Re Huizen, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 7 June 1992
• Resigned on: 1 February 1993
• Nationality: Dutch
• Occupation: Insurance Executive

LEWIS, Max Barrie

• Correspondence address: The Homestead, Upper Cumberland Walk, Tunbridge Wells, Kent, TN2 5EH
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 10 April 1997
• Resigned on: 9 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Executive

LEWIS, Max Barrie

• Correspondence address: 3 Guildford Business Park, Guildford, Surrey, United Kingdom, GU2 8XG
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 7 June 1992
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Executive

LUSTY, Christopher Henry

• Correspondence address: "Seajays", Station Road, Wakes Colne Colchester, Essex, C06 2DS
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 December 1993
• Resigned on: 10 April 1997
• Nationality: British
• Occupation: Accountant