COVEA INSURANCE PLC

Company number 00613259

70 officers / 59 resignations

FURNESS, Adrian Charles

• Correspondence address: A&B Mill, Dean Clough, Halifax, United Kingdom, HX3 5AX
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 October 2012
• Resigned on: 15 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

GALBRUN, Jean-Paul

• Correspondence address: 38 Road Gouvion, St-Cyr, 75017 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 2 December 1991
• Resigned on: 13 September 1996
• Nationality: French
• Occupation: Manager

GEAREY, James Tobin, Mr

• Correspondence address: 2 Norman Place, Reading, Berkshire, England, England, RG1 8DA
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 4 November 2020
• Resigned on: 31 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GUERINON, Bertrand Roland

• Correspondence address: Norman Place, Reading, Berkshire, RG1 8DA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 22 March 2010
• Resigned on: 5 October 2011
• Nationality: French
• Country of residence: England
• Occupation: Company Director

HEATLEY, Ian Harry

• Correspondence address: 10 Burcote, Gower Road, Weybridge, Surrey, KT13 0HG
• Role (Resigned): Director
• Date of birth: January 1930
• Appointed before: 25 May 1991
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Insurance Executive

HULBERT, Barry Malcolm

• Correspondence address: The Paddocks, Hazel Lane, Rudgeway, South Gloucester, BS35 3QR
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 11 October 1997
• Resigned on: 13 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Consultant

JARRY, Oliver

• Correspondence address: 34 Boulevard Du Feudol De Neguei, Le Mans, 72550, France
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 4 May 2001
• Resigned on: 25 May 2005
• Nationality: Francaise
• Occupation: Director Technique

JOSSE, François Xavier Michel

• Correspondence address: Norman Place, Reading, Berkshire, RG1 8DA
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 May 2019
• Resigned on: 20 December 2022
• Nationality: French
• Country of residence: France
• Occupation: Director

KENYON, Henry James

• Correspondence address: Norman Place, Reading, Berkshire, RG1 8DA
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 6 October 2010
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KNELLER, Simon Clive

• Correspondence address: Norman Place, Reading, Berkshire, RG1 8DA
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 October 2012
• Resigned on: 18 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAPIERRE, Michel

• Correspondence address: 174 Rue D Vaugirard, Paris 75015, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 25 September 2003
• Resigned on: 21 July 2005
• Nationality: French
• Occupation: Director

LEFEBVRE, Bertrand

• Correspondence address: Residence Paul Gauguin, 41 Rue Paul Courboulay, 72000 Le Mans, France
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 25 September 2003
• Resigned on: 1 May 2019
• Nationality: French
• Country of residence: France
• Occupation: Director

LEIGHTON, Maria Louise

• Correspondence address: 2 Norman Place, Reading, Berkshire, England, England, RG1 8DA
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 24 March 2020
• Resigned on: 31 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCKINNES, Leslie John

• Correspondence address: 26 Wood Vale, London, N10 3DP
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed on: 1 July 1992
• Resigned on: 24 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Reinsurance

MEMIN, Claude Pierre-Marie

• Correspondence address: 14 Rue Du Cirque, 72000 Le Mans, France
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 1 November 1991
• Resigned on: 31 October 2002
• Nationality: French
• Occupation: Insurance Executive

MERCIER, Bruno

• Correspondence address: 02 Place Des Comtes Du Maine, 72000 Le Mans, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 25 September 2003
• Resigned on: 16 March 2009
• Nationality: French
• Occupation: Director

MICHEL, Pierre Albert Jean

• Correspondence address: 2 Norman Place, Reading, Berkshire, England, RG1 8DA
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 20 February 2018
• Resigned on: 10 June 2021
• Nationality: French
• Country of residence: France
• Occupation: Director

MONGIS, Gilles

• Correspondence address: 47 Bis, Rue Du Bourg Bele, Le Mans, 72000, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 10 December 2004
• Resigned on: 25 May 2005
• Nationality: French
• Country of residence: France
• Occupation: Director

MONGIS, Gilles

• Correspondence address: 47 Bis, Rue Du Bourg Bele, Le Mans, 72000, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 10 December 2004
• Resigned on: 13 December 2011
• Nationality: French
• Country of residence: France
• Occupation: Director

MURPHY, Karl Peter

• Correspondence address: 2 Norman Place, Reading, Berkshire, England, RG1 8DA
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 22 May 2017
• Resigned on: 15 March 2021
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Independent Non Executive Director

NELSON, Thomas Scott

• Correspondence address: Castle Field, Old Park Lane, Farnham, Surrey, GU9 0AH
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 28 April 2000
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NIXON, George Frederick

• Correspondence address: The Old Cottage, Church Lane, Headley, Surrey, KT18 6LG
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 21 March 2003
• Resigned on: 22 March 2011
• Nationality: British
• Country of residence: France
• Occupation: Non Executive Director

NORMAND, Gilles

• Correspondence address: 6th Floor, Covea, Lexicon, Mount Street, Manchester, England, M2 5NT
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 4 June 2014
• Resigned on: 17 October 2014
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

PENOLLAR, Edgardo Paunlagui

• Correspondence address: Norman Place, Reading, Berkshire, RG1 8DA
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 September 2015
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PERROUD, Jean Marie Etienne

• Correspondence address: 43 Rue Claude Hilleret, Le Mans, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed before: 25 May 1991
• Resigned on: 1 April 1993
• Nationality: French
• Occupation: Insurance Executive

PESCHEUX, Jean Michel

• Correspondence address: 17 Rue Des Vignes, Cachan, France, 94230
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 25 September 2003
• Resigned on: 22 March 2010
• Nationality: French
• Country of residence: France
• Occupation: Director

PLUMMER, Derek William

• Correspondence address: 4 Eaton Gate, Mill Lane Keswick, Norwich, Norfolk, NR4 6TP
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 28 January 2004
• Resigned on: 6 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

READER, James William

• Correspondence address: Norman Place, Reading, Berkshire, RG1 8DA
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 16 September 2012
• Resigned on: 11 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

ROUX, Michel

• Correspondence address: 20bis Avenue De Labbe Guichard, 17340 Chatelaillon, France
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 11 July 2002
• Resigned on: 14 January 2014
• Nationality: French
• Country of residence: France
• Occupation: Director

SALVY, Dominique

• Correspondence address: 83 Rue Falguiere, Paris, 75015, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 18 March 2005
• Resigned on: 8 December 2022
• Nationality: French
• Country of residence: France
• Occupation: Director

SALVY, Dominique

• Correspondence address: 83 Rue Falguiere, 75015 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 18 March 2005
• Resigned on: 25 May 2005
• Nationality: French
• Country of residence: France
• Occupation: Director

SKRZYNSKI, Charles Werner

• Correspondence address: Clos De Marolles, Route De Leventail, 72000 Le Mans, France
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed before: 25 May 1991
• Resigned on: 31 December 2002
• Nationality: French
• Occupation: Insurance Executive

WALKER, Kenneth John

• Correspondence address: Lingfell, Underbarrow, Kendal, Cumbria, LA8 8HQ
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed on: 1 July 1992
• Resigned on: 23 April 1999
• Nationality: British
• Occupation: Retired Insurance Company Managing Director

WHITTAKER, Steven

• Correspondence address: Masefield House, Lower Green, Inkpen, Hungerford, Berkshire, England, RG17 9DW
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 22 November 1996
• Resigned on: 1 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director/Secretary

WOOLTERTON, Peter William

• Correspondence address: The White House, 6 Holmwood Rise Thorpe, Norwich, Norfolk, NR7 0HJ
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 1 April 1992
• Resigned on: 16 November 2003
• Nationality: British
• Occupation: Company Director