Sunderland Marine Insurance Company Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedVoting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 200685114People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 43 historicalShow 43 historical appointments
PT
Peter TalijancichResigned director
Resigned 2017-01-17 · 3 yrs · Joint Managing Director
TR
Thomas RutterResigned director
Resigned 2015-10-23 · 2 yrs · Chief Executive
LC
Lars ChristensenResigned director
Resigned 2014-04-25 · 1 yr · Company Director
JD
Jacobus De GrootResigned director
Resigned 2014-04-25 · 6 yrs · Lawyer
AW
Alan WilsonResigned director
Resigned 2014-04-25 · 5 yrs · Company Director
PS
Pratap ShirkeResigned director
Resigned 2014-04-25 · 6 yrs · Company Director
ST
Silas TaylorResigned director
Resigned 2011-03-22 · 2 yrs · Consultant
AV
Angela VipondResigned director
Resigned 2010-06-30 · 3 yrs · Corporate Risk Manager
AA
Alison AldenResigned director
Resigned 2010-06-30 · 3 yrs · Chartered Accountant
JA
Jeremy AlfordResigned director
Resigned 2009-02-02 · 5 yrs · Consultant
JC
James CrichtonResigned director
Resigned 2008-06-25 · 5 yrs · Consultant
CH
Christopher HiltonResigned director
Resigned 2008-03-26 · 5 yrs · Solicitor
AR
Alan RowlandResigned secretary
Resigned 2002-10-01 · 17 yrs
TH
Trevor HartResigned director
Resigned 2001-10-05 · 19 yrs · Retired
PJ
Peter JohnsonResigned director
Resigned 2000-12-06 · 20 yrs · Chartered Accountant
WC
William CroweResigned director
Resigned 2000-06-28 · 13 yrs · Independent Consultant
CV
Christopher VennResigned director
Resigned 1999-09-22 · 11 yrs · Company Director
FM
Frederick MatteraResigned director
Resigned 1998-06-17 · 22 yrs · Commercial Fisherman
AB
Arthur BlakeResigned secretary
Resigned 1997-03-26 · 5 yrs
DW
David WindmillResigned director
Resigned 1996-06-19 · 16 yrs · Ceo Roy Zoological Soc. Scotland
JW
John WestResigned director
Resigned 1995-06-14 · 4 yrs · Investment Manager
DH
David HusseyResigned director
Resigned 1993-06-23 · 14 yrs · Retired
GP
Geoffrey ParkinsonResigned director
Resigned 1993-06-23 · 22 yrs · Insurance Officer
RP
Reginald PenderResigned secretary
Resigned 1993-06-23 · 3 yrs · Company Secretary
CW
Resigned 1993-06-23 · 14 yrs · Accountant
AC
Arthur CookResigned director
Resigned 1992-11-18 · 14 yrs · Company Director
PT
Peter TalleyResigned director
Resigned 1991-07-10 · 22 yrs · Director
JM
James Mc CauleyResigned director
Resigned 1991-07-10 · 6 yrs · Fishing Vessel Owner
SH
Sherman HaynesResigned director
Resigned 1991-07-10 · 11 yrs · Insurance Broker
JH
Jaap HartogResigned director
Resigned 1991-07-10 · 9 yrs · Insurance Broker
FB
Frederick BrowneResigned director
Resigned 1991-07-10 · 1 yr · Secretary (Retired)
KD
Kenneth DenhamResigned director
Resigned 1991-07-10 · 1 yr · Chairman
JB
James BrownResigned director
Resigned 1991-07-10 · 13 yrs · Manager
EG
Edwin GarrettResigned director
Resigned 1991-07-10 · 15 yrs · Chartered Secretary
PB
Peter BobeffResigned director
Resigned 1991-07-10 · 20 yrs · Solicitor
DT
Douglas TiffinResigned director
Resigned 1991-07-10 · 1 yr · Director (Retired)
RG
Robert GristwoodResigned director
Resigned 1991-07-10 · 15 yrs · Director
AM
Andrew MarrResigned director
Resigned 1991-07-10 · 20 yrs · Director
AA
Alistair AllanResigned director
Resigned 1991-07-10 · 22 yrs · Chartered Accountant
DH
Douglas HamiltonResigned director
Resigned 1991-07-10 · 15 yrs · Managing Director
JC
John CradockResigned director
Resigned 1991-07-10 · 2 yrs · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active