R&SA GLOBAL NETWORK LIMITED

Company summary

Insolvency history recorded

Company number: 02814534
Status: DISSOLVED
Incorporated / age: 4 May 199329 years
Registered office: C/O Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 14 October 2026 at 14:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
Nature of business
Non-trading company
Previous company names
RSA GLOBAL NETWORK LIMITED
STREAMDALE COMMERCIAL LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
22 September 2020
Dissolved on
9 September 2022
Practitioners
- Ian Harvey Dean
  Insolvency practitioner
  Appointed
  22 September 2020
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  22 September 2020

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROYSUN LIMITED ACTIVE	Secretary	09 Dec 2005				St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL
JACKSON, Rik ACTIVE	Director	19 Jun 2017		United Kingdom	September 1980	20, Fenchurch Street, London, England, EC3M 3AU, England
O'REILLY, Barbara Anne ACTIVE	Director	09 Jun 2016		Ireland	March 1971	20, Fenchurch Street, London, EC3M 3AU
SALZMANN, Michael ACTIVE	Director	01 Jan 2008			July 1963	20, Fenchurch Street, London, England, EC3M 3AU, England
SCHLUMPF, Peter ACTIVE	Director	02 Feb 2011		Switzerland	July 1956	20, Fenchurch Street, London, England, EC3M 3AU, England
BERG, John Hilton RESIGNED	Secretary	17 Oct 1997	15 Sep 2000			Flat 1 Vicarage Court, Holden Road, London, N12 7DN
BRIERLEY, Heather Gwendolyn RESIGNED	Secretary	20 Oct 2000	15 Dec 2000			5 Cygnets Close, Redhill, Surrey, RH1 2QE
FOX, Jacqueline Elizabeth RESIGNED	Secretary	29 Aug 2003	09 Dec 2005			Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
KELLY, Balbir RESIGNED	Secretary	14 Nov 2001	29 Aug 2003			36 Warwick Avenue, Slough, Berkshire, SL2 1DX
MAGUIRE, Nicholas Joseph RESIGNED	Secretary	12 Dec 1994	17 Oct 1997			11 Cavan Road, Redbourn, St. Albans, Hertfordshire, AL3 7BN
MORGAN, David John RESIGNED	Secretary	03 Jun 1993	12 Dec 1994			Apsley House, Park Road, Banstead, Surrey, SM7 3DN
WRIGHT, Jason Leslie RESIGNED	Secretary	15 Sep 2000	20 Oct 2000			1 Thorndean Street, Earlsfield, London, SW18 4HE
YOUNG, Bernadette Clare RESIGNED	Secretary	15 Dec 2000	14 Nov 2001			21 Kent View Avenue, Leigh On Sea, Essex, SS9 1HE
ALPHA SECRETARIAL LIMITED RESIGNED	Nominee Secretary	04 May 1993	03 Jun 1993			2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
AROPUU, Reino Rainer Juhani RESIGNED	Director	24 Nov 2003	25 Feb 2010		September 1949	Valskarinkatu, 3a 14 Fin 00260, Helsinki, FOREIGN, Finalnd
AROPUU, Reino Rainer Juhani RESIGNED	Director	14 Nov 2001	24 Nov 2003		September 1949	Valskarinkatu 3 A 14, Helsinki - 00260, FOREIGN, Finland
BOUCHER, Mark William RESIGNED	Director	01 Jan 2000	09 Nov 2001		October 1959	39 Richmond Hill, Richmond, Surrey, TW10 6RE
BROOME, David Michael, Mr. RESIGNED	Director	25 Sep 1998	10 Oct 2013	United Kingdom	November 1950	Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
BROWN, Thomas John RESIGNED	Director	15 Aug 1994	31 Jan 1997		February 1949	96 Crown Lodge, Elystan Street, London, SW3 3PW
CHIKARAISHI, Yuichiro RESIGNED	Director	26 Sep 1997	01 Apr 2000		April 1948	47 London House, Avenue Road, London, NW8 7PX
CHRISTENSEN, Jens Erik Jepsen RESIGNED	Director	23 Dec 1998	05 Sep 2005		February 1950	Maglevaenget 7, Charlottenlund, 2920
CUSITION, Paul Michael RESIGNED	Director	26 Sep 1997	23 Dec 1998	United Kingdom	November 1956	Keepers Gate Bracken Close, Storrington, West Sussex, RH20 3HT
DONALDSON, Norman Gerald Paul RESIGNED	Director	29 Sep 2011	10 Oct 2013	United Kingdom	March 1955	Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
FLODMAN, Hans Bosson RESIGNED	Director	25 Sep 1998	31 Dec 2000		July 1944	Bagvagen 24, Bromma 167 65, Sweden
FOWLER, James RESIGNED	Director	03 Jun 1993	23 Jun 1993		September 1938	35 Westwood Road, Birkenhead, Merseyside, L43 9RG
FRANCIS, Jonathan Mark RESIGNED	Director	03 Jun 1993	15 Aug 1994	United Kingdom	November 1952	1 Pipers End, Wirral, Merseyside, CH60 9LW
GRIN, Cyril RESIGNED	Director	01 Jan 1999	31 Dec 2014		August 1957	Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
HAMADA, Seiji RESIGNED	Director	01 Apr 2000	01 Jul 2002		January 1960	11 The Ridgeway, London, N3 2PG
HART, Christopher Scott RESIGNED	Director	10 Oct 2013	05 Jan 2016	United Kingdom	November 1970	Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
HEARTY, Paul RESIGNED	Director	23 Jun 1993	15 Aug 1994		June 1945	8 Tadlow Close, Formby, Liverpool, Merseyside, L37 2YZ
HEIM, Cornel RESIGNED	Director	20 Sep 2011	21 Aug 2019	Switzerland	January 1974	20, Fenchurch Street, London, England, EC3M 3AU, England
HINSCH, Luhr Christian RESIGNED	Director	26 Sep 1997	31 Dec 2007		August 1955	Reiherweg 22, 30938 Burgwedel, Germany
HORTOPP, Anthony Cedric RESIGNED	Director	23 Jun 1993	15 Aug 1994		July 1940	Pipers Plat, West Hill, Ottery St Mary, Devon, EX11 1UY
HUDSON, Richard Owen RESIGNED	Director	12 Dec 1994	26 Sep 1997		July 1952	42 Pine Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7BS
KITAHAMA, Hiroshi RESIGNED	Director	01 Feb 2002	31 Mar 2002		August 1955	58 Deansway, London, N2 0JE
KITAHAMA, Hiroshi RESIGNED	Director	01 Feb 2002	31 Mar 2002		August 1955	58 Deansway, London, N2 0JE
LATHAM, Anthony Piers RESIGNED	Director	05 Sep 2005	31 Dec 2007		April 1950	9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
LATHAM, Anthony Piers RESIGNED	Director	26 Sep 1997	29 Sep 2000	United Kingdom	April 1950	Wyngates, Pennymead Drive, East Horsley, Surrey, KT24 5AH
LEE, Simon Philip Guy RESIGNED	Director	01 Jan 2008	29 Sep 2011	England	March 1961	Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
LINDBORG, Lars Joakim RESIGNED	Director	25 Feb 2010	07 Jan 2016	Finland	March 1969	Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
MABUCHI, Ken RESIGNED	Director	12 Dec 1994	01 Apr 1996		February 1942	84 Century Court, Grove End Road, London, NW8 9LD
MCCORRISTON, Roger Kenneth RESIGNED	Director	29 Sep 2000	30 Apr 2003		March 1955	Pond House, High Street, Wadhurst, East Sussex, TN5 6AA
MCCORRISTON, Roger Kenneth RESIGNED	Director	12 Dec 1994	26 Sep 1997		March 1955	Bavoylaan 1, Den Haag, 2594BS, Nertherlands
MIYAMOTO, Nobuhiro RESIGNED	Director	01 Apr 2000	01 Jul 2002		June 1952	15 Saddlescombe Way, London, N12 7LS
NAGAI, Yasuharu RESIGNED	Director	26 Sep 1997	24 Sep 1999		August 1951	8 Folkington Corner, London, N12 7BH
NISHIMURA, Naoki RESIGNED	Director	01 Apr 2004	01 Jul 2007		October 1957	58 Deansway, London, N2 0JE
NISHIMURA, Naoki RESIGNED	Director	31 Mar 2002	31 Mar 2004		October 1957	58 Deansway, London, N2 0JE
OBATA, Shinichi RESIGNED	Director	01 Jul 2007	01 Jan 2011	Japan	September 1962	Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
RICHARDS, Gary Alan RESIGNED	Director	15 Aug 1994	31 Aug 1998	United Kingdom	June 1957	Forstal Wood House, Jarvis Lane, Cranbrook, TN17 2NP
SALISBURY, Nigel Peter Geoffrey RESIGNED	Director	26 Sep 1997	15 Dec 1998	England	August 1958	48 The Close, Salisbury, Wiltshire, SP1 2EL
SANDEN, Kenneth RESIGNED	Director	12 Dec 1994	15 Dec 1998		May 1952	Vidholmsbackarna 31, 16572 Hasselby, Sweden, FOREIGN
SASAHARA, Tsuyoshi RESIGNED	Director	01 Feb 2002	31 Mar 2004		December 1949	A-103 24-1 Yaray-Cho, Shinjuku-Ku, Tokyo, 162-0805, FOREIGN, Japan
SCHMIDT-SALZER, Joachim, Prof Dr RESIGNED	Director	12 Dec 1994	19 Jul 1996		June 1939	Margaretenhohe 5 D 38108, Braunschweig, Germany, FOREIGN
SLINGSBY, Stephen Astley RESIGNED	Director	01 Jul 2013	01 Aug 2019	England	December 1963	20, Fenchurch Street, London, England, EC3M 3AU, England
TALA, Katrina RESIGNED	Director	28 Sep 2006	25 Feb 2010	Finland	July 1962	La Pinmaentie 1, Fin 00013 Pohjola, Helsinki, Finland
TALA, Ravna Katriina Elisabeth RESIGNED	Director	24 Nov 2003	28 Sep 2006		July 1962	Lapinmaentie 1, Fin 00013 Pohjola, Helsinki, FOREIGN, Finland
TATSUNO, Masashi RESIGNED	Director	01 Apr 2004	01 Apr 2008		October 1955	1-22-12-309, Minamisuna, Koto-Ku, Tokyo, 136-0076, FOREIGN, Japan
VERSLUIS, Frank RESIGNED	Director	25 Feb 2010	03 Feb 2020	Finland	August 1964	20, Fenchurch Street, London, England, EC3M 3AU, England
WOHLTHAT, Jens Holger RESIGNED	Director	26 Sep 1997	02 Feb 2011		September 1957	Lverstrasse 2, 30175 Hannover, Germany
YLI KYYNY, Tomi Kaleva RESIGNED	Director	14 Nov 2001	24 Nov 2003		August 1962	Pitkajarventie, 53a 02730, Espoo, FOREIGN, Finland
YOSHIDA, Tomoaki RESIGNED	Director	01 Apr 2008	01 Jan 2011		March 1955	Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
ALPHA DIRECT LIMITED RESIGNED	Nominee Director	04 May 1993	03 Jun 1993			2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

ROYSUN LIMITED ACTIVE
Role: Secretary
Appointed on: 09 Dec 2005
Address: St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL

JACKSON, Rik ACTIVE
Role: Director
Appointed on: 19 Jun 2017
Country of Residence: United Kingdom
Date of birth: September 1980
Address: 20, Fenchurch Street, London, England, EC3M 3AU, England

O'REILLY, Barbara Anne ACTIVE
Role: Director
Appointed on: 09 Jun 2016
Country of Residence: Ireland
Date of birth: March 1971
Address: 20, Fenchurch Street, London, EC3M 3AU

SALZMANN, Michael ACTIVE
Role: Director
Appointed on: 01 Jan 2008
Date of birth: July 1963
Address: 20, Fenchurch Street, London, England, EC3M 3AU, England

SCHLUMPF, Peter ACTIVE
Role: Director
Appointed on: 02 Feb 2011
Country of Residence: Switzerland
Date of birth: July 1956
Address: 20, Fenchurch Street, London, England, EC3M 3AU, England

BERG, John Hilton RESIGNED
Role: Secretary
Appointed on: 17 Oct 1997
Resigned on: 15 Sep 2000
Address: Flat 1 Vicarage Court, Holden Road, London, N12 7DN

BRIERLEY, Heather Gwendolyn RESIGNED
Role: Secretary
Appointed on: 20 Oct 2000
Resigned on: 15 Dec 2000
Address: 5 Cygnets Close, Redhill, Surrey, RH1 2QE

FOX, Jacqueline Elizabeth RESIGNED
Role: Secretary
Appointed on: 29 Aug 2003
Resigned on: 09 Dec 2005
Address: Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD

KELLY, Balbir RESIGNED
Role: Secretary
Appointed on: 14 Nov 2001
Resigned on: 29 Aug 2003
Address: 36 Warwick Avenue, Slough, Berkshire, SL2 1DX

MAGUIRE, Nicholas Joseph RESIGNED
Role: Secretary
Appointed on: 12 Dec 1994
Resigned on: 17 Oct 1997
Address: 11 Cavan Road, Redbourn, St. Albans, Hertfordshire, AL3 7BN

MORGAN, David John RESIGNED
Role: Secretary
Appointed on: 03 Jun 1993
Resigned on: 12 Dec 1994
Address: Apsley House, Park Road, Banstead, Surrey, SM7 3DN

WRIGHT, Jason Leslie RESIGNED
Role: Secretary
Appointed on: 15 Sep 2000
Resigned on: 20 Oct 2000
Address: 1 Thorndean Street, Earlsfield, London, SW18 4HE

YOUNG, Bernadette Clare RESIGNED
Role: Secretary
Appointed on: 15 Dec 2000
Resigned on: 14 Nov 2001
Address: 21 Kent View Avenue, Leigh On Sea, Essex, SS9 1HE

ALPHA SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 May 1993
Resigned on: 03 Jun 1993
Address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

AROPUU, Reino Rainer Juhani RESIGNED
Role: Director
Appointed on: 24 Nov 2003
Resigned on: 25 Feb 2010
Date of birth: September 1949
Address: Valskarinkatu, 3a 14 Fin 00260, Helsinki, FOREIGN, Finalnd

AROPUU, Reino Rainer Juhani RESIGNED
Role: Director
Appointed on: 14 Nov 2001
Resigned on: 24 Nov 2003
Date of birth: September 1949
Address: Valskarinkatu 3 A 14, Helsinki - 00260, FOREIGN, Finland

BOUCHER, Mark William RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 09 Nov 2001
Date of birth: October 1959
Address: 39 Richmond Hill, Richmond, Surrey, TW10 6RE

BROOME, David Michael, Mr. RESIGNED
Role: Director
Appointed on: 25 Sep 1998
Resigned on: 10 Oct 2013
Country of Residence: United Kingdom
Date of birth: November 1950
Address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

BROWN, Thomas John RESIGNED
Role: Director
Appointed on: 15 Aug 1994
Resigned on: 31 Jan 1997
Date of birth: February 1949
Address: 96 Crown Lodge, Elystan Street, London, SW3 3PW

CHIKARAISHI, Yuichiro RESIGNED
Role: Director
Appointed on: 26 Sep 1997
Resigned on: 01 Apr 2000
Date of birth: April 1948
Address: 47 London House, Avenue Road, London, NW8 7PX

CHRISTENSEN, Jens Erik Jepsen RESIGNED
Role: Director
Appointed on: 23 Dec 1998
Resigned on: 05 Sep 2005
Date of birth: February 1950
Address: Maglevaenget 7, Charlottenlund, 2920

CUSITION, Paul Michael RESIGNED
Role: Director
Appointed on: 26 Sep 1997
Resigned on: 23 Dec 1998
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Keepers Gate Bracken Close, Storrington, West Sussex, RH20 3HT

DONALDSON, Norman Gerald Paul RESIGNED
Role: Director
Appointed on: 29 Sep 2011
Resigned on: 10 Oct 2013
Country of Residence: United Kingdom
Date of birth: March 1955
Address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

FLODMAN, Hans Bosson RESIGNED
Role: Director
Appointed on: 25 Sep 1998
Resigned on: 31 Dec 2000
Date of birth: July 1944
Address: Bagvagen 24, Bromma 167 65, Sweden

FOWLER, James RESIGNED
Role: Director
Appointed on: 03 Jun 1993
Resigned on: 23 Jun 1993
Date of birth: September 1938
Address: 35 Westwood Road, Birkenhead, Merseyside, L43 9RG

FRANCIS, Jonathan Mark RESIGNED
Role: Director
Appointed on: 03 Jun 1993
Resigned on: 15 Aug 1994
Country of Residence: United Kingdom
Date of birth: November 1952
Address: 1 Pipers End, Wirral, Merseyside, CH60 9LW

GRIN, Cyril RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 31 Dec 2014
Date of birth: August 1957
Address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

HAMADA, Seiji RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 01 Jul 2002
Date of birth: January 1960
Address: 11 The Ridgeway, London, N3 2PG

HART, Christopher Scott RESIGNED
Role: Director
Appointed on: 10 Oct 2013
Resigned on: 05 Jan 2016
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

HEARTY, Paul RESIGNED
Role: Director
Appointed on: 23 Jun 1993
Resigned on: 15 Aug 1994
Date of birth: June 1945
Address: 8 Tadlow Close, Formby, Liverpool, Merseyside, L37 2YZ

HEIM, Cornel RESIGNED
Role: Director
Appointed on: 20 Sep 2011
Resigned on: 21 Aug 2019
Country of Residence: Switzerland
Date of birth: January 1974
Address: 20, Fenchurch Street, London, England, EC3M 3AU, England

HINSCH, Luhr Christian RESIGNED
Role: Director
Appointed on: 26 Sep 1997
Resigned on: 31 Dec 2007
Date of birth: August 1955
Address: Reiherweg 22, 30938 Burgwedel, Germany

HORTOPP, Anthony Cedric RESIGNED
Role: Director
Appointed on: 23 Jun 1993
Resigned on: 15 Aug 1994
Date of birth: July 1940
Address: Pipers Plat, West Hill, Ottery St Mary, Devon, EX11 1UY

HUDSON, Richard Owen RESIGNED
Role: Director
Appointed on: 12 Dec 1994
Resigned on: 26 Sep 1997
Date of birth: July 1952
Address: 42 Pine Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7BS

KITAHAMA, Hiroshi RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 31 Mar 2002
Date of birth: August 1955
Address: 58 Deansway, London, N2 0JE

KITAHAMA, Hiroshi RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 31 Mar 2002
Date of birth: August 1955
Address: 58 Deansway, London, N2 0JE

LATHAM, Anthony Piers RESIGNED
Role: Director
Appointed on: 05 Sep 2005
Resigned on: 31 Dec 2007
Date of birth: April 1950
Address: 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

LATHAM, Anthony Piers RESIGNED
Role: Director
Appointed on: 26 Sep 1997
Resigned on: 29 Sep 2000
Country of Residence: United Kingdom
Date of birth: April 1950
Address: Wyngates, Pennymead Drive, East Horsley, Surrey, KT24 5AH

LEE, Simon Philip Guy RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 29 Sep 2011
Country of Residence: England
Date of birth: March 1961
Address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

LINDBORG, Lars Joakim RESIGNED
Role: Director
Appointed on: 25 Feb 2010
Resigned on: 07 Jan 2016
Country of Residence: Finland
Date of birth: March 1969
Address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

MABUCHI, Ken RESIGNED
Role: Director
Appointed on: 12 Dec 1994
Resigned on: 01 Apr 1996
Date of birth: February 1942
Address: 84 Century Court, Grove End Road, London, NW8 9LD

MCCORRISTON, Roger Kenneth RESIGNED
Role: Director
Appointed on: 29 Sep 2000
Resigned on: 30 Apr 2003
Date of birth: March 1955
Address: Pond House, High Street, Wadhurst, East Sussex, TN5 6AA

MCCORRISTON, Roger Kenneth RESIGNED
Role: Director
Appointed on: 12 Dec 1994
Resigned on: 26 Sep 1997
Date of birth: March 1955
Address: Bavoylaan 1, Den Haag, 2594BS, Nertherlands

MIYAMOTO, Nobuhiro RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 01 Jul 2002
Date of birth: June 1952
Address: 15 Saddlescombe Way, London, N12 7LS

NAGAI, Yasuharu RESIGNED
Role: Director
Appointed on: 26 Sep 1997
Resigned on: 24 Sep 1999
Date of birth: August 1951
Address: 8 Folkington Corner, London, N12 7BH

NISHIMURA, Naoki RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 01 Jul 2007
Date of birth: October 1957
Address: 58 Deansway, London, N2 0JE

NISHIMURA, Naoki RESIGNED
Role: Director
Appointed on: 31 Mar 2002
Resigned on: 31 Mar 2004
Date of birth: October 1957
Address: 58 Deansway, London, N2 0JE

OBATA, Shinichi RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 01 Jan 2011
Country of Residence: Japan
Date of birth: September 1962
Address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

RICHARDS, Gary Alan RESIGNED
Role: Director
Appointed on: 15 Aug 1994
Resigned on: 31 Aug 1998
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Forstal Wood House, Jarvis Lane, Cranbrook, TN17 2NP

SALISBURY, Nigel Peter Geoffrey RESIGNED
Role: Director
Appointed on: 26 Sep 1997
Resigned on: 15 Dec 1998
Country of Residence: England
Date of birth: August 1958
Address: 48 The Close, Salisbury, Wiltshire, SP1 2EL

SANDEN, Kenneth RESIGNED
Role: Director
Appointed on: 12 Dec 1994
Resigned on: 15 Dec 1998
Date of birth: May 1952
Address: Vidholmsbackarna 31, 16572 Hasselby, Sweden, FOREIGN

SASAHARA, Tsuyoshi RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 31 Mar 2004
Date of birth: December 1949
Address: A-103 24-1 Yaray-Cho, Shinjuku-Ku, Tokyo, 162-0805, FOREIGN, Japan

SCHMIDT-SALZER, Joachim, Prof Dr RESIGNED
Role: Director
Appointed on: 12 Dec 1994
Resigned on: 19 Jul 1996
Date of birth: June 1939
Address: Margaretenhohe 5 D 38108, Braunschweig, Germany, FOREIGN

SLINGSBY, Stephen Astley RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 01 Aug 2019
Country of Residence: England
Date of birth: December 1963
Address: 20, Fenchurch Street, London, England, EC3M 3AU, England

TALA, Katrina RESIGNED
Role: Director
Appointed on: 28 Sep 2006
Resigned on: 25 Feb 2010
Country of Residence: Finland
Date of birth: July 1962
Address: La Pinmaentie 1, Fin 00013 Pohjola, Helsinki, Finland

TALA, Ravna Katriina Elisabeth RESIGNED
Role: Director
Appointed on: 24 Nov 2003
Resigned on: 28 Sep 2006
Date of birth: July 1962
Address: Lapinmaentie 1, Fin 00013 Pohjola, Helsinki, FOREIGN, Finland

TATSUNO, Masashi RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 01 Apr 2008
Date of birth: October 1955
Address: 1-22-12-309, Minamisuna, Koto-Ku, Tokyo, 136-0076, FOREIGN, Japan

VERSLUIS, Frank RESIGNED
Role: Director
Appointed on: 25 Feb 2010
Resigned on: 03 Feb 2020
Country of Residence: Finland
Date of birth: August 1964
Address: 20, Fenchurch Street, London, England, EC3M 3AU, England

WOHLTHAT, Jens Holger RESIGNED
Role: Director
Appointed on: 26 Sep 1997
Resigned on: 02 Feb 2011
Date of birth: September 1957
Address: Lverstrasse 2, 30175 Hannover, Germany

YLI KYYNY, Tomi Kaleva RESIGNED
Role: Director
Appointed on: 14 Nov 2001
Resigned on: 24 Nov 2003
Date of birth: August 1962
Address: Pitkajarventie, 53a 02730, Espoo, FOREIGN, Finland

YOSHIDA, Tomoaki RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 01 Jan 2011
Date of birth: March 1955
Address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

ALPHA DIRECT LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 May 1993
Resigned on: 03 Jun 1993
Address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

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