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  • carole st mark

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  • ST MARK, Carole Frandsen

  • Nationality: American
  • Address: 06905, Usa
  • UK

    GRAND METROPOLITAN LIMITED

  • 00291848
  • LIVE
  • Date Incorporated: 

  • EDMUNDS, James Matthew Crayden

  • Director - Active
  • Appointed: 2018-03-08

  • KOVACS, Gabor

  • Director - Resigned
  • Appointed: 2018-08-01
  • Resigned: 2020-09-01

  • PATEL, Hina

  • Director - Resigned
  • Appointed: 2018-09-28
  • Resigned: 2022-03-29

  • VISWANATHAN, Prabhaharan

  • Director - Resigned
  • Appointed: 2019-12-04
  • Resigned: 2020-08-01

  • ABIGAIL, Adele Ann

  • Director - Resigned
  • Appointed: 2008-08-07
  • Resigned: 2009-10-01

  • BENTLEY, Phillip Keague

  • Director - Resigned
  • Appointed: 1998-03-18
  • Resigned: 2000-06-30

  • BINNING, Paviter Singh

  • Director - Resigned
  • Appointed: 1999-05-12
  • Resigned: 2003-10-03

  • BOLTON, Stephen John

  • Director - Resigned
  • Appointed: 2011-04-01
  • Resigned: 2012-02-02

  • BULL, George Jeffrey, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-07-31

  • BUNN, Susanne Margaret

  • Director - Resigned
  • Appointed: 2006-10-03
  • Resigned: 2008-01-04

  • CAWDRON, Peter Edward Blackburn

  • Director - Resigned
  • Appointed: 1993-09-24
  • Resigned: 1997-03-28

  • COASE, Charles Dawson

  • Director - Resigned
  • Appointed: 2005-04-07
  • Resigned: 2011-03-31

  • CORBETT, Gerald Michael Nolan

  • Director - Resigned
  • Appointed: 1994-04-11
  • Resigned: 1997-06-26

  • CRAY, Ian Stewart

  • Director - Resigned
  • Appointed: 2000-06-30
  • Resigned: 2001-01-12

  • CRICKMORE, Gavin Paul

  • Director - Resigned
  • Appointed: 2007-06-28
  • Resigned: 2012-02-02

  • FLYNN, Michael Christopher

  • Director - Resigned
  • Appointed: 2005-05-17
  • Resigned: 2008-06-15

  • FRANCO, Jose Alberto Ibeas

  • Director - Resigned
  • Appointed: 2011-12-16
  • Resigned: 2012-02-02

  • GIORDANO, Richard Vincent

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-12-17

  • GREENER, Anthony Armitage, Sir

  • Director - Resigned
  • Appointed: 1997-12-17
  • Resigned: 2000-06-30

  • HARLOCK, David Frederick

  • Director - Resigned
  • Appointed: 2016-05-26
  • Resigned: 2018-08-01

  • HARVEY-JONES, John Henry, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-12-31

  • HEGINBOTTOM, David

  • Director - Resigned
  • Appointed: 2011-03-24
  • Resigned: 2012-02-02

  • HEPHER, Michael Leslie

  • Director - Resigned
  • Appointed: 1994-11-24
  • Resigned: 1997-12-17

  • HOCKNEY, Ian Anthony

  • Director - Resigned
  • Appointed: 2014-10-01
  • Resigned: 2015-11-05

  • HOHLER, Gertrud, Professor Dr

  • Director - Resigned
  • Appointed: 1992-11-05
  • Resigned: 1995-12-31

  • JOB, Peter James Denton, Sir

  • Director - Resigned
  • Appointed: 1994-11-24
  • Resigned: 1997-12-17

  • KEENAN, John Michael Joseph

  • Director - Resigned
  • Appointed: 1996-03-04
  • Resigned: 1997-12-17

  • KING, Raymond

  • Director - Resigned
  • Appointed: 1998-03-18
  • Resigned: 1999-05-12

  • KYNE, Jill

  • Director - Resigned
  • Appointed: 2007-06-28
  • Resigned: 2009-06-29

  • LESTER, Matthew John

  • Director - Resigned
  • Appointed: 2003-02-01
  • Resigned: 2006-08-31

  • MAHLER, Aniko

  • Director - Resigned
  • Appointed: 2015-11-05
  • Resigned: 2018-08-01

  • MAJOR, Kara Elizabeth

  • Director - Resigned
  • Appointed: 2018-08-01
  • Resigned: 2018-09-28

  • MAKOS, Nandor

  • Director - Resigned
  • Appointed: 2006-07-27
  • Resigned: 2014-08-01

  • MARSH, Christopher Richard Roff

  • Director - Resigned
  • Appointed: 2006-10-03
  • Resigned: 2007-09-30

  • MARSHALL, Colin Marsh, Lord

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-02-28

  • MARTIN, Ian Alexander

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-02-05

  • MCGRATH, John Brian

  • Director - Resigned
  • Appointed: 1992-06-08
  • Resigned: 2000-12-18

  • MOORE, Robert Joseph

  • Director - Resigned
  • Appointed: 2001-10-30
  • Resigned: 2003-02-01

  • MOORE, Sally Catherine

  • Director - Resigned
  • Appointed: 2007-06-28
  • Resigned: 2011-03-24

  • MULLINS, Andrew Oliver

  • Director - Resigned
  • Appointed: 1999-04-30
  • Resigned: 1999-05-28

  • NASH, David Percy

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-10-17

  • NICHOLLS, John James

  • Director - Resigned
  • Appointed: 2011-03-24
  • Resigned: 2018-03-09

  • RAJAGOPAL, Ravi

  • Director - Resigned
  • Appointed: 2003-10-03
  • Resigned: 2005-04-07

  • ROSE, Nicholas Charles

  • Director - Resigned
  • Appointed: 1999-06-30
  • Resigned: 2007-06-20

  • SHEPPARD, Allen John George, The Right Honourable Lord

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-02-29

  • SIMON, David, Lord

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-12-31

  • SMITH, Andrew Mark

  • Director - Resigned
  • Appointed: 2009-06-29
  • Resigned: 2009-06-29

  • STAINTON, Douglas Carter

  • Director - Resigned
  • Appointed: 1998-03-18
  • Resigned: 2000-06-30

  • TAGG, David Edward

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-12-17

  • TUNNACLIFFE, Paul Derek

  • Director - Resigned
  • Appointed: 2008-01-07
  • Resigned: 2016-06-30

  • WALSH, Paul Steven

  • Director - Resigned
  • Appointed: 1995-10-17
  • Resigned: 1997-12-17

  • WALTERS, Joel Wayne

  • Director - Resigned
  • Appointed: 2000-06-30
  • Resigned: 2004-06-14

  • WILLIAMS, Alistair Charles Walter

  • Director - Resigned
  • Appointed: 2002-05-01
  • Resigned: 2003-04-18

  • YEA, Philip Edward

  • Director - Resigned
  • Appointed: 1997-12-17
  • Resigned: 1999-06-30

  • LEWIN, Christopher Mark

  • Director - Resigned
  • Appointed: 2020-08-01
  • Resigned: 2021-09-30

  • THRUSTLE, Ian

  • Director - Active
  • Appointed: 2021-09-30

  • KERESZTESI, Dorotea

  • Director - Active
  • Appointed: 2020-09-11

  • BUNN, Susanne Margaret

  • Secretary - Resigned
  • Appointed: 2003-03-31
  • Resigned: 2006-08-31

  • COOPER, Victoria

  • Secretary - Resigned
  • Appointed: 2015-11-05
  • Resigned: 2017-03-23

  • GUTTRIDGE, Jonathan Michael

  • Secretary - Resigned
  • Appointed: 2018-01-05
  • Resigned: 2018-04-20

  • MATTHEWS, Claire Elizabeth

  • Secretary - Resigned
  • Appointed: 2012-02-02
  • Resigned: 2018-01-05

  • MYDDELTON, Roger Hugh

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2003-03-31

  • NICHOLLS, John James

  • Secretary - Resigned
  • Appointed: 2003-05-05
  • Resigned: 2006-08-31
  • UK

    RSA INSURANCE GROUP LIMITED

  • 02339826
  • LIVE
  • Date Incorporated: 

  • BARBOUR, Alastair William Stewart

  • Director - Resigned
  • Appointed: 2011-10-10
  • Resigned: 2023-07-20

  • BAXENDALE, Sonia A.

  • Director - Resigned
  • Appointed: 2019-03-01
  • Resigned: 2021-06-01

  • BOUSFIELD, Clare Jane

  • Director - Resigned
  • Appointed: 2020-04-01
  • Resigned: 2022-03-31

  • CUCCHIANI, Enrico Tommaso

  • Director - Resigned
  • Appointed: 2014-12-01
  • Resigned: 2021-06-01

  • EGAN, Scott

  • Director - Resigned
  • Appointed: 2015-10-01
  • Resigned: 2021-12-31

  • HESTER, Stephen Alan Michael

  • Director - Resigned
  • Appointed: 2014-02-05
  • Resigned: 2021-06-01

  • JONES, Charlotte Claire

  • Director - Resigned
  • Appointed: 2018-04-01
  • Resigned: 2022-04-01

  • SCICLUNA, Martin Anthony

  • Director - Resigned
  • Appointed: 2013-01-01
  • Resigned: 2021-06-01

  • SHAILER, Kathleen Mary

  • Director - Resigned
  • Appointed: 2013-09-01
  • Resigned: 2021-06-01

  • STROBEL, Martin

  • Director - Resigned
  • Appointed: 2016-05-01
  • Resigned: 2021-06-01

  • AYLING, Robert John

  • Director - Resigned
  • Appointed: 1993-04-07
  • Resigned: 2004-08-11

  • BAKER, John William, Sir

  • Director - Resigned
  • Appointed: 1996-07-19
  • Resigned: 2003-09-30

  • BARBER, Nicholas Charles Faithorn

  • Director - Resigned
  • Appointed: 1996-07-19
  • Resigned: 2003-09-30

  • BENSON, Christopher John, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-05-01

  • BOWLER, Geoffrey

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-05-18

  • BROWN, Adrian Peter

  • Director - Resigned
  • Appointed: 2011-07-05
  • Resigned: 2014-04-16

  • BROWNE, Geoffrey Ernest

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-07-31

  • CAVENDISH, Gerald, His Grace The Duke Of Westminster

  • Director - Resigned
  • Appointed: 1995-02-01
  • Resigned: 1999-05-12

  • COWARD, Eric George

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-06-30

  • CULMER, Mark George

  • Director - Resigned
  • Appointed: 2004-05-01
  • Resigned: 2012-05-14

  • DE ROTHSCHILD, Leopold David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-05-03

  • DEW, Michael Lewis

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-06-30

  • FERGUSSON, Ewen Alastair John, Sir

  • Director - Resigned
  • Appointed: 1993-04-07
  • Resigned: 1996-07-19

  • FORBES, Anthony David Arnold William

  • Director - Resigned
  • Appointed: 1996-07-19
  • Resigned: 2002-05-15

  • FOREMAN, Peter Francis

  • Director - Resigned
  • Appointed: 1995-07-01
  • Resigned: 1996-07-19

  • GAMBLE, Richard Arthur

  • Director - Resigned
  • Appointed: 1996-07-19
  • Resigned: 1997-12-31

  • GILCHRIST, Graeme Elder, Col (Retired)

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-05-18

  • GILLAM, Patrick John, Sir

  • Director - Resigned
  • Appointed: 1997-03-05
  • Resigned: 2003-03-31

  • GORMLY, Allan Graham

  • Director - Resigned
  • Appointed: 1996-07-19
  • Resigned: 1998-05-01

  • GUNN, Robert John

  • Director - Resigned
  • Appointed: 1999-06-02
  • Resigned: 2002-09-11

  • HANCE, Julian Christopher

  • Director - Resigned
  • Appointed: 1998-10-01
  • Resigned: 2004-04-02

  • HARWERTH, Elizabeth Noel

  • Director - Resigned
  • Appointed: 2004-03-30
  • Resigned: 2013-03-31

  • HASTE, Andrew Kenneth

  • Director - Resigned
  • Appointed: 2003-04-02
  • Resigned: 2011-12-31

  • HAYES, Thomas Arthur

  • Director - Resigned
  • Appointed: 1992-08-05
  • Resigned: 2001-06-30

  • HILL, Stephen Guy

  • Director - Resigned
  • Appointed: 2000-08-02
  • Resigned: 2004-03-30

  • HOOPER, Susan Mary

  • Director - Resigned
  • Appointed: 2001-08-01
  • Resigned: 2004-03-30

  • HOUGHTON, Richard David

  • Director - Resigned
  • Appointed: 2012-06-12
  • Resigned: 2015-05-07

  • HUDSON, Isabel Frances

  • Director - Resigned
  • Appointed: 2016-08-01
  • Resigned: 2019-07-31

  • JAMES, John, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-03-19

  • KEMP-WELCH, John, Sir

  • Director - Resigned
  • Appointed: 1994-06-01
  • Resigned: 1999-05-12

  • KESWICK, Henry Neville, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-12-31

  • KINDERSLEY DL, Robert Hugh Molesworth, The Lord

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-07-19

  • LAMBERT, Henry Uvedale Antrobus

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-05-19

  • LE MAY, Malcolm John

  • Director - Resigned
  • Appointed: 2004-03-30
  • Resigned: 2014-05-08

  • LEA, Edward William

  • Director - Resigned
  • Appointed: 2003-07-10
  • Resigned: 2014-05-08

  • LEE, Simon Philip Guy

  • Director - Resigned
  • Appointed: 2007-01-01
  • Resigned: 2013-12-12

  • MAXWELL, John Hunter

  • Director - Resigned
  • Appointed: 2003-07-10
  • Resigned: 2013-03-31

  • MCINTYRE, Bridget Fiona

  • Director - Resigned
  • Appointed: 2005-11-02
  • Resigned: 2008-12-31

  • MENDELSOHN, Robert Victor

  • Director - Resigned
  • Appointed: 1997-12-03
  • Resigned: 2002-09-11

  • MITCHELL, Hugh Sydney

  • Director - Resigned
  • Appointed: 2012-09-26
  • Resigned: 2018-05-09

  • NAPIER, John Alan

  • Director - Resigned
  • Appointed: 2003-01-09
  • Resigned: 2012-12-31

  • NELSON, Thomas Scott

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-07-19

  • NEVILLE, Roger Albert Gartside, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-07-19

  • PAIGE, David Victor

  • Director - Resigned
  • Appointed: 2005-02-16
  • Resigned: 2006-12-31

  • PETTY, Ralph

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-06-30

  • ROTHSCHILD, Amschel Mayor James, Honourable

  • Director - Resigned
  • Appointed: 1995-06-01
  • Resigned: 1996-07-08

  • ROWSON, John Anthony

  • Director - Resigned
  • Appointed: 1996-07-19
  • Resigned: 2000-05-17

  • SPENCER, Paul

  • Director - Resigned
  • Appointed: 1996-07-19
  • Resigned: 2002-03-31

  • STREPPEL, Joseph Bonifacius Maria

  • Director - Resigned
  • Appointed: 2011-10-03
  • Resigned: 2019-05-09

  • TAYLOR, Peter Graham

  • Director - Resigned
  • Appointed: 1992-08-05
  • Resigned: 1996-07-19

  • TAYLOR, Roger John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-07-15

  • TROTTER, Ian Macdonald

  • Director - Resigned
  • Appointed: 1995-07-01
  • Resigned: 1996-07-19

  • WATEROUS, Johanna Elizabeth Martin

  • Director - Resigned
  • Appointed: 2008-05-20
  • Resigned: 2017-05-05

  • WHITBREAD, Samuel Charles

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-07-31

  • WRIGHT, Brian Arthur

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-05-19

  • BRIDGELAND, Sally

  • Director - Active
  • Appointed: 2021-06-01

  • BRINDAMOUR, Charles Joseph Gaston

  • Director - Resigned
  • Appointed: 2021-06-01
  • Resigned: 2022-06-30

  • DUSSAULT, Claude

  • Director - Resigned
  • Appointed: 2021-06-01
  • Resigned: 2023-12-31

  • HODGES, Mark Steven

  • Director - Active
  • Appointed: 2021-06-01

  • LEARY, Robert Graham

  • Director - Resigned
  • Appointed: 2021-06-01
  • Resigned: 2023-06-30

  • PARSONS, Andrew Mark

  • Director - Active
  • Appointed: 2021-06-01

  • NORGROVE, Kenneth Michael

  • Director - Active
  • Appointed: 2022-01-10

  • ANDERSON, Kenneth Peter

  • Director - Active
  • Appointed: 2022-04-01

  • MCINNES, Susan Davidson

  • Director - Active
  • Appointed: 2022-04-01

  • MARCOTTE, Louis

  • Director - Active
  • Appointed: 2022-06-30

  • HARRIS, Rosemary

  • Director - Active
  • Appointed: 2023-06-01

  • PAQUETTE, Sylvie

  • Director - Active
  • Appointed: 2023-06-01

  • LAMY, Mathieu

  • Director - Active
  • Appointed: 2023-12-31

  • HEISS, Charlotte Dawn Alethea

  • Secretary - Resigned
  • Appointed: 2016-03-01
  • Resigned: 2021-06-01

  • CHAMBERS, Mark Richard

  • Secretary - Resigned
  • Appointed: 2004-10-01
  • Resigned: 2010-04-01

  • MILLER, David James

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1999-10-06

  • MILLER, Jan Victor

  • Secretary - Resigned
  • Appointed: 1999-10-07
  • Resigned: 1999-10-07

  • WALSH, Derek

  • Secretary - Resigned
  • Appointed: 2010-07-19
  • Resigned: 2016-02-29

  • COPE, Jonathan

  • Secretary - Active
  • Appointed: 2021-06-01
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