Download leads from Nexok and grow your business. Find out more

Guardian Royal Exchange Public Limited Company

Directors

Current

4

Retired

42

Closed

—

Director Details

Director Name	Mr Robin Dermer Pagden
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	25 May 2018 (34 years after company formation)
Appointment Duration	5 years, 11 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Tracy Jean Page
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	05 December 2019 (35 years, 6 months after company formation)
Appointment Duration	4 years, 4 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Roland Jean Andre Moquet
Date of Birth	April 1976 (Born 48 years ago)
Nationality	French
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 April 2020 (35 years, 10 months after company formation)
Appointment Duration	4 years
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Mrs Caroline Anne Riddy
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	16 June 2020 (36 years after company formation)
Appointment Duration	3 years, 10 months
Assigned Occupation	Company Director
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	James Thomas McDonough
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 May 1992 (8 years after company formation)
Appointment Duration	3 years (Resigned 31 May 1995)
Assigned Occupation	Insurance Official
Correspondence Address	Pinemarten 12 Acorn Close Chislehurst Kent BR7 6LD

Director Name	Mr James Morley
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 May 1992 (8 years after company formation)
Appointment Duration	6 years, 11 months (Resigned 12 May 1999)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Virginia House St Marys Road Ascot Berkshire SL5 9JE

Director Name	John Maxwell Menzies
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 May 1992 (8 years after company formation)
Appointment Duration	4 years, 4 months (Resigned 13 October 1996)
Assigned Occupation	Company Director
Correspondence Address	Kames Duns Berwickshire TD11 3RD Scotland

Director Name	Sidney Arthur Hopkins
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 May 1992 (8 years after company formation)
Appointment Duration	2 years, 1 month (Resigned 30 June 1994)
Assigned Occupation	Insurance Official
Correspondence Address	12 Hinchley Drive Esher Surrey KT10 0BZ

Director Name	Sir Brian David Hayes
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 May 1992 (8 years after company formation)
Appointment Duration	6 years, 11 months (Resigned 05 May 1999)
Assigned Occupation	Company Director
Correspondence Address	1 Wayside London SW14 7LN

Director Name	Rt Hon Lord Charles Eric Alexander Hambro
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 May 1992 (8 years after company formation)
Appointment Duration	6 years, 11 months (Resigned 12 May 1999)
Assigned Occupation	Banker
Correspondence Address	69 Victoria Road London W8 5RH

Director Name	Donald Gordon
Date of Birth	June 1930 (Born 93 years ago)
Nationality	South African
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 May 1992 (8 years after company formation)
Appointment Duration	1 year, 11 months (Resigned 11 May 1994)
Assigned Occupation	Company Director
Correspondence Address	Flat 6 22 Cadogan Square London SW1X 0JP

Director Name	Hon George Edward Adeane
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 May 1992 (8 years after company formation)
Appointment Duration	6 years, 11 months (Resigned 12 May 1999)
Assigned Occupation	Investment Director
Country of Residence	United Kingdom
Correspondence Address	B4 Albany Piccadilly London W1J 0AN

Director Name	Ms Caroline Mary Burton
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 May 1992 (8 years after company formation)
Appointment Duration	6 years, 11 months (Resigned 12 May 1999)
Assigned Occupation	Investment Manager
Country of Residence	England
Correspondence Address	3 Helmet Row London EC1V 3QJ

Director Name	Mr John Reginald William Clayton
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 May 1992 (8 years after company formation)
Appointment Duration	7 years, 5 months (Resigned 31 October 1999)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Director Name	Sir Paul Henry Newall
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 March 1995 (10 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (Resigned 12 May 1999)
Assigned Occupation	Consultant
Correspondence Address	68 Drayton Gardens London SW10 9SB

Director Name	Volker Bremkamp
Date of Birth	March 1944 (Born 80 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 1995 (11 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (Resigned 12 May 1999)
Assigned Occupation	Chief Executive
Correspondence Address	Lo0ge 6 22927 Grosshansdorf Germany

Director Name	Sir Colin Michael Chandler
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 1995 (11 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (Resigned 12 May 1999)
Assigned Occupation	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Wray Farm 90 Raglan Road Reigate Surrey RH2 0ET

Director Name	Mr Raymond Francis Pierce
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 July 1997 (13 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 12 May 1999)
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	St Wilfreds 42 Ferndale Road Burgess Hill West Sussex RH15 0HG

Director Name	Peter Edward Owen
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 February 1998 (13 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 05 November 1999)
Assigned Occupation	Company Director
Correspondence Address	21 Ormond Crescent Hampton Middlesex TW12 2TJ

Director Name	Andrew Charles Homer
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 May 1999 (14 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 16 November 2001)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	3 Summerswood Close Kenley Lane Kenley Surrey CR8 5EY

Director Name	Mr Arthur Leslie Owen
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 May 1999 (14 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (Resigned 22 December 1999)
Assigned Occupation	Chief Executive
Country of Residence	England
Correspondence Address	Broadway Lea Broadway Shipham Somerset BS25 1UE

Director Name	Ian David Lea Richardson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 October 1999 (15 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (Resigned 16 September 2004)
Assigned Occupation	Company Director
Correspondence Address	57 New Concordia Wharf Mill Street London SE1 2BB

Director Name	Andrew Kenneth Haste
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 December 1999 (15 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 08 July 2002)
Assigned Occupation	Ceo Axa Sun Life
Correspondence Address	Flat 8 19 Queens Gate Terrace London SW7 5PR

Director Name	Dennis Holt
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 September 2001 (17 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (Resigned 30 June 2006)
Assigned Occupation	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Heatherbank Shoreham Road Otford Sevenoaks Kent TN14 5RN

Director Name	Mr Peter John Hubbard
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 July 2002 (18 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (Resigned 11 April 2008)
Assigned Occupation	Company Director
Correspondence Address	14 Queens Gate Stoke Bishop Bristol BS9 1TZ

Director Name	Mr Paul James Evans
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 July 2002 (18 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (Resigned 12 August 2003)
Assigned Occupation	Group Finance Director
Correspondence Address	19 Yew Tree Road Southborough Kent TN4 0BD

Director Name	Philippe Louis Herbert Maso Y Guell Rivet
Date of Birth	February 1966 (Born 58 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 August 2003 (19 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (Resigned 02 March 2011)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Jeremy Peter Small
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 September 2004 (20 years, 3 months after company formation)
Appointment Duration	15 years, 9 months (Resigned 16 June 2020)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Nicolas Jean Marie Denis Moreau
Date of Birth	May 1965 (Born 59 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2006 (22 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (Resigned 30 September 2010)
Assigned Occupation	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Jean Paul Dominique Louis Drouffe
Date of Birth	February 1975 (Born 49 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 2010 (26 years, 3 months after company formation)
Appointment Duration	3 years (Resigned 31 August 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Waseem Ullah Malik
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 November 2010 (26 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (Resigned 31 March 2018)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Robert Charles William Organ
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 September 2013 (29 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 30 April 2015)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Bertrand Poupart-Lafarge
Date of Birth	January 1968 (Born 56 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 September 2013 (29 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (Resigned 31 December 2018)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Christopher Graham Bobby
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 July 2015 (31 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (Resigned 31 December 2019)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Amelie Marie Breitburd
Date of Birth	March 1969 (Born 55 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2019 (34 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 31 March 2020)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Timeline

Sign up now to grow your client base. Plans & Pricing