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UNIONE ITALIANA (U.K.) REINSURANCE COMPANY LIMITED

Company number 00199059

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43 officers / 39 resignations

HEXTALL, Siobhan Mary

Correspondence address
Avaya House, 2 Cathedral Hill, Guildford, Surrey, GU2 7YL
Role
Secretary
Appointed on
20 November 2007
Nationality
Irish
Occupation
Accountant

THOMAS, Clive Paul

Correspondence address
Avaya House, 2 Cathedral Hill, Guildford, Surrey, GU2 7YL
Role
Director
Date of birth
August 1962
Appointed on
12 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

TURNER, Alan John

Correspondence address
Avaya House, 2 Cathedral Hill, Guildford, Surrey, GU2 7YL
Role
Director
Date of birth
March 1967
Appointed on
19 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WESTERN, Steven Roger

Correspondence address
Avaya House, 2 Cathedral Hill, Guildford, Surrey, GU2 7YL
Role
Director
Date of birth
September 1960
Appointed on
4 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ALMY, Paul Alan

Correspondence address
33 The Avenue St Margarets, Twickenham, Middlesex, TW1 1QR
Role Resigned
Secretary
Appointed on
24 December 1997
Resigned on
21 May 1998

CAVELL MANAGEMENT SERVICES LIMITED

Correspondence address
PO BOX 62, Rose Lane, Norwich, Norfolk, NR1 1JY
Role Resigned
Secretary
Appointed on
1 July 2003
Resigned on
29 March 2005

CUMMINS, John Edward

Correspondence address
142 Middleton Avenue, Chingford, London, E4 8EE
Role Resigned
Secretary
Resigned on
12 October 1995

EASTGATE INSURANCE SERVICES LIMITED

Correspondence address
Pullman Place, Great Western Road, Gloucester, GL1 3EA
Role Resigned
Secretary
Appointed on
21 May 1998
Resigned on
26 April 2002

LLOYD, Malcolm

Correspondence address
The Hollies, Oakfield Drive, Boxted, Essex, CO4 5RX
Role Resigned
Secretary
Appointed on
12 October 1995
Resigned on
24 December 1997

SHEPHERD, Mark Robert

Correspondence address
114 Wanstead Park Avenue, London, E12 5EF
Role Resigned
Secretary
Appointed on
28 February 2006
Resigned on
19 October 2006

WATT, Jeremy

Correspondence address
12 Magpie Close, Harwich, Essex, CO12 4WG
Role Resigned
Secretary
Appointed on
29 March 2005
Resigned on
28 February 2006

CORNHILL SECRETARIES LIMITED

Correspondence address
St Paul's House, Warwick Lane, London, EC4M 7BP
Role Resigned
Nominee Secretary
Appointed on
19 October 2006
Resigned on
20 November 2007

ALDOUS, Stephen David

Correspondence address
8 The Cedars, Guildford, Surrey, GU1 1YU
Role Resigned
Director
Date of birth
October 1965
Appointed on
20 November 2006
Resigned on
6 November 2008
Nationality
British
Occupation
Company Director

BALBI, Livio

Correspondence address
Penthouse 1 Bedford Court Mansions, Bedford Avenue, London, WC1B 3AE
Role Resigned
Director
Date of birth
February 1939
Appointed on
7 February 1997
Resigned on
21 May 1998
Nationality
Italian
Occupation
Manager Insurance Company

BARCLAY, Robert Lynam

Correspondence address
9 Woodbury Park Road, Tunbridge Wells, Kent, TN4 9NQ
Role Resigned
Director
Date of birth
May 1953
Appointed on
21 May 1998
Resigned on
19 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

BIANCHI DI LAVAGNA, Arrigo

Correspondence address
Via Giacinta Pezzana, Rome 109, Italy, FOREIGN
Role Resigned
Director
Date of birth
September 1934
Resigned on
16 March 1993
Nationality
Italian
Occupation
Managing Director

BREND, Anthony Louis Sidney Stacey

Correspondence address
St Andrews House, 27 West Street, Wilton, Salisbury, SP2 0DL
Role Resigned
Director
Date of birth
May 1934
Appointed on
7 February 1997
Resigned on
21 May 1998
Nationality
British-Australian
Occupation
Retired

CAMPANA, Claudio

Correspondence address
Via Al Sesto Miglio, 76-B Rome, Italy, 00189
Role Resigned
Director
Date of birth
March 1941
Appointed on
7 February 1997
Resigned on
21 May 1998
Nationality
Italian
Occupation
Underwriter

CRISTALLINI, Luciano

Correspondence address
Via Assab N 6, Rome 00199, Italy, FOREIGN
Role Resigned
Director
Date of birth
December 1928
Resigned on
31 December 1992
Nationality
Italian
Occupation
General Manager

CUMMINS, John Edward

Correspondence address
142 Middleton Avenue, Chingford, London, E4 8EE
Role Resigned
Director
Date of birth
May 1938
Resigned on
12 October 1995
Nationality
British
Occupation
Accountant

DE GIUSTI, Gianfranco

Correspondence address
Cassella Postale 2439 Ad, Rome 00100, Italy, FOREIGN
Role Resigned
Director
Date of birth
July 1943
Resigned on
30 January 1997
Nationality
Italian
Occupation
Deputy General Manager

ECKERT III, Alfred Carl

Correspondence address
134 Ballatine Road, Bernardsville, New Jersey, Usa, 07924
Role Resigned
Director
Date of birth
March 1948
Appointed on
21 May 1998
Resigned on
29 April 2003
Nationality
American
Occupation
Investor

FEGITZ, Fabio

Correspondence address
Galleria Protti 4, Trieste, Italy, FOREIGN
Role Resigned
Director
Date of birth
October 1933
Resigned on
9 May 1995
Nationality
Italian
Occupation
Nationality

FRANGOULIS, Jason Constantine

Correspondence address
Vir House 118-119 Fenchurch Street, London, EC3M 5BA
Role Resigned
Director
Date of birth
July 1922
Resigned on
30 September 1995
Nationality
British
Occupation
Retired

FUNARI, Sergio

Correspondence address
Via Orti Di Trastevere, N.86 00153, Rome, Italy, FOREIGN
Role Resigned
Director
Date of birth
November 1944
Resigned on
20 May 1996
Nationality
Italian
Occupation
Underwriter

GAROSI, Riccardo

Correspondence address
Via Nova Levante 21, Roma, Italy, 00135
Role Resigned
Director
Date of birth
March 1944
Appointed on
29 May 1995
Resigned on
30 January 1997
Nationality
Italian
Occupation
General Manager

GUTFLEISH, Philip

Correspondence address
Via A Govoni 43, Rome, Italy, 00136
Role Resigned
Director
Date of birth
December 1960
Appointed on
7 February 1997
Resigned on
21 May 1998
Nationality
American
Occupation
Corp Finance Manager For Insur

HAFTL, Franklin Dale

Correspondence address
41 Rivers Edge Little Silver, New Jersey, U S A, CHANNEL
Role Resigned
Director
Date of birth
December 1934
Resigned on
31 July 1991
Nationality
American
Occupation
Reinsurance Executive

HAMWEE, Robert Alan

Correspondence address
666 Greenwich Street Apartment 823, New York Ny10014, Usa, FOREIGN
Role Resigned
Director
Date of birth
April 1970
Appointed on
6 April 1999
Resigned on
10 December 2003
Nationality
American
Occupation
Banker

HOWARD, Michael Cecil

Correspondence address
33 Halsey Street, London, England, SW3 2PT
Role Resigned
Director
Date of birth
April 1945
Appointed on
1 November 1995
Resigned on
7 February 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

LUZZATTO, Mario Enrico

Correspondence address
Casella Postale 2439 A-D, Rome 00100, Italy, FOREIGN
Role Resigned
Director
Date of birth
June 1909
Resigned on
9 June 1995
Nationality
Italian
Occupation
Reinsurance Company Director

MILLAR, Ian Patrick

Correspondence address
Avaya House, 2 Cathedral Hill, Guildford, Surrey, United Kingdom, GU2 7YL
Role Resigned
Director
Date of birth
August 1977
Appointed on
25 May 2011
Resigned on
31 March 2013
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Accountant

NICHOLS, Thomas James

Correspondence address
Avaya House, 2 Cathedral Hill, Guildford, Surrey, GU2 7YL
Role Resigned
Director
Date of birth
June 1977
Appointed on
12 June 2008
Resigned on
28 April 2011
Nationality
British
Country of residence
England
Occupation
Accountant

NOKES, Gareth Howard John

Correspondence address
Avaya House, 2 Cathedral Hill, Guildford, Surrey, GU2 7YL
Role Resigned
Director
Date of birth
August 1974
Appointed on
12 June 2008
Resigned on
3 May 2012
Nationality
English
Country of residence
England
Occupation
Accountant

PATEL, Mayur Piyush

Correspondence address
219 East 69th Street, New York, Usa, NY 10021
Role Resigned
Director
Date of birth
July 1975
Appointed on
29 April 2003
Resigned on
20 November 2006
Nationality
American
Occupation
Director