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ABSOLUTE ASSIGNED POLICIES LIMITED

Company number 00939239

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Officers: 21 officers / 18 resignations

SPITERI, Katherine

Correspondence address
Stanmore Business And Innovation Centre, Stanmore Place, Honeypot Lane, Stanmore, Middlesex, England, HA7 1BT
Role Active
Secretary
Appointed on
19 November 2009

EZEKIEL, Robert Eliot

Correspondence address
Stanmore Business And Innovation Centre, Stanmore Place, Honeypot Lane, Stanmore, Middlesex, England, HA7 1BT
Role Active
Director
Date of birth
January 1979
Appointed on
31 December 2013
Nationality
British
Country of residence
England
Occupation
Director

SPITERI, Katherine Ann

Correspondence address
Stanmore Business And Innovation Centre, Stanmore Place, Honeypot Lane, Stanmore, Middlesex, England, HA7 1BT
Role Active
Director
Date of birth
July 1972
Appointed on
11 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

S & R MANAGEMENT LIMITED

Correspondence address
140 High Street, Edgware, Middlesex, HA8 7LW
Role Resigned
Secretary
Appointed before
18 January 1992
Resigned on
13 February 2003

TIS GROUP LTD

Correspondence address
Tis House, Spring Villa Park, Edgware, Middlesex, HA8 7EG
Role Resigned
Secretary
Appointed on
13 February 2003
Resigned on
17 July 2009

ABBEY, Robert Michael

Correspondence address
Deepdale, 27 Elgin Road, London, N22 4VE
Role Resigned
Director
Date of birth
June 1948
Appointed on
13 February 2003
Resigned on
17 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

ARNOLD, David Raphael

Correspondence address
37 Gurney Drive, London, N2 0DF
Role Resigned
Director
Date of birth
March 1969
Appointed on
7 January 2002
Resigned on
22 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BURT, Michael Wallace

Correspondence address
Tis House, Spring Villa Park, Edgware, Middlesex, HA8 7EG
Role Resigned
Director
Date of birth
January 1975
Appointed on
27 October 2010
Resigned on
27 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

FARROW, Daniel Terence

Correspondence address
60 Hill Road, Chelmsford, Essex, CM2 6HP
Role Resigned
Director
Date of birth
February 1971
Appointed on
13 July 2007
Resigned on
2 April 2008
Nationality
British
Country of residence
England
Occupation
Director

GOLDSMITH, Simon David

Correspondence address
The Blakes, Hive Road, Bushey Heath, Hertfordshire, WD23 1JG
Role Resigned
Director
Date of birth
June 1960
Appointed on
22 June 2007
Resigned on
17 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HUNTINGTON, Brad Scott

Correspondence address
Stanmore Business And Innovation Centre, Stanmore Place, Honeypot Lane, Stanmore, Middlesex, England, HA7 1BT
Role Resigned
Director
Date of birth
March 1959
Appointed on
21 October 2015
Resigned on
24 September 2020
Nationality
Canadian
Country of residence
Bermuda
Occupation
Chief Executive

IVERSEN, Arnie

Correspondence address
The Grange, Beverley Road Newbald, York, YO43 4SQ
Role Resigned
Director
Date of birth
November 1947
Appointed on
29 June 2007
Resigned on
31 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PARKINSON, Clive Graham

Correspondence address
9 Barton Close, Bradenstoke, Chippenham, Wiltshire, United Kingdom, SN15 4EZ
Role Resigned
Director
Date of birth
August 1954
Appointed on
2 April 2008
Resigned on
31 October 2008
Nationality
British
Country of residence
England
Occupation
Director

PORTNOI, Lee Richard Joseph

Correspondence address
26 Kings Chase Chiltern Close, Bushey, Watford, WD2 3PZ
Role Resigned
Director
Date of birth
October 1959
Appointed on
25 November 1992
Resigned on
22 June 2007
Nationality
British
Occupation
Company Director

RADFORD, Christopher Michael

Correspondence address
Chase House, The Drive, Ifold, West Sussex, RH14 0TD
Role Resigned
Director
Date of birth
October 1958
Appointed on
19 March 2009
Resigned on
11 November 2010
Nationality
British
Country of residence
England
Occupation
Director

RICHARDS, Doreen Pauline Elizabeth

Correspondence address
Stanmore Business And Innovation Centre, Stanmore Place, Honeypot Lane, Stanmore, Middlesex, England, HA7 1BT
Role Resigned
Director
Date of birth
May 1948
Appointed on
21 October 2015
Resigned on
24 September 2020
Nationality
British
Country of residence
Bermuda
Occupation
Chief Operating Officer

ROSENBAUM, Jeffrey Lionel

Correspondence address
120 High Street, Edgware, Middlesex, HA8 7EL
Role Resigned
Director
Date of birth
March 1940
Appointed before
18 January 1992
Resigned on
1 April 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROSENBAUM, Teresa

Correspondence address
140 High Street, Edgware, Middlesex, HA8 7LW
Role Resigned
Director
Date of birth
April 1914
Appointed before
18 January 1992
Resigned on
31 January 1994
Nationality
British
Occupation
Director

ROSS, Richard Alan

Correspondence address
140 High Street, Edgware, Middlesex, HA8 7LW
Role Resigned
Director
Date of birth
October 1942
Appointed before
18 January 1992
Resigned on
13 February 2003
Nationality
British
Occupation
Director

SPITERI, Katherine Ann

Correspondence address
Tis House, Spring Villa Park, Edgware, Middlesex, HA8 7EG
Role Resigned
Director
Date of birth
July 1972
Appointed on
27 October 2010
Resigned on
27 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILLIAMS, John Caldicott

Correspondence address
Stanmore Business And Innovation Centre, Stanmore Place, Honeypot Lane, Stanmore, Middlesex, England, HA7 1BT
Role Resigned
Director
Date of birth
April 1958
Appointed on
21 October 2015
Resigned on
24 September 2020
Nationality
British
Country of residence
Bermuda
Occupation
President