AGEAS (UK) LIMITED

Company number 01093301

59 officers / 47 resignations

MARSH, Claire Catherine

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
• Role (Active): Secretary
• Appointed on: 1 November 2019

CANO, Antonio

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 28 July 2017
• Nationality: Dutch
• Country of residence: Belgium
• Occupation: Company Director

CUYPER, Hans De

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 4 May 2021
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Company Director

DE SMET, Bart Karel August

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
• Role (Active): Director
• Date of birth: October 1957
• Appointed on: 4 May 2021
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

HAYNES, Jeremy William

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 22 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JACKSON, Richard David

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
• Role (Active): Director
• Date of birth: March 1956
• Appointed on: 15 July 2021
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Director

MCCAIG, Malcolm Graham

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
• Role (Active): Director
• Date of birth: May 1955
• Appointed on: 10 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MIDDLE, Anthony Edward

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 23 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NAIDU, Nerissa

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 31 March 2023
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Company Director

PLATT, Alison Elizabeth

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 1 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PRICE, Jonathan Stewart

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 10 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WAITE, Tara Jane

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 11 March 2019
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

SMITH, Rosemary Anne

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom, SO53 3YA
• Role (Resigned): Secretary
• Appointed before: 6 April 1992
• Resigned on: 1 November 2019
• Nationality: British

BALL, Gregor Frank

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 28 July 2017
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOISSEAU, Francois-Xavier Bernard

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom, SO53 3YA
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 12 February 2013
• Resigned on: 28 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRAEKEVELDT, Stefan Georges Leon

• Correspondence address: Rotse Laerlaan 2, Tervuren, 3080, Belgium
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 31 October 2007
• Resigned on: 4 November 2009
• Nationality: Belgian
• Occupation: Director

BRIGHT, Robert Stewart

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom, SO53 3YA
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 7 March 2006
• Resigned on: 24 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

BROUGHTON, Stephen William

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom, SO53 3YA
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 20 April 2004
• Resigned on: 27 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Insurance

CLIFF, Mark

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom, SO53 3YA
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 5 November 2008
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CROES, Valere Joseph Ghislain

• Correspondence address: Regentwijk 31, 3890 Gingelom, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed before: 6 April 1992
• Resigned on: 24 August 1993
• Nationality: Belgian
• Occupation: Executive Director

CUIPER, Olav

• Correspondence address: Zweerslaam 12, Bilthoren 3723 Hp, Holland
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 14 July 2005
• Resigned on: 30 July 2007
• Nationality: Dutch
• Occupation: Director

DAUSY, Frank Andre Augusta

• Correspondence address: Dagobertstraat 46, Leuven, B-3000, Belgium
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 20 April 2004
• Resigned on: 30 June 2005
• Nationality: Belgian
• Occupation: Director

DE JONG, Casper Hendrik

• Correspondence address: Park Arenberg 21, 3731 En De Bilt, The Netherlands
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 22 March 1993
• Resigned on: 30 June 2002
• Nationality: Dutch
• Occupation: Regional Manager

DE MEY, Jozef Germain

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 24 July 2015
• Resigned on: 22 October 2020
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

DE MEY, Jozef Germain

• Correspondence address: Nevelse Warande 13a, Sint-Martens-Latem, Belgium B-9830, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 15 February 2001
• Resigned on: 16 February 2005
• Nationality: Belgian
• Occupation: Director

DE MEY, Jozef Germain

• Correspondence address: Jeroom Duquesnoylaan 6, Sint Denijs Westrem B 9051, Belguim
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 6 April 1992
• Resigned on: 10 May 1993
• Nationality: Belgian
• Occupation: Executive Director

DE SCHEPPER, Kurt Andre Julien

• Correspondence address: De Pelgrim 20, Edegem, B-2650, Belgium
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 21 August 2002
• Resigned on: 21 January 2004
• Nationality: Belgian
• Occupation: General Manager

DE SELLIERS DE MORANVILLE, Guy Jacques Marie Ernest, Chevalier

• Correspondence address: 20 Koningsstraat, Brussels, 1000, Belgium
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 5 November 2009
• Resigned on: 23 July 2015
• Nationality: Belgian
• Country of residence: England
• Occupation: Director

DE SMET, Bart Karel August

• Correspondence address: 20 Koningsstraat, Brussels, 1000, Belgium
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 5 November 2009
• Resigned on: 28 July 2017
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

DE SMET, Bart Karel August

• Correspondence address: Maleizenstraat 65, Herent, 3020, Belgium
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 19 February 2008
• Resigned on: 24 October 2008
• Nationality: Belgian
• Occupation: Fortis Insurance Belgium

DE SWART, Carolus Joannes

• Correspondence address: Zeeweg 18a, Oostvoorne, 3233 Cv, Netherlands
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 15 February 2001
• Resigned on: 31 December 2002
• Nationality: Dutch
• Occupation: Director

DYSON, Fernley Keith

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom, SO53 3YA
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 12 February 2013
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FORD, William Ewart

• Correspondence address: 5 Ashridge Close, Southampton, Hampshire, SO15 2GX
• Role (Resigned): Director
• Date of birth: September 1924
• Appointed before: 6 April 1992
• Resigned on: 27 September 1994
• Nationality: British
• Occupation: Retired

FURSE, James Richard John

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 28 July 2017
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

FURSE, James Richard John

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 24 October 2014
• Resigned on: 28 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director