POLYGON INSURANCE COMPANY (U.K.) LIMITED

Company number 01161903

17 officers / 15 resignations

AMBANT LIMITED

• Correspondence address: Ambant Limited, Marlow House, Fifth Floor, 1a Lloyd's Avenue, London, England, EC3N 3AA
• Role: Secretary
• Appointed on: 14 July 2009

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 6394614

BELCHER, Martin Charles

• Correspondence address: Les Aubrets, Rue Des Aubrets, Bon Port, St Martins, Guernsey, Channel Islands, GY4 6EX
• Role: Director
• Date of birth: May 1953
• Appointed on: 29 November 1993
• Nationality: British
• Country of residence: Guernsey
• Occupation: Insurance Underwriter

SMITH, Neil Douglas

• Correspondence address: Selsey, Herbert Road, London, SW19 3SH
• Role (Resigned): Secretary
• Appointed on: 23 February 1994
• Resigned on: 19 October 2005
• Nationality: British

EASTGATE INSURANCE SERVICES LIMITED

• Correspondence address: Pullman Place, Great Western Road, Gloucester, GL1 3EA
• Role (Resigned): Secretary
• Appointed before: 28 June 1992
• Resigned on: 23 February 1994

LAMBOURN INSURANCE SERVICES LIMITED

• Correspondence address: 40 Dukes Place, London, United Kingdom, EC3A 7NH
• Role (Resigned): Secretary
• Appointed on: 19 October 2005
• Resigned on: 14 July 2009

ALBERDA VAN EKENSTEIN, Peter Carel Willem

• Correspondence address: Utrechtseweg 95, 1213 Tn Hilversum, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 28 June 1992
• Resigned on: 19 May 1993
• Nationality: Dutch
• Occupation: Company Director

DAUGAARD, Sten

• Correspondence address: Puent 7, Winkel 8185, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 18 June 1998
• Resigned on: 12 April 2001
• Nationality: Danish
• Occupation: Company Director

EVANS, Philip Donald

• Correspondence address: Painswold, Broad Street, Cuckfield, Sussex, RH17 5LL
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed before: 28 June 1992
• Resigned on: 29 November 1993
• Nationality: British
• Occupation: Company Director

HUSMANN, Franciscus Johannes

• Correspondence address: 9 Aeatsveld, 3645 Xl Vinkeveen, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed before: 28 June 1992
• Resigned on: 1 March 2001
• Nationality: Dutch
• Occupation: Insurance Manager

JUNGER, Martin, Dr

• Correspondence address: Tobestr 5, Ch-8127 Aesch/Forch, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1929
• Appointed before: 28 June 1992
• Resigned on: 29 November 1993
• Nationality: Swiss
• Occupation: Company Director

LUTERNAUER, Paul Anton

• Correspondence address: Neuwisstrasse 562, Ch-8425 Oberembrach, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed before: 28 June 1992
• Resigned on: 18 June 1998
• Nationality: Swiss
• Occupation: Insurance Executive

MURPHY, William Noel

• Correspondence address: Le Catillon, Rue Du Catillon, St Pierre Du Bois, Guernsey, GY7 9HG
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed before: 28 June 1992
• Resigned on: 13 October 2000
• Nationality: British
• Occupation: Underwriter

ROBILLIARD, Michelle Anne

• Correspondence address: C/o Ambant Limited, Marlow House, Fifth Floor, 1a Lloyd's Avenue, London, EC3N 3AA
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 31 March 2015
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: Guernsey
• Occupation: Director

TAYLOR, Anthony Richard

• Correspondence address: St Regis, Hilltop Lane, Saffron Walden, Essex, CB11 4AS
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed before: 28 June 1992
• Resigned on: 31 October 1995
• Nationality: British
• Occupation: Company Director

TEE, Richard John

• Correspondence address: Hougue Pere House, Les Hougues Peres, Vale, Guernsey, Channel Islands, GY3 5AG
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 29 November 1993
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: Guernsey
• Occupation: Insurance Company Executive

THUESEN, Lars

• Correspondence address: Fieldhead, 72 Macclesfield Road, Prestbury, Cheshire, SK10 4BH
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed before: 28 June 1992
• Resigned on: 11 March 1994
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

WESTERSTAD, Hans Erland

• Correspondence address: 21 Kallvagen, S-182 4 Danderyd, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed before: 28 June 1992
• Resigned on: 31 December 2002
• Nationality: Swedish
• Occupation: Insurance Manager