MS AMLIN CORPORATE SERVICES LIMITED

Company number 02282413

56 officers / 49 resignations

MOULE, Frances Louise

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG
• Role (Active): Secretary
• Appointed on: 7 August 2023

EMA, Keisuke

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 15 May 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

HORNCASTLE, Paul Charles

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 10 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

KAWASE, Masayuki

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 27 April 2023
• Nationality: Japanese
• Country of residence: England
• Occupation: General Manager Of Mitsui Sumitomo Insurance Co.,

SALUJA, Sushil Kumar

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 8 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TANIGUCHI, Wataru

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 28 April 2022
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager, Int'L It Planning

VERGA, Alberto

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 12 February 2024
• Nationality: Italian
• Country of residence: England
• Occupation: Company Director

CLARK, Jayne

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG
• Role (Resigned): Secretary
• Appointed on: 17 February 2020
• Resigned on: 11 August 2021

EHIGIE, Keisha

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG
• Role (Resigned): Secretary
• Appointed on: 28 September 2021
• Resigned on: 4 August 2023

MANSELL, Jeanette Mary

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Resigned): Secretary
• Appointed on: 28 April 2004
• Resigned on: 23 June 2016
• Nationality: British

MOULE, Frances

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG
• Role (Resigned): Secretary
• Appointed on: 31 January 2017
• Resigned on: 17 February 2020

PENDER, Charles Christopher Tresilian

• Correspondence address: 66 Fentiman Road, London, SW8 1LA
• Role (Resigned): Secretary
• Appointed on: 10 November 2000
• Resigned on: 28 April 2004
• Nationality: British

RUTHERFORD, June Mary

• Correspondence address: Pantyles 10 Glebe Hyrst, Sanderstead, South Croydon, Surrey, CR2 9JE
• Role (Resigned): Secretary
• Appointed before: 19 October 1992
• Resigned on: 31 March 1995
• Nationality: British

STEVENS, Mark Philip David

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG
• Role (Resigned): Secretary
• Appointed on: 23 October 2014
• Resigned on: 23 June 2016

WALSH, Gerard Charles Paul Radford

• Correspondence address: Stones, Fittleworth Road Wisborough Green, Billingshurst, West Sussex, RH14 0HB
• Role (Resigned): Secretary
• Appointed on: 30 September 1996
• Resigned on: 10 November 2000
• Nationality: British
• Occupation: Solicitor

WARE, Timothy Gilbert

• Correspondence address: 46 Hurlingham Square, Peterborough Road, London, SW6 3DZ
• Role (Resigned): Secretary
• Appointed on: 1 April 1995
• Resigned on: 30 September 1996
• Nationality: British

ADAM, Robin John Leaver

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 10 March 2020
• Resigned on: 12 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ARCHARD, Paul Nicholas

• Correspondence address: Lychgate House Church Street, Seal, Sevenoaks, Kent, TN15 0AR
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 19 October 1992
• Resigned on: 30 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BARTLEET, Anthony Peter

• Correspondence address: Bucklers Farmhouse, Buckleys Lane, Coggleshall, Essex, CO6 1FB
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed before: 19 October 1992
• Resigned on: 30 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lloyds Underwriter

CAREY, Donald Trevor

• Correspondence address: The Old Posthouse, Greywell, Hampshire, RG25 1BS
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed before: 19 October 1992
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Lloyds Underwriter

FERGUSON, Mark Christopher

• Correspondence address: St Helen's, 1 Undershaft, London, EC3A 8ND
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 26 July 2013
• Resigned on: 27 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAGIUDA, Hiroshi

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 10 March 2020
• Resigned on: 30 September 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

HANNON, Rachel Sarah

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 30 November 2020
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARDIE, Charles Jeremy Mawdesley

• Correspondence address: The Old Rectory, Metton, Roughton, Norfolk, NR11 8QX
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 19 October 1992
• Resigned on: 1 September 1994
• Nationality: British
• Occupation: Chartered Accountant

HARRIES, David Nicholas

• Correspondence address: 39 Holden Way, Upminster, Essex, RM14 1BT
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 February 1995
• Resigned on: 13 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Certified Accountant

HEXTALL, Richard Anthony

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 July 2000
• Resigned on: 18 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HOBROW, Anthony Gordon Piers

• Correspondence address: Park Farm Barn Maresfield, Uckfield, East Sussex, TN22 2EE
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 May 1996
• Resigned on: 31 January 1999
• Nationality: British
• Occupation: Chartered Accountant

HOLLAND, Nigel Francis

• Correspondence address: 35 St Johns Road, Stansted Mount Fitchet, Essex, CM24 8JR
• Role (Resigned): Director
• Date of birth: February 1927
• Appointed before: 19 October 1992
• Resigned on: 18 December 1997
• Nationality: British
• Occupation: Director

HOLT, Anthony Wareham

• Correspondence address: Blonks Farm, Shipley, Horsham, West Sussex, RH13 8PY
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 May 1996
• Resigned on: 22 July 1999
• Nationality: British
• Occupation: Lloyds Underwriter

HOUGHTON, Robert Ian

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 27 January 2020
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ILLINGWORTH, James Le Tall

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 22 July 1999
• Resigned on: 18 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KEELING, Christopher Maurice

• Correspondence address: Woodhill Farmhouse, Kentish Lane, Brookmans Park, Hertfordshire, AL9 6JY
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 30 August 1994
• Resigned on: 18 December 1997
• Nationality: British
• Occupation: Director

KEELING, Richard John Ratcliffe

• Correspondence address: The Red House 44 Cumberland Street, Woodbridge, Suffolk, IP12 4AD
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 19 October 1992
• Resigned on: 1 July 1999
• Nationality: British
• Occupation: Lloyds Underwriter

LAWRENCE, Walter Nicholas Murray

• Correspondence address: Grey Walls Hook Heath Road, Woking, Surrey, GU22 0QD
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed before: 19 October 1992
• Resigned on: 18 December 1997
• Nationality: British
• Occupation: Director

LEINSTER, Vivian

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 31 January 2019
• Resigned on: 6 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief People Officer