ASSURANT SERVICES (UK) LIMITED

Company number 02515130

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40 officers / 37 resignations

PADDOCK, Natalie Ann

Correspondence address
Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom, CW1 6UN
Role
Secretary
Appointed on
23 October 2014

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role
Secretary
Appointed on
22 April 2009

CLANCY, Timothy Patrick

Correspondence address
Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom, CW1 6UN
Role
Director
Date of birth
February 1968
Appointed on
2 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Secretary
Resigned on
24 June 1991

CAITHIE, Tara Alexandra

Correspondence address
171 Coleherne Court, Redcliffe Gardens, London, SW5 0DX
Role Resigned
Secretary
Appointed on
4 May 2006
Resigned on
30 May 2008

FOREMAN, Frederick Christopher

Correspondence address
Scammels Farm, Tilehurst Lane, Dorking, Surrey, RH5 4DZ
Role Resigned
Secretary
Appointed on
18 June 2008
Resigned on
13 August 2010

GRAVILLE, Christian

Correspondence address
Assurant House, 6-12 Victoria Street, Windsor, Berkshire, United Kingdom, SL4 1EN
Role Resigned
Secretary
Appointed on
30 June 2013
Resigned on
30 June 2014

HEWITT, Keith Leonard

Correspondence address
Pickle Corner, 12 Kent Folly Warfield, Bracknell, Berkshire, RG12 6UB
Role Resigned
Secretary
Resigned on
7 October 1996

HOPKINS, Trevor Charles William

Correspondence address
Assurant House, 6-12 Victoria Street, Windsor, Berkshire, SL4 1EN
Role Resigned
Secretary
Appointed on
13 August 2010
Resigned on
30 June 2013

HOPKINS, Trevor Charles William

Correspondence address
4 Makepiece Road, Bracknell, Berkshire, RG42 2HJ
Role Resigned
Secretary
Appointed on
17 October 2001
Resigned on
4 May 2006

LE FLEMING, Daniel James

Correspondence address
Hatters The Pathway, Station Road, Marlow, Buckinghamshire, SL7 1NN
Role Resigned
Secretary
Appointed on
7 October 1996
Resigned on
17 October 2001
Nationality
British

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Resigned on
24 June 1991

ANDERSON, Thomas

Correspondence address
High Trees, Holyport Road, Maidenhead, Berkshire, SL6 2EY
Role Resigned
Director
Date of birth
January 1953
Appointed on
19 August 1996
Resigned on
19 October 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BARBERIS, Rex Albert

Correspondence address
Brambles Finches Lane, West Chiltington, Pulborough, West Sussex, RH20 2PX
Role Resigned
Director
Date of birth
April 1931
Appointed on
13 June 1994
Resigned on
9 April 1997
Nationality
British
Occupation
Chairman & Md London & Edinbur

BILLETT, John Anthony, Cllr

Correspondence address
Barkers Cottage, White Lion Road Little Chalfont, Amersham Common, Buckinghamshire, HP7 9JY
Role Resigned
Director
Date of birth
June 1945
Appointed on
11 June 1992
Resigned on
13 May 1996
Nationality
British
Occupation
Managing Director

BOETTGER, Marko

Correspondence address
Assurant House, 6-12 Victoria Street, Windsor, Berkshire, SL4 1EN
Role Resigned
Director
Date of birth
January 1973
Appointed on
13 May 2010
Resigned on
31 December 2012
Nationality
German
Country of residence
Republic Of Ireland
Occupation
Chief Operations Officer Europe

BRAMBLE, Roger John Lawrence

Correspondence address
2 Sutherland Street, London, SW1V 4LB
Role Resigned
Director
Date of birth
April 1932
Resigned on
9 April 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BYRON, Martin Charles

Correspondence address
237 Hatton Road, Bedfont, Middlesex, TW14 9QY
Role Resigned
Director
Date of birth
June 1961
Appointed on
21 February 2002
Resigned on
31 December 2006
Nationality
British
Occupation
Operations Director

CAMACHO, Bruce

Correspondence address
15520 Nw 83rd Court, Miami Lakes, Florida 33016-5835, America, 33016-58
Role Resigned
Director
Date of birth
March 1958
Appointed on
18 September 1996
Resigned on
9 April 1997
Nationality
American
Occupation
Insurance

DENISON, Floyd

Correspondence address
9305 Southwest 117 Terrace, Miami, Florida, Usa, 33176
Role Resigned
Director
Date of birth
November 1943
Appointed on
12 June 1995
Resigned on
18 September 1996
Nationality
American
Occupation
Insurance

FLINT, Stephen Robert

Correspondence address
The Stone House Station Road, Launton, Bicester, Oxfordshire, OX6 0DS
Role Resigned
Director
Date of birth
September 1964
Resigned on
10 February 1997
Nationality
British
Occupation
Information Services Director

FRUITHANDLER, Eric

Correspondence address
Tamarind, Harvest Hill Road, Maidenhead, Berkshire, SL6 2QZ
Role Resigned
Director
Date of birth
January 1957
Appointed on
29 October 1997
Resigned on
30 June 1999
Nationality
American
Occupation
Sales & Marketing Director

FURLOW, Kenneth Wade

Correspondence address
9 Chiswick Wharf, London, W4 2SR
Role Resigned
Director
Date of birth
October 1962
Appointed on
8 April 2002
Resigned on
1 July 2004
Nationality
American
Occupation
Sales And Marketing Director

GVERO, Slavko

Correspondence address
111 Straight Bit, Flackwell Heath, Buckinghamshire, HP10 9NE
Role Resigned
Director
Date of birth
November 1964
Appointed on
1 January 2003
Resigned on
31 July 2008
Nationality
British
Occupation
Finance Director

HEWITT, Keith Leonard

Correspondence address
9 Shirley Avenue, Old Coulsdon, Surrey, CR5 1QZ
Role Resigned
Director
Date of birth
January 1960
Appointed on
8 October 1993
Resigned on
23 June 1993
Nationality
British
Occupation
Financial Controller

HEWITT, Keith Leonard

Correspondence address
Pickle Corner, 12 Kent Folly Warfield, Bracknell, Berkshire, RG12 6UB
Role Resigned
Director
Date of birth
January 1960
Resigned on
7 October 1996
Nationality
British
Occupation
Financial Controller

JAKSIC, Drazen

Correspondence address
16 Lauderdale Mansions, Lauderdale Road, London, W9 1NE
Role Resigned
Director
Date of birth
April 1967
Appointed on
10 February 2009
Resigned on
31 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

LANDON, Robert Kirkwood

Correspondence address
2 Casuarina Concourse, Coral Gables, Florida, Usa, 33143
Role Resigned
Director
Date of birth
April 1929
Resigned on
9 April 1997
Nationality
American
Occupation
Chief Executive

LE FLEMING, Daniel James

Correspondence address
14 Cliveden Mead, Maidenhead, Berkshire, SL6 8HE
Role Resigned
Director
Date of birth
February 1963
Appointed on
7 October 1996
Resigned on
11 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

LEMASTERS, Steven Craig

Correspondence address
2656 Dobbs Circle Nw, Atlanta, Georgia 30327, Usa, FOREIGN
Role Resigned
Director
Date of birth
November 1960
Appointed on
19 October 2000
Resigned on
20 March 2006
Nationality
American
Occupation
Corporate Executive

LESLIE, John David

Correspondence address
Flat 22, 38 Kew Bridge Road, Brentford, TW8 0EB
Role Resigned
Director
Date of birth
July 1963
Appointed on
30 March 2000
Resigned on
15 March 2002
Nationality
Canadian
Occupation
Sales

MINTON, Frank

Correspondence address
7865 Sw 179 Ter, Miami 15l 33157, Usa, FOREIGN
Role Resigned
Director
Date of birth
October 1937
Resigned on
12 June 1995
Nationality
American
Occupation
Senior Vice President

MOFFATT, Ian

Correspondence address
Trequites, Woodland Drive East Horsley, Leatherhead, Surrey, KT24 5AN
Role Resigned
Director
Date of birth
June 1964
Appointed on
14 June 2004
Resigned on
30 June 2010
Nationality
British
Country of residence
England
Occupation
Sales & Marketing Director

NELSON, Robert Leonard

Correspondence address
56 Netherhouse Moor, Church Crookham, Fleet, Hampshire, GU13 0TY
Role Resigned
Director
Date of birth
November 1947
Appointed on
12 June 1995
Resigned on
11 July 1996
Nationality
British
Occupation
Insurance Manager

PATFIELD, Stephen Martin

Correspondence address
11 Goaters Road, North Ascot, Berkshire, SL5 8HZ
Role Resigned
Director
Date of birth
June 1967
Appointed on
19 October 2000
Resigned on
15 November 2002
Nationality
British
Occupation
Actuary