ASSURANT SERVICES (UK) LIMITED

Company number 02515130

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

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
• Nationality: British

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
• Nationality: British

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
• Appointed before: 23 June 1993
• Resigned on: 7 October 1996
• Nationality: British
• Occupation: Financial Controller

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
• Nationality: British

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
• Nationality: Other

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 Secretary
• Appointed before: 25 June 1991
• 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
• Appointed before: 23 June 1993
• 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
• Appointed before: 23 June 1994
• 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
• Appointed before: 23 June 1994
• 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
• Appointed before: 23 June 1993
• 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
• Appointed before: 23 June 1993
• 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

PHILLIPS, Steven Kendall

• Correspondence address: 1222 Whiteoaks Avenue, Ontario, L5j 3b7, Canada
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 20 October 2005
• Resigned on: 10 February 2009
• Nationality: Canadian
• Occupation: Corporate Executive