ACCIDENT ASSISTANCE LIMITED

Company number 02812051

34 officers / 31 resignations

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role: Secretary
• Appointed on: 13 December 2006

BOWMAN, Anthony Stephen

• Correspondence address: 3 Sword Close, Broxbourne, Hertfordshire, EN10 7TE
• Role: Director
• Date of birth: March 1963
• Appointed on: 13 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'HALLORAN, Benedict Patrick Derry

• Correspondence address: Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom, WA14 1PF
• Role: Director
• Date of birth: August 1966
• Appointed on: 13 December 2006
• Nationality: Canadian And British
• Occupation: Lawyer

BASARAN, Sandra Judith

• Correspondence address: Silveroaks 101 Copsewood Way, Northwood, Middlesex, HA6 2TU
• Role (Resigned): Secretary
• Appointed on: 6 June 1997
• Resigned on: 30 November 1999
• Nationality: British

BETTS, Kevin Eric

• Correspondence address: 297a Lichfield Road, Sutton Coldfield, West Midlands, B74 4BZ
• Role (Resigned): Secretary
• Appointed on: 9 July 1993
• Resigned on: 6 June 1997
• Nationality: British
• Occupation: Company Director

CHAMBERS, Mark Richard

• Correspondence address: 6 Southern Road, London, N2 9LE
• Role (Resigned): Secretary
• Appointed on: 28 March 2000
• Resigned on: 1 November 2002
• Nationality: British

DUGGAN, Helen

• Correspondence address: 115 Elms Crescent, London, SW4 8QG
• Role (Resigned): Secretary
• Appointed on: 1 December 1999
• Resigned on: 28 March 2000
• Nationality: British
• Occupation: Solicitor

GRAEME, Dorothy May

• Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 April 1993
• Resigned on: 29 June 1993
• Nationality: British

OPPAL, Abdul Munem

• Correspondence address: 213 Wauluds Bank Drive, Luton, Bedfordshire, LU3 3NE
• Role (Resigned): Secretary
• Appointed on: 17 October 2006
• Resigned on: 13 December 2006
• Nationality: British

REMBER, James Lawrence

• Correspondence address: Thornbury, Church Lane Easton, Winchester, Hampshire, SO21 1EH
• Role (Resigned): Secretary
• Appointed on: 1 November 2002
• Resigned on: 16 November 2004
• Nationality: British

THOMAS, Derek John

• Correspondence address: Woodlands Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
• Role (Resigned): Secretary
• Appointed on: 16 November 2004
• Resigned on: 17 October 2006
• Nationality: British

THOMAS, Julia Margaret

• Correspondence address: 218 Ombersley Road, Worcester, WR3 7HA
• Role (Resigned): Secretary
• Appointed on: 29 June 1993
• Resigned on: 9 July 1993
• Nationality: British
• Occupation: Trainee Solicitor

BASARAN, Sandra Judith

• Correspondence address: Silveroaks 101 Copsewood Way, Northwood, Middlesex, HA6 2TU
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 6 June 1997
• Resigned on: 30 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

BEACROFT, Guy Robert

• Correspondence address: Garden Flat, 12a Warrington Crescent, London, W9 1EL
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 6 June 1997
• Resigned on: 31 January 1999
• Nationality: British
• Occupation: Insurance Executive

BETTS, Kevin Eric

• Correspondence address: 297a Lichfield Road, Sutton Coldfield, West Midlands, B74 4BZ
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 9 July 1993
• Resigned on: 30 January 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOWEN, Graham Michael Glazebrook

• Correspondence address: Peachfield House Hayes Bank Road, Malvern, Worcestershire, WR14 3JY
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 27 March 1996
• Resigned on: 6 June 1997
• Nationality: British
• Occupation: Finance Director

BRANDON-CROSS, Bradley Mitchell

• Correspondence address: 113 Castelnau, London, SW13 9EL
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 17 February 2000
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Insurance Executive

CLIFF, Richard Martyn

• Correspondence address: Waterside House, Church Street Wyre Piddle, Pershore, Worcestershire, WR10 2JD
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 29 June 1993
• Resigned on: 9 July 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

COWDERY, Clive Adam

• Correspondence address: 38 Bradbourne Street, London, SW6 3TE
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 July 1998
• Resigned on: 12 December 2002
• Nationality: British
• Occupation: Chief Executive

DAVIES, Roger William

• Correspondence address: The Hollies 42 High Street, Tarring, Worthing, West Sussex, BN14 7NR
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 27 September 2000
• Resigned on: 1 May 2003
• Nationality: British
• Occupation: Actuary

EVANS, Stephen Anthony

• Correspondence address: Cedar House Beechwood Croft, Walsall Road Little Aston, Sutton Coldfield, West Midlands, B74 3UU
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 25 April 1997
• Resigned on: 30 January 1998
• Nationality: British
• Occupation: Director

EVANS, Stephen Anthony

• Correspondence address: Cedar House Beechwood Croft, Walsall Road Little Aston, Sutton Coldfield, West Midlands, B74 3UU
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 9 July 1993
• Resigned on: 2 December 1994
• Nationality: British
• Occupation: Company Director

GOINGS, William Clay

• Correspondence address: 3 Pagoda Avenue, Richmond, Surrey, TW9 2HQ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 May 2003
• Resigned on: 16 November 2004
• Nationality: American
• Occupation: Ceo

GRAEME, Lesley Joyce

• Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
• Role (Resigned): Nominee Director
• Date of birth: December 1953
• Appointed on: 23 April 1993
• Resigned on: 29 June 1993
• Nationality: British

HARDMAN, David Sydney

• Correspondence address: Newbold Fields House Dunston Road, Cutthorpe, Chesterfield, Derbyshire, S41 9RW
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 1 December 1994
• Resigned on: 4 April 1996
• Nationality: British
• Occupation: Company Director

HAYNES, Stephen Robert

• Correspondence address: 20 Braemar Avenue, Wimbledon, London, SW19 8AZ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 16 November 2004
• Resigned on: 13 December 2006
• Nationality: British
• Occupation: Director

HODKINSON, Howard Philip

• Correspondence address: 22 Hill Street, Romiley, Stockport, Cheshire, SK6 3AX
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 25 April 1997
• Resigned on: 1 May 1998
• Nationality: British
• Occupation: Salesman

MACGILP, Erik Neil

• Correspondence address: Tignabruaich 65 Warton Lane, Austrey, Atherstone, Warwickshire, CV9 3EJ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 25 April 1997
• Resigned on: 1 May 1998
• Nationality: British
• Occupation: Operations Director

MEURER, Ralf Ulrich

• Correspondence address: Ernst-Eduard-Hirisch-Str.12, Friedberg, 61169, Germany
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 12 December 2002
• Resigned on: 16 November 2004
• Nationality: German
• Occupation: Accountant

NATHOO, Najib

• Correspondence address: 34 Exeter House, Putney Heath, London, SW15 3SX
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 6 June 1997
• Resigned on: 31 January 1999
• Nationality: British
• Occupation: Insurance Executive

RAAB, Dennis Lynn

• Correspondence address: Glendale House, Woodlands Ride, South Ascot, Berkshire, SL5 9HN
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 6 June 1997
• Resigned on: 1 June 1999
• Nationality: American
• Occupation: Finance Director

SCHAUENBERG, Trevor Alan

• Correspondence address: Flat 6 Augustus Court, Tite Street, London, SW3 4JT
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 21 May 1999
• Resigned on: 31 October 2001
• Nationality: American
• Occupation: Finance Director

THOMAS, Julia Margaret

• Correspondence address: 218 Ombersley Road, Worcester, WR3 7HA
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 29 June 1993
• Resigned on: 9 July 1993
• Nationality: British
• Occupation: Trainee Solicitor

TILLY, Edward Arthur

• Correspondence address: Woodlands Bishops Walk, Croydon, CR0 5BA
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 6 June 1997
• Resigned on: 1 August 1998
• Nationality: British
• Country of residence: England
• Occupation: Insurance Executive