ASSURANT GROUP LIMITED

Company number 03264846

59 officers / 53 resignations

PADDOCK, Natalie Ann

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

FORMBY HERNANDEZ, Christian Wesley

• Correspondence address: Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom, CW1 6UN
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 4 November 2019
• Nationality: American
• Country of residence: England
• Occupation: President, Europe

PURDY, Stuart Edward, Mr.

• Correspondence address: Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom, CW1 6UN
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 1 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

SCHOFIELD, Michael James

• Correspondence address: Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom, CW1 6UN
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 2 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Risk Officer

SHEPHERD, Suzanne Marie

• Correspondence address: Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom, CW1 6UN
• Role (Active): Director
• Date of birth: September 1982
• Appointed on: 2 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Svp - Investor Relations & Sustainability

THOMAS, Perry Ian

• Correspondence address: Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom, CW1 6UN
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 26 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Independent Non Executive 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

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: 4 April 1997
• Resigned on: 17 October 2001
• Nationality: British
• Occupation: Accountant

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 22 April 2009
• Resigned on: 22 February 2021

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 17 October 1996
• Resigned on: 4 April 1997

ANDERSON, Michael David

• Correspondence address: Assurant House 6-12, 6-12 Victoria Street, Windsor, Berkshire, SL4 1EN
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 16 April 2010
• Resigned on: 31 July 2013
• Nationality: American
• Country of residence: United States
• Occupation: President International

ANDERSON, Thomas

• Correspondence address: High Trees, Holyport Road, Maidenhead, Berkshire, SL6 2EY
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 15 July 1998
• Resigned on: 19 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BALSLEY, William Michael

• Correspondence address: Assurant House, 6-12 Victoria Street, Windsor, Berkshire, United Kingdom, SL4 1EN
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 9 June 2011
• Resigned on: 3 March 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: President Ceo Europe

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: 3 April 1997
• Resigned on: 25 February 2000
• Nationality: British
• Occupation: Company Director

BARTLETT, George Derek Wilson

• Correspondence address: Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom, CW1 6UN
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 January 2023
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

BARTLETT, George Derek Wilson

• Correspondence address: Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom, CW1 6UN
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 30 June 2010
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

BILLINGS, Darren John

• Correspondence address: Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom, CW1 6UN
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 2 June 2014
• Resigned on: 7 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operations Officer

BOETTGER, Marko

• Correspondence address: Assurant House, 6-12 Victoria Street, Windsor, Berkshire, SL4 1EN
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 16 April 2010
• Resigned on: 30 April 2013
• 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 on: 3 April 1997
• Resigned on: 25 February 2000
• 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: 8795 Torrington Drive, Roswell, 30076 Georgia, Usa
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 25 February 1999
• Resigned on: 15 May 2006
• Nationality: American
• Occupation: Insurance

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: 3 April 1997
• Resigned on: 15 July 1998
• Nationality: American
• Occupation: Company Director

CARTER, Michael John

• Correspondence address: Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom, CW1 6UN
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 30 July 2018
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

CLANCY, Timothy Patrick

• Correspondence address: Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom, CW1 6UN
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 3 March 2014
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEMMINGS, Keith Warner

• Correspondence address: Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom, CW1 6UN
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 31 July 2013
• Resigned on: 4 May 2017
• Nationality: Canadian
• Country of residence: United States
• Occupation: President

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

GASTON, Gerald Nicholas

• Correspondence address: 13645 Deering Bay Drive, No 153, Miami Dade, Florida, Usa
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed on: 3 April 1997
• Resigned on: 18 August 1999
• Nationality: American
• Occupation: 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

HARRISON, Christopher Michael

• Correspondence address: Assurant House, 6-12 Victoria Street, Windsor, Berkshire, United Kingdom, SL4 1EN
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 3 March 2014
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

JENNS, Martin John Charles

• Correspondence address: Assurant House, 6-12 Victoria Street, Windsor, Berkshire, SL4 1EN
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 17 May 2010
• Resigned on: 7 March 2011
• Nationality: British
• Country of residence: United States
• Occupation: Chief Marketing Officer

KERSLEY, Colin Martin

• Correspondence address: Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom, CW1 6UN
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 30 June 2017
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director