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UK GENERAL (AIS) LIMITED

Company number 03487744

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43 officers / 39 resignations

FULLERTON, Penny

Correspondence address
Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, LS10 1RJ
Role
Secretary
Appointed on
24 March 2016

BEALES, Karen Anne

Correspondence address
The Chalet, Marling Road, Ainley Top, Huddersfield, Uk, HD2 2EE
Role
Director
Date of birth
March 1968
Appointed on
1 January 2009
Nationality
British
Country of residence
England
Occupation
Insurance Underwriter

GILL, Ryan Mark

Correspondence address
Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, LS10 1RJ
Role
Director
Date of birth
February 1983
Appointed on
1 January 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

SMITH, Malachy Paul

Correspondence address
Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, LS10 1RJ
Role
Director
Date of birth
June 1948
Appointed on
20 May 2010
Nationality
Irish
Country of residence
Ireland
Occupation
Non Executive Director

BLOTT, Stephen

Correspondence address
Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, LS10 1RJ
Role Resigned
Secretary
Appointed on
1 November 2015
Resigned on
24 March 2016

BLOTT, Stephen

Correspondence address
30 Low Wood, Wilsden, Bradford, West Yorkshire, England, BD15 0JS
Role Resigned
Secretary
Appointed on
1 July 2009
Resigned on
2 July 2012

FULLERTON, Penelope Jane

Correspondence address
Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, LS10 1RJ
Role Resigned
Secretary
Appointed on
1 November 2013
Resigned on
26 February 2014

KEILL, Tracy Elizabeth

Correspondence address
'Verandah House', 8 Pokiok Road, Smith's, Fl05, Bermuda
Role Resigned
Secretary
Appointed on
9 September 2005
Resigned on
20 September 2007

MCMAHON, Andrew Neil Mcintyre

Correspondence address
39 Lynwood Grove, Orpington, Kent, BR6 0BD
Role Resigned
Secretary
Appointed on
31 October 2002
Resigned on
9 September 2005
Nationality
British

NEWELL, Mark Verity

Correspondence address
Moffat Pains Hill, Limpsfield Chart, Oxted, Surrey, RH8 0RG
Role Resigned
Secretary
Appointed on
28 June 2001
Resigned on
31 October 2002

NEWELL, Mark Verity

Correspondence address
Moffat Pains Hill, Limpsfield Chart, Oxted, Surrey, RH8 0RG
Role Resigned
Secretary
Appointed on
2 January 1998
Resigned on
1 August 2000

ORTON, Jeffrey Christopher

Correspondence address
Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, LS10 1RJ
Role Resigned
Secretary
Appointed on
26 February 2014
Resigned on
1 November 2015

WEAVER, Clare Louise

Correspondence address
27 Scholars Walk, Guildford, Surrey, GU2 7TR
Role Resigned
Secretary
Appointed on
1 August 2000
Resigned on
28 June 2001

ZACZKIEWICZ, Stacey

Correspondence address
Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, LS10 1RJ
Role Resigned
Secretary
Appointed on
3 July 2012
Resigned on
1 November 2013

EVERSECRETARY LIMITED

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
Role Resigned
Secretary
Appointed on
20 September 2007
Resigned on
1 July 2009

SEVERNSIDE SECRETARIAL LIMITED

Correspondence address
14-18 City Road, Cardiff, CF24 3DL
Role Resigned
Nominee Secretary
Appointed on
2 January 1998
Resigned on
2 January 1998

BERRY, Timothy Andrew

Correspondence address
The Coach House, Lodge Lane, Dutton, Cheshire, WA4 4HP
Role Resigned
Director
Date of birth
July 1967
Appointed on
2 January 1998
Resigned on
30 April 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BIBBY, John Brian

Correspondence address
Keltie Cottage, Alcocks Lane, Kingswood, Surrey, KT20 6BA
Role Resigned
Director
Date of birth
November 1961
Appointed on
16 December 2002
Resigned on
1 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BIBBY, John

Correspondence address
Downway House, Fir Tree Lane, West Chiltington, West Sussex, RH20 2RA
Role Resigned
Director
Date of birth
November 1961
Appointed on
2 January 1998
Resigned on
2 February 2001
Nationality
British
Occupation
Company Director

BRADBURY, Susan Patricia

Correspondence address
Causeway Foot Rochdale Road, Pole Moor Outlane, Huddersfield, West Yorkshire, HD3 3FQ
Role Resigned
Director
Date of birth
March 1957
Appointed on
12 April 2005
Resigned on
20 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DWYER, Helen Mary

Correspondence address
The Coach House, Lodge Lane Dutton, Warrington, Cheshire, WA4 4HP
Role Resigned
Director
Date of birth
April 1970
Appointed on
2 January 1998
Resigned on
30 April 2003
Nationality
British
Country of residence
England
Occupation
Company Director

HARNBY, Alastair John

Correspondence address
21 Dene Bank, Bingley, West Yorkshire, Uk, BD16 4AR
Role Resigned
Director
Date of birth
February 1964
Appointed on
1 October 2008
Resigned on
1 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Sales & Marketing Director

HODES, Jonathan

Correspondence address
81 Lauderdale Mansions, Lauderdale Road, London, W9 1LX
Role Resigned
Director
Date of birth
May 1963
Appointed on
7 July 2004
Resigned on
12 April 2005
Nationality
British
Occupation
Accountant

HUBBARD, Peter John

Correspondence address
Huddaknoll House, Sevenleaze Lane, Edge, Stroud, Gloucestershire, United Kingdom, GL6 6NL
Role Resigned
Director
Date of birth
November 1955
Appointed on
1 September 2009
Resigned on
29 February 2016
Nationality
British
Country of residence
England
Occupation
Executive Chairman

JAMES, Philip William Henry

Correspondence address
Hampton Head, 9 Peppercorn Lane, Southampton, Sn 04, Bermuda
Role Resigned
Director
Date of birth
May 1966
Appointed on
26 October 2007
Resigned on
10 June 2008
Nationality
British
Country of residence
England
Occupation
Company Director

KEILL, Tracy Elizabeth

Correspondence address
'Verandah House', 8 Pokiok Road, Smith's, Fl05, Bermuda
Role Resigned
Director
Date of birth
June 1957
Appointed on
16 December 2002
Resigned on
4 May 2004
Nationality
British
Occupation
Insurance Executive

KING, Michael Henry

Correspondence address
45 Leicester Road, Wanstead, London, E11 2DW
Role Resigned
Director
Date of birth
November 1961
Appointed on
2 February 2001
Resigned on
7 July 2004
Nationality
British
Occupation
Company Director

LAIRD, Oliver Walter

Correspondence address
Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, LS10 1RJ
Role Resigned
Director
Date of birth
May 1970
Appointed on
1 April 2010
Resigned on
24 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

LEATHERBY, Stuart

Correspondence address
122 Shelford Road, Trumpington, Cambridge, Cambridgeshire, CB2 2NF
Role Resigned
Director
Date of birth
December 1965
Appointed on
2 February 2001
Resigned on
16 December 2002
Nationality
British
Occupation
Operations Director

MARLEY, Nicholas James

Correspondence address
6 The Brambles, Woodside, London, SW19 7AY
Role Resigned
Director
Date of birth
August 1970
Appointed on
26 October 2007
Resigned on
10 June 2008
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MCMAHON, Andrew Neil Mcintyre

Correspondence address
39 Lynwood Grove, Orpington, Kent, BR6 0BD
Role Resigned
Director
Date of birth
November 1968
Appointed on
16 December 2002
Resigned on
9 September 2005
Nationality
British
Country of residence
England
Occupation
Company Director

NEWELL, Mark Verity

Correspondence address
Moffat Pains Hill, Limpsfield Chart, Oxted, Surrey, RH8 0RG
Role Resigned
Director
Date of birth
January 1957
Appointed on
30 September 1999
Resigned on
2 February 2001
Nationality
British
Occupation
Accountant

NICHOL, Duncan Kirkbride, Sir

Correspondence address
1 Pipers Close, Heswall, Merseyside, CH60 9LJ
Role Resigned
Director
Date of birth
May 1941
Appointed on
25 January 2005
Resigned on
21 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

POSNER, Howard Michael

Correspondence address
Eaves House, Stocks Lane, Luddenden, Halifax, HX2 6PR
Role Resigned
Director
Date of birth
November 1956
Appointed on
26 October 2007
Resigned on
9 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROLFE, Timothy Paul

Correspondence address
9 Overhill, Warlingham, Surrey, CR6 9JR
Role Resigned
Director
Date of birth
May 1962
Appointed on
1 June 2009
Resigned on
1 April 2010
Nationality
British
Country of residence
England
Occupation
Managing Director