UK GENERAL (AIS) LIMITED

Company number 03487744

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
• Nationality: British
• Occupation: Head Of Risk Management & Complianc

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
• Nationality: British

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
• Nationality: British

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
• Nationality: British

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
• Nationality: British
• Occupation: Company Secretary

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