ASSURITY (HOLDINGS) LIMITED

Company number 03625935

23 officers / 19 resignations

MARTIN, William Thomas

• Correspondence address: Weavers Wainhill, Chinnor, Oxfordshire, OX39 4AB
• Role: Secretary
• Appointed on: 13 July 2007
• Nationality: British
• Occupation: Company Secretary

GRANELLI, Anthony

• Correspondence address: 37 Woodthorpe Park Drive, Sandal, Wakefield, West Yorkshire, WF2 6SU
• Role: Director
• Date of birth: February 1951
• Appointed on: 15 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBINSON, Nicholas John

• Correspondence address: Servo House, Oakwell Way, Oakwell Business Park, Birstall, West Yorkshire, United Kingdom, WF17 9LU
• Role: Director
• Date of birth: August 1959
• Appointed on: 16 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SIMPSON, David Alan

• Correspondence address: Draycott Cottage, Draycott Lane, Kempsey, Worcestershire, WR5 3NY
• Role: Director
• Date of birth: September 1960
• Appointed on: 10 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

BELL, Jonathan Charles

• Correspondence address: 79a Elmfield Avenue, Teddington, Middlesex, TW11 8BX
• Role (Resigned): Secretary
• Appointed on: 5 February 1999
• Resigned on: 10 November 2000
• Nationality: British
• Occupation: Company Director

COOK, Peter George

• Correspondence address: The Crown House, Kings Walden, Hitchin, Hertfordshire, SG4 8LT
• Role (Resigned): Secretary
• Appointed on: 10 November 2000
• Resigned on: 12 August 2002
• Nationality: British
• Occupation: Accountant

FAIREY, Michael Craig

• Correspondence address: 4 Manor Croft, Bishop Wilton, York, North Yorkshire, YO42 1TG
• Role (Resigned): Secretary
• Appointed on: 11 July 2006
• Resigned on: 11 July 2007
• Nationality: British

WAINWRIGHT, Stephen

• Correspondence address: Cedar Lodge, Molly Hurst Lane Wooley, Wakefield, West Yorkshire, WF4 2JX
• Role (Resigned): Secretary
• Appointed on: 12 August 2002
• Resigned on: 11 July 2006
• Nationality: British
• Occupation: Chartered Accountant

BREAMS REGISTRARS AND NOMINEES LIMITED

• Correspondence address: 52 Bedford Row, London, WC1R 4LR
• Role (Resigned): Nominee Secretary
• Appointed on: 3 September 1998
• Resigned on: 5 February 1999

ALLEN, Kevin

• Correspondence address: 33 Green Street, Chorleywood, Hertfordshire, WD3 5QS
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 10 November 2000
• Resigned on: 17 May 2001
• Nationality: British
• Occupation: Accountant

BARNES, Richard Garth

• Correspondence address: Whistler House Green North, Warborough, Wallingford, Oxfordshire, OX10 7DW
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 10 November 2000
• Resigned on: 12 August 2002
• Nationality: British
• Occupation: Director

BELL, Jonathan Charles

• Correspondence address: 79a Elmfield Avenue, Teddington, Middlesex, TW11 8BX
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 5 February 1999
• Resigned on: 27 April 2001
• Nationality: British
• Occupation: Company Director

COOK, Peter George

• Correspondence address: The Crown House, Kings Walden, Hitchin, Hertfordshire, SG4 8LT
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 10 November 2000
• Resigned on: 12 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FAIREY, Michael Craig

• Correspondence address: 4 Manor Croft, Bishop Wilton, York, North Yorkshire, YO42 1TG
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 11 July 2006
• Resigned on: 11 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOLDMAN, Jerry

• Correspondence address: Church House, Church Road, Woolton, Liverpool, L25 6DD
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 28 March 2001
• Resigned on: 12 August 2002
• Nationality: British
• Occupation: None

NAYLOR, Ruth Dianne

• Correspondence address: 53 Blenheim Crescent, London, W11 2EG
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 5 February 1999
• Resigned on: 31 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ROBERTS, Barry Arthur

• Correspondence address: 7 Tudor Lawns, Carr Gate, Wakefield, West Yorkshire, WF2 0UU
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 12 August 2002
• Resigned on: 15 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBINSON, Nicholas John

• Correspondence address: Ferry Nab, Ferry Nab Lane, Medmanham , England, United Kingdom, SL7 2EZ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 10 July 2007
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SALTER, Mark

• Correspondence address: Garden Flat, 17 Hampstead Hill Gardens, London, NW3 2PH
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 12 August 2002
• Resigned on: 12 August 2002
• Nationality: British
• Occupation: Investment Manager

SANDERS, Anthony John

• Correspondence address: 93 Langham Drive, Rayleigh, Essex, SS6 9TA
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 5 February 1999
• Resigned on: 12 August 2002
• Nationality: British
• Occupation: Company Director

STAFFORD, Jeremy John

• Correspondence address: The Old Rectory, Lower Weald, Calverton, Milton Keynes, Bucks, MK19 6EE
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 10 July 2007
• Resigned on: 12 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

WAINWRIGHT, Stephen

• Correspondence address: 'Woodlands', Thunderbridge Lane, Thunderbridge, Huddersfield, West Yorkshire, HD8 0PX
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 12 August 2002
• Resigned on: 3 July 2007
• Nationality: British
• Occupation: Chartered Accountant

BREAMS CORPORATE SERVICES

• Correspondence address: 16 Bedford Street, Covent Garden, London, WC2E 9HF
• Role (Resigned): Nominee Director
• Appointed on: 3 September 1998
• Resigned on: 5 February 1999