UNDERWOOD INSURANCE SERVICES LIMITED

Company number 03677076

17 officers / 15 resignations

OWENS, Jennifer

• Correspondence address: 92 London Street, Reading, Berkshire, RG1 4SJ
• Role: Secretary
• Appointed on: 25 November 2013

MUGGE, Mark Stephen

• Correspondence address: 92 London Street, Reading, Berkshire, RG1 4SJ
• Role: Director
• Date of birth: October 1969
• Appointed on: 11 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARK, Samuel Thomas Budgen

• Correspondence address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
• Role (Resigned): Secretary
• Appointed on: 5 June 2013
• Resigned on: 1 November 2013

THOMAS, Gerald Sidney

• Correspondence address: 7 High Cross Drive, Rogerstone, Newport, Gwent, NP10 9AB
• Role (Resigned): Secretary
• Appointed on: 24 November 1999
• Resigned on: 31 July 2009
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 2 December 1998
• Resigned on: 24 November 1999

BRASSEY, David John

• Correspondence address: 18 Holland Close, Newport, NP10 0AU
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 30 June 2003
• Resigned on: 5 June 2013
• Nationality: British
• Country of residence: Wales
• Occupation: Insurance Broker

BRUCE, David James

• Correspondence address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 5 June 2013
• Resigned on: 17 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

EGAN, Scott

• Correspondence address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 5 June 2013
• Resigned on: 14 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HODGES, Mark Steven

• Correspondence address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 5 June 2013
• Resigned on: 17 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LYONS, Alastair David

• Correspondence address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 12 December 2014
• Resigned on: 29 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Chairman

ROWLANDS, Richard John

• Correspondence address: 14 Jenkin Street, Aberdare, Mid Glamorgan, CF44 7LS
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 6 April 2001
• Resigned on: 5 June 2013
• Nationality: British
• Country of residence: Wales
• Occupation: Insurance

THOMAS, Gerald Sidney

• Correspondence address: 7 High Cross Drive, Rogerstone, Newport, Gwent, NP10 9AB
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 6 April 2001
• Resigned on: 31 July 2009
• Nationality: British
• Occupation: Insurance

UNDERWOOD, Denis Charles

• Correspondence address: 6 Fairway Close, Rogerstone, Newport, Gwent, NP10 0BH
• Role (Resigned): Director
• Date of birth: August 1926
• Appointed on: 8 December 1999
• Resigned on: 11 August 2008
• Nationality: British
• Occupation: Insurance Broker

UNDERWOOD, Neil Murray

• Correspondence address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 5 June 2013
• Resigned on: 2 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

UNDERWOOD, Neil Murray

• Correspondence address: 60 Ffos Y Fran, Bassaleg, Newport, Gwent, NP10 8LU
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 24 November 1999
• Resigned on: 5 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 2 December 1998
• Resigned on: 24 November 1999

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 2 December 1998
• Resigned on: 24 November 1999