MMA HOLDINGS UK PLC

Company number 03805690

37 officers / 32 resignations

LAWRY, Rebecca

• Correspondence address: A&B Mills, Dean Clough, Halifax, United Kingdom, HX3 5AX
• Role (Active): Secretary
• Appointed on: 5 December 2023

BROOKE, Nicolas

• Correspondence address: A&B Mills, Dean Clough, Halifax, United Kingdom, HX3 5AX
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 2 January 2024
• Nationality: French
• Country of residence: France
• Occupation: Lawyer

BUCCHINI, Francois

• Correspondence address: A&B Mill, Dean Clough, Halifax, United Kingdom, HX3 5AX
• Role (Active): Director
• Date of birth: January 1960
• Appointed on: 17 March 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

MACEDO, Georges De

• Correspondence address: A&B Mill, Dean Clough, Halifax, United Kingdom, HX3 5AX
• Role (Active): Director
• Date of birth: October 1981
• Appointed on: 17 March 2023
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

MOREAU, Nicolas

• Correspondence address: A&B Mill, Dean Clough, Halifax, United Kingdom, HX3 5AX
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 2 January 2024
• Nationality: French
• Country of residence: France
• Occupation: Director

ROBINSON, Sarah

• Correspondence address: A&B Mills, Dean Clough, Halifax, United Kingdom, HX3 5AX
• Role (Resigned): Secretary
• Appointed on: 1 August 2023
• Resigned on: 8 December 2023

WHITTAKER, Steven

• Correspondence address: Rexcote, Bethesda Street, Upper Basildon, Reading, Berkshire, RG8 8NU
• Role (Resigned): Secretary
• Appointed on: 11 February 2002
• Resigned on: 19 December 2012
• Nationality: British
• Occupation: Finance Director

WHITTAKER, Steven

• Correspondence address: Rexcote, Bethesda Street, Upper Basildon, Reading, Berkshire, RG8 8NU
• Role (Resigned): Secretary
• Appointed on: 15 September 1999
• Resigned on: 31 May 2001
• Nationality: British

WILSON, Annabel Felicity

• Correspondence address: A&B Mill, Dean Clough, Halifax, United Kingdom, HX3 5AX
• Role (Resigned): Secretary
• Appointed on: 19 December 2012
• Resigned on: 28 July 2023

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 July 1999
• Resigned on: 15 September 1999

ALLEN, John Peter Clarkson

• Correspondence address: A&B Mill, Dean Clough, Halifax, United Kingdom, HX3 5AX
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 26 September 2022
• Resigned on: 16 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BARRERE, Bernard

• Correspondence address: Norman Place, Reading, Berkshire, RG1 8DA
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 13 December 2011
• Resigned on: 8 February 2012
• Nationality: French
• Country of residence: France
• Occupation: Chief Executive Officer

FEARN, Garry Michael

• Correspondence address: 58 Fairfax Road, Teddington, Middlesex, TW11 9BZ
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 15 September 1999
• Resigned on: 15 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Insurance Executive

FLEURY, Jean Eugene Alfred

• Correspondence address: Norman Place, Reading, Berkshire, RG1 8DA
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 20 April 2007
• Resigned on: 25 June 2013
• Nationality: French
• Country of residence: France
• Occupation: Insurance Executive Director

FORGET, Patrice Pierre Jacques

• Correspondence address: Norman Place, Reading, Berkshire, RG1 8DA
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 25 June 2013
• Resigned on: 31 December 2017
• Nationality: French
• Country of residence: France
• Occupation: Director

FRANCQ, Thierry Pierre

• Correspondence address: A&B Mill, Dean Clough, Halifax, United Kingdom, HX3 5AX
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 17 March 2023
• Resigned on: 2 January 2024
• Nationality: French
• Country of residence: France
• Occupation: Director

FURNESS, Adrian Charles

• Correspondence address: A&B Mill, Dean Clough, Halifax, United Kingdom, HX3 5AX
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 28 July 2021
• Resigned on: 15 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

GLASER, Yves

• Correspondence address: 25 Rue Ernst Rencen, Meudon 92190, France
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 29 August 2003
• Resigned on: 24 July 2009
• Nationality: French
• Occupation: President Du Directoire Mma Fi

GUERINON, Bertrand Roland

• Correspondence address: Norman Place, Reading, Berkshire, RG1 8DA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 26 February 2010
• Resigned on: 5 October 2011
• Nationality: French
• Country of residence: England
• Occupation: Company Director

HALPIN, Peter Joseph

• Correspondence address: Norman Place, Reading, Berkshire, RG1 8DA
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 9 November 2009
• Resigned on: 12 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOSSE, François Xavier Michel

• Correspondence address: Norman Place, Reading, Berkshire, RG1 8DA
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 11 December 2018
• Resigned on: 20 December 2022
• Nationality: French
• Country of residence: France
• Occupation: Insurance Director

LEFEBVRE, Bertrand

• Correspondence address: A&B Mills, Dean Clough, Halifax, United Kingdom, HX3 5AX
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 29 August 2003
• Resigned on: 2 January 2024
• Nationality: French
• Country of residence: France
• Occupation: Director Controlling & Reporti

MEMIN, Claude Pierre-Marie

• Correspondence address: 14 Rue Du Cirque, 72000 Le Mans, France
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 15 September 1999
• Resigned on: 30 December 2002
• Nationality: French
• Occupation: Insurance Executive

MICHEL, Pierre Albert Jean

• Correspondence address: 2 Norman Place, Reading, Berkshire, England, RG1 8DA
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 23 February 2018
• Resigned on: 31 January 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

NARZUL, Philippe

• Correspondence address: Norman Place, Reading, Berkshire, RG1 8DA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 9 November 2009
• Resigned on: 9 November 2009
• Nationality: French
• Country of residence: France
• Occupation: Company Director

NARZUL, Philippe

• Correspondence address: Norman Place, Reading, Berkshire, RG1 8DA
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 9 November 2009
• Resigned on: 1 April 2017
• Nationality: French
• Country of residence: France
• Occupation: Company Director

NELSON, Thomas Scott

• Correspondence address: Castle Field, Old Park Lane, Farnham, Surrey, GU9 0AH
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 18 May 2004
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NORMAND, Gilles

• Correspondence address: Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 19 December 2012
• Resigned on: 8 January 2020
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

PESCHEUX, Jean Michel

• Correspondence address: 17 Rue Des Vignes, Cachan, France, 94230
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 29 August 2003
• Resigned on: 9 November 2009
• Nationality: French
• Country of residence: France
• Occupation: Neuges S Acquisitions

READER, James William

• Correspondence address: Norman Place, Reading, Berkshire, United Kingdom, RG1 8DA
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 29 August 2019
• Resigned on: 21 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

ROUX, Michel

• Correspondence address: 20 Bis Avenue De L'Abbe, Guichard, Chatelaillon, 17340, France
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 11 July 2003
• Resigned on: 10 December 2013
• Nationality: French
• Country of residence: France
• Occupation: Director

SALVY, Dominique

• Correspondence address: 83 Rue Falguiere, Paris, 75015, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 19 December 2006
• Resigned on: 1 June 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

SKRZYNSKI, Charles Werner

• Correspondence address: Clos De Marolles, Route De Leventail, 72000 Le Mans, France
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 10 May 2001
• Resigned on: 17 September 2003
• Nationality: French
• Occupation: Insurance Executive

WHITTAKER, Steven

• Correspondence address: Norman Place, Reading, Berkshire, RG1 8DA
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 September 2015
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHITTAKER, Steven

• Correspondence address: Rexcote, Bethesda Street, Upper Basildon, Reading, Berkshire, RG8 8NU
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 30 April 2001
• Resigned on: 31 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director