ADMIRAL GROUP PLC

Company number 03849958

43 officers / 30 resignations

CAUNT, Daniel John

• Correspondence address: Ty Admiral, David Street, Cardiff, CF10 2EH
• Role (Active): Secretary
• Appointed on: 1 May 2022

BONOMO, Paola

• Correspondence address: Ty Admiral, David Street, Cardiff, CF10 2EH
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 12 May 2025
• Nationality: Italian
• Country of residence: Italy
• Identity verification due: 8 October 2026

BOURKE, Evelyn Brigid

• Correspondence address: Ty Admiral, David Street, Cardiff, CF10 2EH
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 30 April 2021
• Nationality: Irish,British
• Country of residence: United Kingdom
• Identity verification due: 8 October 2026

BRIERLEY, Michael Charles

• Correspondence address: Ty Admiral, David Street, Cardiff, CF10 2EH
• Role (Active): Director
• Date of birth: December 1958
• Appointed on: 5 October 2018
• Nationality: British
• Country of residence: England
• Identity verification due: 8 October 2026

CROSSLEY, Andrew Michael

• Correspondence address: Ty Admiral, David Street, Cardiff, CF10 2EH
• Role (Active): Director
• Date of birth: June 1956
• Appointed on: 27 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 8 October 2026

GREEN, Karen Ann

• Correspondence address: Ty Admiral, David Street, Cardiff, CF10 2EH
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 14 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 8 October 2026

LEWIS, Rachel Victoria

• Correspondence address: Ty Admiral, David Street, Cardiff, CF10 2EH
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 1 July 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

MONDINI-DE-FOCATIIS, Milena

• Correspondence address: Ty Admiral, David Street, Cardiff, CF10 2EH
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 11 August 2020
• Nationality: Italian
• Country of residence: United Kingdom
• Identity verification due: 8 October 2026

MULDOON, Fiona

• Correspondence address: Ty Admiral, David Street, Cardiff, United Kingdom, CF10 2EH
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 2 October 2023
• Nationality: Irish
• Country of residence: Ireland
• Identity verification due: 8 October 2026

RANGASWAMI, Jayaprakasa

• Correspondence address: Ty Admiral, David Street, Cardiff, CF10 2EH
• Role (Active): Director
• Date of birth: November 1957
• Appointed on: 29 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 8 October 2026

ROBERTS, William Evan

• Correspondence address: Ty Admiral, David Street, Cardiff, CF10 2EH
• Role (Active): Director
• Date of birth: December 1949
• Appointed on: 11 June 2021
• Nationality: American
• Country of residence: United States
• Identity verification due: 8 October 2026

ROGERS, Michael John

• Correspondence address: Ty Admiral, David Street, Cardiff, United Kingdom, CF10 2EH
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 27 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 8 October 2026

SELONKE DE SOUZA, Carlos Eduardo

• Correspondence address: Ty Admiral, David Street, Cardiff, CF10 2EH
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 10 December 2025
• Nationality: American
• Country of residence: United States
• Identity verification status: Verification requirements complete

CLARKE, Stuart David

• Correspondence address: White Lodge 1 Anderson Lane, Southgate, Swansea, SA3 2BX
• Role (Resigned): Secretary
• Appointed on: 22 October 1999
• Resigned on: 28 April 2009
• Nationality: British

WATERS, Mark Robert

• Correspondence address: Ty Admiral, David Street, Cardiff, CF10 2EH
• Role (Resigned): Secretary
• Appointed on: 28 April 2009
• Resigned on: 1 May 2022
• Nationality: British

EXCELLET INVESTMENTS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Secretary
• Appointed on: 24 September 1999
• Resigned on: 22 October 1999

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 24 September 1999
• Resigned on: 24 September 1999

ABRAVANEL, Roger

• Correspondence address: Ty Admiral, David Street, Cardiff, United Kingdom, CF10 2EH
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 6 March 2012
• Resigned on: 29 April 2015
• Nationality: Italian
• Country of residence: Italy

ALDAG, Manfred

• Correspondence address: Ty Admiral, David Street, Cardiff, United Kingdom, CF10 2EH
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 13 March 2003
• Resigned on: 31 August 2015
• Nationality: German
• Country of residence: Germany

CHIDWICK, Kevin

• Correspondence address: Capital Tower, Greyfriars Road, Cardiff, CF10 3AZ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 4 September 2006
• Resigned on: 13 August 2014
• Nationality: British
• Country of residence: United States

CLARKE, Owen John

• Correspondence address: Ty Admiral, David Street, Cardiff, CF10 2EH
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 19 August 2015
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom

CLARKE, Owen John

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 16 November 1999
• Resigned on: 7 September 2004
• Nationality: British

COURT, Annette Elizabeth

• Correspondence address: Ty Admiral, David Street, Cardiff, CF10 2EH
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 21 March 2012
• Resigned on: 27 April 2023
• Nationality: British
• Country of residence: United Kingdom

ENGELHARDT, Henry Allan

• Correspondence address: Ty Admiral, David Street, Cardiff, United Kingdom, CF10 2EH
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 22 October 1999
• Resigned on: 12 May 2016
• Nationality: American
• Country of residence: Wales

HOLMES, Colin Peter

• Correspondence address: Ty Admiral, David Street, Cardiff, CF10 2EH
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 3 December 2010
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom

JACKSON, David Martin

• Correspondence address: Capital Tower, Greyfriars Road, Cardiff, CF10 3AZ
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 19 August 2004
• Resigned on: 9 April 2014
• Nationality: British

JAMES, David Keith Marlais

• Correspondence address: Trehedyn Cottage, Peterston Super Ely, Cardiff, South Glamorgan, CF5 6LG
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 19 December 2002
• Resigned on: 26 April 2012
• Nationality: British
• Country of residence: Wales

JAMES, Penelope Jane

• Correspondence address: Ty Admiral, David Street, Cardiff, United Kingdom, CF10 2EH
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 January 2015
• Resigned on: 8 September 2017
• Nationality: British
• Country of residence: United Kingdom

JOHNSON, Margaret

• Correspondence address: Ty Admiral, David Street, Cardiff, United Kingdom, CF10 2EH
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 4 September 2006
• Resigned on: 28 April 2016
• Nationality: British
• Country of residence: England

JONES, Geraint Allan

• Correspondence address: Ty Admiral, David Street, Cardiff, CF10 2EH
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 13 August 2014
• Resigned on: 30 June 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 8 October 2026

KELLAWAY, Lucy

• Correspondence address: Ty Admiral, David Street, Cardiff, United Kingdom, CF10 2EH
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 4 September 2006
• Resigned on: 28 April 2016
• Nationality: British

LYONS, Alastair David

• Correspondence address: Ty Admiral, David Street, Cardiff, United Kingdom, CF10 2EH
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 July 2000
• Resigned on: 26 April 2017
• Nationality: British
• Country of residence: United Kingdom

MARTIN, Ian Paul

• Correspondence address: 8 Sheen Gate Gardens, East Sheen, London, SW14 7NY
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 16 November 1999
• Resigned on: 11 February 2000
• Nationality: British
• Country of residence: England

PARK, Jean Craig

• Correspondence address: Ty Admiral, David Street, Cardiff, CF10 2EH
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 17 January 2014
• Resigned on: 20 January 2023
• Nationality: British
• Country of residence: Scotland

PROBERT, Andrew Charles

• Correspondence address: Foxhollows Slon Lane, Ogmore-By-Sea, Mid Glamorgan, CF32 0PN
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 22 October 1999
• Resigned on: 4 September 2006
• Nationality: British
• Country of residence: United Kingdom

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