ASPEN INSURANCE UK SERVICES LIMITED

Company number 04270446

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28 officers / 25 resignations

LIPSCOMB, Helen

Correspondence address
30 Fenchurch Street, London, EC3M 3BD
Role Active
Secretary
Appointed on
19 April 2011

CAIN, Michael Roger

Correspondence address
30 Fenchurch Street, London, EC3M 3BD
Role Active
Director
Date of birth
March 1972
Appointed on
17 April 2020
Nationality
British
Country of residence
England
Occupation
Lawyer

ROSE, Helen

Correspondence address
30 Fenchurch Street, London, EC3M 3BD
Role Active
Director
Date of birth
October 1966
Appointed on
19 November 2015
Nationality
British
Country of residence
England
Occupation
Uk Cfo

CSAKY, Leo Sandor

Correspondence address
33 Leicester Road, London, United Kingdom, N2 9DY
Role Resigned
Secretary
Appointed on
13 September 2006
Resigned on
26 February 2007

DAVIES, Sarah Ann

Correspondence address
1 Holly Bush Lane, Bendish, Hitchin, Hertfordshire, SG4 8JB
Role Resigned
Secretary
Appointed on
24 May 2002
Resigned on
13 September 2006
Nationality
British
Occupation
Operations Director

ROUFCA, Patricia

Correspondence address
30 Fenchurch Street, London, EC3M 3BD
Role Resigned
Secretary
Appointed on
26 February 2007
Resigned on
19 April 2011

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Secretary
Appointed on
15 August 2001
Resigned on
24 May 2002

BARLOW, Carole Ann

Correspondence address
30 Fenchurch Street, London, EC3M 3BD
Role Resigned
Director
Date of birth
February 1962
Appointed on
21 November 2014
Resigned on
26 August 2016
Nationality
British
Country of residence
England
Occupation
Hr Director

BROWN, Heather Ann

Correspondence address
30 Fenchurch Street, London, EC3M 3BD
Role Resigned
Director
Date of birth
September 1965
Appointed on
17 May 2019
Resigned on
30 September 2019
Nationality
Canadian,American
Country of residence
England
Occupation
Group Human Resources Director

CAIN, Michael Roger

Correspondence address
30 Fenchurch Street, London, EC3M 3BD
Role Resigned
Director
Date of birth
March 1972
Appointed on
19 April 2017
Resigned on
4 June 2019
Nationality
British
Country of residence
Bermuda
Occupation
Group General Counsel

CAIN, Michael Roger

Correspondence address
30 Fenchurch Street, London, EC3M 3BD
Role Resigned
Director
Date of birth
March 1972
Appointed on
6 September 2013
Resigned on
21 November 2014
Nationality
British
Country of residence
England
Occupation
Lawyer

CAMPBELL, Ian George

Correspondence address
4 The Maltings, Weavering, Maidstone, Kent, ME145UF
Role Resigned
Director
Date of birth
May 1964
Appointed on
26 October 2004
Resigned on
18 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

CUSACK, Julian Michael

Correspondence address
111 Provident Square, London, SE1 2ED
Role Resigned
Director
Date of birth
November 1950
Appointed on
21 June 2002
Resigned on
18 January 2008
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CUSACK, Julian Michael

Correspondence address
3 Eastern Close, Rushmere St. Andrew, Ipswich, Suffolk, IP4 5BY
Role Resigned
Director
Date of birth
November 1950
Appointed on
21 June 2002
Resigned on
21 June 2002
Nationality
British
Occupation
Chartered Accountant

DAVIES, Sarah Ann

Correspondence address
1 Holly Bush Lane, Bendish, Hitchin, Hertfordshire, SG4 8JB
Role Resigned
Director
Date of birth
April 1964
Appointed on
24 May 2002
Resigned on
1 November 2006
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

GREEN, Karen Ann

Correspondence address
30 Fenchurch Street, London, EC3M 3BD
Role Resigned
Director
Date of birth
June 1967
Appointed on
26 August 2016
Resigned on
12 October 2017
Nationality
British
Country of residence
England
Occupation
Ceo

GREEN, Karen Ann

Correspondence address
30 Fenchurch Street, London, EC3M 3BD
Role Resigned
Director
Date of birth
June 1967
Appointed on
18 February 2010
Resigned on
13 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOUGHTON, Richard David

Correspondence address
30 Fenchurch Street, London, EC3M 3BD
Role Resigned
Director
Date of birth
August 1965
Appointed on
17 January 2008
Resigned on
29 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

MARTINEZ, Silvia

Correspondence address
30 Fenchurch Street, London, EC3M 3BD
Role Resigned
Director
Date of birth
January 1982
Appointed on
4 June 2019
Resigned on
31 March 2020
Nationality
American,Spanish
Country of residence
England
Occupation
Group General Counsel

MAY, Christopher David

Correspondence address
Hobs Hawth, Chislehurst Road, Chislehurst, Kent, BR7 5LD
Role Resigned
Director
Date of birth
December 1946
Appointed on
21 June 2002
Resigned on
8 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Underwriter

O KANE, Christopher

Correspondence address
107 Albert Street, London, NW1 7NB
Role Resigned
Director
Date of birth
January 1955
Appointed on
24 May 2002
Resigned on
21 June 2002
Nationality
British
Occupation
Chief Executive

O'KANE, Charles Christopher

Correspondence address
30 Fenchurch Street, London, EC3M 3BD
Role Resigned
Director
Date of birth
January 1955
Appointed on
21 June 2002
Resigned on
28 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Underwriter

O'KANE, Charles Christopher

Correspondence address
107 Albert Street, London, NW1 7NB
Role Resigned
Director
Date of birth
January 1955
Appointed on
21 June 2002
Resigned on
21 June 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Underwriter

ROSE, Stephen George

Correspondence address
30 Fenchurch Street, London, EC3M 3BD
Role Resigned
Director
Date of birth
February 1965
Appointed on
17 January 2008
Resigned on
18 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

TERRY, Nigel Joseph Douty

Correspondence address
30 Fenchurch Street, London, EC3M 3BD
Role Resigned
Director
Date of birth
June 1970
Appointed on
6 September 2013
Resigned on
19 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

WADE, Katharine Anne

Correspondence address
30 Fenchurch Street, London, EC3M 3BD
Role Resigned
Director
Date of birth
January 1973
Appointed on
9 July 2010
Resigned on
16 July 2013
Nationality
British
Country of residence
Great Britain
Occupation
Chief Financial Officer

LOVITING LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Director
Appointed on
15 August 2001
Resigned on
21 June 2002

SERJEANTS' INN NOMINEES LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Director
Appointed on
15 August 2001
Resigned on
21 June 2002