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ASSURED GUARANTY (LONDON) PLC

Company number 04401508

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Officers: 35 officers / 25 resignations

COVE, Ruth

Correspondence address
6 Bevis Marks, 11th Floor, London, England, EC3A 7BA
Role
Secretary
Appointed on
7 June 2018

HARVEY, Sandali

Correspondence address
6 Bevis Marks, 11th Floor, London, England, EC3A 7BA
Role
Secretary
Appointed on
10 January 2017

BAILENSON, Robert Adam

Correspondence address
6 Bevis Marks, 11th Floor, London, England, EC3A 7BA
Role
Director
Date of birth
April 1966
Appointed on
10 January 2017
Nationality
American
Country of residence
United States
Occupation
Company Director

BARRINGTON, Charles Peter

Correspondence address
6 Bevis Marks, 11th Floor, London, England, EC3A 7BA
Role
Director
Date of birth
October 1946
Appointed on
10 January 2017
Nationality
British
Country of residence
England
Occupation
Company Director

BATTEN, Mark

Correspondence address
6 Bevis Marks, 11th Floor, London, England, EC3A 7BA
Role
Director
Date of birth
January 1957
Appointed on
14 September 2018
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

FREDERICO, Dominic John

Correspondence address
6 Bevis Marks, 11th Floor, London, England, EC3A 7BA
Role
Director
Date of birth
January 1953
Appointed on
10 January 2017
Nationality
American
Country of residence
Bermuda
Occupation
Company Director

HINDLEY, David John

Correspondence address
6 Bevis Marks, 11th Floor, London, England, EC3A 7BA
Role
Director
Date of birth
December 1960
Appointed on
3 January 2014
Nationality
British
Country of residence
England
Occupation
Retired

LEATHES, Simon William De Mussenden

Correspondence address
6 Bevis Marks, 11th Floor, London, England, EC3A 7BA
Role
Director
Date of birth
February 1948
Appointed on
10 January 2017
Nationality
British
Country of residence
England
Occupation
Company Director

NATHAN, Dominic James Brian

Correspondence address
6 Bevis Marks, 11th Floor, London, England, EC3A 7BA
Role
Director
Date of birth
March 1966
Appointed on
10 January 2017
Nationality
British
Country of residence
England
Occupation
Company Director

PROUD, Nicholas James

Correspondence address
6 Bevis Marks, 11th Floor, London, England, EC3A 7BA
Role
Director
Date of birth
September 1963
Appointed on
10 January 2017
Nationality
British
Country of residence
England
Occupation
Company Director

BISCARDI, Sabrina Beatrice, Ms.

Correspondence address
6 Gracechurch Street, London, United Kingdom, EC3V 0AT
Role Resigned
Secretary
Appointed on
18 November 2004
Resigned on
22 August 2013
Nationality
French

LYNCH, Karen

Correspondence address
99 Bishopsgate, 6th Floor (North), 99 Bishopsgate, London, England, EC2M 3XD
Role Resigned
Secretary
Appointed on
22 August 2013
Resigned on
10 January 2017

WERTHEIM, Ram David

Correspondence address
99 Bishopsgate, 6th Floor (North), London, England, EC2M 3XD
Role Resigned
Secretary
Appointed on
28 February 2003
Resigned on
10 January 2017
Nationality
American
Occupation
Financial Guarantee Insurance

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
22 March 2002
Resigned on
28 February 2003

BOYLE, Hugh John

Correspondence address
99 Bishopsgate, 6th Floor (North), 99 Bishopsgate, London, England, EC2M 3XD
Role Resigned
Director
Date of birth
August 1971
Appointed on
19 June 2012
Resigned on
10 January 2017
Nationality
Irish
Country of residence
United Kingdom
Occupation
Financial Controller

BROWN, Joseph Warner

Correspondence address
24 Penwood Road, Bedford Corners, New York, 20549, Usa
Role Resigned
Director
Date of birth
January 1949
Appointed on
10 May 2004
Resigned on
18 November 2004
Nationality
Us Citizen
Occupation
Financial Guaruantee Insurance

BRUCKERMANN, Gerhard Erwin

Correspondence address
108 Gloucester Place, London, W1U 6HU
Role Resigned
Director
Date of birth
October 1947
Appointed on
10 May 2004
Resigned on
18 November 2004
Nationality
German
Occupation
Banking

BUDNICK, Neil George

Correspondence address
35 Harvest Hill Lane, Stamford, Ct 06901, Usa
Role Resigned
Director
Date of birth
April 1954
Appointed on
10 May 2004
Resigned on
1 March 2007
Nationality
Us Citizen
Occupation
Financial Guarantee Insurance

CAOUETTE, John Bernard

Correspondence address
1020 Union Street, Apt 9, San Francisco, Ca 94133, United States Of America, FOREIGN
Role Resigned
Director
Date of birth
October 1944
Appointed on
28 February 2003
Resigned on
24 December 2004
Nationality
United States Citizen
Occupation
Financial Guarantee Insurance

CHAPLIN, C Edward

Correspondence address
613 Round Hill Road, Greenwich, Ct 06831, Usa, FOREIGN
Role Resigned
Director
Date of birth
August 1956
Appointed on
29 June 2006
Resigned on
11 March 2016
Nationality
Us Citizen
Country of residence
Usa
Occupation
Director

COX, Kenneth Geoffrey

Correspondence address
6th Floor (North), 99 Bishopsgate, London, England, EC2M 3XD
Role Resigned
Director
Date of birth
December 1946
Appointed on
30 June 2005
Resigned on
10 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

DUBIN, David Henry

Correspondence address
1 Morgan Court, London, SW7 3HF
Role Resigned
Director
Date of birth
May 1962
Appointed on
28 February 2003
Resigned on
22 August 2006
Nationality
Us Citizen
Occupation
Financial Guarantee Insurance

DUNTON, Gary Charles

Correspondence address
98 Golf Lane, Ridgefield, Connecticut 06877, Usa
Role Resigned
Director
Date of birth
April 1955
Appointed on
10 May 2004
Resigned on
28 March 2008
Nationality
Us Citizen
Occupation
Financial Guarantee Insurance

FALLON, William Charles

Correspondence address
99 Bishopsgate, 6th Floor (North), London, England, EC2M 3XD
Role Resigned
Director
Date of birth
November 1959
Appointed on
5 March 2009
Resigned on
10 January 2017
Nationality
American
Country of residence
United States
Occupation
Director

FERRERI, Nicholas

Correspondence address
125 Hazel Court, Norwood, New Jersey 07648, Usa, FOREIGN
Role Resigned
Director
Date of birth
November 1960
Appointed on
18 November 2004
Resigned on
26 June 2006
Nationality
Us Citizen
Occupation
Chief Financial Officer

MCLOUGHLIN, Tom Gerald

Correspondence address
42 Cranbury Road, Westport, Connecticut, Usa, 06880
Role Resigned
Director
Date of birth
November 1960
Appointed on
28 March 2008
Resigned on
5 March 2009
Nationality
United States
Occupation
Director Of The Board

MICHENER, James Michael

Correspondence address
6 Bevis Marks, 11th Floor, London, England, EC3A 7BA
Role Resigned
Director
Date of birth
October 1952
Appointed on
10 January 2017
Resigned on
31 December 2017
Nationality
American
Country of residence
Bermuda
Occupation
Company Director

SULLIVAN, Philip Charles

Correspondence address
6th Floor North, 99 Bishopsgate, London, England, EC2M 3XD
Role Resigned
Director
Date of birth
September 1955
Appointed on
28 February 2003
Resigned on
10 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SYKES, Andrew Francis

Correspondence address
7 Oakhill Road, London, SW15 2QJ
Role Resigned
Director
Date of birth
July 1957
Appointed on
30 June 2005
Resigned on
24 July 2013
Nationality
British
Country of residence
England
Occupation
Non Executive Director

WAKEFIELD, Gerald Hugo Cropper

Correspondence address
Bramdean House, Alresford, Hampshire, SO24 0JU
Role Resigned
Director
Date of birth
September 1938
Appointed on
10 May 2004
Resigned on
31 October 2013
Nationality
British Citizen
Country of residence
United Kingdom
Occupation
Non Executive Director

WEEKS, Christopher Edward

Correspondence address
6 Gracechurch Street, London, United Kingdom, EC3V 0AT
Role Resigned
Director
Date of birth
July 1960
Appointed on
18 November 2004
Resigned on
28 February 2014
Nationality
British/New Zealand
Country of residence
United Kingdom
Occupation
Ceo

WERTHEIM, Ram David

Correspondence address
6th Floor (North), 99 Bishopsgate, London, England, EC2M 3XD
Role Resigned
Director
Date of birth
May 1954
Appointed on
28 February 2003
Resigned on
10 January 2017
Nationality
American
Country of residence
United States
Occupation
Director

ZURKOW, Deborah Michal

Correspondence address
20 Abingdon Court, Abingdon Villas, London, W8 6BS
Role Resigned
Director
Date of birth
March 1957
Appointed on
10 May 2004
Resigned on
18 June 2012
Nationality
Us/French Citizen
Country of residence
United Kingdom
Occupation
Director

MITRE DIRECTORS LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Director
Appointed on
22 March 2002
Resigned on
28 February 2003

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Director
Appointed on
22 March 2002
Resigned on
28 February 2003