ASSURANT DEVICE CARE LIMITED

Company number 07068992

17 officers / 14 resignations

PADDOCK, Natalie Ann

• Correspondence address: Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom, CW1 6UN
• Role (Active): Secretary
• Appointed on: 23 October 2014

FORMBY HERNANDEZ, Christian Wesley

• Correspondence address: Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom, CW1 6UN
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 4 November 2019
• Nationality: American
• Country of residence: England
• Occupation: President, Europe

HARPER, Simon Julian

• Correspondence address: Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom, CW1 6UN
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 28 March 2023
• Nationality: British
• Country of residence: England
• Occupation: European Supply Chain Director

GRAVILLE, Christian

• Correspondence address: 6-12, Victoria Street, Windsor, Berkshire, United Kingdom, SL4 1EN
• Role (Resigned): Secretary
• Appointed on: 25 October 2013
• Resigned on: 30 June 2014
• Nationality: British

LLOYD, Steven

• Correspondence address: Osprey House, Ore Close, Lymedale Business Park, Newcastle, Staffordshire, ST5 9QD
• Role (Resigned): Secretary
• Appointed on: 6 November 2009
• Resigned on: 25 October 2013

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 28 July 2016
• Resigned on: 22 February 2021

UK Limited Company What's this?

• Registration number: 02318923

BALSLEY, William Michael

• Correspondence address: 6-12, Victoria Street, Windsor, Berkshire, United Kingdom, SL4 1EN
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 25 October 2013
• Resigned on: 2 June 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: None

BILLINGS, Darren John

• Correspondence address: Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom, CW1 6UN
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 28 July 2016
• Resigned on: 7 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operations Officer

CARTER, Michael John

• Correspondence address: Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom, CW1 6UN
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 30 July 2018
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

CLANCY, Timothy Patrick

• Correspondence address: Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom, CW1 6UN
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 2 June 2014
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEMMINGS, Keith Warner

• Correspondence address: Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom, CW1 6UN
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 2 June 2014
• Resigned on: 28 July 2016
• Nationality: Canadian
• Country of residence: United States
• Occupation: Director

DOBSON, Philip David

• Correspondence address: Osprey House, Ore Close, Lymedale Business Park, Newcastle, Staffordshire, ST5 9QD
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 6 November 2009
• Resigned on: 25 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GIBSON, Craig John

• Correspondence address: Osprey House, Ore Close, Lymedale Business Park, Newcastle, Staffordshire, ST5 9QD
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 6 November 2009
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORRIS, Andrew James

• Correspondence address: Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom, CW1 6UN
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 28 July 2016
• Resigned on: 4 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

PRINGLE, Martin John

• Correspondence address: 6-12, Victoria Street, Windsor, Berkshire, United Kingdom, SL4 1EN
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 25 October 2013
• Resigned on: 2 June 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: None

SARFO-AGYARE, Claude Kwasi

• Correspondence address: Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom, CW1 6UN
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 6 December 2018
• Resigned on: 20 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

WHITING, Timothy James

• Correspondence address: Osprey House, Ore Close, Lymedale Business Park, Newcastle, Staffordshire, ST5 9QD
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 6 November 2009
• Resigned on: 25 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director