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LV ASSISTANCE SERVICES LIMITED

Company number 00228983

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Officers: 49 officers / 46 resignations

TWEMLOW, Christopher Mcgowan

Correspondence address
57 Ladymead, Guildford, Surrey, England, GU1 1DB
Role Active
Secretary
Appointed on
1 February 2021

RAFFARD, Serge

Correspondence address
57 Ladymead, Guildford, Surrey, England, GU1 1DB
Role Active
Director
Date of birth
May 1974
Appointed on
1 July 2023
Nationality
French
Country of residence
England
Occupation
Managing Director, Allianz Personal

TOPHAM, Henry

Correspondence address
57 Ladymead, Guildford, Surrey, England, GU1 1DB
Role Active
Director
Date of birth
June 1973
Appointed on
24 November 2023
Nationality
British
Country of residence
England
Occupation
Managing Director Of Retail

BROWN, Alexander Johnston

Correspondence address
4 The Grangeway, Grange Park, London, N21 2HA
Role Resigned
Secretary
Appointed before
26 February 1993
Resigned on
1 March 1996
Nationality
British

CASSIDY, Paul Bernard

Correspondence address
County Gates, Bournemouth, BH1 2NF
Role Resigned
Secretary
Appointed on
1 January 2009
Resigned on
1 January 2013
Nationality
British

CONWAY, Michael David

Correspondence address
4 Linnet Close, Bushey, Hertfordshire, WD23 1AX
Role Resigned
Secretary
Appointed on
30 September 1997
Resigned on
31 December 2002
Nationality
British

DAVIDSON, Lynn Maria

Correspondence address
The Old School, The Causeway, West Wratting, Cambridgeshire, CB21 5NA
Role Resigned
Secretary
Appointed on
1 March 1996
Resigned on
30 September 1997
Nationality
British

JACK-KEE, Robin Christian

Correspondence address
57 Ladymead, Guildford, Surrey, England, GU1 1DB
Role Resigned
Secretary
Appointed on
1 January 2020
Resigned on
1 February 2021

JONES, Michael Peter

Correspondence address
57 Ladymead, Guildford, Surrey, England, GU1 1DB
Role Resigned
Secretary
Appointed on
31 October 2018
Resigned on
31 December 2019

LAMPSHIRE, Philip John

Correspondence address
57 Maldon Road, Danbury, Chelmsford, Essex, CM3 4QL
Role Resigned
Secretary
Appointed on
1 January 2003
Resigned on
1 January 2009
Nationality
British

SMALL, Rachel Susan

Correspondence address
County Gates, Bournemouth, BH1 2NF
Role Resigned
Secretary
Appointed on
1 January 2013
Resigned on
3 September 2018

BUNKER, Philip Mark

Correspondence address
County Gates, Bournemouth, BH1 2NF
Role Resigned
Director
Date of birth
October 1961
Appointed on
23 April 2014
Resigned on
1 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CASTLE, Stephen Victor

Correspondence address
County Gates, Bournemouth, BH1 2NF
Role Resigned
Director
Date of birth
December 1957
Appointed on
19 November 2008
Resigned on
19 September 2016
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Insurance Executive

CRANE, Michael Paul

Correspondence address
County Gates, Bournemouth, BH1 2NF
Role Resigned
Director
Date of birth
September 1968
Appointed on
1 January 2016
Resigned on
1 October 2016
Nationality
British
Country of residence
England
Occupation
Managing Director Gi Broker

DYE, Jonathan Mark

Correspondence address
57 Ladymead, Guildford, Surrey, England, GU1 1DB
Role Resigned
Director
Date of birth
December 1966
Appointed on
28 December 2017
Resigned on
30 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FERNANDES, Selwyn Clinton Anthony

Correspondence address
County Gates, Bournemouth, BH1 2NF
Role Resigned
Director
Date of birth
October 1993
Appointed on
23 April 2014
Resigned on
1 October 2016
Nationality
British
Country of residence
England
Occupation
Insurance Executive

FIELD, Roger Anthony

Correspondence address
South View, The Green, Leigh, Kent, TN11 8QR
Role Resigned
Director
Date of birth
May 1948
Appointed on
1 October 1993
Resigned on
1 March 1996
Nationality
British
Country of residence
England
Occupation
Underwriter At Lloyds

GIBSON, Andrew James

Correspondence address
Hill House, Loamy Hill Road Tolleshunt Major, Maldon, Essex, CM9 8LS
Role Resigned
Director
Date of birth
March 1957
Appointed on
1 April 2007
Resigned on
24 October 2008
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GIBSON, Andrew James

Correspondence address
21 Acorn Lane, Cuffley, Potters Bar, Hertfordshire, EN6 4JQ
Role Resigned
Director
Date of birth
March 1957
Appointed on
18 September 1995
Resigned on
24 June 2005
Nationality
British
Occupation
Chartered Accountant

GORDON LENNOX, Nicholas Charles, Lord

Correspondence address
South Nore, West Wittering, Chichester, Sussex, PO20 8AT
Role Resigned
Director
Date of birth
January 1931
Appointed before
26 February 1993
Resigned on
15 February 1995
Nationality
British
Occupation
Director

HARDY, David William, Sir

Correspondence address
17 Cranmer Court, Whiteheads Grove, London, SW3 3HN
Role Resigned
Director
Date of birth
July 1930
Appointed before
26 February 1993
Resigned on
17 January 1995
Nationality
British
Country of residence
England
Occupation
Company Chairman

HAYDAY, Terence John, Mr.

Correspondence address
Fair Close, Copyhold Lane, Cuckfield, West Sussex, RH17 5EB
Role Resigned
Director
Date of birth
June 1947
Appointed before
26 February 1993
Resigned on
16 September 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Lloyds Underwriter

HAYNES, Stephen Robert

Correspondence address
County Gates, Bournemouth, BH1 2NF
Role Resigned
Director
Date of birth
March 1968
Appointed on
23 April 2014
Resigned on
1 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HILL, Christopher Derek

Correspondence address
The Hollies, 70 Heronway, Hutton Mount, Brentwood, Essex, CM13 2LQ
Role Resigned
Director
Date of birth
January 1956
Appointed on
24 June 2005
Resigned on
31 January 2009
Nationality
British
Country of residence
Gibraltar
Occupation
Director

HORTON, Peter Anthony

Correspondence address
County Gates, Bournemouth, BH1 2NF
Role Resigned
Director
Date of birth
May 1955
Appointed on
23 April 2014
Resigned on
14 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Executive

JONES, Anthony

Correspondence address
Montrose, Sheets Heath, Brookwood, Woking, Surrey, GU24 0EN
Role Resigned
Director
Date of birth
April 1954
Appointed before
26 February 1993
Resigned on
29 July 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary

LAIDLAW, John Mark

Correspondence address
County Gates, Bournemouth, BH1 2NF
Role Resigned
Director
Date of birth
June 1966
Appointed on
21 May 2014
Resigned on
1 October 2016
Nationality
British
Country of residence
Scotland
Occupation
Cheif Actuary

LOVIS, Quintin John

Correspondence address
Mantells Farm, Foxes Lane, Eight Ash Green, Colchester, Essex, CO6 3PS
Role Resigned
Director
Date of birth
May 1951
Appointed on
15 February 1995
Resigned on
1 March 1996
Nationality
British
Occupation
Underwriters At Lloyds

MACDONALD, James William Stuart

Correspondence address
Harlequin House, Ickleton, Saffron Walden, Essex, CB10 1SS
Role Resigned
Director
Date of birth
January 1937
Appointed before
26 February 1993
Resigned on
14 July 2002
Nationality
British
Occupation
Chartered Accountant

MILLINER, Martin Paul

Correspondence address
57 Ladymead, Guildford, Surrey, England, GU1 1DB
Role Resigned
Director
Date of birth
July 1967
Appointed on
24 November 2023
Resigned on
26 April 2024
Nationality
British
Country of residence
England
Occupation
Gi Claims Director

MOORE, Philip Wynford

Correspondence address
County Gates, Bournemouth, BH1 2NF
Role Resigned
Director
Date of birth
January 1960
Appointed on
23 April 2014
Resigned on
29 June 2017
Nationality
British
Country of residence
England
Occupation
Group Finance Director

O'KEEFFE, Kieran Paul

Correspondence address
County Gates, Bournemouth, BH1 2NF
Role Resigned
Director
Date of birth
September 1963
Appointed on
19 September 2016
Resigned on
28 December 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

O'ROARKE, John Brendan

Correspondence address
County Gates, Bournemouth, BH1 2NF
Role Resigned
Director
Date of birth
March 1958
Appointed on
19 November 2008
Resigned on
5 May 2016
Nationality
British
Country of residence
England
Occupation
Managing Director

PARSONS, Andrew Mark, Mr.

Correspondence address
County Gates, Bournemouth, BH1 2NF
Role Resigned
Director
Date of birth
January 1965
Appointed on
30 June 2017
Resigned on
28 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

PATRICK, Ian William James

Correspondence address
7 College Drive, Tunbridge Wells, Kent, TN2 3PN
Role Resigned
Director
Date of birth
May 1967
Appointed on
24 June 2005
Resigned on
31 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant