OAMPS (UK) LIMITED

Company number 01969267

46 officers / 42 resignations

PEEL, Alistair Charles

• Correspondence address: The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW
• Role: Secretary
• Appointed on: 10 August 2018

REA, Michael Peter

• Correspondence address: The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW
• Role: Director
• Date of birth: February 1966
• Appointed on: 18 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RICHMOND, Carol Ann

• Correspondence address: The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW
• Role: Director
• Date of birth: December 1963
• Appointed on: 18 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCOTT, Charles Douglas

• Correspondence address: The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW
• Role: Director
• Date of birth: December 1973
• Appointed on: 9 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BARRETT, David Charles Anthony

• Correspondence address: 25 Cottimore Lane, Walton On Thames, Surrey, KT12 2BT
• Role (Resigned): Secretary
• Appointed before: 7 September 1991
• Resigned on: 27 February 1995
• Nationality: British

BELTON, Michael Vincent

• Correspondence address: 10 Fenchurch Street, London, England, EC3M 3BE
• Role (Resigned): Secretary
• Appointed on: 6 March 2012
• Resigned on: 16 June 2014

BENNETT, Caroline

• Correspondence address: 27 Arbrook Lane, Esher, Surrey, KT10 9EG
• Role (Resigned): Secretary
• Appointed on: 24 November 1997
• Resigned on: 1 November 2003
• Nationality: British

HETHERINGTON, Leo Anthony

• Correspondence address: 21 Brooker Street, Hove, Brighton, East Sussex, BN3 3YX
• Role (Resigned): Secretary
• Appointed on: 27 February 1995
• Resigned on: 24 November 1997
• Nationality: British
• Occupation: Insurance Broker

LORETTO, Timothy

• Correspondence address: 5 Wick House, Horsham Road, Dorking, Surrey, RH4 3AX
• Role (Resigned): Secretary
• Appointed on: 1 November 2003
• Resigned on: 8 March 2006
• Nationality: British

MCGOWAN, William Lindsay

• Correspondence address: The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW
• Role (Resigned): Secretary
• Appointed on: 16 June 2014
• Resigned on: 10 August 2018

TRAPNELL, James

• Correspondence address: 27 Finlays Close, Chessington, Surrey, KT9 1XG
• Role (Resigned): Secretary
• Appointed on: 8 March 2006
• Resigned on: 30 November 2011
• Nationality: British

AUSTIN, Brian Mark

• Correspondence address: 34 Berry Street, East Melbourne, Victoria 3002, Australia
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 30 October 2001
• Resigned on: 1 April 2002
• Nationality: Australian
• Occupation: Insurance

AUSTIN, Brian Mark

• Correspondence address: 34 Berry Street, East Melbourne, Victoria 3002, Australia
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 19 February 1999
• Resigned on: 28 September 2000
• Nationality: Australian
• Occupation: Insurance

BARRETT, David Charles Anthony

• Correspondence address: 2 Chatsworth House, Hillbrow Road, Esher, Surrey, United Kingdom, KT10 9UD
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 2 February 1995
• Resigned on: 1 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

BOOTLE, Verner Clive

• Correspondence address: Thatch Farm High Street, Waltham-On-The-Wolds, Melton Mowbray, Leics, LE14 4AH
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 7 September 1991
• Resigned on: 2 February 1995
• Nationality: British
• Occupation: Director

BOWEN, Terence James

• Correspondence address: 185 Burke Road, Glen Iris, Victoria, Australia, 3146
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 May 2009
• Resigned on: 16 June 2009
• Nationality: Australian
• Occupation: Finance Director

BUCKLEY, Robert James

• Correspondence address: 60 Anaconda Place, Sorrento, Western Australia, 6020, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 29 March 2007
• Resigned on: 29 June 2007
• Nationality: Australian
• Occupation: Managing Director

CLARINGBOLD, Peter Randall

• Correspondence address: 24 Jeffcott Street, West Melbourne Victoria 3003, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 7 September 1991
• Resigned on: 19 May 1995
• Nationality: Australian
• Occupation: Insurance Broker

CULLIS, John Storrs

• Correspondence address: 10 Killyon Road, London, SW8 2XT
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed before: 7 September 1991
• Resigned on: 1 October 2001
• Nationality: British
• Occupation: Insurance Broker

DALGARNO, Sarah

• Correspondence address: 10 Fenchurch Street, London, EC3M 3BE
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 16 June 2014
• Resigned on: 17 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Compliance Officer

EWEN, Anthony

• Correspondence address: Rustlings, The Crescent Aldershot Road, Guildford, Surrey
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed before: 7 September 1991
• Resigned on: 26 May 1998
• Nationality: British
• Occupation: Insurance Broker

GALLAGHER, Thomas Joseph

• Correspondence address: The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 16 June 2014
• Resigned on: 7 October 2016
• Nationality: American
• Country of residence: England
• Occupation: Director

GIANOTTI, Anthony Natale

• Correspondence address: 20 Miowera Road, Northbridge, New South Wales, Australia, NSW 2063
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 21 June 2009
• Resigned on: 16 June 2014
• Nationality: Australian
• Country of residence: Australia
• Occupation: Finance Director

HANCOCK, Susan

• Correspondence address: 134 Mobberley Road, Knutsford, Cheshire, WA16 8EP
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 24 November 1997
• Resigned on: 1 March 2004
• Nationality: British
• Occupation: Ceo

HETHERINGTON, Leo Anthony

• Correspondence address: 302 Old Shoreham Road, Southwick, Brighton, West Sussex, BN42 4LN
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 3 February 1997
• Resigned on: 27 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

HOUGHTON, Susan Wendy

• Correspondence address: 10 Fenchurch Street, London, England, EC3M 3BE
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 28 February 2013
• Resigned on: 16 June 2014
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

LAMONT, Kingsley

• Correspondence address: 18 Beaufort Rise, Warrandyte, Victoria 3113, Australia
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 28 September 2000
• Resigned on: 13 June 2001
• Nationality: Australian
• Occupation: Director

LOCKWOOD, Stephen Graham

• Correspondence address: 10 Fenchurch Street, London, England, EC3M 3BE
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 19 February 2010
• Resigned on: 16 June 2014
• Nationality: New Zealand
• Country of residence: New Zealand
• Occupation: Director

MEACHER, Kevin Paul

• Correspondence address: 1 Hereford Road, London, W2 4AB
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 22 August 1994
• Resigned on: 2 February 1995
• Nationality: British
• Occupation: Insurance Broker

MUGGE, Mark Stephen

• Correspondence address: 10 Fenchurch Street, London, EC3M 3BE
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 16 June 2014
• Resigned on: 26 January 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

PEARSON, Howard John

• Correspondence address: 10 Fenchurch Street, London, EC3M 3BE
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 16 June 2014
• Resigned on: 19 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

PEARSON, Howard John

• Correspondence address: 10 Fenchurch Street, London, England, EC3M 3BE
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 July 2013
• Resigned on: 16 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

PORTER, Robert Arthur

• Correspondence address: 13/31 Elamang Avenue, Kirribilli, Australia, NSW 2061
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 19 May 1995
• Resigned on: 23 December 1998
• Nationality: Australia
• Occupation: Reinsurance Broker/Director

RICHARDSON, Philip Darcy

• Correspondence address: 6 Crescent Lane, London, SW4 9PU
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed before: 15 October 1992
• Resigned on: 2 February 1995
• Nationality: British
• Occupation: Lloyds Insurance Broker

ROBINSON, Antony David

• Correspondence address: 28 Monaro Road, Kooyony, Victoria, 3144, Australia
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 April 2002
• Resigned on: 29 March 2007
• Nationality: Australian
• Occupation: Manager