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FIRST CALL-ACCIDENT ASSISTANCE LIMITED

Company number 02806362

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Officers: 31 officers / 28 resignations

A G SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role
Secretary
Appointed on
13 December 2006

BOWMAN, Anthony Stephen

Correspondence address
3 Sword Close, Broxbourne, Hertfordshire, EN10 7TE
Role
Director
Date of birth
March 1963
Appointed on
13 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

O'HALLORAN, Benedict Patrick Derry

Correspondence address
Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom, WA14 1PF
Role
Director
Date of birth
August 1966
Appointed on
13 December 2006
Nationality
Canadian And British
Occupation
Lawyer

BASARAN, Sandra Judith

Correspondence address
Silveroaks 101 Copsewood Way, Northwood, Middlesex, HA6 2TU
Role Resigned
Secretary
Appointed on
6 June 1997
Resigned on
30 November 1999
Nationality
British

BETTS, Kevin Eric

Correspondence address
297a Lichfield Road, Sutton Coldfield, West Midlands, B74 4BZ
Role Resigned
Secretary
Appointed on
27 July 1993
Resigned on
6 June 1997
Nationality
British
Occupation
Company Director

CHAMBERS, Mark Richard

Correspondence address
6 Southern Road, London, N2 9LE
Role Resigned
Secretary
Appointed on
28 March 2000
Resigned on
1 November 2002
Nationality
British

DUGGAN, Helen

Correspondence address
115 Elms Crescent, London, SW4 8QG
Role Resigned
Secretary
Appointed on
1 December 1999
Resigned on
28 March 2000
Nationality
British
Occupation
Solicitor

GRAEME, Dorothy May

Correspondence address
61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Role Resigned
Nominee Secretary
Appointed on
2 April 1993
Resigned on
29 June 1993
Nationality
British

OPPAL, Abdul Munem

Correspondence address
213 Wauluds Bank Drive, Luton, Bedfordshire, LU3 3NE
Role Resigned
Secretary
Appointed on
17 October 2006
Resigned on
13 December 2006
Nationality
British

REMBER, James Lawrence

Correspondence address
Thornbury, Church Lane Easton, Winchester, Hampshire, SO21 1EH
Role Resigned
Secretary
Appointed on
1 November 2002
Resigned on
16 November 2004
Nationality
British

THOMAS, Derek John

Correspondence address
Woodlands Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
Role Resigned
Secretary
Appointed on
16 November 2004
Resigned on
17 October 2006
Nationality
British

THOMAS, Julia Margaret

Correspondence address
218 Ombersley Road, Worcester, WR3 7HA
Role Resigned
Secretary
Appointed on
29 June 1993
Resigned on
27 July 1993
Nationality
British
Occupation
Trainee Solicitor

BASARAN, Sandra Judith

Correspondence address
Silveroaks 101 Copsewood Way, Northwood, Middlesex, HA6 2TU
Role Resigned
Director
Date of birth
April 1961
Appointed on
6 June 1997
Resigned on
30 November 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

BEACROFT, Guy Robert

Correspondence address
Garden Flat, 12a Warrington Crescent, London, W9 1EL
Role Resigned
Director
Date of birth
November 1948
Appointed on
6 June 1997
Resigned on
31 January 1999
Nationality
British
Occupation
Insurance Executive

BETTS, Kevin Eric

Correspondence address
297a Lichfield Road, Sutton Coldfield, West Midlands, B74 4BZ
Role Resigned
Director
Date of birth
April 1953
Appointed on
27 July 1993
Resigned on
30 January 1998
Nationality
British
Country of residence
England
Occupation
Company Director

BOWEN, Graham Michael Glazebrook

Correspondence address
Peachfield House Hayes Bank Road, Malvern, Worcestershire, WR14 3JY
Role Resigned
Director
Date of birth
June 1962
Appointed on
24 April 1995
Resigned on
6 June 1997
Nationality
British
Occupation
Finance Director

CLIFF, Richard Martyn

Correspondence address
Waterside House, Church Street Wyre Piddle, Pershore, Worcestershire, WR10 2JD
Role Resigned
Director
Date of birth
December 1946
Appointed on
29 June 1993
Resigned on
27 July 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

COWDERY, Clive Adam

Correspondence address
38 Bradbourne Street, London, SW6 3TE
Role Resigned
Director
Date of birth
May 1963
Appointed on
1 July 1998
Resigned on
12 December 2002
Nationality
British
Occupation
Chief Executive

DAVIES, Roger William

Correspondence address
The Hollies 42 High Street, Tarring, Worthing, West Sussex, BN14 7NR
Role Resigned
Director
Date of birth
November 1946
Appointed on
27 September 2000
Resigned on
1 May 2003
Nationality
British
Occupation
Actuary

EVANS, Stephen Anthony

Correspondence address
Cedar House Beechwood Croft, Walsall Road Little Aston, Sutton Coldfield, West Midlands, B74 3UU
Role Resigned
Director
Date of birth
November 1958
Appointed on
29 July 1996
Resigned on
30 January 1998
Nationality
British
Occupation
Director

EVANS, Stephen Anthony

Correspondence address
Cedar House Beechwood Croft, Walsall Road Little Aston, Sutton Coldfield, West Midlands, B74 3UU
Role Resigned
Director
Date of birth
November 1958
Appointed on
27 July 1993
Resigned on
2 December 1994
Nationality
British
Occupation
Director

GOINGS, William Clay

Correspondence address
3 Pagoda Avenue, Richmond, Surrey, TW9 2HQ
Role Resigned
Director
Date of birth
December 1957
Appointed on
1 May 2003
Resigned on
16 November 2004
Nationality
American
Occupation
Ceo

GRAEME, Lesley Joyce

Correspondence address
61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Role Resigned
Nominee Director
Date of birth
December 1953
Appointed on
2 April 1993
Resigned on
29 June 1993
Nationality
British

HARDMAN, David Sydney

Correspondence address
Newbold Fields House Dunston Road, Cutthorpe, Chesterfield, Derbyshire, S41 9RW
Role Resigned
Director
Date of birth
July 1944
Appointed on
1 December 1994
Resigned on
4 April 1996
Nationality
British
Occupation
Company Director

HAYNES, Stephen Robert

Correspondence address
20 Braemar Avenue, Wimbledon, London, SW19 8AZ
Role Resigned
Director
Date of birth
March 1968
Appointed on
16 November 2004
Resigned on
13 December 2006
Nationality
British
Occupation
Director

MEURER, Ralf Ulrich

Correspondence address
Ernst-Eduard-Hirisch-Str.12, Friedberg, 61169, Germany
Role Resigned
Director
Date of birth
September 1959
Appointed on
12 December 2002
Resigned on
16 November 2004
Nationality
German
Occupation
Accountant

NATHOO, Najib

Correspondence address
34 Exeter House, Putney Heath, London, SW15 3SX
Role Resigned
Director
Date of birth
July 1963
Appointed on
6 June 1997
Resigned on
31 January 1999
Nationality
British
Occupation
Insurance Executive

RAAB, Dennis Lynn

Correspondence address
Glendale House, Woodlands Ride, South Ascot, Berkshire, SL5 9HN
Role Resigned
Director
Date of birth
August 1957
Appointed on
6 June 1997
Resigned on
1 June 1999
Nationality
American
Occupation
Finance Director

SCHAUENBERG, Trevor Alan

Correspondence address
Flat 6 Augustus Court, Tite Street, London, SW3 4JT
Role Resigned
Director
Date of birth
December 1968
Appointed on
21 May 1999
Resigned on
31 October 2001
Nationality
American
Occupation
Finance Director

THOMAS, Julia Margaret

Correspondence address
218 Ombersley Road, Worcester, WR3 7HA
Role Resigned
Director
Date of birth
November 1961
Appointed on
29 June 1993
Resigned on
27 July 1993
Nationality
British
Occupation
Trainee Solicitor

TILLY, Edward Arthur

Correspondence address
Woodlands Bishops Walk, Croydon, CR0 5BA
Role Resigned
Director
Date of birth
July 1943
Appointed on
6 June 1997
Resigned on
1 August 1998
Nationality
British
Country of residence
England
Occupation
Insurance Executive