GUARANTEED UNDERWRITING AGENCY LIMITED

Company number 03531501

22 officers / 18 resignations

CARDIF PINNACLE SECRETARIES LIMITED

• Correspondence address: Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
• Role: Secretary
• Appointed on: 9 September 2005

GLEN, Paul Edward

• Correspondence address: Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, United Kingdom, WD6 2XX
• Role: Director
• Date of birth: December 1960
• Appointed on: 14 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

WIGG, Andrew Miles

• Correspondence address: Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, United Kingdom, WD6 2XX
• Role: Director
• Date of birth: June 1972
• Appointed on: 25 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

CARDIF PINNACLE INSURANCE HOLDINGS PLC

• Correspondence address: Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
• Role: Director
• Appointed on: 13 November 1998

CRANSTON, Kareen

• Correspondence address: 2 Mount Pleasant, St. Albans, Hertfordshire, AL3 4QJ
• Role (Resigned): Secretary
• Appointed on: 25 March 2004
• Resigned on: 9 September 2005
• Nationality: British

MARTIN, Keith

• Correspondence address: 12 The Coppice, Oxhey, Watford, Hertfordshire, WD1 4HR
• Role (Resigned): Secretary
• Appointed on: 1 June 1998
• Resigned on: 13 November 1998
• Nationality: British
• Occupation: Financial Services

MILLS, Christopher Simon

• Correspondence address: 28 Beaumont Place, Hadley Highstone, Barnet, Hertfordshire, EN5 4PR
• Role (Resigned): Secretary
• Appointed on: 13 November 1998
• Resigned on: 25 March 2004
• Nationality: British
• Occupation: Solicitor

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 March 1998
• Resigned on: 23 March 1998

SIMA VENTURES SERVICES INC

• Correspondence address: Suite 2 108 Maida Vale, London, W9 1PS
• Role (Resigned): Secretary
• Appointed on: 23 March 1998
• Resigned on: 1 June 1998

BLOXHAM, Peter John

• Correspondence address: 8 Old Orchards, Church Road, Worth, Crawley, West Sussex, RH10 7QA
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 26 June 2007
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Executive Director

BRANT, Mark Simon

• Correspondence address: Earlsdon Cottage, Newton On Derwent, York, Yorkshire, YO41 4DB
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 23 March 1998
• Resigned on: 13 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Services

DREYER, Anthony William

• Correspondence address: Ashwood Lodge, 57 Badgersgate, Dunstable, Bedfordshire, LU6 2BF
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 13 November 1998
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Executive Directors

GOLDING, Adam Jon

• Correspondence address: Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 30 June 2008
• Resigned on: 10 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

MARTIN, Keith

• Correspondence address: 12 The Coppice, Oxhey, Watford, Hertfordshire, WD1 4HR
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 23 March 1998
• Resigned on: 18 October 2002
• Nationality: British
• Occupation: Financial Services

MILLOR, Manuel Jacob

• Correspondence address: 108 Maida Vale, Carlton Hill, London, W9 1PS
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 13 November 1998
• Resigned on: 18 October 2002
• Nationality: American
• Occupation: Company Director

RANDALL, Robert Peter James

• Correspondence address: 99 Chase Hill Road, Arlesey, Bedfordshire, SG15 6UF
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 5 July 2000
• Resigned on: 18 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

SCHWICK, Christopher John

• Correspondence address: West Point, Newnham Way, Ashwell, Hertfordshire, SG7 5PN
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 13 November 1998
• Resigned on: 26 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Officer

SHUKER, Norman Alan

• Correspondence address: Fortune House Barnet Lane, Elstree, Borehamwood, Hertfordshire, WD6 3RH
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 13 November 1998
• Resigned on: 26 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

SMITH, Neil Graeme

• Correspondence address: Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, United Kingdom, WD6 2XX
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 10 June 2012
• Resigned on: 20 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SWAIN, Andrew Donald

• Correspondence address: Wentfords, Clare Road, Poslingford, Suffolk, CO10 8GY
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 26 June 2007
• Resigned on: 14 November 2011
• Nationality: British
• Occupation: Executive Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 20 March 1998
• Resigned on: 23 March 1998

SIMA VENTURES SERVICES INC

• Correspondence address: Suite 2 108 Maida Vale, London, W9 1PS
• Role (Resigned): Director
• Appointed on: 23 March 1998
• Resigned on: 13 November 1998