SVALINN 1319 LIMITED

Company number 04518666

33 officers / 31 resignations

COLLINS, Jason Hugh

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 6 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

CURTIS, Simon

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 9 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Chairman

BURTON, Peter John

• Correspondence address: Integro Insurance Brokers Ltd, 100 Leadenhall Street, London, England, EC3A 3BP
• Role (Resigned): Secretary
• Appointed on: 7 August 2015
• Resigned on: 22 May 2019

HANSER, Christopher Ian

• Correspondence address: 59 Swallowdale, Basildon, Essex, SS16 5JG
• Role (Resigned): Secretary
• Appointed on: 23 August 2002
• Resigned on: 9 July 2012
• Nationality: British

NINNES, Grant Andrew Christopher

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Secretary
• Appointed on: 30 July 2019
• Resigned on: 10 February 2021

SMITH, Andrew George

• Correspondence address: 150 Fenchurch Street, Second Floor, London, England, EC3M 6BB
• Role (Resigned): Secretary
• Appointed on: 9 July 2012
• Resigned on: 7 August 2015

WOODS, Sian

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Secretary
• Appointed on: 20 October 2021
• Resigned on: 31 March 2023

CAMPBELL, Robert John

• Correspondence address: Maplehurst Bungalow, Frittenden Road, Staplehurst, Tonbridge, Kent, United Kingdom, TN12 0DL
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 February 2011
• Resigned on: 9 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

CLAFFEY, John

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 7 July 2016
• Resigned on: 13 June 2019
• Nationality: English
• Country of residence: England
• Occupation: Insurance Broker

CLAYTON, Neil Martin

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 28 June 2016
• Resigned on: 13 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

CLOUGH, Claire Victoria

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 28 May 2016
• Resigned on: 12 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COLLINGS, Barry

• Correspondence address: 28 Hazelwood Road, Cudham, Sevenoaks, Kent, England, TN14 7QU
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 23 August 2002
• Resigned on: 28 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

CRAWFORD, Karl Anthony

• Correspondence address: 3 Johns Lane, Morden, Surrey, England, SM4 6EU
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 23 August 2002
• Resigned on: 22 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriting Agent

CROSS, Katherine Anne

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 14 November 2022
• Resigned on: 2 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Cfo

CROSS, Katherine Anne

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 10 December 2020
• Resigned on: 10 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Cfo

CROSS, Katherine Anne

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 12 February 2019
• Resigned on: 6 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CUNNINGHAM, Colin Richard

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 23 November 2021
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Accounting Officer

CUNNINGHAM, Colin Richard

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 6 October 2020
• Resigned on: 10 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Accounting Officer

DARBY, Trevor Anthony

• Correspondence address: 169 Rayleigh Road, Leigh-On-Sea, Essex, England, SS9 5YJ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 15 March 2010
• Resigned on: 9 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GOLDSTEIN, William Frederick

• Correspondence address: Integro Insurance Brokers Ltd, 100 Leadenhall Street, London, England, EC3A 3BP
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 7 August 2015
• Resigned on: 13 March 2018
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

GREEN, John Stanley

• Correspondence address: Greenfields, 63 Station Road, Shalford, Guildford, Surrey, GU4 8HA
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 23 August 2002
• Resigned on: 22 May 2019
• Nationality: English
• Country of residence: England
• Occupation: Underwriting Agent

HUMPHREYS, Toby James

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 6 August 2019
• Resigned on: 22 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HUMPHREYS, Toby James

• Correspondence address: Integro Insurance Brokers Ltd, 100 Leadenhall Street, London, England, EC3A 3BP
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 7 August 2015
• Resigned on: 28 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

KING, Brian Anthony

• Correspondence address: 150 Fenchurch Street, Second Floor, London, England, EC3M 6BB
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 9 July 2012
• Resigned on: 7 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAWRENCE, David Andrew

• Correspondence address: 128 Forest Glade, Dunton Hills, Essex, SS16 6SX
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 23 August 2002
• Resigned on: 9 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

LOTT, Daniel John

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 13 June 2019
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Head Of Consultancy

NINNES, Grant Andrew Christopher

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Director
• Date of birth: November 1989
• Appointed on: 22 July 2020
• Resigned on: 10 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Compliance Director

O'SHEA, Thomas John

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Director
• Date of birth: April 1991
• Appointed on: 11 September 2019
• Resigned on: 9 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Consultant

OWENS, John Gerard

• Correspondence address: Integro Insurance Brokers Ltd, 100 Leadenhall Street, London, England, EC3A 3BP
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 7 August 2015
• Resigned on: 28 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SEFFENS, Adam James Victor

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 30 April 2019
• Resigned on: 10 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Manager

SMITH, Andrew George

• Correspondence address: 69 Hemnall Street, Epping, Essex, United Kingdom, CM16 4LZ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 9 July 2012
• Resigned on: 7 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SUTTON, John David

• Correspondence address: Integro Insurance Brokers Ltd, 100 Leadenhall Street, London, England, EC3A 3BP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 7 August 2015
• Resigned on: 28 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

WELLS, Michael Sydney

• Correspondence address: 8 Holmebury, Hive Road, Bushey Heath, Bushey Herts, WD23 1SN
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 23 August 2002
• Resigned on: 15 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker