AVANTIA INSURANCE LIMITED

Company number 04567760

25 officers / 17 resignations

ASHTON, Stephen David, Mr.

• Correspondence address: 14th Floor, Ci Tower, St. Georges Square, New Malden, England, KT3 4HG
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 21 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLANCY, Timothy

• Correspondence address: 14th Floor, Ci Tower, St. Georges Square, New Malden, England, KT3 4HG
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 1 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

EASTHAM, Mark Robert, Mr.

• Correspondence address: 14th Floor, Ci Tower, St. Georges Square, New Malden, England, KT3 4HG
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 15 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Ceo

FORRESTER, Stuart

• Correspondence address: 14th Floor, Ci Tower, St. Georges Square, New Malden, England, KT3 4HG
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 20 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUDDART, Daniel Philip, Mr.

• Correspondence address: 14th Floor, Ci Tower, St. Georges Square, New Malden, England, KT3 4HG
• Role (Active): Director
• Date of birth: October 1982
• Appointed on: 10 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Cto

JOYSON, David

• Correspondence address: 14th Floor, Ci Tower, St. Georges Square, New Malden, England, KT3 4HG
• Role (Active): Director
• Date of birth: July 1987
• Appointed on: 27 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Customer Officer

WILSON, Richard James, Mr.

• Correspondence address: 14th Floor, Ci Tower, St. Georges Square, New Malden, England, KT3 4HG
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 10 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Commercial Officer

WOODHOUSE, Jessica

• Correspondence address: 14th Floor, Ci Tower, St. Georges Square, New Malden, England, KT3 4HG
• Role (Active): Director
• Date of birth: April 1990
• Appointed on: 20 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRITTON, Roderick

• Correspondence address: Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom, TW20 9HY
• Role (Resigned): Secretary
• Appointed on: 7 March 2014
• Resigned on: 31 March 2016

HUZINGA, Neil James

• Correspondence address: Little Sussex, 28 The Ridings East Preston, Littlehampton, West Sussex, BN16 2TW
• Role (Resigned): Secretary
• Appointed on: 5 June 2003
• Resigned on: 7 March 2014
• Nationality: British

WALKER, Julie

• Correspondence address: 49 Chesham Road, Kingston Upon Thames, Surrey, KT1 3AG
• Role (Resigned): Secretary
• Appointed on: 28 October 2002
• Resigned on: 5 June 2003
• Nationality: British
• Occupation: Tax Advisor

SAME-DAY COMPANY SERVICES LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Secretary
• Appointed on: 21 October 2002
• Resigned on: 28 October 2002

ASHTON, Stephen David

• Correspondence address: Avantia House, 29 Thames Street, Kingston Upon Thames, Surrey, England, KT1 1PH
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 31 December 2014
• Resigned on: 15 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Chairman

BRITTON, Roderick

• Correspondence address: Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom, TW20 9HY
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 7 March 2014
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HUZINGA, Neil James

• Correspondence address: Little Sussex, 28 The Ridings East Preston, Littlehampton, West Sussex, BN16 2TW
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 17 January 2003
• Resigned on: 15 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Insurance

LAY, Alexander Stephan

• Correspondence address: Avantia House, 29 Thames Street, Kingston Upon Thames, Surrey, United Kingdom, KT1 1PH
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 10 May 2018
• Resigned on: 23 October 2018
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Chief Underwriting Officer

MAHMOOD, Shahid, Mr.

• Correspondence address: 14th Floor, Ci Tower, St. Georges Square, New Malden, England, KT3 4HG
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 25 May 2016
• Resigned on: 29 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Cfo

PARKER-WALKLATE, Alex

• Correspondence address: 14th Floor, Ci Tower, St. Georges Square, New Malden, England, KT3 4HG
• Role (Resigned): Director
• Date of birth: June 1989
• Appointed on: 27 April 2022
• Resigned on: 9 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

PASCHALIDES, Jason

• Correspondence address: Avantia House, 29 Thames Street, Kingston Upon Thames, Surrey, KT1 1PH
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 23 October 2018
• Resigned on: 20 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Underwriting Officer

ROBERTSON, Bruce James

• Correspondence address: 15 Rosehill Avenue, Horsell, Woking, Surrey, GU21 4SD
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 November 2004
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Consultant

SAPHERSON, Robin

• Correspondence address: 42 Holmesdale Road, Reigate, Surrey, RH2 0BQ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 February 2008
• Resigned on: 26 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WALKER, David Jonathan Haddon

• Correspondence address: Gladstone House, 77 - 79 High Street, Egham, Surrey, United Kingdom, TW20 9HY
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 28 October 2002
• Resigned on: 7 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Marketing Consultant

WALTER, Phillip James

• Correspondence address: 29 Thames Street, Kingston Upon Thames, Surrey, England, KT1 1PH
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 24 January 2013
• Resigned on: 31 December 2014
• Nationality: British & Australian
• Country of residence: England
• Occupation: Managing Director

WEMBRIDGE, Nigel

• Correspondence address: Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 November 2011
• Resigned on: 7 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Insurance Underwriting

WILDMAN & BATTELL LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Director
• Appointed on: 21 October 2002
• Resigned on: 28 October 2002