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Officers

drazen jaksic

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DRAZEN JAKSIC
Nationality: British
Address: London, W9 1NE

ASSURANT SERVICES (UK) LIMITED
02515130
DISSOLVED
Date Incorporated:
Dissolved on 2016-07-15

MARTIN JOHN PRINGLE
Director - Expired
Appointed: 2010-05-13

ALNERY INCORPORATIONS NO 1 LIMITED ALNERY INCORPORATIONS NO 1 LIMITED
Director - Resigned
Appointed: 1991-06-25
Resigned: 1991-06-24

MR THOMAS ANDERSON
Director - Resigned
Appointed: 1996-08-19
Resigned: 2000-10-19

REX ALBERT BARBERIS
Director - Resigned
Appointed: 1994-06-13
Resigned: 1997-04-09

CLLR JOHN ANTHONY BILLETT
Director - Resigned
Appointed: 1992-06-11
Resigned: 1996-05-13

MARKO BOETTGER
Director - Resigned
Appointed: 2010-05-13
Resigned: 2012-12-31

MR ROGER JOHN LAWRENCE BRAMBLE
Director - Resigned
Appointed: 1993-06-23
Resigned: 1997-04-09

MARTIN CHARLES BYRON
Director - Resigned
Appointed: 2002-02-21
Resigned: 2006-12-31

BRUCE CAMACHO
Director - Resigned
Appointed: 1996-09-18
Resigned: 1997-04-09

FLOYD DENISON
Director - Resigned
Appointed: 1995-06-12
Resigned: 1996-09-18

STEPHEN ROBERT FLINT
Director - Resigned
Appointed: 1994-06-23
Resigned: 1997-02-10

ERIC FRUITHANDLER
Director - Resigned
Appointed: 1997-10-29
Resigned: 1999-06-30

KENNETH WADE FURLOW
Director - Resigned
Appointed: 2002-04-08
Resigned: 2004-07-01

SLAVKO GVERO
Director - Resigned
Appointed: 2003-01-01
Resigned: 2008-07-31

KEITH LEONARD HEWITT
Director - Resigned
Appointed: 1993-10-08
Resigned: 1993-06-23

ROBERT KIRKWOOD LANDON
Director - Resigned
Appointed: 1993-06-23
Resigned: 1997-04-09

DANIEL JAMES LE FLEMING
Director - Resigned
Appointed: 1996-10-07
Resigned: 2006-09-11

STEVEN CRAIG LEMASTERS
Director - Resigned
Appointed: 2000-10-19
Resigned: 2006-03-20

JOHN DAVID LESLIE
Director - Resigned
Appointed: 2000-03-30
Resigned: 2002-03-15

MR FRANK MINTON
Director - Resigned
Appointed: 1993-06-23
Resigned: 1995-06-12

IAN MOFFATT
Director - Resigned
Appointed: 2004-06-14
Resigned: 2010-06-30

ROBERT LEONARD NELSON
Director - Resigned
Appointed: 1995-06-12
Resigned: 1996-07-11

STEPHEN MARTIN PATFIELD
Director - Resigned
Appointed: 2000-10-19
Resigned: 2002-11-15

STEVEN KENDALL PHILLIPS
Director - Resigned
Appointed: 2005-10-20
Resigned: 2009-02-10

MICHAEL RAY
Director - Resigned
Appointed: 1998-07-15
Resigned: 2000-03-30

PINSENT MASONS SECRETARIAL LIMITED PINSENT MASONS SECRETARIAL LIMITED
Secretary - Expired
Appointed: 2009-04-22

ALNERY INCORPORATIONS NO 1 LIMITED ALNERY INCORPORATIONS NO 1 LIMITED
Secretary - Resigned
Appointed: 1991-06-25
Resigned: 1991-06-24

TARA ALEXANDRA CAITHIE
Secretary - Resigned
Appointed: 2006-05-04
Resigned: 2008-05-30

FREDERICK CHRISTOPHER FOREMAN
Secretary - Resigned
Appointed: 2008-06-18
Resigned: 2010-08-13

KEITH LEONARD HEWITT
Secretary - Resigned
Appointed: 1993-10-08
Resigned: 1993-06-23

TREVOR CHARLES WILLIAM HOPKINS
Secretary - Resigned
Appointed: 2010-08-13
Resigned: 2013-06-30

TREVOR CHARLES WILLIAM HOPKINS
Secretary - Resigned
Appointed: 2001-10-17
Resigned: 2006-05-04

DANIEL JAMES LE FLEMING
Secretary - Resigned
Appointed: 1996-10-07
Resigned: 2006-09-11

CHRISTIAN GRAVILLE
Secretary - Expired
Appointed: 2013-06-30

JAKSIC, Drazen
Nationality: British
Address: London, W9 1NE

ASSURANT INTERMEDIARY LIMITED
04019801
LIVE
Date Incorporated:

CARTER, Michael John
Director - Active
Appointed: 2018-07-30

FORMBY HERNANDEZ, Christian Wesley
Director - Active
Appointed: 2019-11-04

KERSLEY, Colin Martin
Director - Active
Appointed: 2017-06-30

MORALES-GOMEZ, Ricardo Jesus
Director - Active
Appointed: 2019-01-21

PURDY, Stuart Edward
Director - Active
Appointed: 2019-11-01

SARFO-AGYARE, Claude Kwasi
Director - Active
Appointed: 2018-12-06

BALSLEY, William Michael
Director - Resigned
Appointed: 2011-06-09
Resigned: 2014-03-03

BARTLETT, George Derek Wilson
Director - Resigned
Appointed: 2006-01-24
Resigned: 2008-09-24

BILLINGS, Darren John
Director - Resigned
Appointed: 2014-06-02
Resigned: 2017-12-07

CLANCY, Timothy Patrick
Director - Resigned
Appointed: 2014-03-03
Resigned: 2018-07-31

DEMMINGS, Keith Warner
Director - Resigned
Appointed: 2014-03-03
Resigned: 2017-05-04

GREEN, Derek Howard
Director - Resigned
Appointed: 2000-06-22
Resigned: 2007-07-12

GVERO, Slavko
Director - Resigned
Appointed: 2007-07-12
Resigned: 2008-07-31

HARRISON, Christopher Michael
Director - Resigned
Appointed: 2014-03-03
Resigned: 2015-11-30

HODGSON, Victoria Anne
Director - Resigned
Appointed: 2008-12-08
Resigned: 2014-03-03

KIVETT, Melissa
Director - Resigned
Appointed: 2014-03-03
Resigned: 2015-10-30

LEWIS-GREEN, Deborah
Director - Resigned
Appointed: 2000-06-22
Resigned: 2004-04-14

MEIER, Keith Roland
Director - Resigned
Appointed: 2017-05-04
Resigned: 2018-12-31

MILLS, Andrew Simon
Director - Resigned
Appointed: 2007-07-12
Resigned: 2009-01-22

MOFFATT, Ian
Director - Resigned
Appointed: 2007-07-12
Resigned: 2010-06-30

MORESHEAD, Tracy Lindsay
Director - Resigned
Appointed: 2008-09-24
Resigned: 2010-06-30

MORRIS, Andrew James
Director - Resigned
Appointed: 2014-06-02
Resigned: 2019-11-04

MORSHEAD, Tracy Lindsay
Director - Resigned
Appointed: 2014-03-03
Resigned: 2017-06-30

PATERSON, Kevin Richard
Director - Resigned
Appointed: 2008-12-08
Resigned: 2013-01-04

PAYNE, Nigel Christopher
Director - Resigned
Appointed: 2008-12-08
Resigned: 2011-07-11

PRICE, Brian David
Director - Resigned
Appointed: 2007-07-12
Resigned: 2009-04-02

PRINGLE, Martin John
Director - Resigned
Appointed: 2007-09-12
Resigned: 2014-06-02

THOMPSON, Paul
Director - Resigned
Appointed: 2002-06-19
Resigned: 2008-10-31

UNTERREINER, Jeffrey
Director - Resigned
Appointed: 2011-06-07
Resigned: 2012-12-31

VIGO, Doris Rosario
Director - Resigned
Appointed: 2016-05-23
Resigned: 2018-12-31

WALKER, David Gordon
Director - Resigned
Appointed: 2003-04-16
Resigned: 2015-11-30

PADDOCK, Natalie Ann
Secretary - Active
Appointed: 2015-10-22

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2009-04-22
Resigned: 2021-02-22

FOREMAN, Frederick Christopher
Secretary - Resigned
Appointed: 2007-07-12
Resigned: 2008-04-02

GRAVILLE, Christian
Secretary - Resigned
Appointed: 2013-06-30
Resigned: 2014-06-30

HOPKINS, Trevor Charles William
Secretary - Resigned
Appointed: 2008-04-02
Resigned: 2013-06-30

LEWIS-GREEN, Deborah
Secretary - Resigned
Appointed: 2000-06-22
Resigned: 2003-04-16

WALKER, David Gordon
Secretary - Resigned
Appointed: 2003-04-16
Resigned: 2007-07-12

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-06-22
Resigned: 2000-06-22

ASSURANT DIRECT LIMITED
05399683
LIVE
Date Incorporated:

CARTER, Michael John
Director - Active
Appointed: 2018-07-30

FORMBY HERNANDEZ, Christian Wesley
Director - Active
Appointed: 2019-11-04

SARFO-AGYARE, Claude Kwasi
Director - Active
Appointed: 2019-11-04

BALSLEY, William Michael
Director - Resigned
Appointed: 2011-06-09
Resigned: 2014-03-03

BARTLETT, George Derek Wilson
Director - Resigned
Appointed: 2014-03-03
Resigned: 2015-08-03

BASINGER, Robert George
Director - Resigned
Appointed: 2015-08-03
Resigned: 2017-09-15

BILLINGS, Darren John
Director - Resigned
Appointed: 2014-06-02
Resigned: 2015-08-03

BOETTGER, Marko
Director - Resigned
Appointed: 2011-03-29
Resigned: 2012-10-01

CLANCY, Timothy Patrick
Director - Resigned
Appointed: 2014-03-03
Resigned: 2015-08-03

DEMMINGS, Keith Warner
Director - Resigned
Appointed: 2014-03-03
Resigned: 2017-05-04

EBBETT, Stephen Leon
Director - Resigned
Appointed: 2011-03-29
Resigned: 2014-03-03

GREEN, Derek Howard
Director - Resigned
Appointed: 2005-03-20
Resigned: 2007-07-12

GVERO, Slavko
Director - Resigned
Appointed: 2007-07-12
Resigned: 2008-07-31

HARRISON, Christopher Michael
Director - Resigned
Appointed: 2014-03-03
Resigned: 2015-08-03

KIVETT, Melissa
Director - Resigned
Appointed: 2014-03-03
Resigned: 2015-08-03

MEIER, Keith Roland
Director - Resigned
Appointed: 2017-05-04
Resigned: 2019-11-04

MILLS, Andrew Simon
Director - Resigned
Appointed: 2007-07-12
Resigned: 2009-01-22

MOFFATT, Ian
Director - Resigned
Appointed: 2007-07-12
Resigned: 2010-06-30

MORRIS, Andrew James
Director - Resigned
Appointed: 2014-06-02
Resigned: 2015-08-03

MORSHEAD, Tracy Lindsay
Director - Resigned
Appointed: 2014-03-03
Resigned: 2015-08-03

PRINGLE, Martin John
Director - Resigned
Appointed: 2010-05-14
Resigned: 2014-06-02

REID, Matthew Richard
Director - Resigned
Appointed: 2011-12-21
Resigned: 2012-08-10

THOMPSON, Paul
Director - Resigned
Appointed: 2005-03-20
Resigned: 2008-10-31

UNTERREINER, Jeffrey
Director - Resigned
Appointed: 2011-03-29
Resigned: 2012-10-01

WALKER, David Gordon
Director - Resigned
Appointed: 2005-03-20
Resigned: 2014-03-03

CORPORATE APPOINTMENTS LIMITED
Director - Resigned
Appointed: 2005-03-20
Resigned: 2005-03-20

PADDOCK, Natalie Ann
Secretary - Active
Appointed: 2014-10-23

FOREMAN, Frederick Christopher
Secretary - Resigned
Appointed: 2007-07-12
Resigned: 2008-04-02

GRAVILLE, Christian
Secretary - Resigned
Appointed: 2013-06-30
Resigned: 2014-06-30

HOPKINS, Trevor Charles William
Secretary - Resigned
Appointed: 2008-04-02
Resigned: 2013-06-30

WALKER, David Gordon
Secretary - Resigned
Appointed: 2005-03-20
Resigned: 2007-07-12

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2009-04-22
Resigned: 2021-02-22

SECRETARIAL APPOINTMENTS LIMITED
Secretary - Resigned
Appointed: 2005-03-20
Resigned: 2005-03-20

CHUBB EUROPEAN GROUP PLC
01112892
DISSOLVED
Date Incorporated:
Dissolved on 2018-07-19

BAILEY, Marshall Charles
Director - Expired
Appointed: 2015-12-10

HAMMOND, Mark Kent
Director - Expired
Appointed: 2013-03-26

KENDRICK, Andrew James
Director - Resigned
Appointed: 2002-12-04
Resigned: 2003-10-06

O'SHIEL, Kevin Nicholas
Director - Expired
Appointed: 2016-11-14

RILEY, Cathryn Elizabeth
Director - Expired
Appointed: 2014-04-26

ROBINSON, David Peter
Director - Expired
Appointed: 2012-05-30

SHAW, Alexander Matthew Wenham
Director - Resigned
Appointed: 2010-08-02
Resigned: 2010-08-02

TURNER, Jonathan Adair, Lord
Director - Expired
Appointed: 2017-08-02

WADE, Timothy Cardwell
Director - Expired
Appointed: 2014-02-27

ABDALLAH, Michael Joseph
Director - Resigned
Appointed:
Resigned: 1996-08-02

BACH, Carl Lee
Director - Resigned
Appointed: 2002-12-04
Resigned: 2005-08-17

CASTLE, Stephen Victor
Director - Resigned
Appointed: 1996-11-13
Resigned: 2001-10-25

CIGELNIK, Randi Lyn
Director - Resigned
Appointed: 2002-12-04
Resigned: 2007-01-31

CLABBY, Joseph Stephen
Director - Resigned
Appointed: 2010-09-08
Resigned: 2013-12-06

COLLINS, Donald Eric
Director - Resigned
Appointed:
Resigned: 1997-02-07

COX, Malcolm John
Director - Resigned
Appointed: 2010-10-29
Resigned: 2014-05-23

CURTIS, Philippa Mary
Director - Resigned
Appointed: 2001-10-25
Resigned: 2009-09-30

DAVIS, Lawrence Stewart
Director - Resigned
Appointed:
Resigned: 1992-01-20

DRINAN, Patrick
Director - Resigned
Appointed: 2012-07-01
Resigned: 2015-12-14

EMERSON, Ronald Victor
Director - Resigned
Appointed: 2004-07-12
Resigned: 2012-03-31

FURBY, David Michael Alan
Director - Resigned
Appointed: 2005-10-02
Resigned: 2010-09-13

FURGUESON, Michael Graham
Director - Resigned
Appointed: 2004-06-15
Resigned: 2007-01-18

GASKELL, Spencer Walton
Director - Resigned
Appointed:
Resigned: 1994-03-31

GLOVER, Michael Logan
Director - Resigned
Appointed: 2001-10-25
Resigned: 2002-11-30

HOLLENBERG, Abraham Andrew
Director - Resigned
Appointed: 2009-08-13
Resigned: 2012-06-30

HORNIG, Gerhard Friedrich Wilhelm
Director - Resigned
Appointed: 1993-09-21
Resigned: 1997-03-21

HOWIE, William Hamish
Director - Resigned
Appointed:
Resigned: 1994-10-31

LEVIN, Edward M
Director - Resigned
Appointed: 2005-10-02
Resigned: 2008-03-11

LIDDELL, Graeme Ian
Director - Resigned
Appointed: 1997-02-07
Resigned: 2001-01-01

MARSTON, Davida Sara
Director - Resigned
Appointed: 2004-03-23
Resigned: 2012-06-30

MAY, Alan Leslie
Director - Resigned
Appointed:
Resigned: 1993-09-21

MOGHRABI, Jeff
Director - Resigned
Appointed: 2014-01-30
Resigned: 2018-03-31

MURRAY, Roland Peter
Director - Resigned
Appointed: 2002-12-04
Resigned: 2017-05-31

NAPIER, John Alan
Director - Resigned
Appointed: 2013-06-03
Resigned: 2017-05-17

POWERS-FREELING, Laurel Claire
Director - Resigned
Appointed: 2012-05-30
Resigned: 2015-07-07

PRINDL, Andreas Robert
Director - Resigned
Appointed: 2012-11-08
Resigned: 2016-10-31

PRYCE, Richard Vaughan
Director - Resigned
Appointed: 2003-10-07
Resigned: 2012-04-11

REHMAN, Jalil Ur
Director - Resigned
Appointed: 2016-06-13
Resigned: 2018-06-11

REYNOLDS, Michael Thomas
Director - Resigned
Appointed: 2009-10-01
Resigned: 2012-11-16

RICHARDS, Martin Francis
Director - Resigned
Appointed:
Resigned: 1991-09-30

ROWE, Thomas Joseph
Director - Resigned
Appointed: 1996-08-28
Resigned: 1998-07-01

SCHLEISMAN, Stephan Allan
Director - Resigned
Appointed: 2000-05-16
Resigned: 2001-08-01

SCHMALZRIEDT, Gary
Director - Resigned
Appointed: 1998-07-01
Resigned: 1999-08-01

SKINNER, David Fielden
Director - Resigned
Appointed: 2001-01-01
Resigned: 2001-10-25

STAMP, Philip
Director - Resigned
Appointed: 2010-10-29
Resigned: 2014-05-23

THOMAS, Clifford Murray
Director - Resigned
Appointed:
Resigned: 1996-05-17

UNDERHILL, Kenneth Landers Hoffman
Director - Resigned
Appointed: 2013-03-18
Resigned: 2016-01-21

WILLIAMS, Graham David
Director - Resigned
Appointed: 2003-08-19
Resigned: 2010-10-29

YARDLEY, Michael John
Director - Resigned
Appointed: 2013-03-20
Resigned: 2017-12-31

CHUBB LONDON SERVICES LIMITED
Secretary - Expired
Appointed: 2001-10-25

ELLENDER, John Eric
Secretary - Resigned
Appointed:
Resigned: 1999-10-06

LIDDELL, Graeme Ian
Secretary - Resigned
Appointed: 1999-10-06
Resigned: 2001-10-25

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