* director search - Marko Boettger - kompany

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marko boettger

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MARKO BOETTGER
Nationality: German
Address: Berkshire, SL4 1EN

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

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

DRAZEN JAKSIC
Director - Resigned
Appointed: 2009-02-10
Resigned: 2009-12-31

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

BOETTGER, Marko
Nationality: German
Address: Berkshire, SL4 1EN

ASSURANT LIFE LIMITED
03264844
DISSOLVED
Date Incorporated:
Dissolved on 2023-09-27

BARTLETT, George Derek Wilson
Director - Resigned
Appointed: 2007-12-18
Resigned: 2010-06-30

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

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

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

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

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

ANDERSON, Michael David
Director - Resigned
Appointed: 2010-03-18
Resigned: 2013-07-31

ANDERSON, Thomas
Director - Resigned
Appointed: 1997-04-07
Resigned: 2000-10-19

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

BARBERIS, Rex Albert
Director - Resigned
Appointed: 1997-10-29
Resigned: 2000-02-25

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

BYRON, Martin Charles
Director - Resigned
Appointed: 2002-02-21
Resigned: 2006-12-31

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

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

FURLOW, Kenneth Wade
Director - Resigned
Appointed: 2002-04-08
Resigned: 2004-07-01

GVERO, Slavko
Director - Resigned
Appointed: 2003-01-01
Resigned: 2008-07-31

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

JAMAL, Patricia Barbara
Director - Resigned
Appointed: 2006-10-24
Resigned: 2010-05-31

JENNS, Martin John Charles
Director - Resigned
Appointed: 2010-05-17
Resigned: 2011-03-07

JONES, Nicholas Anthony
Director - Resigned
Appointed: 2006-10-24
Resigned: 2010-05-31

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

LAURIE, Stephen Peter
Director - Resigned
Appointed: 1997-10-29
Resigned: 2006-10-24

LAWLOR, Kyle Patrick
Director - Resigned
Appointed: 2012-10-01
Resigned: 2013-05-24

LE FLEMING, Daniel James
Director - Resigned
Appointed: 1997-04-07
Resigned: 2006-09-11

LEMASTERS, Steven Craig
Director - Resigned
Appointed: 2000-11-20
Resigned: 2006-03-20

LESLIE, John David
Director - Resigned
Appointed: 2000-03-30
Resigned: 2002-02-15

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

MILLS, Andrew Simon
Director - Resigned
Appointed: 2007-08-15
Resigned: 2009-01-22

MOFFATT, Ian
Director - Resigned
Appointed: 2004-06-14
Resigned: 2010-06-30

MORSHEAD, Tracy Lindsay
Director - Resigned
Appointed: 2012-10-01
Resigned: 2017-06-30

NEUBARTH, Sanford Lewis
Director - Resigned
Appointed: 1997-04-07
Resigned: 1999-09-17

PATFIELD, Stephen Martin
Director - Resigned
Appointed: 2000-06-27
Resigned: 2002-11-15

PHILLIPS, Steven Kendall
Director - Resigned
Appointed: 2005-10-20
Resigned: 2009-01-22

PRINGLE, Martin John
Director - Resigned
Appointed: 2007-08-15
Resigned: 2014-06-02

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

RODGERS, Diane Michelle
Director - Resigned
Appointed: 2006-03-20
Resigned: 2008-01-23

STREJECK, Donald Frank
Director - Resigned
Appointed: 1997-04-07
Resigned: 1998-07-15

UNTERREINER, Jeffrey
Director - Resigned
Appointed: 2011-03-29
Resigned: 2012-12-31

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

LOVITING LIMITED
Director - Resigned
Appointed: 1996-10-17
Resigned: 1997-04-07

SERJEANTS' INN NOMINEES LIMITED
Director - Resigned
Appointed: 1996-10-17
Resigned: 1997-04-07

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

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

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

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

CAITHIE, Tara Alexandra
Secretary - Resigned
Appointed: 2006-05-04
Resigned: 2008-05-30

FOREMAN, Frederick Christopher
Secretary - Resigned
Appointed: 2008-06-18
Resigned: 2010-08-13

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

HOPKINS, Trevor Charles William
Secretary - Resigned
Appointed: 2001-10-17
Resigned: 2006-05-04

LE FLEMING, Daniel James
Secretary - Resigned
Appointed: 1997-04-07
Resigned: 2001-10-17

SISEC LIMITED
Secretary - Resigned
Appointed: 1996-10-17
Resigned: 1997-04-08

ASSURANT GENERAL INSURANCE LIMITED
02341082
LIVE
Date Incorporated:

CARTER, Michael John
Director - Resigned
Appointed: 2018-07-30
Resigned: 2021-12-31

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

KERSLEY, Colin Martin
Director - Resigned
Appointed: 2017-06-30
Resigned: 2022-12-31

MORALES-GOMEZ, Ricardo Jesus
Director - Resigned
Appointed: 2019-01-21
Resigned: 2023-02-02

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

SARFO-AGYARE, Claude Kwasi
Director - Resigned
Appointed: 2018-12-06
Resigned: 2022-12-20

ANDERSON, Michael David
Director - Resigned
Appointed: 2010-03-18
Resigned: 2013-07-31

ANDERSON, Thomas
Director - Resigned
Appointed: 1996-08-19
Resigned: 2000-10-19

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

BARBERIS, Rex Albert
Director - Resigned
Appointed: 1994-06-13
Resigned: 1997-04-09

BARTLETT, George Derek Wilson
Director - Resigned
Appointed: 2007-12-18
Resigned: 2010-06-30

BHIAMONTE, Frank
Director - Resigned
Appointed:
Resigned: 1992-06-11

BILLETT, John Anthony, Cllr
Director - Resigned
Appointed: 1992-06-11
Resigned: 1996-05-13

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

BRAMBLE, Roger John Lawrence
Director - Resigned
Appointed:
Resigned: 1997-04-09

BYRON, Martin Charles
Director - Resigned
Appointed: 2002-02-21
Resigned: 2006-12-31

CAMACHO, Bruce
Director - Resigned
Appointed: 1996-09-18
Resigned: 1997-04-09

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

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

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

FURLOW, Kenneth Wade
Director - Resigned
Appointed: 2002-04-08
Resigned: 2004-07-01

GILLAN, Cheryl Elise Kendall
Director - Resigned
Appointed: 1993-06-21
Resigned: 1995-07-06

GILMOUR, Ian Hedworth John Little, The Rt Hon The Lord Gilmour Of Craigmillar
Director - Resigned
Appointed: 1993-06-21
Resigned: 1994-05-26

GVERO, Slavko
Director - Resigned
Appointed: 2003-01-01
Resigned: 2008-07-31

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

JAMAL, Patricia Barbara
Director - Resigned
Appointed: 2006-10-24
Resigned: 2010-05-31

JENNS, Martin John Charles
Director - Resigned
Appointed: 2010-05-17
Resigned: 2011-03-07

JONES, Nicholas Anthony
Director - Resigned
Appointed: 2006-10-24
Resigned: 2010-05-31

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

LANDON, Robert Kirkwood
Director - Resigned
Appointed:
Resigned: 1997-04-09

LAWLOR, Kyle Patrick
Director - Resigned
Appointed: 2012-10-01
Resigned: 2013-05-24

LE FLEMING, Daniel James
Director - Resigned
Appointed: 1997-04-09
Resigned: 2006-09-11

LEMASTERS, Steven Craig
Director - Resigned
Appointed: 2000-10-19
Resigned: 2006-03-20

LESLIE, John David
Director - Resigned
Appointed: 2000-03-30
Resigned: 2002-02-15

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

MILLS, Andrew Simon
Director - Resigned
Appointed: 2007-08-15
Resigned: 2009-01-22

MINTON, Frank
Director - Resigned
Appointed: 1992-06-11
Resigned: 1996-02-22

MOFFATT, Ian
Director - Resigned
Appointed: 2004-06-14
Resigned: 2010-06-30

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

MORRISON, Charles Andrew, The Honourable Sir
Director - Resigned
Appointed:
Resigned: 1993-06-21

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

NEUBARTH, Sanford Lewis
Director - Resigned
Appointed: 1997-04-09
Resigned: 1999-09-17

PARKER, John Rutherford
Director - Resigned
Appointed:
Resigned: 1992-06-11

PATFIELD, Stephen Martin
Director - Resigned
Appointed: 2000-06-27
Resigned: 2002-11-15

PHILLIPS, Steven Kendall
Director - Resigned
Appointed: 2005-10-20
Resigned: 2009-01-22

PRINGLE, Martin John
Director - Resigned
Appointed: 2007-08-15
Resigned: 2014-06-02

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

RODGERS, Diane Michelle
Director - Resigned
Appointed: 2006-03-20
Resigned: 2008-01-23

SEGER, John Brandon
Director - Resigned
Appointed: 1992-06-11
Resigned: 1996-02-22

STREJECK, Donald Frank
Director - Resigned
Appointed: 1995-06-12
Resigned: 1998-07-15

TILLMAN, Henry
Director - Resigned
Appointed: 1997-01-29
Resigned: 1997-04-09

UNTERREINER, Jeffrey
Director - Resigned
Appointed: 2011-03-29
Resigned: 2012-12-31

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

SCHOFIELD, Michael James
Director - Active
Appointed: 2023-02-02

SHEPHERD, Suzanne Marie
Director - Active
Appointed: 2023-02-02

THOMAS, Perry Ian
Director - Active
Appointed: 2023-04-26

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

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

CAITHIE, Tara Alexandra
Secretary - Resigned
Appointed: 2006-05-04
Resigned: 2008-05-30

FOREMAN, Frederick Christopher
Secretary - Resigned
Appointed: 2008-06-18
Resigned: 2010-08-13

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

HEWITT, Keith Leonard
Secretary - Resigned
Appointed: 1992-08-11
Resigned: 1996-10-07

HOPKINS, Trevor Charles
Secretary - Resigned
Appointed: 2010-08-13
Resigned: 2013-06-30

HOPKINS, Trevor Charles William
Secretary - Resigned
Appointed: 2001-11-17
Resigned: 2006-05-04

LE FLEMING, Daniel James
Secretary - Resigned
Appointed: 1996-10-07
Resigned: 2001-10-17

PARKER, John Rutherford
Secretary - Resigned
Appointed:
Resigned: 1992-06-11

BOETTGER, Marko
Nationality: German
Address: Berkshire, SL4 1EN

ASSURANT GROUP LIMITED
03264846
LIVE
Date Incorporated:

CARTER, Michael John
Director - Resigned
Appointed: 2018-07-30
Resigned: 2021-12-31

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

KERSLEY, Colin Martin
Director - Resigned
Appointed: 2017-06-30
Resigned: 2022-12-31

MORALES-GOMEZ, Ricardo Jesus
Director - Resigned
Appointed: 2019-01-21
Resigned: 2023-02-02

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

SARFO-AGYARE, Claude Kwasi
Director - Resigned
Appointed: 2018-12-06
Resigned: 2022-12-20

ANDERSON, Michael David
Director - Resigned
Appointed: 2010-04-16
Resigned: 2013-07-31

ANDERSON, Thomas
Director - Resigned
Appointed: 1998-07-15
Resigned: 2000-10-19

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

BARBERIS, Rex Albert
Director - Resigned
Appointed: 1997-04-03
Resigned: 2000-02-25

BARTLETT, George Derek Wilson
Director - Resigned
Appointed: 2010-06-30
Resigned: 2019-12-31

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

BRAMBLE, Roger John Lawrence
Director - Resigned
Appointed: 1997-04-03
Resigned: 2000-02-25

BYRON, Martin Charles
Director - Resigned
Appointed: 2002-02-21
Resigned: 2006-12-31

CAMACHO, Bruce
Director - Resigned
Appointed: 1997-04-03
Resigned: 1998-07-15

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

DEMMINGS, Keith Warner
Director - Resigned
Appointed: 2013-07-31
Resigned: 2017-05-04

FURLOW, Kenneth Wade
Director - Resigned
Appointed: 2002-04-08
Resigned: 2004-07-01

GASTON, Gerald Nicholas
Director - Resigned
Appointed: 1997-04-03
Resigned: 1999-08-18

GVERO, Slavko
Director - Resigned
Appointed: 2003-01-01
Resigned: 2008-07-31

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

JENNS, Martin John Charles
Director - Resigned
Appointed: 2010-05-17
Resigned: 2011-03-07

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

LANDON, Robert Kirkwood
Director - Resigned
Appointed: 1997-04-03
Resigned: 1999-01-15

LAWLOR, Kyle Patrick
Director - Resigned
Appointed: 2012-02-10
Resigned: 2013-05-24

LE FLEMING, Daniel James
Director - Resigned
Appointed: 2000-10-19
Resigned: 2006-09-11

LEMASTERS, Steven Craig
Director - Resigned
Appointed: 2000-10-19
Resigned: 2010-04-17

LESLIE, John David
Director - Resigned
Appointed: 2000-03-30
Resigned: 2002-02-15

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

MILLOR, Manuel Jacob
Director - Resigned
Appointed: 2000-03-30
Resigned: 2000-11-06

MOFFATT, Ian
Director - Resigned
Appointed: 2004-06-14
Resigned: 2010-06-30

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

MORSHEAD, Tracy Lindsay
Director - Resigned
Appointed: 2010-06-30
Resigned: 2017-06-30

PATFIELD, Stephen Martin
Director - Resigned
Appointed: 2000-10-19
Resigned: 2002-11-15

PHILLIPS, Steven Kendall
Director - Resigned
Appointed: 2005-10-20
Resigned: 2010-04-17

PRINGLE, Martin John
Director - Resigned
Appointed: 2010-04-16
Resigned: 2014-06-02

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

RODGERS, Diane Michelle
Director - Resigned
Appointed: 2006-04-26
Resigned: 2010-04-17

STREJECK, Donald Frank
Director - Resigned
Appointed: 1997-04-03
Resigned: 1998-07-15

TILLMAN, Henry
Director - Resigned
Appointed: 1997-04-03
Resigned: 1999-11-03

UNTERREINER, Jeffrey
Director - Resigned
Appointed: 2011-03-29
Resigned: 2012-12-31

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

LOVITING LIMITED
Director - Resigned
Appointed: 1996-10-17
Resigned: 1997-04-03

SERJEANTS' INN NOMINEES LIMITED
Director - Resigned
Appointed: 1996-10-17
Resigned: 1997-04-03

SCHOFIELD, Michael James
Director - Active
Appointed: 2023-02-02

SHEPHERD, Suzanne Marie
Director - Active
Appointed: 2023-02-02

THOMAS, Perry Ian
Director - Active
Appointed: 2023-04-26

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

CAITHIE, Tara Alexandra
Secretary - Resigned
Appointed: 2006-05-04
Resigned: 2008-05-30

FOREMAN, Frederick Christopher
Secretary - Resigned
Appointed: 2008-06-18
Resigned: 2010-08-13

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

HOPKINS, Trevor Charles William
Secretary - Resigned
Appointed: 2001-10-17
Resigned: 2006-05-04

LE FLEMING, Daniel James
Secretary - Resigned
Appointed: 1997-04-04
Resigned: 2001-10-17

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

SISEC LIMITED
Secretary - Resigned
Appointed: 1996-10-17
Resigned: 1997-04-04

BOETTGER, Marko
Nationality: German
Address: Berkshire, SL4 1EN

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

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

JAKSIC, Drazen
Director - Resigned
Appointed: 2008-09-24
Resigned: 2009-12-31

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

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