AGEAS SERVICES (UK) LIMITED

Company number 00179136

34 officers / 31 resignations

MARSH, Claire Catherine

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
• Role (Active): Secretary
• Appointed on: 1 November 2019

MIDDLE, Anthony Edward

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 23 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRICE, Jonathan Stewart

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 10 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARSH, Claire Catherine

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom, SO53 3YA
• Role (Resigned): Secretary
• Appointed on: 25 March 2013
• Resigned on: 25 July 2016

SMITH, Rosemary Anne

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
• Role (Resigned): Secretary
• Appointed on: 25 July 2016
• Resigned on: 1 November 2019

SMITH, Rosemary Anne

• Correspondence address: Ageas House, Tollgate, Eastleigh, Hampshire, England, SO53 3YA
• Role (Resigned): Secretary
• Appointed before: 6 April 1992
• Resigned on: 25 March 2013
• Nationality: British

BALL, Gregor Frank

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 25 July 2016
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOISSEAU, Francois-Xavier Bernard

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom, SO53 3YA
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 25 March 2013
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOIZARD, Christophe Alexandre Henri

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 25 July 2016
• Resigned on: 4 August 2017
• Nationality: French
• Country of residence: France
• Occupation: Company Director

CANO, Antonio

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 25 July 2016
• Resigned on: 9 July 2024
• Nationality: Dutch
• Country of residence: Belgium
• Occupation: Company Director

CLIFF, Mark

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom, SO53 3YA
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 27 July 2011
• Resigned on: 22 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRANSTON, Michael Harry, Dr

• Correspondence address: 24 Wilderness Heights, West End, Southampton, Hampshire, SO18 3PS
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 6 April 1992
• Resigned on: 19 November 2004
• Nationality: British
• Country of residence: England
• Occupation: General Manager

CUYPER, Hans De

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 4 May 2021
• Resigned on: 31 October 2024
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Company Director

DE MEY, Jozef Germain

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 4 August 2017
• Resigned on: 22 October 2020
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

DE SMET, Bart Karel August

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 4 May 2021
• Resigned on: 31 October 2024
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

DYSON, Fernley Keith

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom, SO53 3YA
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 25 March 2013
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FURSE, James Richard John

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 25 July 2016
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

HARVEY, Julian Robert Mark

• Correspondence address: Cotswold, Chelmsford Road, Felsted, Essex, CM6 3EP
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 19 November 2004
• Resigned on: 27 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HAYNES, Jeremy William

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 22 March 2019
• Resigned on: 31 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JACKSON, Richard David

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 15 July 2021
• Resigned on: 31 October 2024
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Director

MCCAIG, Malcolm Graham

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 19 October 2017
• Resigned on: 31 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MIDDLE, Anthony Edward

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 22 April 2015
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NAIDU, Nerissa

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 31 March 2023
• Resigned on: 31 October 2024
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Company Director

PERL, Lionel

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 28 September 2017
• Resigned on: 19 May 2021
• Nationality: Belgian
• Country of residence: Monaco
• Occupation: Company Director

PICKFORD, Helen Alison

• Correspondence address: Ageas House, Tollgate, Eastleigh, Hampshire, England, SO53 3YA
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 27 July 2011
• Resigned on: 25 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

PLATT, Alison Elizabeth

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 June 2022
• Resigned on: 31 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBINSON, Peter Norman Osmond

• Correspondence address: 3 Convent Gardens, Findon, Worthing, West Sussex, BN14 0RZ
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed before: 6 April 1992
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SMALE, Robert James

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom, SO53 3YA
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 4 June 2013
• Resigned on: 25 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Barry Duncan

• Correspondence address: St Margarets Lodge Old Avenue, West Byfleet, Surrey, KT14 6AD
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 19 December 2001
• Resigned on: 27 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

URMSTON, Michael Norris

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 25 July 2016
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

WAITE, Tara Jane

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 11 March 2019
• Resigned on: 31 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WATSON, Andrew Stuart

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 25 July 2016
• Resigned on: 17 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

WATSON, David Kenneth

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 16 December 2016
• Resigned on: 19 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WINLOW, Mark

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 25 July 2016
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director