CNA UK LIMITED

Company number 00785896

32 officers / 29 resignations

DAY, Helen Christine

• Correspondence address: 6 St James's Square, London, United Kingdom, SW1Y 4AD
• Role: Secretary
• Appointed on: 12 December 2014

ANDREWES, Mark Damien

• Correspondence address: 6 St James's Square, London, United Kingdom, SW1Y 4AD
• Role: Director
• Date of birth: November 1964
• Appointed on: 24 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Manager

AVERY, Richard Alan

• Correspondence address: 6 St James's Square, London, United Kingdom, SW1Y 4AD
• Role: Director
• Date of birth: June 1975
• Appointed on: 17 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ALDRIDGE, Gemma Jane Constance

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Secretary
• Appointed on: 22 March 2013
• Resigned on: 12 December 2014

COHEN, Joseph Charles

• Correspondence address: 8 Harley House, Upper Harley Street, London, NW1
• Role (Resigned): Secretary
• Appointed on: 19 May 1998
• Resigned on: 29 January 2001
• Nationality: British
• Occupation: Banker

DEAN, Katherine

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Secretary
• Appointed on: 26 April 2012
• Resigned on: 22 March 2013

DOWDING, Roger Peter

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Secretary
• Appointed on: 29 January 2001
• Resigned on: 31 March 2010
• Nationality: British

MACCOLL, Fiona

• Correspondence address: 2 Eastbourne Terrace, London, United Kingdom, W2 6LG
• Role (Resigned): Secretary
• Appointed on: 22 September 2010
• Resigned on: 26 April 2012

RACE, Brian William

• Correspondence address: 53 Clarendon Way, Chislehurst, Kent, BR7 6RG
• Role (Resigned): Secretary
• Appointed before: 28 February 1993
• Resigned on: 22 April 1993
• Nationality: British

TYSON, Roger Thomas Virley

• Correspondence address: 5 Matthews Chase, Binfield, Bracknell, Berkshire, RG42 4UR
• Role (Resigned): Secretary
• Appointed on: 22 April 1993
• Resigned on: 14 May 1998
• Nationality: British
• Occupation: Assistant Company Secretary

COHEN, Joseph Charles

• Correspondence address: 8 Harley House, Upper Harley Street, London, NW1
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 19 May 1998
• Resigned on: 29 January 2001
• Nationality: British
• Occupation: Banker

COMPSON, Stephen Edwin John

• Correspondence address: Blenheim Cottage Elm Corner, Ockham, Woking, Surrey, GU23 6PX
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 30 September 1996
• Resigned on: 19 May 1998
• Nationality: British
• Country of residence: England
• Occupation: Senior Executive

COSTAIN, Peter John

• Correspondence address: Heronden Smallhythe Road, Tenterden, Kent, TN30 7LN
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 28 February 1993
• Resigned on: 22 April 1993
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive

DOUGAL, Andrew James Harrower

• Correspondence address: Lomond Lodge 1a Linkway, Camberley, Surrey, GU15 2NH
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 31 May 1995
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Finance Director

DOWDING, Roger Peter

• Correspondence address: 6 Lyn Court, Ferndown Close, Guildford, Surrey, GU1 2DW
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 29 January 2001
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DRANSFIELD, Graham

• Correspondence address: 18 Downs Hill, Beckenham, Kent, BR3 5HB
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 22 April 1993
• Resigned on: 31 January 1997
• Nationality: British
• Country of residence: England
• Occupation: Executive Director Hanson Plc

DURRANT, Anthony Richard Charles

• Correspondence address: 1 Woodborough Road, Putney, London, SW15 6PX
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 19 May 1998
• Resigned on: 29 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

EVANS, Eleanor Bronwen

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 24 July 2013
• Resigned on: 5 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

GERRETSEN, Wolbert

• Correspondence address: Stones Throw Pennypot Lane, Chobham, Woking, Surrey, GU24 8DL
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed before: 28 February 1993
• Resigned on: 22 April 1993
• Nationality: Dutch
• Occupation: Civil Engineer

LANDUYT, William Modest

• Correspondence address: 27 Abbey Gardens, St Johns Wood, London, NW8 9AS
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 17 March 1994
• Resigned on: 31 May 1995
• Nationality: Usa Citizen
• Occupation: Finance Director Hanson Plc

LARSEN, Daniel Shane

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 24 July 2013
• Resigned on: 5 March 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Controller

LAWLESS, Anette Vendelbo

• Correspondence address: 64 Vallance Road, Muswell Hill, London, N22 7UB
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 29 January 2001
• Resigned on: 31 July 2007
• Nationality: Danish
• Occupation: Chartered Secretary

MASTERS, Stephen Charles Alexander

• Correspondence address: 16 Carlton Road, East Sheen, London, SW14 7RJ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 30 September 1996
• Resigned on: 19 May 1998
• Nationality: British
• Occupation: Group Accountant

MATHEWS, Benedict John Spurway

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 August 2007
• Resigned on: 3 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MURRAY, Martin Charles

• Correspondence address: 21 The Crescent, Barnes, London, SW13 0NN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 22 April 1993
• Resigned on: 19 May 1998
• Nationality: British
• Occupation: Company Secretary

QUELLMANN, Ulf

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 24 July 2013
• Resigned on: 5 March 2014
• Nationality: German
• Country of residence: England
• Occupation: Global Head Of Treasury

RATNAGE, Ian Clay

• Correspondence address: Frieslawn House, Hodsoll Street, Wrotham, Kent, TN15 7LH
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 29 January 2001
• Resigned on: 25 April 2008
• Nationality: British
• Occupation: Group Treasurer

TURNER, Peter John

• Correspondence address: 75 Carlton Hill, St Johns Wood, London, NW8 0EN
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 1 March 1997
• Resigned on: 19 May 1998
• Nationality: British
• Occupation: Senior Executive The Energt Gr

WASHKOWITZ, Alan

• Correspondence address: 10 Gracie Square, New York City, New York, Usa, 10028
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 19 May 1998
• Resigned on: 29 January 2001
• Nationality: American
• Occupation: Banker

WESTLEY, Adam David Christopher

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 18 June 2012
• Resigned on: 24 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

WHYTE, Matthew John

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 1 May 2008
• Resigned on: 8 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

WITTHOFT, Delwin Gunther

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 5 March 2014
• Resigned on: 17 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant