AMLIN INSURANCE (UK) PUBLIC LIMITED COMPANY

Company number 01014026

34 officers / 25 resignations

CHENEY, Elizabeth Barbara

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role: Secretary
• Appointed on: 9 July 2015

BONVARLET, Gilles Alex Maxime

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role: Director
• Date of birth: February 1964
• Appointed on: 1 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOWLES, Travis Alfred

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role: Director
• Date of birth: September 1974
• Appointed on: 6 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GROENVELD, Reijer

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role: Director
• Date of birth: June 1962
• Appointed on: 1 September 2015
• Nationality: American
• Country of residence: Netherlands
• Occupation: Accountant

HEWETT, Martin Clive

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role: Director
• Date of birth: November 1954
• Appointed on: 1 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HINTZEN, Herman Carel

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role: Director
• Date of birth: April 1955
• Appointed on: 10 September 2015
• Nationality: Dutch
• Country of residence: England
• Occupation: Banker

HVIRGEL, Kim

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role: Director
• Date of birth: March 1960
• Appointed on: 4 September 2015
• Nationality: Danish
• Country of residence: (Netherlands Antilles)
• Occupation: Chief Executive Officer

ILLINGWORTH, James Le Tall

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role: Director
• Date of birth: October 1961
• Appointed on: 1 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LUBERICHS, Andreas

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role: Director
• Date of birth: September 1968
• Appointed on: 1 September 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

KUBIAK, Zoe Maureen Patricia

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3A 8ND
• Role (Resigned): Secretary
• Appointed on: 27 September 2013
• Resigned on: 9 July 2015

MANSELL, Jeanette Mary

• Correspondence address: St Helen's, 1 Undershaft, London, EC3A 8ND
• Role (Resigned): Secretary
• Appointed on: 2 July 2007
• Resigned on: 27 September 2013
• Nationality: British

MITCHELL, Charles Barrie

• Correspondence address: Old Mill Cottage Windmill Lane, Henfield, West Sussex, BN5 9UW
• Role (Resigned): Secretary
• Appointed on: 29 July 1992
• Resigned on: 2 July 2007
• Nationality: British

PORTER, Donald George

• Correspondence address: 22 Birds Hill Road, Oxshott, Leatherhead, Surrey, KT22 0NJ
• Role (Resigned): Secretary
• Appointed before: 24 May 1991
• Resigned on: 17 July 1992
• Nationality: British

BUCHANAN, Nigel James Cubitt

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, England, England, EC3V 4AG
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 15 November 2013
• Resigned on: 11 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CARPENTER, Brian Douglas

• Correspondence address: St Helen's, 1 Undershaft, London, EC3A 8ND
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 2 July 2007
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Lloyd'S Underwriter

CHURCHILL, Andrew Philip

• Correspondence address: St Helen's, 1 Undershaft, London, EC3A 8ND
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 2 July 2007
• Resigned on: 7 October 2013
• Nationality: English
• Country of residence: England
• Occupation: Chartered Accountant

COURT, Elaine Brigid

• Correspondence address: Courtlands Westfield Road, Brundall, Norwich, NR13 5LF
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 24 May 1991
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Insurance Manager

DALBY, Sarah Joanne

• Correspondence address: St Helen's, 1 Undershaft, London, EC3A 8ND
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 8 October 2012
• Resigned on: 7 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DONALD, David Lindsay

• Correspondence address: Red Cottage Colley Way, Reigate, Surrey, RH2 9JH
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed before: 24 May 1991
• Resigned on: 31 December 1998
• Nationality: New Zealand
• Country of residence: England
• Occupation: Insurance Executive

DORNING, Nigel Robert

• Correspondence address: St Helen's, 1 Undershaft, London, EC3A 8ND
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 2 July 2007
• Resigned on: 7 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Lloyd'S Underwriter

GOLDING, Adam Jon

• Correspondence address: St Helen's, 1 Undershaft, London, EC3A 8ND
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 6 January 2014
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GRAHAM, Elizabeth Caroll

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, England, England, EC3V 4AG
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 6 January 2014
• Resigned on: 11 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Operations

GUNNER, John Alan

• Correspondence address: 45 George V Avenue, Worthing, Sussex, BN11 5SE
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 24 May 1991
• Resigned on: 3 March 1997
• Nationality: English
• Country of residence: England
• Occupation: Insurance Underwriter

LAIRD, Douglas Stuart

• Correspondence address: St Helen's, 1 Undershaft, London, EC3A 8ND
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 2 July 2007
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MITCHELL, Charles Barrie

• Correspondence address: Old Mill Cottage Windmill Lane, Henfield, West Sussex, BN5 9UW
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed before: 24 May 1991
• Resigned on: 2 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

MOULDER, Henry Roger James

• Correspondence address: 89 Rochester Street, Chatham, Kent, ME4 6RU
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 24 May 1991
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Insurance Underwriter

OVERALL, David Frederick

• Correspondence address: St Helen's, 1, Undershaft, London, EC3A 8ND
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 3 February 2010
• Resigned on: 19 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

PARKER, Stephen Nicholas

• Correspondence address: Ashwood, Lone Oak Estate, Smallfield, Surrey, RH6 9RU
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 3 May 2005
• Resigned on: 2 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Underwriter

PORTER, Donald George

• Correspondence address: 22 Birds Hill Road, Oxshott, Leatherhead, Surrey, KT22 0NJ
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 24 May 1991
• Resigned on: 6 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

SMEETS-FLIER, Hermien

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3A 8ND
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 9 April 2015
• Resigned on: 11 September 2015
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

SPRINGETT, Andrew Peter

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 15 November 2013
• Resigned on: 11 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

STONE, Charles John

• Correspondence address: 89 Broadclyst Gardens, Thorpe Bay, Southend On Sea, Essex, SS1 3QU
• Role (Resigned): Director
• Date of birth: October 1922
• Appointed before: 24 May 1991
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Insurance Underwriter

THORNTON, Derek

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3A 8ND
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 2 May 2012
• Resigned on: 11 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

TURNER, David Glenn

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3A 8ND
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 6 January 2014
• Resigned on: 11 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director